(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 28th, September 2023
| accounts
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Free Download
(10 pages)
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(CH01) On 2022-09-05 director's details were changed
filed on: 5th, September 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 24th, August 2022
| accounts
|
Free Download
(11 pages)
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(AP01) New director was appointed on 2022-06-20
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 29th, July 2021
| accounts
|
Free Download
(10 pages)
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(MR04) Satisfaction of charge 075814230008 in full
filed on: 13th, April 2021
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 075814230009, created on 2021-03-25
filed on: 26th, March 2021
| mortgage
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Free Download
(25 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 7th, January 2021
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 2020-10-22
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 5 Planet Centre Armadale Road Feltham Middlesex TW14 0LW. Change occurred on 2019-12-16. Company's previous address: 731 Tudor Estate Abbey Road London NW10 7UN.
filed on: 16th, December 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 16th, May 2019
| accounts
|
Free Download
(8 pages)
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(MR04) Satisfaction of charge 075814230007 in full
filed on: 8th, April 2019
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 075814230008, created on 2019-03-14
filed on: 14th, March 2019
| mortgage
|
Free Download
(36 pages)
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(SH01) Statement of Capital on 2018-05-04: 160.00 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2018-04-28: 104.00 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 19th, June 2018
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 16th, May 2018
| resolution
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-03-30
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 075814230006 in full
filed on: 5th, April 2018
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 075814230007, created on 2018-01-17
filed on: 18th, January 2018
| mortgage
|
Free Download
(25 pages)
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(TM01) Director's appointment was terminated on 2018-01-12
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 6th, October 2017
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on 2017-01-04
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-01-04
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, December 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-12
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-02-26: 99.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 30th, December 2015
| accounts
|
Free Download
(8 pages)
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(MR04) Satisfaction of charge 075814230005 in full
filed on: 12th, November 2015
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 075814230004 in full
filed on: 12th, November 2015
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 075814230006, created on 2015-07-07
filed on: 8th, July 2015
| mortgage
|
Free Download
(26 pages)
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(TM01) Director's appointment was terminated on 2015-02-05
filed on: 15th, May 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-03-19
filed on: 19th, March 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-03-18
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-03-13
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-12
filed on: 19th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address 731 Tudor Estate Abbey Road London NW10 7UN. Change occurred on 2015-02-05. Company's previous address: Repton Manor Repton Avenue Ashford Kent TN23 3GP.
filed on: 5th, February 2015
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 075814230005, created on 2014-12-18
filed on: 22nd, December 2014
| mortgage
|
Free Download
(13 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 28th, October 2014
| accounts
|
Free Download
(6 pages)
|
(MR04) Satisfaction of charge 075814230003 in full
filed on: 24th, September 2014
| mortgage
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2014-07-31 to 2014-03-31
filed on: 4th, July 2014
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-07-31
filed on: 29th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-29
filed on: 23rd, April 2014
| annual return
|
Free Download
(6 pages)
|
(MR04) Satisfaction of charge 2 in full
filed on: 7th, March 2014
| mortgage
|
Free Download
(4 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 7th, March 2014
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge 075814230004
filed on: 10th, December 2013
| mortgage
|
Free Download
(19 pages)
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(MR01) Registration of charge 075814230003
filed on: 20th, November 2013
| mortgage
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from 6 Bream's Buildings London EC4A 1QL United Kingdom on 2013-10-29
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-29
filed on: 19th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-07-31
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to 2012-03-31 (was 2012-07-31).
filed on: 11th, December 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-29
filed on: 19th, April 2012
| annual return
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 27th, August 2011
| mortgage
|
Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 15th, July 2011
| mortgage
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2011-03-29: 99.00 GBP
filed on: 17th, May 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2011-05-17
filed on: 17th, May 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2011-05-05: 99.00 GBP
filed on: 17th, May 2011
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2011-05-17
filed on: 17th, May 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2011-04-11
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2011-04-11
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-04-11
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2011-03-31
filed on: 31st, March 2011
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, March 2011
| incorporation
|
Free Download
(37 pages)
|