(CS01) Confirmation statement with no updates Tuesday 19th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 6th, June 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 19th December 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 19th December 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 1st, October 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 19th December 2020
filed on: 16th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 18th November 2020
filed on: 16th, January 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, December 2020
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, December 2020
| incorporation
|
Free Download
(11 pages)
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(MR01) Registration of charge 105339360001, created on Wednesday 18th November 2020
filed on: 3rd, December 2020
| mortgage
|
Free Download
(31 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 23rd, August 2019
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Wednesday 31st July 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 22nd March 2019
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Monday 15th January 2018
filed on: 31st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 19th December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 1st January 2018.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Savoy Hill House Savoy Hill London WC2R 0BU. Change occurred on Wednesday 17th January 2018. Company's previous address: 15 Adam Street London WC2N 6RJ United Kingdom.
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 19th December 2017
filed on: 28th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Monday 8th May 2017
filed on: 28th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 8th May 2017
filed on: 28th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 30th November 2017
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 8th May 2017.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 8th May 2017.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 8th May 2017.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Monday 20th February 2017) of a secretary
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed succession corporate finance (holdings) LTDcertificate issued on 14/02/17
filed on: 14th, February 2017
| change of name
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 31st January 2017
filed on: 3rd, February 2017
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 20th, December 2016
| incorporation
|
Free Download
(46 pages)
|