(AA) Total exemption full accounts data made up to 2022-12-30
filed on: 5th, December 2023
| accounts
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(10 pages)
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(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 22nd, September 2023
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-30
filed on: 7th, December 2022
| accounts
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(13 pages)
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(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 7th, September 2022
| accounts
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(1 page)
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(AP03) Appointment (date: 2022-04-08) of a secretary
filed on: 13th, April 2022
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-04-08
filed on: 13th, April 2022
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 16th, December 2020
| accounts
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Free Download
(11 pages)
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(AA01) Accounting period ending changed to 2019-12-30 (was 2019-12-31).
filed on: 25th, September 2020
| accounts
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(1 page)
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(MR01) Registration of charge 063398010027, created on 2020-02-21
filed on: 26th, February 2020
| mortgage
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Free Download
(53 pages)
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(MR04) Satisfaction of charge 16 in full
filed on: 20th, February 2020
| mortgage
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 18 in full
filed on: 20th, February 2020
| mortgage
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 19 in full
filed on: 20th, February 2020
| mortgage
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 21 in full
filed on: 20th, February 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 17 in full
filed on: 20th, February 2020
| mortgage
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 20 in full
filed on: 20th, February 2020
| mortgage
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-12-30
filed on: 17th, December 2019
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2019-03-29
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2019-03-29) of a secretary
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
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(MR04) Satisfaction of charge 15 in full
filed on: 14th, August 2017
| mortgage
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 063398010026, created on 2016-08-22
filed on: 22nd, August 2016
| mortgage
|
Free Download
(28 pages)
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(MR04) Satisfaction of charge 9 in full
filed on: 10th, May 2016
| mortgage
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 2 in full
filed on: 10th, May 2016
| mortgage
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 13 in full
filed on: 10th, May 2016
| mortgage
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 12 in full
filed on: 10th, May 2016
| mortgage
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 7 in full
filed on: 10th, May 2016
| mortgage
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 14 in full
filed on: 10th, May 2016
| mortgage
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 4 in full
filed on: 10th, May 2016
| mortgage
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 5 in full
filed on: 10th, May 2016
| mortgage
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 10th, May 2016
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 10 in full
filed on: 10th, May 2016
| mortgage
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Free Download
(2 pages)
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(MR01) Registration of charge 063398010025, created on 2016-05-03
filed on: 10th, May 2016
| mortgage
|
Free Download
(28 pages)
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(MR04) Satisfaction of charge 6 in full
filed on: 10th, May 2016
| mortgage
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 11 in full
filed on: 10th, May 2016
| mortgage
|
Free Download
(2 pages)
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(MR01) Registration of charge 063398010024, created on 2016-05-03
filed on: 9th, May 2016
| mortgage
|
Free Download
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(MR01) Registration of charge 063398010023, created on 2016-05-03
filed on: 9th, May 2016
| mortgage
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-10
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-09-10: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, September 2014
| resolution
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, September 2014
| resolution
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(SH01) Statement of Capital on 2014-08-11: 100.00 GBP
filed on: 25th, September 2014
| capital
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-10
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-08-11: 1.00 GBP
capital
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(CH03) On 2014-07-16 secretary's details were changed
filed on: 6th, August 2014
| officers
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Free Download
(1 page)
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(CH01) On 2014-07-16 director's details were changed
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 2014-07-04 secretary's details were changed
filed on: 25th, July 2014
| officers
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Free Download
(1 page)
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(AD01) New registered office address 5 Sentinel Square Hendon London NW4 2EL. Change occurred on 2014-07-16. Company's previous address: Fifth Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ.
filed on: 16th, July 2014
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, May 2014
| accounts
|
Free Download
(8 pages)
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(MR04) Satisfaction of charge 3 in full
filed on: 28th, April 2014
| mortgage
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 8 in full
filed on: 28th, April 2014
| mortgage
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 22 in full
filed on: 28th, April 2014
| mortgage
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-10
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-09-02: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 22nd, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-08-10
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 23rd, May 2012
| accounts
|
Free Download
(6 pages)
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(MG01) Particulars of a mortgage or charge/co extend / charge no: 22
filed on: 30th, March 2012
| mortgage
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-10
filed on: 3rd, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 19th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-10
filed on: 25th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 5th, October 2010
| accounts
|
Free Download
(8 pages)
|
(CH03) On 2009-10-01 secretary's details were changed
filed on: 10th, January 2010
| officers
|
Free Download
(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 10th, January 2010
| officers
|
Free Download
(4 pages)
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(AAMD) Amended accounts made up to 2008-12-31
filed on: 5th, January 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-08-10
filed on: 20th, October 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 28/07/2009 from 707 high road london N12 0BT
filed on: 28th, July 2009
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2008-12-31
filed on: 2nd, July 2009
| accounts
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Free Download
(2 pages)
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(395) Particulars of a mortgage or charge / charge no: 21
filed on: 12th, June 2009
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 20
filed on: 12th, June 2009
| mortgage
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 20th, February 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to 2008-08-19 - Annual return with full member list
filed on: 19th, August 2008
| annual return
|
Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 10
filed on: 12th, April 2008
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 8
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 7
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 13
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 14
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 6
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 15
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 16
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 9
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 19
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 11
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 12
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 17
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 18
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 5
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 3
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 4
filed on: 12th, April 2008
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 21st, December 2007
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 21st, December 2007
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 7th, November 2007
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 7th, November 2007
| mortgage
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 10th, August 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 10th, August 2007
| incorporation
|
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(13 pages)
|