MR01 |
Registration of charge 094056430051, created on 1st September 2023
filed on: 4th, September 2023
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 094056430052, created on 1st September 2023
filed on: 4th, September 2023
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 094056430050, created on 21st August 2023
filed on: 25th, August 2023
| mortgage
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 094056430043 in full
filed on: 25th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430030 in full
filed on: 25th, August 2023
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 1st November 2022 director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 25th August 2023 secretary's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430031 in full
filed on: 25th, August 2023
| mortgage
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, August 2023
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, August 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, August 2023
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430049, created on 11th July 2023
filed on: 17th, July 2023
| mortgage
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, July 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2023
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, July 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 13th, June 2022
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 094056430048, created on 8th February 2022
filed on: 14th, February 2022
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 094056430047, created on 8th February 2022
filed on: 14th, February 2022
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 094056430046, created on 31st January 2022
filed on: 3rd, February 2022
| mortgage
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 094056430029 in full
filed on: 16th, November 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430038 in full
filed on: 30th, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430033 in full
filed on: 29th, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430032 in full
filed on: 29th, September 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430045, created on 16th September 2021
filed on: 24th, September 2021
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 094056430044, created on 16th September 2021
filed on: 17th, September 2021
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 094056430043, created on 25th June 2021
filed on: 6th, July 2021
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 094056430042, created on 25th June 2021
filed on: 29th, June 2021
| mortgage
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 094056430023 in full
filed on: 29th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430015 in full
filed on: 29th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430017 in full
filed on: 29th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430040, created on 25th June 2021
filed on: 28th, June 2021
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 094056430041, created on 25th June 2021
filed on: 28th, June 2021
| mortgage
|
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 094056430035 in full
filed on: 9th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430039, created on 7th June 2021
filed on: 8th, June 2021
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, April 2021
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 094056430038, created on 22nd March 2021
filed on: 26th, March 2021
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 094056430037, created on 19th March 2021
filed on: 22nd, March 2021
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 094056430036, created on 17th March 2021
filed on: 17th, March 2021
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 094056430035, created on 11th November 2020
filed on: 11th, November 2020
| mortgage
|
Free Download
(12 pages)
|
MR04 |
Satisfaction of charge 094056430022 in full
filed on: 30th, September 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430034, created on 30th September 2020
filed on: 30th, September 2020
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 094056430033, created on 6th May 2020
filed on: 7th, May 2020
| mortgage
|
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 094056430025 in full
filed on: 7th, May 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430032, created on 6th May 2020
filed on: 7th, May 2020
| mortgage
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 094056430028 in full
filed on: 6th, March 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430026 in full
filed on: 5th, March 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430031, created on 3rd March 2020
filed on: 4th, March 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 094056430028, created on 10th December 2019
filed on: 11th, December 2019
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 094056430029, created on 10th December 2019
filed on: 11th, December 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 094056430030, created on 10th December 2019
filed on: 11th, December 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 094056430027, created on 3rd December 2019
filed on: 4th, December 2019
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 094056430021 in full
filed on: 4th, December 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430024, created on 25th November 2019
filed on: 27th, November 2019
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 094056430026, created on 25th November 2019
filed on: 27th, November 2019
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 094056430025, created on 25th November 2019
filed on: 27th, November 2019
| mortgage
|
Free Download
(11 pages)
|
MR05 |
All of the property or undertaking has been released from charge 094056430019
filed on: 20th, November 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430023, created on 29th October 2019
filed on: 31st, October 2019
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 094056430022, created on 12th July 2019
filed on: 12th, July 2019
| mortgage
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 4th, July 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th March 2019: 100.06 GBP
filed on: 24th, April 2019
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 5th April 2019: 100.00 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/01/19
filed on: 20th, March 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, March 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 20th, March 2019
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430021, created on 26th February 2019
filed on: 27th, February 2019
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 094056430020, created on 15th February 2019
filed on: 15th, February 2019
| mortgage
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, February 2019
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 094056430019, created on 1st February 2019
filed on: 5th, February 2019
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 094056430018, created on 1st February 2019
filed on: 4th, February 2019
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 094056430017, created on 25th January 2019
filed on: 29th, January 2019
| mortgage
|
Free Download
(29 pages)
|
CH01 |
On 28th June 2018 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 094056430016 in full
filed on: 28th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430014 in full
filed on: 28th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430012 in full
filed on: 13th, December 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430016, created on 13th December 2018
filed on: 13th, December 2018
| mortgage
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th October 2018
filed on: 8th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 5th, July 2018
| accounts
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 094056430004 in full
filed on: 30th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430007 in full
filed on: 20th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430005 in full
filed on: 18th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430011 in full
filed on: 18th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430001 in full
filed on: 18th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094056430009 in full
filed on: 12th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430015, created on 21st March 2018
filed on: 22nd, March 2018
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 094056430014, created on 21st March 2018
filed on: 22nd, March 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 094056430008 in full
filed on: 1st, September 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 094056430010 in full
filed on: 1st, September 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 094056430006 in full
filed on: 1st, September 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 094056430013 in full
filed on: 1st, September 2017
| mortgage
|
Free Download
(4 pages)
|
CH03 |
On 1st August 2017 secretary's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st August 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 094056430012, created on 25th July 2017
filed on: 28th, July 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 094056430013, created on 25th July 2017
filed on: 28th, July 2017
| mortgage
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 9 Highlands Avenue London N21 1UG England on 24th July 2017 to Kemp House 152 City Road London EC1V 2NX
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430011, created on 19th June 2017
filed on: 19th, June 2017
| mortgage
|
Free Download
(4 pages)
|
AP03 |
On 22nd May 2017, company appointed a new person to the position of a secretary
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2017 director's details were changed
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 094056430010, created on 10th May 2017
filed on: 10th, May 2017
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 094056430009, created on 10th May 2017
filed on: 10th, May 2017
| mortgage
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 4th, May 2017
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 094056430008, created on 5th April 2017
filed on: 6th, April 2017
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 094056430007, created on 5th April 2017
filed on: 5th, April 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 094056430006, created on 13th February 2017
filed on: 22nd, February 2017
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 094056430005, created on 13th February 2017
filed on: 21st, February 2017
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 90 Lowther Drive Enfield Middlesex EN2 7JR on 29th January 2017 to 9 Highlands Avenue London N21 1UG
filed on: 29th, January 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430004, created on 10th August 2016
filed on: 13th, August 2016
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 094056430002, created on 8th July 2016
filed on: 14th, July 2016
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 094056430003, created on 8th July 2016
filed on: 14th, July 2016
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, July 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st March 2016 from 31st January 2016
filed on: 30th, June 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094056430001, created on 29th March 2016
filed on: 13th, April 2016
| mortgage
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th January 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th January 2016: 65000.00 GBP
capital
|
|
CH01 |
On 1st February 2015 director's details were changed
filed on: 1st, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2015
| incorporation
|
|