(AD01) New registered office address 1 Dunsborough Cottages Dunsborough Park Ripley Woking GU23 6AL. Change occurred on January 4, 2024. Company's previous address: 2 King Street King Street Nottingham NG1 2AS England.
filed on: 4th, January 2024
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, August 2023
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, August 2023
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(AD01) New registered office address 2 King Street King Street Nottingham NG1 2AS. Change occurred on January 24, 2022. Company's previous address: 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom.
filed on: 24th, January 2022
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, December 2021
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, January 2021
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(11 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 22nd, January 2021
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(MR01) Registration of charge 054334410145, created on February 17, 2020
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filed on: 31st, October 2019
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(MR01) Registration of charge 054334410136, created on September 25, 2019
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(MR01) Registration of charge 054334410135, created on September 6, 2019
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(MR01) Registration of charge 054334410126, created on January 11, 2019
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filed on: 13th, September 2018
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(MR01) Registration of charge 054334410121, created on July 24, 2018
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(CH01) On April 1, 2018 director's details were changed
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(MR01) Registration of charge 054334410114, created on April 19, 2018
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(14 pages)
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(MR04) Statement of satisfaction of charge in full
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(MR01) Registration of charge 054334410111, created on April 11, 2018
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filed on: 17th, January 2018
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(40 pages)
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(MR04) Statement of satisfaction of charge in full
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(MR01) Registration of charge 054334410101, created on October 20, 2017
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(40 pages)
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(MR01) Registration of charge 054334410102, created on October 20, 2017
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(9 pages)
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(MR04) Statement of satisfaction of charge in full
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2017
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2017
| mortgage
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2017
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2017
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2017
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2017
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2017
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2017
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2017
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2017
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2017
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(1 page)
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(MR01) Registration of charge 054334410098, created on August 3, 2017
filed on: 5th, August 2017
| mortgage
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(9 pages)
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(MR01) Registration of charge 054334410097, created on July 31, 2017
filed on: 1st, August 2017
| mortgage
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, July 2017
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(14 pages)
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(MR01) Registration of charge 054334410096, created on July 12, 2017
filed on: 13th, July 2017
| mortgage
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(9 pages)
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(MR01) Registration of charge 054334410095, created on July 11, 2017
filed on: 12th, July 2017
| mortgage
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(8 pages)
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(MR01) Registration of charge 054334410094, created on June 12, 2017
filed on: 14th, June 2017
| mortgage
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(9 pages)
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(CH01) On April 22, 2017 director's details were changed
filed on: 8th, May 2017
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(2 pages)
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(MR01) Registration of charge 054334410093, created on April 13, 2017
filed on: 15th, April 2017
| mortgage
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(8 pages)
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(MR01) Registration of charge 054334410091, created on February 6, 2017
filed on: 18th, February 2017
| mortgage
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(6 pages)
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(MR01) Registration of charge 054334410092, created on February 6, 2017
filed on: 18th, February 2017
| mortgage
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(8 pages)
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(MR01) Registration of charge 054334410089, created on December 22, 2016
filed on: 24th, December 2016
| mortgage
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(9 pages)
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(MR01) Registration of charge 054334410090, created on December 22, 2016
filed on: 24th, December 2016
| mortgage
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(9 pages)
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(MR01) Registration of charge 054334410088, created on December 20, 2016
filed on: 22nd, December 2016
| mortgage
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(9 pages)
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(MR01) Registration of charge 054334410087, created on November 7, 2016
filed on: 25th, November 2016
| mortgage
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(8 pages)
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(MR01) Registration of charge 054334410086, created on October 7, 2016
filed on: 8th, October 2016
| mortgage
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
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(7 pages)
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(AD01) New registered office address 14 Park Row Nottingham Nottinghamshire NG1 6GR. Change occurred on August 2, 2016. Company's previous address: 22 the Ropewalk Nottingham NG1 5DT.
filed on: 2nd, August 2016
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(1 page)
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(MR01) Registration of charge 054334410085, created on June 9, 2016
filed on: 30th, June 2016
| mortgage
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(11 pages)
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(MR01) Registration of charge 054334410084, created on June 23, 2016
filed on: 25th, June 2016
| mortgage
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(9 pages)
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(MR01) Registration of charge 054334410083, created on June 9, 2016
filed on: 17th, June 2016
| mortgage
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 22, 2016
filed on: 1st, June 2016
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(3 pages)
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(CH01) On April 21, 2016 director's details were changed
filed on: 31st, May 2016
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(2 pages)
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(CH01) On April 30, 2016 director's details were changed
filed on: 31st, May 2016
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, March 2016
| mortgage
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, January 2016
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 22, 2015
filed on: 5th, May 2015
| annual return
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(3 pages)
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(SH01) Capital declared on May 5, 2015: 2.00 GBP
capital
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(MR01) Registration of charge 054334410082, created on April 20, 2015
filed on: 29th, April 2015
| mortgage
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(9 pages)
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(MR01) Registration of charge 054334410081, created on February 3, 2015
filed on: 6th, February 2015
| mortgage
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(8 pages)
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(MR01) Registration of charge 054334410080, created on February 3, 2015
filed on: 6th, February 2015
| mortgage
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(7 pages)
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(MR01) Registration of charge 054334410079, created on January 7, 2015
filed on: 12th, January 2015
| mortgage
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(9 pages)
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(MR01) Registration of charge 054334410078, created on December 23, 2014
filed on: 24th, December 2014
| mortgage
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
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(7 pages)
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(MR01) Registration of charge 054334410077, created on August 5, 2014
filed on: 7th, August 2014
| mortgage
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(9 pages)
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(MR01) Registration of charge 054334410076
filed on: 28th, June 2014
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(7 pages)
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(MR01) Registration of charge 054334410075
filed on: 20th, June 2014
| mortgage
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(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 22, 2014
filed on: 20th, May 2014
| annual return
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(3 pages)
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(SH01) Capital declared on May 20, 2014: 2.00 GBP
capital
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(MR01) Registration of charge 054334410074
filed on: 20th, November 2013
| mortgage
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(10 pages)
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(MR01) Registration of charge 054334410073
filed on: 1st, November 2013
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(11 pages)
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(MR01) Registration of charge 054334410072
filed on: 26th, September 2013
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(MR01) Registration of charge 054334410071
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(MR01) Registration of charge 054334410070
filed on: 2nd, July 2013
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(11 pages)
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(MR01) Registration of charge 054334410069
filed on: 2nd, July 2013
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(9 pages)
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(MR01) Registration of charge 054334410068
filed on: 25th, June 2013
| mortgage
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, May 2013
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 22, 2013
filed on: 2nd, May 2013
| annual return
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 67
filed on: 30th, March 2013
| mortgage
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 66
filed on: 31st, January 2013
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 65
filed on: 3rd, January 2013
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 63
filed on: 7th, November 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 64
filed on: 7th, November 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 62
filed on: 24th, October 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 61
filed on: 21st, August 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 60
filed on: 25th, July 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 59
filed on: 27th, June 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 58
filed on: 20th, June 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 57
filed on: 26th, May 2012
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 22, 2012
filed on: 30th, April 2012
| annual return
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 56
filed on: 28th, April 2012
| mortgage
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, April 2012
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 55
filed on: 14th, April 2012
| mortgage
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 54
filed on: 24th, February 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 53
filed on: 11th, February 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 52
filed on: 13th, January 2012
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 51
filed on: 20th, December 2011
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 50
filed on: 15th, November 2011
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 49
filed on: 9th, November 2011
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 48
filed on: 5th, October 2011
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 47
filed on: 4th, October 2011
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 46
filed on: 6th, September 2011
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 45
filed on: 18th, August 2011
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 44
filed on: 28th, July 2011
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 43
filed on: 7th, July 2011
| mortgage
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 22, 2011
filed on: 25th, May 2011
| annual return
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 42
filed on: 25th, May 2011
| mortgage
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(5 pages)
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(MG01) Duplicate mortgage certificatecharge no:41
filed on: 14th, April 2011
| mortgage
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(MG01) Particulars of a mortgage or charge / charge no: 41
filed on: 12th, April 2011
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 40
filed on: 24th, March 2011
| mortgage
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 22nd, March 2011
| accounts
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 39
filed on: 26th, February 2011
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 38
filed on: 16th, February 2011
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 37
filed on: 9th, February 2011
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(5 pages)
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(TM01) Director's appointment was terminated on February 1, 2011
filed on: 1st, February 2011
| officers
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(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 36
filed on: 24th, December 2010
| mortgage
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 35
filed on: 17th, December 2010
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 34
filed on: 10th, December 2010
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 33
filed on: 9th, November 2010
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 32
filed on: 15th, October 2010
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 31
filed on: 14th, October 2010
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 30
filed on: 10th, September 2010
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 29
filed on: 8th, September 2010
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(5 pages)
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(TM02) Termination of appointment as a secretary on August 31, 2010
filed on: 31st, August 2010
| officers
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(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 28
filed on: 14th, August 2010
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 27
filed on: 1st, July 2010
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 26
filed on: 23rd, June 2010
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 25
filed on: 23rd, June 2010
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 24
filed on: 9th, June 2010
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(5 pages)
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(AA01) Extension of current accouting period to December 31, 2010
filed on: 8th, June 2010
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(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 23
filed on: 25th, May 2010
| mortgage
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 20th, May 2010
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 22, 2010
filed on: 12th, May 2010
| annual return
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(5 pages)
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(CH03) On March 1, 2010 secretary's details were changed
filed on: 10th, May 2010
| officers
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(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 22
filed on: 24th, March 2010
| mortgage
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(5 pages)
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(CH01) On February 8, 2010 director's details were changed
filed on: 8th, February 2010
| officers
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(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 21
filed on: 6th, October 2009
| mortgage
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 19
filed on: 9th, September 2009
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 20
filed on: 9th, September 2009
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 18
filed on: 29th, July 2009
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 17
filed on: 22nd, July 2009
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(3 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
filed on: 2nd, July 2009
| mortgage
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(2 pages)
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(395) Particulars of a mortgage or charge / charge no: 16
filed on: 30th, June 2009
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(3 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 26th, June 2009
| mortgage
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(2 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
filed on: 26th, June 2009
| mortgage
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(2 pages)
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(395) Particulars of a mortgage or charge / charge no: 15
filed on: 10th, June 2009
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 14
filed on: 4th, June 2009
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(3 pages)
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(363a) Period up to June 4, 2009 - Annual return with full member list
filed on: 4th, June 2009
| annual return
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(4 pages)
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(395) Particulars of a mortgage or charge / charge no: 13
filed on: 29th, May 2009
| mortgage
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 12
filed on: 9th, May 2009
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(3 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
filed on: 7th, May 2009
| mortgage
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(2 pages)
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(288c) Director's change of particulars
filed on: 22nd, April 2009
| officers
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(1 page)
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(395) Particulars of a mortgage or charge / charge no: 11
filed on: 8th, April 2009
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 8
filed on: 12th, February 2009
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 10
filed on: 12th, February 2009
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 7
filed on: 12th, February 2009
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 9
filed on: 12th, February 2009
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(395) Particulars of a mortgage or charge / charge no: 6
filed on: 12th, February 2009
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(395) Particulars of a mortgage or charge / charge no: 4
filed on: 5th, February 2009
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 5
filed on: 5th, February 2009
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 19th, December 2008
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(4 pages)
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(395) Particulars of a mortgage or charge / charge no: 3
filed on: 15th, July 2008
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 10th, July 2008
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(4 pages)
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(363a) Period up to June 2, 2008 - Annual return with full member list
filed on: 2nd, June 2008
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 28th, May 2008
| officers
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(1 page)
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(288c) Secretary's change of particulars
filed on: 20th, May 2008
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(1 page)
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(288c) Director's change of particulars
filed on: 16th, May 2008
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 17th, January 2008
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 17th, January 2008
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(4 pages)
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(363a) Period up to April 30, 2007 - Annual return with full member list
filed on: 30th, April 2007
| annual return
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(2 pages)
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(363a) Period up to April 30, 2007 - Annual return with full member list
filed on: 30th, April 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 28th, December 2006
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 28th, December 2006
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(4 pages)
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(225) Accounting reference date extended from 30/04/06 to 31/08/06
filed on: 24th, May 2006
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(1 page)
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(225) Accounting reference date extended from 30/04/06 to 31/08/06
filed on: 24th, May 2006
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(1 page)
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(363a) Period up to May 22, 2006 - Annual return with full member list
filed on: 22nd, May 2006
| annual return
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(2 pages)
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(363a) Period up to May 22, 2006 - Annual return with full member list
filed on: 22nd, May 2006
| annual return
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(2 pages)
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(395) Particulars of mortgage/charge
filed on: 6th, July 2005
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 6th, July 2005
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, April 2005
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, April 2005
| incorporation
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(14 pages)
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