(MR01) Registration of charge 097629660002, created on 2023/12/12
filed on: 13th, December 2023
| mortgage
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Free Download
(3 pages)
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(MR01) Registration of charge 097629660001, created on 2023/11/03
filed on: 6th, November 2023
| mortgage
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 26th, July 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2023/04/25
filed on: 25th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from 64 New Cavendish Street London W1G 8TB England on 2023/04/03 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 3rd, April 2023
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to 2023/03/31. Originally it was 2022/09/30
filed on: 7th, March 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/09/03
filed on: 5th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 4th, February 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2021/09/03
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 28th, June 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2020/09/03
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 9th, March 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2019/09/03
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 16th, May 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018/09/03
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 16th, February 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2017/09/03
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 23rd, May 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016/09/03
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, October 2016
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 1st, October 2016
| capital
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Free Download
(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/09/05
filed on: 23rd, September 2016
| capital
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Free Download
(3 pages)
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(AP03) On 2015/09/05, company appointed a new person to the position of a secretary
filed on: 22nd, March 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016/03/22 director's details were changed
filed on: 22nd, March 2016
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 35 Duncombe Hill London SE23 1QY England on 2016/03/18 to 64 New Cavendish Street London W1G 8TB
filed on: 18th, March 2016
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 11 Fonthill Road Hove East Sussex BN36HA United Kingdom on 2016/02/22 to 35 Duncombe Hill London SE23 1QY
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed steve connell consulting LTDcertificate issued on 05/01/16
filed on: 5th, January 2016
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(NEWINC) Company registration
filed on: 4th, September 2015
| incorporation
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Free Download
(7 pages)
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(SH01) 10.00 GBP is the capital in company's statement on 2015/09/04
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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