AP01 |
New director was appointed on 29th March 2019
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
4th April 2019 - the day director's appointment was terminated
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2019
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th March 2019
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 077441440027, created on 22nd December 2017
filed on: 5th, January 2018
| mortgage
|
Free Download
(39 pages)
|
MR04 |
Satisfaction of charge 6 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 7 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 077441440026 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 5 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 21 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 25 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 20 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 24 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 9 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 19 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 23 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 22 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 18 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 14 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 13 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 12 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 17 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 11 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 16 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 15 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 10 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 8 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th May 2017
filed on: 25th, May 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2nd September 2016. New Address: 7 Praed Street London W2 1NJ. Previous address: 20 York Place Leeds LS1 2EX England
filed on: 2nd, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 24th August 2016. New Address: 20 York Place Leeds LS1 2EX. Previous address: 7 Praed Street London W2 1NJ
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
TM01 |
14th April 2016 - the day director's appointment was terminated
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
5th April 2016 - the day director's appointment was terminated
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
5th April 2016 - the day director's appointment was terminated
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd February 2016 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 17th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 077441440026, created on 1st April 2015
filed on: 7th, April 2015
| mortgage
|
Free Download
(28 pages)
|
CH01 |
On 11th February 2015 director's details were changed
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 17th August 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th April 2014
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th August 2013 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd September 2013: 18.00 GBP
capital
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 19
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 10
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 13
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 14
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 15
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 12
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 11
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 17
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 18
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 20
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 21
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 22
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 23
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 24
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 25
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 16
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th August 2012 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Fizz Accounting Limited 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT United Kingdom on 9th August 2012
filed on: 9th, August 2012
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 20th, July 2012
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 20th, April 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 27th, January 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, January 2012
| mortgage
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Meteor House Eastern Bypass Thame Oxfordshire OX9 3RL United Kingdom on 2nd November 2011
filed on: 2nd, November 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, August 2011
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|