(AP01) New director appointment on 2023/12/29.
filed on: 19th, January 2024
| officers
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(2 pages)
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(AD01) Change of registered address from 3 Castlegate Grantham Lincolnshire NG31 6SF on 2024/01/18 to 5th Floor 70 Gracechurch Street London EC3V 0XL
filed on: 18th, January 2024
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(1 page)
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(TM01) Director's appointment terminated on 2023/12/29
filed on: 18th, January 2024
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(TM01) Director's appointment terminated on 2023/12/29
filed on: 18th, January 2024
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(1 page)
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(TM01) Director's appointment terminated on 2023/12/29
filed on: 18th, January 2024
| officers
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(1 page)
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(TM01) Director's appointment terminated on 2023/12/29
filed on: 18th, January 2024
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on 2023/12/29
filed on: 18th, January 2024
| officers
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(AP04) On 2023/12/29, company appointed a new person to the position of a secretary
filed on: 18th, January 2024
| officers
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(2 pages)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 12th, September 2023
| accounts
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(35 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 27th, September 2022
| accounts
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(35 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 4th, September 2021
| accounts
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(34 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 6th, January 2021
| accounts
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(34 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
| accounts
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(33 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 30th, September 2018
| accounts
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(33 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 21st, September 2017
| accounts
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(32 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 5th, October 2016
| accounts
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(34 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/03
filed on: 9th, February 2016
| annual return
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(7 pages)
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(CH01) On 2016/01/04 director's details were changed
filed on: 5th, January 2016
| officers
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(2 pages)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
| accounts
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(23 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/02/03
filed on: 9th, February 2015
| annual return
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(7 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 8th, October 2014
| accounts
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(22 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/02/03
filed on: 3rd, February 2014
| annual return
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(7 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 3rd, September 2013
| accounts
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(23 pages)
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(CH01) On 2012/02/28 director's details were changed
filed on: 18th, April 2013
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/02/23
filed on: 27th, February 2013
| annual return
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(7 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 29th, August 2012
| accounts
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(23 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/02/23
filed on: 24th, February 2012
| annual return
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(7 pages)
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(CH01) On 2012/02/08 director's details were changed
filed on: 9th, February 2012
| officers
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(2 pages)
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(CH01) On 2012/02/08 director's details were changed
filed on: 9th, February 2012
| officers
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(2 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 29th, September 2011
| accounts
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(23 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/03/08
filed on: 8th, March 2011
| annual return
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(8 pages)
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(CH01) On 2011/03/04 director's details were changed
filed on: 4th, March 2011
| officers
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(2 pages)
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(CH01) On 2011/03/03 director's details were changed
filed on: 4th, March 2011
| officers
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(2 pages)
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(CH01) On 2011/03/03 director's details were changed
filed on: 4th, March 2011
| officers
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(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 60
filed on: 7th, February 2011
| mortgage
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(9 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 59
filed on: 7th, February 2011
| mortgage
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(9 pages)
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(SH01) 100.20 GBP is the capital in company's statement on 2010/09/30
filed on: 14th, October 2010
| capital
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/20
filed on: 6th, September 2010
| annual return
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(7 pages)
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(CH04) Secretary's details were changed on 2010/08/13
filed on: 13th, August 2010
| officers
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(1 page)
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(CH02) Directors's details were changed on 2010/08/13
filed on: 13th, August 2010
| officers
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(1 page)
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(CH01) On 2010/08/13 director's details were changed
filed on: 13th, August 2010
| officers
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(2 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 21st, May 2010
| accounts
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(23 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 58
filed on: 8th, February 2010
| mortgage
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(9 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 57
filed on: 8th, February 2010
| mortgage
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(9 pages)
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(TM01) Director's appointment terminated on 2009/10/30
filed on: 30th, October 2009
| officers
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(1 page)
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(363a) Annual return drawn up to 2009/08/25 with complete member list
filed on: 25th, August 2009
| annual return
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(5 pages)
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(288c) Director's change of particulars
filed on: 25th, August 2009
| officers
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(1 page)
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(395) Particulars of a mortgage or charge / charge no: 55
filed on: 7th, April 2009
| mortgage
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(6 pages)
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(395) Particulars of a mortgage or charge / charge no: 56
filed on: 7th, April 2009
| mortgage
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(4 pages)
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(395) Duplicate mortgage certificatecharge no:45
filed on: 2nd, February 2009
| mortgage
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(395) Duplicate mortgage certificatecharge no:49
filed on: 2nd, February 2009
| mortgage
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(395) Duplicate mortgage certificatecharge no:44
filed on: 2nd, February 2009
| mortgage
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(395) Duplicate mortgage certificatecharge no:42
filed on: 2nd, February 2009
| mortgage
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(395) Duplicate mortgage certificatecharge no:42
filed on: 2nd, February 2009
| mortgage
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(395) Duplicate mortgage certificatecharge no:47
filed on: 2nd, February 2009
| mortgage
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(395) Duplicate mortgage certificatecharge no:48
filed on: 2nd, February 2009
| mortgage
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(395) Duplicate mortgage certificatecharge no:43
filed on: 2nd, February 2009
| mortgage
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(395) Duplicate mortgage certificatecharge no:46
filed on: 2nd, February 2009
| mortgage
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(395) Particulars of a mortgage or charge / charge no: 47
filed on: 29th, January 2009
| mortgage
|
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(5 pages)
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(395) Particulars of a mortgage or charge / charge no: 42
filed on: 29th, January 2009
| mortgage
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(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 43
filed on: 29th, January 2009
| mortgage
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(11 pages)
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(395) Particulars of a mortgage or charge / charge no: 44
filed on: 29th, January 2009
| mortgage
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(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 46
filed on: 29th, January 2009
| mortgage
|
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(5 pages)
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(395) Particulars of a mortgage or charge / charge no: 45
filed on: 29th, January 2009
| mortgage
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(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 48
filed on: 29th, January 2009
| mortgage
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(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 49
filed on: 29th, January 2009
| mortgage
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(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 34
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 28
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 27
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 26
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 29
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 32
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 31
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 30
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 33
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 40
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 35
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 37
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 38
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 36
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 39
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 23
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 41
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 50
filed on: 20th, January 2009
| mortgage
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 51
filed on: 20th, January 2009
| mortgage
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(5 pages)
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(395) Particulars of a mortgage or charge / charge no: 52
filed on: 20th, January 2009
| mortgage
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(8 pages)
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(395) Particulars of a mortgage or charge / charge no: 54
filed on: 20th, January 2009
| mortgage
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(8 pages)
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(395) Particulars of a mortgage or charge / charge no: 25
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 20
filed on: 20th, January 2009
| mortgage
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(10 pages)
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(395) Particulars of a mortgage or charge / charge no: 24
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 11
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 53
filed on: 20th, January 2009
| mortgage
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(8 pages)
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(395) Particulars of a mortgage or charge / charge no: 17
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 8
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 19
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 10
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 6
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 7
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 9
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 12
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 15
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 14
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 16
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 21
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 22
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 18
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 13
filed on: 20th, January 2009
| mortgage
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(9 pages)
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(395) Duplicate mortgage certificatecharge no:1
filed on: 17th, January 2009
| mortgage
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 15th, January 2009
| mortgage
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(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 4
filed on: 15th, January 2009
| mortgage
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(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 5
filed on: 15th, January 2009
| mortgage
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(10 pages)
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(395) Particulars of a mortgage or charge / charge no: 3
filed on: 15th, January 2009
| mortgage
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(7 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 15th, January 2009
| mortgage
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(11 pages)
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(288a) On 2008/09/09 Director appointed
filed on: 9th, September 2008
| officers
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(1 page)
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(225) Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 9th, September 2008
| accounts
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(1 page)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 8th, September 2008
| resolution
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(25 pages)
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(NEWINC) Company registration
filed on: 20th, August 2008
| incorporation
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(32 pages)
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