(AD01) Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to Molineux House Russell Gardens Wickford SS11 8QG on 2023-09-13
filed on: 13th, September 2023
| address
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(1 page)
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(CH01) On 2023-05-23 director's details were changed
filed on: 6th, June 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 16th, November 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 18th, October 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 9th, March 2021
| accounts
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Free Download
(10 pages)
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(AD01) Registered office address changed from 11 Bowling Green Lane London EC1R 0BG to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 2020-07-08
filed on: 8th, July 2020
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 27th, September 2019
| accounts
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(9 pages)
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(MR01) Registration of charge 062585620004, created on 2018-11-26
filed on: 30th, November 2018
| mortgage
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(7 pages)
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(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 8th, September 2018
| accounts
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(8 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 26th, July 2018
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 2 in full
filed on: 26th, July 2018
| mortgage
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 20th, February 2018
| accounts
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Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 12th, January 2017
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2016-05-24 with full list of members
filed on: 3rd, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-06-03: 200.00 GBP
capital
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(AA) Full accounts data made up to 2015-05-31
filed on: 14th, November 2015
| accounts
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Free Download
(18 pages)
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(AR01) Annual return made up to 2015-05-24 with full list of members
filed on: 4th, July 2015
| annual return
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Free Download
(5 pages)
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(AA) Group of companies' accounts made up to 2014-05-31
filed on: 6th, November 2014
| accounts
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Free Download
(23 pages)
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(AR01) Annual return made up to 2014-05-24 with full list of members
filed on: 3rd, June 2014
| annual return
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Free Download
(5 pages)
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(AA) Group of companies' accounts made up to 2013-05-31
filed on: 16th, September 2013
| accounts
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Free Download
(23 pages)
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(AR01) Annual return made up to 2013-05-24 with full list of members
filed on: 21st, June 2013
| annual return
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Free Download
(5 pages)
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(AA) Group of companies' accounts made up to 2012-05-31
filed on: 15th, January 2013
| accounts
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Free Download
(22 pages)
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(AR01) Annual return made up to 2012-05-24 with full list of members
filed on: 21st, June 2012
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2011-05-31
filed on: 13th, October 2011
| accounts
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Free Download
(18 pages)
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(CH01) On 2011-07-06 director's details were changed
filed on: 7th, July 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-07-04 director's details were changed
filed on: 4th, July 2011
| officers
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Free Download
(2 pages)
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(CH03) On 2011-07-04 secretary's details were changed
filed on: 4th, July 2011
| officers
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(1 page)
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(CH01) On 2011-07-04 director's details were changed
filed on: 4th, July 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-01-21 director's details were changed
filed on: 1st, June 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2011-05-24 with full list of members
filed on: 1st, June 2011
| annual return
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Free Download
(7 pages)
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(AA) Group of companies' accounts made up to 2010-05-31
filed on: 12th, October 2010
| accounts
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Free Download
(28 pages)
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(AR01) Annual return made up to 2010-05-24 with full list of members
filed on: 14th, June 2010
| annual return
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Free Download
(6 pages)
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(AA) Group of companies' accounts made up to 2009-05-31
filed on: 26th, February 2010
| accounts
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Free Download
(24 pages)
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(363a) Annual return made up to 2009-06-03
filed on: 3rd, June 2009
| annual return
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Free Download
(5 pages)
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(287) Registered office changed on 05/12/2008 from 11 queens road brentwood essex CM14 4HE
filed on: 5th, December 2008
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2008-05-31
filed on: 17th, September 2008
| accounts
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Free Download
(17 pages)
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(363a) Annual return made up to 2008-08-22
filed on: 22nd, August 2008
| annual return
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(5 pages)
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(395) Particulars of mortgage/charge
filed on: 24th, October 2007
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 24th, October 2007
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 1st, August 2007
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 1st, August 2007
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 27th, July 2007
| mortgage
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Free Download
(3 pages)
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(SA) Statement of affairs
filed on: 27th, July 2007
| miscellaneous
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(9 pages)
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(SA) Statement of affairs
filed on: 27th, July 2007
| miscellaneous
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(9 pages)
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(88(2)R) Alloted 199 shares on 2007-07-19. Value of each share 1 £, total number of shares: 200.
filed on: 27th, July 2007
| capital
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(2 pages)
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(88(2)R) Alloted 199 shares on 2007-07-19. Value of each share 1 £, total number of shares: 200.
filed on: 27th, July 2007
| capital
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Free Download
(2 pages)
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(395) Particulars of mortgage/charge
filed on: 27th, July 2007
| mortgage
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Free Download
(3 pages)
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(288a) On 2007-06-18 New director appointed
filed on: 18th, June 2007
| officers
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(2 pages)
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(288b) On 2007-06-18 Secretary resigned
filed on: 18th, June 2007
| officers
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(1 page)
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(288b) On 2007-06-18 Director resigned
filed on: 18th, June 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-06-18 New director appointed
filed on: 18th, June 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-06-18 New director appointed
filed on: 18th, June 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-06-18 Secretary resigned
filed on: 18th, June 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-06-18 Director resigned
filed on: 18th, June 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-06-18 New director appointed
filed on: 18th, June 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-06-18 New secretary appointed;new director appointed
filed on: 18th, June 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-06-18 New secretary appointed;new director appointed
filed on: 18th, June 2007
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 24th, May 2007
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 24th, May 2007
| incorporation
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(16 pages)
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