AA |
Full accounts data made up to Friday 30th June 2023
filed on: 13th, April 2024
|
accounts |
Free Download
(22 pages)
|
MR04 |
Charge 062799840004 satisfaction in full.
filed on: 3rd, April 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 062799840006 satisfaction in full.
filed on: 3rd, April 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 062799840005 satisfaction in full.
filed on: 3rd, April 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 062799840007 satisfaction in full.
filed on: 3rd, April 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 062799840008 satisfaction in full.
filed on: 3rd, April 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 3rd, April 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 16th, February 2023
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd February 2022
filed on: 2nd, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 25th, November 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Thursday 10th December 2020
filed on: 28th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 4th, December 2020
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Monday 14th September 2020 director's details were changed
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th September 2020.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th September 2020.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th September 2020
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 27th August 2020
filed on: 27th, August 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 30th, March 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 062799840008, created on Wednesday 27th February 2019
filed on: 1st, March 2019
|
mortgage |
Free Download
(32 pages)
|
MR01 |
Registration of charge 062799840007, created on Wednesday 27th February 2019
filed on: 28th, February 2019
|
mortgage |
Free Download
(41 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 18th, April 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Tuesday 14th June 2016 with full list of members
filed on: 11th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 11th July 2016
|
capital |
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 12th, April 2016
|
accounts |
Free Download
(16 pages)
|
MR01 |
Registration of charge 062799840006, created on Tuesday 21st July 2015
filed on: 25th, July 2015
|
mortgage |
Free Download
(33 pages)
|
MR01 |
Registration of charge 062799840005, created on Tuesday 21st July 2015
filed on: 24th, July 2015
|
mortgage |
Free Download
(39 pages)
|
AR01 |
Annual return made up to Sunday 14th June 2015 with full list of members
filed on: 9th, July 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 2nd March 2015.
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th February 2015 director's details were changed
filed on: 24th, February 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on Tuesday 24th February 2015
filed on: 24th, February 2015
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 24th February 2015 director's details were changed
filed on: 24th, February 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 24th February 2015 secretary's details were changed
filed on: 24th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 13th November 2014
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 14th June 2014 with full list of members
filed on: 16th, July 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 16th July 2014
|
capital |
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 7th, April 2014
|
accounts |
Free Download
(15 pages)
|
MR01 |
Registration of charge 062799840004
filed on: 2nd, August 2013
|
mortgage |
Free Download
(32 pages)
|
AR01 |
Annual return made up to Friday 14th June 2013 with full list of members
filed on: 8th, July 2013
|
annual return |
Free Download
(7 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
filed on: 10th, April 2013
|
mortgage |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 10th April 2013.
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th April 2013.
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
filed on: 10th, April 2013
|
mortgage |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Thursday 14th June 2012 with full list of members
filed on: 16th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 1st, March 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Tuesday 14th June 2011 with full list of members
filed on: 19th, July 2011
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 22nd, March 2011
|
mortgage |
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 16th, March 2011
|
mortgage |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 4th, March 2011
|
accounts |
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, February 2011
|
incorporation |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Monday 14th June 2010 with full list of members
filed on: 2nd, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 10th, March 2010
|
accounts |
Free Download
(13 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 11th, December 2009
|
mortgage |
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, December 2009
|
mortgage |
Free Download
(10 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 24th June 2009
filed on: 24th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 30th June 2008
filed on: 4th, April 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to Tuesday 17th June 2008
filed on: 17th, June 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 17th July 2007 New director appointed
filed on: 17th, July 2007
|
officers |
Free Download
(6 pages)
|
288a |
On Tuesday 17th July 2007 New director appointed
filed on: 17th, July 2007
|
officers |
Free Download
(6 pages)
|
288a |
On Monday 16th July 2007 New secretary appointed;new director appointed
filed on: 16th, July 2007
|
officers |
Free Download
(6 pages)
|
288a |
On Monday 16th July 2007 New secretary appointed;new director appointed
filed on: 16th, July 2007
|
officers |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2007
|
incorporation |
Free Download
(16 pages)
|