(AD01) Change of registered address from 2B Highstone House 165 High Street Barnet EN5 5SU England on Sun, 7th Jan 2024 to Buchanan House the Broadway Crowborough TN6 1DA
filed on: 7th, January 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 24th, October 2023
| accounts
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Free Download
(8 pages)
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(MR01) Registration of charge 056590890011, created on Mon, 9th Jan 2023
filed on: 17th, January 2023
| mortgage
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Free Download
(30 pages)
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(MR01) Registration of charge 056590890010, created on Mon, 9th Jan 2023
filed on: 10th, January 2023
| mortgage
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 26th, August 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 2nd, September 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 4th, September 2018
| accounts
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Free Download
(9 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, June 2018
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, April 2018
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 056590890009, created on Fri, 6th Apr 2018
filed on: 10th, April 2018
| mortgage
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Free Download
(14 pages)
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(AD01) Change of registered address from 5F Ocean House Bentley Way Barnet EN5 5FP England on Sat, 16th Dec 2017 to 2B Highstone House 165 High Street Barnet EN5 5SU
filed on: 16th, December 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 28th, November 2017
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from The Office Eastbourne Heights Oak Tree Lane Eastbourne East Sussex BN23 8FB on Tue, 28th Nov 2017 to 5F Ocean House Bentley Way Barnet EN5 5FP
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 056590890008, created on Fri, 9th Jun 2017
filed on: 13th, June 2017
| mortgage
|
Free Download
(8 pages)
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(MR01) Registration of charge 056590890007, created on Mon, 6th Mar 2017
filed on: 17th, March 2017
| mortgage
|
Free Download
(12 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 22nd, July 2016
| mortgage
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2016
filed on: 20th, May 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 20th May 2016: 1000.00 GBP
capital
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(TM02) Secretary's appointment terminated on Thu, 31st Mar 2016
filed on: 11th, April 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 6th, September 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 14th May 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 14th May 2014
filed on: 4th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 4th Jun 2014: 1000.00 GBP
capital
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(CH04) Secretary's name changed on Tue, 17th Dec 2013
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(9 pages)
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(CH04) Secretary's name changed on Tue, 1st Jan 2013
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 14th May 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Tue, 4th Jun 2013. Old Address: , Eastbourne Heights Oak Tree Lane, Eastbourne, East Sussex, BN23 8FB
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 14th May 2013. Old Address: , Knowle House, Rotherfield Road, Crowborough, Sussex, TN6 3DY
filed on: 14th, May 2013
| address
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 20th Dec 2012
filed on: 22nd, January 2013
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts made up to Wed, 30th Nov 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 20th Dec 2011
filed on: 20th, June 2012
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts made up to Tue, 30th Nov 2010
filed on: 15th, June 2012
| accounts
|
Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 31st, August 2011
| mortgage
|
Free Download
(10 pages)
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(CH01) On Wed, 1st Jun 2011 director's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Jun 2011 director's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 20th Dec 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts made up to Mon, 30th Nov 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened to Mon, 30th Nov 2009
filed on: 16th, August 2010
| accounts
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Free Download
(3 pages)
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(CH04) Secretary's name changed on Thu, 1st Oct 2009
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 20th Dec 2009
filed on: 29th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Wed, 31st Dec 2008
filed on: 3rd, December 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return drawn up to Wed, 7th Jan 2009 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to Thu, 24th Jan 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 24th Jan 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2006
filed on: 22nd, January 2008
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2006
filed on: 22nd, January 2008
| accounts
|
Free Download
(7 pages)
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(395) Particulars of mortgage/charge
filed on: 30th, March 2007
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 30th, March 2007
| mortgage
|
Free Download
(3 pages)
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(363s) Annual return drawn up to Thu, 8th Mar 2007 with complete member list
filed on: 8th, March 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Thu, 8th Mar 2007 with complete member list
filed on: 8th, March 2007
| annual return
|
Free Download
(7 pages)
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(395) Particulars of mortgage/charge
filed on: 30th, September 2006
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 30th, September 2006
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 14th, September 2006
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 14th, September 2006
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 9th, June 2006
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 9th, June 2006
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 3rd, June 2006
| mortgage
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Free Download
(9 pages)
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(395) Particulars of mortgage/charge
filed on: 3rd, June 2006
| mortgage
|
Free Download
(9 pages)
|
(288b) On Thu, 27th Apr 2006 Secretary resigned
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 27th Apr 2006 Secretary resigned
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, December 2005
| incorporation
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Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, December 2005
| incorporation
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Free Download
(9 pages)
|