AD01 |
Registered office address changed from 1 Queens Parade Brownlow Road London N11 2DN to 1 More London Place London SE1 2AF on Tuesday 25th January 2022
filed on: 25th, January 2022
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(23 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1 Queens Parade Brownlow Road London N11 2DN
filed on: 11th, January 2022
| address
|
Free Download
(2 pages)
|
MR04 |
Charge 065248780008 satisfaction in full.
filed on: 15th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 065248780009 satisfaction in full.
filed on: 15th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 065248780003 satisfaction in full.
filed on: 15th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 065248780007 satisfaction in full.
filed on: 15th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 065248780004 satisfaction in full.
filed on: 29th, October 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 065248780006 satisfaction in full.
filed on: 4th, October 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 065248780009, created on Tuesday 30th June 2020
filed on: 4th, July 2020
| mortgage
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 065248780008, created on Wednesday 16th October 2019
filed on: 18th, October 2019
| mortgage
|
Free Download
(18 pages)
|
CH01 |
On Tuesday 15th January 2019 director's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th November 2018 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 18th January 2019 - new secretary appointed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 18th January 2019
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 065248780007, created on Wednesday 18th July 2018
filed on: 20th, July 2018
| mortgage
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to Friday 30th June 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 065248780006, created on Wednesday 13th December 2017
filed on: 20th, December 2017
| mortgage
|
Free Download
(9 pages)
|
MR04 |
Charge 065248780005 satisfaction in full.
filed on: 14th, December 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 065248780005, created on Wednesday 1st November 2017
filed on: 2nd, November 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 065248780004, created on Thursday 26th October 2017
filed on: 31st, October 2017
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 065248780003, created on Thursday 26th October 2017
filed on: 30th, October 2017
| mortgage
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Wednesday 17th May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2017
| resolution
|
Free Download
(14 pages)
|
CH01 |
On Friday 12th August 2016 director's details were changed
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 5th March 2015 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th June 2014 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 5th March 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st March 2016
capital
|
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Thursday 5th March 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 20th March 2015
capital
|
|
AA |
Accounts for a small company made up to Monday 30th June 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(5 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 28th, January 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 26th, June 2014
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 5th March 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Sunday 30th June 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 5th March 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 2
filed on: 24th, May 2012
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, May 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 5th March 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 5th March 2011 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 5th March 2010 with full list of members
filed on: 6th, March 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 5th March 2010 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 5th March 2010 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 5th March 2010 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2009
filed on: 2nd, October 2009
| accounts
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 12th March 2009
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, June 2008
| resolution
|
Free Download
(2 pages)
|
225 |
Curr ext from 31/03/2009 to 30/06/2009
filed on: 14th, March 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 12th March 2008 Director appointed
filed on: 12th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 12th March 2008 Director appointed
filed on: 12th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 12th March 2008 Director and secretary appointed
filed on: 12th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 12th March 2008 Director appointed
filed on: 12th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 11th March 2008 Appointment terminated secretary
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th March 2008 Appointment terminated director
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, March 2008
| incorporation
|
Free Download
(16 pages)
|