AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 9th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th March 2021 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 072963510023 in full
filed on: 7th, April 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072963510028, created on 25th March 2021
filed on: 7th, April 2021
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 072963510024 in full
filed on: 7th, April 2021
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 22nd February 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd February 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 22nd February 2021 secretary's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd February 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 072963510027, created on 26th November 2020
filed on: 4th, December 2020
| mortgage
|
Free Download
(39 pages)
|
MR04 |
Satisfaction of charge 072963510020 in full
filed on: 26th, October 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 072963510025, created on 2nd October 2019
filed on: 17th, October 2019
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 072963510026, created on 2nd October 2019
filed on: 17th, October 2019
| mortgage
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 072963510023, created on 11th February 2019
filed on: 25th, February 2019
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 072963510024, created on 11th February 2019
filed on: 25th, February 2019
| mortgage
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 31st, July 2017
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, July 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th May 2017
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 9th, April 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 25th January 2017
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 112 Green Lane Edgware Middlesex HA8 8EJ on 5th February 2017 to New Burlington House 1075 Finchley Road London NW11 0PU
filed on: 5th, February 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072963510021, created on 22nd August 2016
filed on: 25th, August 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 072963510022, created on 22nd August 2016
filed on: 25th, August 2016
| mortgage
|
Free Download
(13 pages)
|
MR04 |
Satisfaction of charge 8 in full
filed on: 16th, August 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 7 in full
filed on: 16th, August 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 9 in full
filed on: 16th, August 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 072963510015 in full
filed on: 16th, August 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 6 in full
filed on: 16th, August 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 072963510016 in full
filed on: 16th, August 2016
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2016
filed on: 28th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th July 2016: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 072963510020, created on 23rd June 2016
filed on: 24th, June 2016
| mortgage
|
Free Download
(7 pages)
|
AP03 |
On 1st June 2016, company appointed a new person to the position of a secretary
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 17th, May 2016
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 17th, May 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 17th, May 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 5 in full
filed on: 17th, May 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 17th, May 2016
| mortgage
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 072963510019, created on 28th January 2016
filed on: 2nd, February 2016
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 072963510017, created on 10th March 2015
filed on: 10th, March 2015
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 072963510018, created on 10th March 2015
filed on: 10th, March 2015
| mortgage
|
Free Download
(39 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 8th, March 2015
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 072963510015, created on 4th September 2014
filed on: 8th, September 2014
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 072963510016, created on 4th September 2014
filed on: 8th, September 2014
| mortgage
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st July 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 072963510014
filed on: 8th, February 2014
| mortgage
|
Free Download
(41 pages)
|
MR04 |
Satisfaction of charge 10 in full
filed on: 14th, December 2013
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 11 in full
filed on: 14th, December 2013
| mortgage
|
Free Download
(4 pages)
|
CH03 |
On 1st October 2013 secretary's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 072963510013
filed on: 2nd, August 2013
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 072963510012
filed on: 13th, July 2013
| mortgage
|
Free Download
(44 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 10
filed on: 12th, May 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 11
filed on: 12th, May 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 21st, February 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 21st, February 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 21st, February 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 24th, August 2011
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 16th, August 2011
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 24th, June 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 24th, June 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, January 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 21st, January 2011
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2010
| incorporation
|
Free Download
(43 pages)
|