(MR04) Satisfaction of charge 4 in full
filed on: 16th, February 2024
| mortgage
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(1 page)
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(SH20) Statement by Directors
filed on: 16th, February 2024
| capital
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(1 page)
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(MR04) Satisfaction of charge 3 in full
filed on: 16th, February 2024
| mortgage
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| mortgage
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(MR04) Satisfaction of charge 1 in full
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| mortgage
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(CAP-SS) Solvency Statement dated 07/02/24
filed on: 16th, February 2024
| insolvency
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, February 2024
| resolution
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(1 page)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 7th, October 2023
| accounts
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(21 pages)
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(MR04) Satisfaction of charge 079988430015 in full
filed on: 28th, March 2023
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079988430016 in full
filed on: 28th, March 2023
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079988430018 in full
filed on: 28th, March 2023
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079988430017 in full
filed on: 28th, March 2023
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079988430019 in full
filed on: 28th, March 2023
| mortgage
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(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 23rd, September 2022
| accounts
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(22 pages)
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(MR01) Registration of charge 079988430019, created on 2022-08-16
filed on: 17th, August 2022
| mortgage
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(22 pages)
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(MR04) Satisfaction of charge 079988430009 in full
filed on: 13th, April 2022
| mortgage
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(1 page)
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filed on: 13th, April 2022
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079988430012 in full
filed on: 13th, April 2022
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079988430014 in full
filed on: 13th, April 2022
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079988430011 in full
filed on: 13th, April 2022
| mortgage
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(1 page)
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filed on: 13th, April 2022
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079988430010 in full
filed on: 13th, April 2022
| mortgage
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(MR04) Satisfaction of charge 079988430007 in full
filed on: 13th, April 2022
| mortgage
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(1 page)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 7th, October 2021
| accounts
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(20 pages)
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(MR01) Registration of charge 079988430018, created on 2021-05-07
filed on: 20th, May 2021
| mortgage
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(37 pages)
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(MR01) Registration of charge 079988430017, created on 2021-05-07
filed on: 19th, May 2021
| mortgage
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(12 pages)
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(MR01) Registration of charge 079988430015, created on 2021-05-07
filed on: 18th, May 2021
| mortgage
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(17 pages)
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(MR01) Registration of charge 079988430016, created on 2021-05-06
filed on: 18th, May 2021
| mortgage
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(186 pages)
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(MR01) Registration of charge 079988430014, created on 2020-07-24
filed on: 30th, July 2020
| mortgage
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(30 pages)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 24th, July 2020
| accounts
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(18 pages)
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(AA) Accounts for a small company made up to 2019-03-31
filed on: 16th, December 2019
| accounts
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(18 pages)
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(MR01) Registration of charge 079988430013, created on 2019-11-26
filed on: 6th, December 2019
| mortgage
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(237 pages)
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(AA01) Current accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 5th, December 2019
| accounts
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(1 page)
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(MR01) Registration of charge 079988430012, created on 2019-10-18
filed on: 23rd, October 2019
| mortgage
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(30 pages)
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(MR01) Registration of charge 079988430011, created on 2019-03-11
filed on: 25th, March 2019
| mortgage
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(30 pages)
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(CH01) On 2018-09-21 director's details were changed
filed on: 7th, March 2019
| officers
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(2 pages)
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(AA) Accounts for a small company made up to 2018-03-31
filed on: 22nd, October 2018
| accounts
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(18 pages)
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(MR01) Registration of charge 079988430010, created on 2018-07-25
filed on: 26th, July 2018
| mortgage
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(208 pages)
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(MR04) Satisfaction of charge 079988430006 in full
filed on: 26th, July 2018
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 079988430005 in full
filed on: 26th, July 2018
| mortgage
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(1 page)
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(MR01) Registration of charge 079988430007, created on 2018-07-24
filed on: 26th, July 2018
| mortgage
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(22 pages)
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(MR01) Registration of charge 079988430009, created on 2018-07-25
filed on: 26th, July 2018
| mortgage
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(25 pages)
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(MR01) Registration of charge 079988430008, created on 2018-07-24
filed on: 26th, July 2018
| mortgage
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(23 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, July 2018
| resolution
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(AA) Accounts for a small company made up to 2017-03-31
filed on: 30th, August 2017
| accounts
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(16 pages)
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(AA) Full accounts data made up to 2016-03-31
filed on: 21st, September 2016
| accounts
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(17 pages)
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(AR01) Annual return made up to 2016-03-20 with full list of members
filed on: 6th, April 2016
| annual return
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(6 pages)
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(AD01) Registered office address changed from 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 2016-03-30
filed on: 30th, March 2016
| address
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(1 page)
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(CH01) On 2015-07-01 director's details were changed
filed on: 10th, February 2016
| officers
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, January 2016
| incorporation
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(28 pages)
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(MR01) Registration of charge 079988430005, created on 2015-11-18
filed on: 30th, November 2015
| mortgage
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(21 pages)
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(MR01) Registration of charge 079988430006, created on 2015-11-18
filed on: 30th, November 2015
| mortgage
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, November 2015
| resolution
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(AA) Full accounts data made up to 2015-03-31
filed on: 26th, August 2015
| accounts
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(12 pages)
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(SH01) Statement of Capital on 2015-03-30: 966708.00 GBP
filed on: 30th, April 2015
| capital
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(4 pages)
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(AR01) Annual return made up to 2015-03-20 with full list of members
filed on: 7th, April 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2015-04-07: 2.00 GBP
capital
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(CH01) On 2014-07-01 director's details were changed
filed on: 7th, April 2015
| officers
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(2 pages)
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(CH01) On 2014-07-01 director's details were changed
filed on: 7th, April 2015
| officers
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(2 pages)
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(CH01) On 2014-07-01 director's details were changed
filed on: 7th, April 2015
| officers
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(2 pages)
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(CH01) On 2014-07-01 director's details were changed
filed on: 7th, April 2015
| officers
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(2 pages)
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(AA) Full accounts data made up to 2014-03-31
filed on: 8th, September 2014
| accounts
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(12 pages)
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(AD01) Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 2014-05-21
filed on: 21st, May 2014
| address
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(1 page)
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(AR01) Annual return made up to 2014-03-20 with full list of members
filed on: 2nd, May 2014
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2014-05-02: 2.00 GBP
capital
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(AA) Full accounts data made up to 2013-03-31
filed on: 24th, September 2013
| accounts
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(12 pages)
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(AR01) Annual return made up to 2013-03-20 with full list of members
filed on: 17th, April 2013
| annual return
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(6 pages)
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(MG01) Duplicate mortgage certificatecharge no:4
filed on: 6th, March 2013
| mortgage
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(MG01) Duplicate mortgage certificatecharge no:3
filed on: 6th, March 2013
| mortgage
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(MG01) Duplicate mortgage certificatecharge no:1
filed on: 6th, March 2013
| mortgage
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(MG01) Duplicate mortgage certificatecharge no:2
filed on: 6th, March 2013
| mortgage
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(MG01) Duplicate mortgage certificatecharge no:2
filed on: 4th, March 2013
| mortgage
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 28th, February 2013
| mortgage
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(10 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 28th, February 2013
| mortgage
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(10 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, February 2013
| mortgage
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(12 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 28th, February 2013
| mortgage
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(10 pages)
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(CH01) On 2012-09-24 director's details were changed
filed on: 21st, November 2012
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 20th, March 2012
| incorporation
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Free Download
(40 pages)
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