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(40 pages)
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(39 pages)
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(39 pages)
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(AA) Micro company accounts made up to 30th September 2020
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(MR01) Registration of charge 066034670047, created on 28th May 2021
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(39 pages)
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(39 pages)
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(MR01) Registration of charge 066034670044, created on 29th July 2020
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(41 pages)
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(40 pages)
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(40 pages)
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(41 pages)
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| mortgage
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(41 pages)
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(AA) Micro company accounts made up to 30th September 2017
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(MR01) Registration of charge 066034670038, created on 1st June 2018
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| mortgage
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(MR04) Satisfaction of charge 066034670034 in full
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(MR01) Registration of charge 066034670037, created on 31st January 2018
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(MR01) Registration of charge 066034670036, created on 29th November 2017
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(MR04) Satisfaction of charge 066034670031 in full
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(MR01) Registration of charge 066034670035, created on 17th August 2017
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| mortgage
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(40 pages)
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(MR01) Registration of charge 066034670034, created on 1st August 2017
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| mortgage
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(AA) Micro company accounts made up to 30th September 2016
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(MR01) Registration of charge 066034670033, created on 21st April 2017
filed on: 26th, April 2017
| mortgage
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(41 pages)
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(MR01) Registration of charge 066034670032, created on 24th March 2017
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| mortgage
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(MR04) Satisfaction of charge 066034670030 in full
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(MR04) Satisfaction of charge 066034670028 in full
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(MR01) Registration of charge 066034670031, created on 20th December 2016
filed on: 22nd, December 2016
| mortgage
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(41 pages)
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(MR04) Satisfaction of charge 066034670029 in full
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(MR04) Satisfaction of charge 17 in full
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(MR04) Satisfaction of charge 066034670018 in full
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filed on: 3rd, November 2016
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(MR01) Registration of charge 066034670030, created on 5th May 2016
filed on: 7th, May 2016
| mortgage
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(40 pages)
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(MR04) Satisfaction of charge 066034670027 in full
filed on: 14th, April 2016
| mortgage
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(MR01) Registration of charge 066034670029, created on 31st March 2016
filed on: 5th, April 2016
| mortgage
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(40 pages)
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(MR04) Satisfaction of charge 066034670026 in full
filed on: 31st, March 2016
| mortgage
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(4 pages)
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(AR01) Annual return drawn up to 14th March 2016 with full list of members
filed on: 16th, March 2016
| annual return
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(6 pages)
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(SH01) Statement of Capital on 16th March 2016: 2.00 GBP
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 2nd, March 2016
| accounts
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(3 pages)
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(MR01) Registration of charge 066034670028, created on 25th February 2016
filed on: 1st, March 2016
| mortgage
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(40 pages)
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(MR04) Satisfaction of charge 066034670025 in full
filed on: 24th, February 2016
| mortgage
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(MR01) Registration of charge 066034670027, created on 18th December 2015
filed on: 22nd, December 2015
| mortgage
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(41 pages)
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(MR01) Registration of charge 066034670026, created on 20th November 2015
filed on: 25th, November 2015
| mortgage
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(41 pages)
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(MR04) Satisfaction of charge 066034670024 in full
filed on: 7th, November 2015
| mortgage
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(MR05) All of the property or undertaking has been released from charge 066034670019
filed on: 29th, September 2015
| mortgage
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(MR04) Satisfaction of charge 066034670021 in full
filed on: 29th, September 2015
| mortgage
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(MR05) All of the property or undertaking has been released from charge 066034670018
filed on: 29th, September 2015
| mortgage
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(MR05) All of the property or undertaking has been released from charge 17
filed on: 29th, September 2015
| mortgage
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(MR01) Registration of charge 066034670025, created on 29th June 2015
filed on: 2nd, July 2015
| mortgage
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(40 pages)
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(MR01) Registration of charge 066034670024, created on 5th June 2015
filed on: 25th, June 2015
| mortgage
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(41 pages)
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(MR04) Satisfaction of charge 066034670022 in full
filed on: 11th, June 2015
| mortgage
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(4 pages)
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(MR04) Satisfaction of charge 066034670023 in full
filed on: 11th, June 2015
| mortgage
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(4 pages)
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(AR01) Annual return drawn up to 27th May 2015 with full list of members
filed on: 1st, June 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 13th, May 2015
| accounts
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(3 pages)
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(MR01) Registration of charge 066034670023, created on 27th January 2015
filed on: 12th, February 2015
| mortgage
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(39 pages)
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(MR04) Satisfaction of charge 13 in full
filed on: 22nd, January 2015
| mortgage
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(MR01) Registration of charge 066034670022
filed on: 17th, October 2014
| mortgage
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(39 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 17th, June 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 27th May 2014 with full list of members
filed on: 30th, May 2014
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(5 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 16th, January 2014
| mortgage
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(MR01) Registration of charge 066034670021
filed on: 11th, January 2014
| mortgage
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(57 pages)
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(MR01) Registration of charge 066034670020
filed on: 21st, October 2013
| mortgage
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(10 pages)
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(MR01) Registration of charge 066034670019
filed on: 14th, September 2013
| mortgage
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(41 pages)
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(AAMD) Amended accounts made up to 30th September 2012
filed on: 27th, June 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 27th May 2013 with full list of members
filed on: 25th, June 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 7th, June 2013
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(3 pages)
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(MR01) Registration of charge 066034670018
filed on: 26th, April 2013
| mortgage
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(41 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
filed on: 30th, January 2013
| mortgage
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(3 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
filed on: 23rd, January 2013
| mortgage
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 17
filed on: 6th, October 2012
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(10 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 16
filed on: 11th, August 2012
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(10 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 15
filed on: 2nd, August 2012
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(11 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 26th, June 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 27th May 2012 with full list of members
filed on: 26th, June 2012
| annual return
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(5 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
filed on: 18th, April 2012
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(3 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
filed on: 18th, April 2012
| mortgage
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 14
filed on: 6th, January 2012
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(5 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
filed on: 28th, November 2011
| mortgage
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(3 pages)
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(MG01) Duplicate mortgage certificatecharge no:13
filed on: 28th, November 2011
| mortgage
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(MG01) Particulars of a mortgage or charge / charge no: 13
filed on: 23rd, November 2011
| mortgage
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(5 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
filed on: 23rd, November 2011
| mortgage
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(3 pages)
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(AR01) Annual return drawn up to 27th May 2011 with full list of members
filed on: 31st, May 2011
| annual return
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 12
filed on: 13th, April 2011
| mortgage
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 21st, March 2011
| accounts
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(13 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
filed on: 9th, March 2011
| mortgage
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(3 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
filed on: 23rd, February 2011
| mortgage
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(2 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 5th, November 2010
| mortgage
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 11
filed on: 13th, October 2010
| mortgage
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 10
filed on: 22nd, September 2010
| mortgage
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(5 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8
filed on: 9th, August 2010
| mortgage
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(3 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
filed on: 9th, August 2010
| mortgage
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(3 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8
filed on: 9th, August 2010
| mortgage
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(3 pages)
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(AR01) Annual return drawn up to 27th May 2010 with full list of members
filed on: 25th, June 2010
| annual return
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(5 pages)
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(CH01) On 1st January 2010 director's details were changed
filed on: 25th, June 2010
| officers
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(2 pages)
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(CH04) Secretary's details changed on 1st January 2010
filed on: 25th, June 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 7th, June 2010
| accounts
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 9
filed on: 26th, May 2010
| mortgage
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(5 pages)
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(CH01) On 26th March 2010 director's details were changed
filed on: 29th, March 2010
| officers
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(2 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
filed on: 25th, January 2010
| mortgage
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(3 pages)
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(CH04) Secretary's details changed on 6th November 2009
filed on: 6th, November 2009
| officers
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(1 page)
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(AD01) Registered office address changed from 5 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY United Kingdom on 6th November 2009
filed on: 6th, November 2009
| address
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(1 page)
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(395) Particulars of a mortgage or charge / charge no: 8
filed on: 24th, September 2009
| mortgage
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(3 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 18th, July 2009
| mortgage
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(2 pages)
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(363a) Annual return up to 13th July 2009 with shareholders record
filed on: 13th, July 2009
| annual return
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(3 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 10th, July 2009
| mortgage
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2008
filed on: 30th, June 2009
| accounts
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(5 pages)
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(395) Particulars of a mortgage or charge / charge no: 7
filed on: 30th, May 2009
| mortgage
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(4 pages)
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(395) Particulars of a mortgage or charge / charge no: 6
filed on: 8th, May 2009
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 5
filed on: 24th, March 2009
| mortgage
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(3 pages)
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(288a) On 13th November 2008 Director appointed
filed on: 13th, November 2008
| officers
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(1 page)
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(395) Particulars of a mortgage or charge / charge no: 4
filed on: 16th, October 2008
| mortgage
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 3
filed on: 16th, September 2008
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 2nd, September 2008
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, August 2008
| mortgage
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(3 pages)
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(287) Registered office changed on 18/07/2008 from 15 centenary business centre hammond close attleborough fields ind estate nuneaton warwickshire CV11 6RY
filed on: 18th, July 2008
| address
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 19th, June 2008
| resolution
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(1 page)
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(288b) On 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
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(1 page)
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(225) Accounting reference date shortened from 31/05/2009 to 30/09/2008
filed on: 11th, June 2008
| accounts
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(1 page)
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(88(2)) Alloted 1 shares from 3rd June 2008 to 3rd June 2008. Value of each share 1 gbp, total number of shares: 2.
filed on: 11th, June 2008
| capital
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(2 pages)
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(288a) On 11th June 2008 Director appointed
filed on: 11th, June 2008
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 27th, May 2008
| incorporation
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(19 pages)
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