(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 20th, June 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge 6 satisfaction in full.
filed on: 28th, October 2022
| mortgage
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(7 pages)
|
(MR04) Charge 065616290007 satisfaction in full.
filed on: 13th, May 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 065616290008, created on Wednesday 4th May 2022
filed on: 11th, May 2022
| mortgage
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st November 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Sunday 3rd February 2019.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 5 satisfaction in full.
filed on: 16th, May 2018
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 26th November 2017.
filed on: 26th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 26th November 2017
filed on: 26th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 28th June 2016
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 065616290007, created on Monday 14th September 2015
filed on: 18th, September 2015
| mortgage
|
Free Download
(39 pages)
|
(AD02) New sail address 1 Dock Road (Unit F19) London E16 1AH. Change occurred at an unknown date. Company's previous address: 47 High Street Barnet Herts EN5 5UW United Kingdom.
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th April 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, January 2014
| resolution
|
Free Download
(26 pages)
|
(SH02) Sub-division of shares on Wednesday 11th December 2013
filed on: 18th, December 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th April 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 12th, April 2013
| address
|
Free Download
(1 page)
|
(AP04) Appointment (date: Friday 12th April 2013) of a secretary
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 10th April 2013 director's details were changed
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 10th April 2013 director's details were changed
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 17th January 2013 from 47 High Street Barnet Herts EN5 5UW United Kingdom
filed on: 17th, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th April 2012
filed on: 17th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 1st May 2012.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 28th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AAMD) Amended accounts for the period to Friday 30th April 2010
filed on: 13th, December 2011
| accounts
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 2nd, August 2011
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th April 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 10th, June 2011
| mortgage
|
Free Download
(8 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 10th, March 2011
| mortgage
|
Free Download
(3 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 7th, March 2011
| mortgage
|
Free Download
(3 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 7th, March 2011
| mortgage
|
Free Download
(3 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 7th, March 2011
| mortgage
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 28th February 2011 from 59 St Audrey Avenue Bexleyheath Kent DA75DA United Kingdom
filed on: 28th, February 2011
| address
|
Free Download
(1 page)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from F39 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
filed on: 28th, February 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 13th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 31st December 2009 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 13th, April 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th April 2010
filed on: 13th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 17th, February 2010
| mortgage
|
Free Download
(9 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 2nd, February 2010
| mortgage
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Tuesday 27th October 2009
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 4th June 2009 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 14th April 2009 - Annual return with full member list
filed on: 14th, April 2009
| annual return
|
Free Download
(3 pages)
|
(395) Particulars of a mortgage or charge / charge no: 2
filed on: 5th, November 2008
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, August 2008
| mortgage
|
Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 10th, April 2008
| incorporation
|
Free Download
(13 pages)
|