MR05 |
All of the property or undertaking has been released from charge 071551460002
filed on: 11th, October 2023
| mortgage
|
Free Download
(5 pages)
|
MR05 |
All of the property or undertaking has been released from charge 071551460003
filed on: 11th, October 2023
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Unit 5 Redburn Industrial Estate Woodall Road Enfield EN3 4LE England on 2023/09/19 to 10 Fleet Place London EC4M 7RB
filed on: 19th, September 2023
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 16th, February 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/16.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/02/28
filed on: 31st, October 2022
| accounts
|
Free Download
(30 pages)
|
TM02 |
Secretary's appointment terminated on 2022/09/16
filed on: 28th, October 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, March 2022
| incorporation
|
Free Download
(39 pages)
|
SH02 |
Sub-division of shares on 2022/02/08
filed on: 25th, February 2022
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/02/28
filed on: 30th, November 2021
| accounts
|
Free Download
(30 pages)
|
SH01 |
124.00 GBP is the capital in company's statement on 2021/07/21
filed on: 4th, September 2021
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, September 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, September 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2021
| incorporation
|
Free Download
(39 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 4 Aztec Row Berners Road Islington London N1 0PW
filed on: 26th, August 2021
| address
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/02/28
filed on: 30th, June 2021
| accounts
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 071551460003, created on 2020/12/10
filed on: 10th, December 2020
| mortgage
|
Free Download
(37 pages)
|
MR04 |
Charge 071551460001 satisfaction in full.
filed on: 9th, December 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071551460002, created on 2020/10/29
filed on: 30th, October 2020
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 071551460001, created on 2020/06/04
filed on: 13th, June 2020
| mortgage
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 19th, December 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Accounting period extended to 2019/02/28. Originally it was 2018/12/31
filed on: 5th, February 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 29th, May 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 11th, October 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Unit 15 Lockwood Industrial Park Mill Mead Road London N17 9QP on 2017/04/10 to Unit 5 Redburn Industrial Estate Woodall Road Enfield EN3 4LE
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 23rd, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/11
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 6th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/11
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 15th, August 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2014/02/07 director's details were changed
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/11
filed on: 24th, February 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/02/07 from David Jones Cottage Florentia Clothing Village Vale Road London N4 1TD United Kingdom
filed on: 7th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 28th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/11
filed on: 15th, March 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/01/07.
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/06/18
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012/06/18, company appointed a new person to the position of a secretary
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/06/18
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/02/29
filed on: 1st, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/11
filed on: 15th, February 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2012/02/10
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/02/10.
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/02/28
filed on: 28th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/11
filed on: 23rd, March 2011
| annual return
|
Free Download
(14 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on 2010/07/12
filed on: 23rd, December 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2010/07/27
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/22.
filed on: 22nd, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/02/19.
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/02/19.
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010/02/19, company appointed a new person to the position of a secretary
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/02/15
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/02/15
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, February 2010
| incorporation
|
Free Download
(48 pages)
|