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filed on: 16th, January 2024
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(1 page)
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AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 6th, October 2023
|
accounts |
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(17 pages)
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CH01 |
On Friday 15th September 2023 director's details were changed
filed on: 15th, September 2023
|
officers |
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(2 pages)
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CH01 |
On Friday 15th September 2023 director's details were changed
filed on: 15th, September 2023
|
officers |
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(2 pages)
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MR01 |
Registration of charge 098795020050, created on Wednesday 7th June 2023
filed on: 9th, June 2023
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(9 pages)
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MR01 |
Registration of charge 098795020049, created on Thursday 3rd November 2022
filed on: 7th, November 2022
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(10 pages)
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MR01 |
Registration of charge 098795020048, created on Wednesday 14th September 2022
filed on: 17th, September 2022
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(12 pages)
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MR01 |
Registration of charge 098795020047, created on Wednesday 3rd August 2022
filed on: 10th, August 2022
|
mortgage |
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(9 pages)
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AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 5th, August 2022
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accounts |
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(17 pages)
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MR01 |
Registration of charge 098795020046, created on Friday 1st October 2021
filed on: 19th, October 2021
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mortgage |
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(12 pages)
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MR01 |
Registration of charge 098795020045, created on Wednesday 4th August 2021
filed on: 14th, August 2021
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(9 pages)
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MR01 |
Registration of charge 098795020044, created on Friday 6th August 2021
filed on: 14th, August 2021
|
mortgage |
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(9 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 3rd, August 2021
|
accounts |
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(17 pages)
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MR01 |
Registration of charge 098795020043, created on Thursday 25th February 2021
filed on: 11th, March 2021
|
mortgage |
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(9 pages)
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MR01 |
Registration of charge 098795020042, created on Monday 16th November 2020
filed on: 20th, November 2020
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mortgage |
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(11 pages)
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MR01 |
Registration of charge 098795020041, created on Monday 16th November 2020
filed on: 19th, November 2020
|
mortgage |
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(14 pages)
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AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 15th, October 2020
|
accounts |
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(22 pages)
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MR01 |
Registration of charge 098795020040, created on Wednesday 19th August 2020
filed on: 20th, August 2020
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mortgage |
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(9 pages)
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MR01 |
Registration of charge 098795020039, created on Friday 15th May 2020
filed on: 18th, May 2020
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mortgage |
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(9 pages)
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MR01 |
Registration of charge 098795020037, created on Tuesday 29th October 2019
filed on: 1st, November 2019
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(9 pages)
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MR01 |
Registration of charge 098795020038, created on Tuesday 29th October 2019
filed on: 1st, November 2019
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(9 pages)
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MR01 |
Registration of charge 098795020036, created on Friday 6th September 2019
filed on: 10th, September 2019
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(9 pages)
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MR01 |
Registration of charge 098795020035, created on Thursday 22nd August 2019
filed on: 23rd, August 2019
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(9 pages)
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MR01 |
Registration of charge 098795020033, created on Friday 16th August 2019
filed on: 20th, August 2019
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(9 pages)
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MR01 |
Registration of charge 098795020034, created on Friday 16th August 2019
filed on: 20th, August 2019
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(9 pages)
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MR01 |
Registration of charge 098795020032, created on Thursday 25th July 2019
filed on: 26th, July 2019
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(9 pages)
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MR01 |
Registration of charge 098795020031, created on Monday 22nd July 2019
filed on: 24th, July 2019
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(9 pages)
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MR01 |
Registration of charge 098795020030, created on Wednesday 10th July 2019
filed on: 11th, July 2019
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MR01 |
Registration of charge 098795020029, created on Thursday 6th June 2019
filed on: 7th, June 2019
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(11 pages)
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MR01 |
Registration of charge 098795020028, created on Friday 31st May 2019
filed on: 1st, June 2019
|
mortgage |
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(11 pages)
|
AP01 |
New director appointment on Thursday 30th May 2019.
filed on: 30th, May 2019
|
officers |
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(2 pages)
|
AP03 |
On Thursday 30th May 2019 - new secretary appointed
filed on: 30th, May 2019
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 24th, May 2019
|
accounts |
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(22 pages)
|
MR01 |
Registration of charge 098795020027, created on Tuesday 7th May 2019
filed on: 8th, May 2019
|
mortgage |
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(11 pages)
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MR01 |
Registration of charge 098795020026, created on Monday 8th April 2019
filed on: 9th, April 2019
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(11 pages)
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MR01 |
Registration of charge 098795020025, created on Wednesday 20th March 2019
filed on: 21st, March 2019
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(7 pages)
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MR01 |
Registration of charge 098795020024, created on Monday 25th February 2019
filed on: 27th, February 2019
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(12 pages)
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MR01 |
Registration of charge 098795020021, created on Monday 21st January 2019
filed on: 5th, February 2019
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(7 pages)
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MR01 |
Registration of charge 098795020023, created on Monday 21st January 2019
filed on: 5th, February 2019
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(7 pages)
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MR01 |
Registration of charge 098795020022, created on Monday 21st January 2019
filed on: 5th, February 2019
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(7 pages)
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MR01 |
Registration of charge 098795020020, created on Wednesday 21st November 2018
filed on: 23rd, November 2018
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mortgage |
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(6 pages)
|
MR01 |
Registration of charge 098795020019, created on Wednesday 10th October 2018
filed on: 15th, October 2018
|
mortgage |
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(6 pages)
|
MR01 |
Registration of charge 098795020018, created on Wednesday 10th October 2018
filed on: 15th, October 2018
|
mortgage |
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(7 pages)
|
MR01 |
Registration of charge 098795020017, created on Wednesday 10th October 2018
filed on: 15th, October 2018
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(7 pages)
|
MR01 |
Registration of charge 098795020016, created on Tuesday 26th June 2018
filed on: 3rd, July 2018
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mortgage |
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(8 pages)
|
MR01 |
Registration of charge 098795020015, created on Wednesday 27th June 2018
filed on: 28th, June 2018
|
mortgage |
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(7 pages)
|
MR01 |
Registration of charge 098795020014, created on Friday 8th June 2018
filed on: 11th, June 2018
|
mortgage |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 25th, May 2018
|
accounts |
Free Download
(20 pages)
|
MR01 |
Registration of charge 098795020013, created on Monday 9th April 2018
filed on: 18th, April 2018
|
mortgage |
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(7 pages)
|
MR01 |
Registration of charge 098795020012, created on Friday 2nd March 2018
filed on: 6th, March 2018
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 098795020011, created on Friday 8th December 2017
filed on: 22nd, December 2017
|
mortgage |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2017
|
resolution |
Free Download
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(16 pages)
|
MR04 |
Charge 098795020003 satisfaction in full.
filed on: 15th, May 2017
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mortgage |
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(1 page)
|
MR01 |
Registration of charge 098795020010, created on Monday 8th May 2017
filed on: 9th, May 2017
|
mortgage |
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(7 pages)
|
MR01 |
Registration of charge 098795020009, created on Monday 8th May 2017
filed on: 9th, May 2017
|
mortgage |
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(7 pages)
|
MR01 |
Registration of charge 098795020008, created on Monday 27th March 2017
filed on: 30th, March 2017
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 098795020007, created on Monday 27th March 2017
filed on: 30th, March 2017
|
mortgage |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ United Kingdom to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on Monday 27th March 2017
filed on: 27th, March 2017
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 098795020006, created on Thursday 23rd February 2017
filed on: 1st, March 2017
|
mortgage |
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(10 pages)
|
MR01 |
Registration of charge 098795020005, created on Thursday 23rd February 2017
filed on: 1st, March 2017
|
mortgage |
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(19 pages)
|
MR01 |
Registration of charge 098795020004, created on Tuesday 23rd August 2016
filed on: 27th, August 2016
|
mortgage |
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(11 pages)
|
MR01 |
Registration of charge 098795020003, created on Wednesday 24th August 2016
filed on: 26th, August 2016
|
mortgage |
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(27 pages)
|
MR01 |
Registration of charge 098795020002, created on Thursday 23rd June 2016
filed on: 25th, June 2016
|
mortgage |
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(10 pages)
|
MR01 |
Registration of charge 098795020001, created on Wednesday 22nd June 2016
filed on: 23rd, June 2016
|
mortgage |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2016
|
resolution |
Free Download
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Wednesday 30th November 2016.
filed on: 17th, December 2015
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 19th November 2015.
filed on: 6th, December 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Thursday 19th November 2015
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|