CH01 |
On 2023-07-08 director's details were changed
filed on: 12th, July 2023
|
officers |
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(2 pages)
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CH01 |
On 2023-07-08 director's details were changed
filed on: 12th, July 2023
|
officers |
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(2 pages)
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AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 24th, May 2023
|
accounts |
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(6 pages)
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AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 31st, October 2022
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accounts |
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(8 pages)
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CH03 |
On 2022-03-02 secretary's details were changed
filed on: 4th, July 2022
|
officers |
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(1 page)
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CH01 |
On 2022-03-02 director's details were changed
filed on: 4th, July 2022
|
officers |
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(2 pages)
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CH01 |
On 2022-02-17 director's details were changed
filed on: 4th, July 2022
|
officers |
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(2 pages)
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AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 27th, October 2021
|
accounts |
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(8 pages)
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AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 14th, December 2020
|
accounts |
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(8 pages)
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AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 30th, October 2019
|
accounts |
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(8 pages)
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AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 18th, September 2018
|
accounts |
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(7 pages)
|
MR04 |
Satisfaction of charge 063248190003 in full
filed on: 17th, May 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 063248190002 in full
filed on: 17th, May 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 17th, May 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 063248190004 in full
filed on: 17th, May 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 8th, August 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 2016-07-27
filed on: 27th, July 2016
|
address |
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(1 page)
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CH01 |
On 2015-07-09 director's details were changed
filed on: 27th, July 2016
|
officers |
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(2 pages)
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AA |
Full accounts data made up to 2016-01-31
filed on: 10th, June 2016
|
accounts |
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(14 pages)
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AD01 |
Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 2016-05-24
filed on: 24th, May 2016
|
address |
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(1 page)
|
MR04 |
Satisfaction of charge 063248190005 in full
filed on: 15th, April 2016
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-08 with full list of members
filed on: 13th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-13: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2015-01-31
filed on: 10th, July 2015
|
accounts |
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(13 pages)
|
MR01 |
Registration of charge 063248190005, created on 2014-12-22
filed on: 24th, December 2014
|
mortgage |
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(8 pages)
|
MR01 |
Registration of charge 063248190004, created on 2014-08-04
filed on: 19th, August 2014
|
mortgage |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2014-01-31
filed on: 24th, July 2014
|
accounts |
Free Download
(12 pages)
|
MR01 |
Registration of charge 063248190003, created on 2014-07-22
filed on: 23rd, July 2014
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-07-08 with full list of members
filed on: 8th, July 2014
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge 063248190002
filed on: 7th, March 2014
|
mortgage |
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2013-01-31
filed on: 31st, July 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2013-07-26 with full list of members
filed on: 26th, July 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-07-26 with full list of members
filed on: 31st, July 2012
|
annual return |
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(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, June 2012
|
mortgage |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-01-31
filed on: 20th, March 2012
|
accounts |
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(12 pages)
|
AR01 |
Annual return made up to 2011-07-26 with full list of members
filed on: 2nd, August 2011
|
annual return |
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(5 pages)
|
AA |
Full accounts data made up to 2011-01-31
filed on: 4th, May 2011
|
accounts |
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(12 pages)
|
AR01 |
Annual return made up to 2010-07-26 with full list of members
filed on: 3rd, August 2010
|
annual return |
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(5 pages)
|
AA |
Full accounts data made up to 2010-01-31
filed on: 9th, June 2010
|
accounts |
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(12 pages)
|
AA |
Full accounts data made up to 2009-01-31
filed on: 13th, November 2009
|
accounts |
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(12 pages)
|
363a |
Annual return made up to 2009-07-27
filed on: 27th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-01-31
filed on: 1st, December 2008
|
accounts |
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(12 pages)
|
363s |
Annual return made up to 2008-09-09
filed on: 9th, September 2008
|
annual return |
Free Download
(11 pages)
|
288a |
On 2007-09-13 New director appointed
filed on: 13th, September 2007
|
officers |
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(5 pages)
|
288a |
On 2007-09-13 New director appointed
filed on: 13th, September 2007
|
officers |
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(5 pages)
|
288a |
On 2007-09-11 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-09-11 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/01/08
filed on: 4th, September 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007-09-04 New secretary appointed
filed on: 4th, September 2007
|
officers |
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(2 pages)
|
288a |
On 2007-09-04 New secretary appointed
filed on: 4th, September 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/01/08
filed on: 4th, September 2007
|
accounts |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2007
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2007
|
resolution |
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(2 pages)
|
288b |
On 2007-07-27 Secretary resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-07-27 Director resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-07-27 Director resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-07-27 Secretary resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, July 2007
|
incorporation |
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(21 pages)
|
NEWINC |
Incorporation
filed on: 26th, July 2007
|
incorporation |
Free Download
(21 pages)
|