AD01 |
Change of registered address from Burnham Yard London End Beaconsfield HP9 2JH England on 2023/10/17 to 2nd Floor 110 Cannon Street London EC4N 6EU
filed on: 17th, October 2023
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/04
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/08/04
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/24.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/02/10
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/01/16
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/06.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 094699370046, created on 2022/10/17
filed on: 24th, October 2022
| mortgage
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2022/09/30.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/30
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/26
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022/09/26, company appointed a new person to the position of a secretary
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/08/15
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/09/30
filed on: 12th, April 2022
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2022/04/05
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 094699370042 satisfaction in full.
filed on: 24th, March 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094699370045, created on 2022/01/21
filed on: 25th, January 2022
| mortgage
|
Free Download
(26 pages)
|
MR04 |
Charge 094699370043 satisfaction in full.
filed on: 12th, January 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 094699370041 satisfaction in full.
filed on: 12th, January 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 094699370034 satisfaction in full.
filed on: 4th, August 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/09/30
filed on: 10th, March 2021
| accounts
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 094699370044, created on 2020/12/22
filed on: 29th, December 2020
| mortgage
|
Free Download
(26 pages)
|
AA |
Small company accounts made up to 2019/09/30
filed on: 1st, October 2020
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2020/06/11.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2019/09/30. Originally it was 2019/06/30
filed on: 13th, June 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG United Kingdom on 2019/05/20 to Burnham Yard London End Beaconsfield HP9 2JH
filed on: 20th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 22nd, March 2019
| accounts
|
Free Download
(22 pages)
|
AP03 |
On 2019/03/18, company appointed a new person to the position of a secretary
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 094699370003 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370016 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370008 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370009 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370017 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370010 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370011 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370013 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370015 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370023 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370014 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370024 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370025 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370022 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370021 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370005 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370006 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370004 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370019 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370020 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370007 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370012 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370039 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370026 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370018 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370040 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370027 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370038 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370028 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370002 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370029 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370031 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370030 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370032 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 094699370036 satisfaction in full.
filed on: 14th, January 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 094699370043, created on 2018/11/02
filed on: 16th, November 2018
| mortgage
|
Free Download
(27 pages)
|
MR04 |
Charge 094699370037 satisfaction in full.
filed on: 13th, November 2018
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 094699370042, created on 2018/10/22
filed on: 24th, October 2018
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 094699370041, created on 2018/07/03
filed on: 4th, July 2018
| mortgage
|
Free Download
(50 pages)
|
AA |
Full accounts for the period ending 2017/06/30
filed on: 3rd, July 2018
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2018/04/16.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/16
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/12/15
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094699370039, created on 2017/12/07
filed on: 14th, December 2017
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 094699370038, created on 2017/12/07
filed on: 14th, December 2017
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 094699370040, created on 2017/12/07
filed on: 14th, December 2017
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 094699370036, created on 2017/12/07
filed on: 12th, December 2017
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 094699370037, created on 2017/12/07
filed on: 12th, December 2017
| mortgage
|
Free Download
(14 pages)
|
MR04 |
Charge 094699370001 satisfaction in full.
filed on: 1st, December 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094699370035, created on 2017/03/21
filed on: 29th, March 2017
| mortgage
|
Free Download
(27 pages)
|
TM02 |
Secretary's appointment terminated on 2017/02/20
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/02/20, company appointed a new person to the position of a secretary
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/06/30
filed on: 20th, February 2017
| accounts
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 094699370033, created on 2016/08/24
filed on: 3rd, September 2016
| mortgage
|
Free Download
|
MR01 |
Registration of charge 094699370034, created on 2016/08/24
filed on: 3rd, September 2016
| mortgage
|
Free Download
|
MR01 |
Registration of charge 094699370018, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370017, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 094699370022, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370026, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370021, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370012, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370006, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370003, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370011, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370025, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370030, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370010, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370031, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370024, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370028, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370009, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370007, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 094699370032, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370027, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370004, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370013, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370005, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370020, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370023, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370014, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370015, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370008, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370029, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370019, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 094699370016, created on 2016/06/30
filed on: 6th, July 2016
| mortgage
|
Free Download
(13 pages)
|
AA01 |
Accounting period extended to 2016/06/30. Originally it was 2016/03/31
filed on: 4th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/04
filed on: 1st, April 2016
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 094699370001, created on 2015/06/30
filed on: 1st, July 2015
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 094699370002, created on 2015/06/30
filed on: 1st, July 2015
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2015
| incorporation
|
Free Download
(9 pages)
|