(AD01) Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on January 10, 2022
filed on: 10th, January 2022
| address
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(2 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 6th, July 2021
| gazette
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(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 30th, July 2020
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates July 4, 2020
filed on: 6th, July 2020
| confirmation statement
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(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, January 2020
| mortgage
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(1 page)
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(MR01) Registration of charge 102631120016, created on January 23, 2020
filed on: 27th, January 2020
| mortgage
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(37 pages)
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(MR01) Registration of charge 102631120019, created on January 23, 2020
filed on: 27th, January 2020
| mortgage
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(46 pages)
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(MR01) Registration of charge 102631120017, created on January 23, 2020
filed on: 27th, January 2020
| mortgage
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(12 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, January 2020
| mortgage
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(1 page)
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(MR01) Registration of charge 102631120018, created on January 23, 2020
filed on: 27th, January 2020
| mortgage
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(49 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, December 2019
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, December 2019
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, December 2019
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, December 2019
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, December 2019
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, December 2019
| mortgage
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Free Download
(1 page)
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(AP01) On December 5, 2019 new director was appointed.
filed on: 6th, December 2019
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 24th, September 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates July 4, 2019
filed on: 9th, July 2019
| confirmation statement
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Free Download
(4 pages)
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(MR01) Registration of charge 102631120015, created on March 29, 2019
filed on: 8th, April 2019
| mortgage
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(25 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, October 2018
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, October 2018
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 102631120014, created on September 18, 2018
filed on: 18th, September 2018
| mortgage
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(25 pages)
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(CS01) Confirmation statement with updates July 4, 2018
filed on: 8th, August 2018
| confirmation statement
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(5 pages)
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(CH01) On January 1, 2018 director's details were changed
filed on: 7th, August 2018
| officers
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(2 pages)
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(TM02) Secretary appointment termination on July 16, 2018
filed on: 18th, July 2018
| officers
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, May 2018
| mortgage
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(1 page)
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(MR01) Registration of charge 102631120013, created on April 4, 2018
filed on: 4th, April 2018
| mortgage
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(7 pages)
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(MR01) Registration of charge 102631120012, created on April 4, 2018
filed on: 4th, April 2018
| mortgage
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(7 pages)
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(MR01) Registration of charge 102631120011, created on January 12, 2018
filed on: 15th, January 2018
| mortgage
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(26 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 11th, January 2018
| accounts
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(7 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 16th, November 2017
| mortgage
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(1 page)
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(MR01) Registration of charge 102631120010, created on November 15, 2017
filed on: 16th, November 2017
| mortgage
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(6 pages)
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(MR01) Registration of charge 102631120009, created on November 15, 2017
filed on: 16th, November 2017
| mortgage
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(7 pages)
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(MR01) Registration of charge 102631120008, created on September 15, 2017
filed on: 22nd, September 2017
| mortgage
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(26 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 13th, September 2017
| mortgage
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(1 page)
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(MR01) Registration of charge 102631120006, created on September 4, 2017
filed on: 4th, September 2017
| mortgage
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(7 pages)
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(MR01) Registration of charge 102631120007, created on September 4, 2017
filed on: 4th, September 2017
| mortgage
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(7 pages)
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(PSC04) Change to a person with significant control July 28, 2017
filed on: 25th, August 2017
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control August 25, 2017
filed on: 25th, August 2017
| persons with significant control
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, August 2017
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, August 2017
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 4, 2017
filed on: 10th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control July 7, 2017
filed on: 7th, July 2017
| persons with significant control
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(2 pages)
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(MR01) Registration of charge 102631120005, created on April 3, 2017
filed on: 18th, April 2017
| mortgage
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(26 pages)
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(MR01) Registration of charge 102631120003, created on January 27, 2017
filed on: 7th, February 2017
| mortgage
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(26 pages)
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(MR01) Registration of charge 102631120004, created on January 27, 2017
filed on: 7th, February 2017
| mortgage
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(30 pages)
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(MR01) Registration of charge 102631120002, created on October 20, 2016
filed on: 21st, October 2016
| mortgage
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(39 pages)
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(MR01) Registration of charge 102631120001, created on October 20, 2016
filed on: 21st, October 2016
| mortgage
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Free Download
(39 pages)
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(AP03) On October 10, 2016 - new secretary appointed
filed on: 14th, October 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, July 2016
| incorporation
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(35 pages)
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(SH01) Capital declared on July 5, 2016: 1000.00 GBP
capital
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