(CH01) On 2023-07-08 director's details were changed
filed on: 12th, July 2023
| officers
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(2 pages)
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(CH01) On 2023-07-08 director's details were changed
filed on: 12th, July 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 24th, May 2023
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 31st, October 2022
| accounts
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(8 pages)
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(CH03) On 2022-03-02 secretary's details were changed
filed on: 4th, July 2022
| officers
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(1 page)
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(CH01) On 2022-03-02 director's details were changed
filed on: 4th, July 2022
| officers
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(2 pages)
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(CH01) On 2022-02-17 director's details were changed
filed on: 4th, July 2022
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 27th, October 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 14th, December 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 30th, October 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 18th, September 2018
| accounts
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(7 pages)
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(MR04) Satisfaction of charge 063248190003 in full
filed on: 17th, May 2018
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 063248190002 in full
filed on: 17th, May 2018
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 1 in full
filed on: 17th, May 2018
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 063248190004 in full
filed on: 17th, May 2018
| mortgage
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(1 page)
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(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 8th, August 2017
| accounts
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(7 pages)
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(AD01) Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 2016-07-27
filed on: 27th, July 2016
| address
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(1 page)
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(CH01) On 2015-07-09 director's details were changed
filed on: 27th, July 2016
| officers
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(2 pages)
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(AA) Full accounts data made up to 2016-01-31
filed on: 10th, June 2016
| accounts
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(14 pages)
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(AD01) Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 2016-05-24
filed on: 24th, May 2016
| address
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(1 page)
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(MR04) Satisfaction of charge 063248190005 in full
filed on: 15th, April 2016
| mortgage
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(1 page)
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(AR01) Annual return made up to 2015-07-08 with full list of members
filed on: 13th, July 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2015-07-13: 1.00 GBP
capital
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(AA) Full accounts data made up to 2015-01-31
filed on: 10th, July 2015
| accounts
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(13 pages)
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(MR01) Registration of charge 063248190005, created on 2014-12-22
filed on: 24th, December 2014
| mortgage
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(8 pages)
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(MR01) Registration of charge 063248190004, created on 2014-08-04
filed on: 19th, August 2014
| mortgage
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(12 pages)
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(AA) Full accounts data made up to 2014-01-31
filed on: 24th, July 2014
| accounts
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(12 pages)
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(MR01) Registration of charge 063248190003, created on 2014-07-22
filed on: 23rd, July 2014
| mortgage
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(5 pages)
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(AR01) Annual return made up to 2014-07-08 with full list of members
filed on: 8th, July 2014
| annual return
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(5 pages)
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(MR01) Registration of charge 063248190002
filed on: 7th, March 2014
| mortgage
|
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(21 pages)
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(AA) Full accounts data made up to 2013-01-31
filed on: 31st, July 2013
| accounts
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(12 pages)
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(AR01) Annual return made up to 2013-07-26 with full list of members
filed on: 26th, July 2013
| annual return
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(5 pages)
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(AR01) Annual return made up to 2012-07-26 with full list of members
filed on: 31st, July 2012
| annual return
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, June 2012
| mortgage
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(5 pages)
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(AA) Full accounts data made up to 2012-01-31
filed on: 20th, March 2012
| accounts
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(12 pages)
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(AR01) Annual return made up to 2011-07-26 with full list of members
filed on: 2nd, August 2011
| annual return
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(5 pages)
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(AA) Full accounts data made up to 2011-01-31
filed on: 4th, May 2011
| accounts
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(12 pages)
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(AR01) Annual return made up to 2010-07-26 with full list of members
filed on: 3rd, August 2010
| annual return
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(5 pages)
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(AA) Full accounts data made up to 2010-01-31
filed on: 9th, June 2010
| accounts
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(12 pages)
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(AA) Full accounts data made up to 2009-01-31
filed on: 13th, November 2009
| accounts
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(12 pages)
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(363a) Annual return made up to 2009-07-27
filed on: 27th, July 2009
| annual return
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(3 pages)
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(AA) Full accounts data made up to 2008-01-31
filed on: 1st, December 2008
| accounts
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(12 pages)
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(363s) Annual return made up to 2008-09-09
filed on: 9th, September 2008
| annual return
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(11 pages)
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(288a) On 2007-09-13 New director appointed
filed on: 13th, September 2007
| officers
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(5 pages)
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(288a) On 2007-09-13 New director appointed
filed on: 13th, September 2007
| officers
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(5 pages)
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(288a) On 2007-09-11 New director appointed
filed on: 11th, September 2007
| officers
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(3 pages)
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(288a) On 2007-09-11 New director appointed
filed on: 11th, September 2007
| officers
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(3 pages)
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(225) Accounting reference date shortened from 31/07/08 to 31/01/08
filed on: 4th, September 2007
| accounts
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(1 page)
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(288a) On 2007-09-04 New secretary appointed
filed on: 4th, September 2007
| officers
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(2 pages)
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(288a) On 2007-09-04 New secretary appointed
filed on: 4th, September 2007
| officers
|
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(2 pages)
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(225) Accounting reference date shortened from 31/07/08 to 31/01/08
filed on: 4th, September 2007
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2007
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2007
| resolution
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(2 pages)
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(288b) On 2007-07-27 Secretary resigned
filed on: 27th, July 2007
| officers
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(1 page)
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(288b) On 2007-07-27 Director resigned
filed on: 27th, July 2007
| officers
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(1 page)
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(288b) On 2007-07-27 Director resigned
filed on: 27th, July 2007
| officers
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(1 page)
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(288b) On 2007-07-27 Secretary resigned
filed on: 27th, July 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, July 2007
| incorporation
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(21 pages)
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(NEWINC) Incorporation
filed on: 26th, July 2007
| incorporation
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(21 pages)
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