GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 17th, March 2023
|
gazette |
Free Download
(1 page)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Ship Canal House 98 King Street Manchester M2 4WU at an unknown date
filed on: 5th, January 2022
|
address |
Free Download
(2 pages)
|
AD01 |
Address change date: 4th January 2022. New Address: 1 More London Place London SE1 2AF. Previous address: Ship Canal House 98 King Street Manchester M2 4WU
filed on: 4th, January 2022
|
address |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 14th, December 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/12/21
filed on: 14th, December 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 14th, December 2021
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 14th December 2021: 6000.00 GBP
filed on: 14th, December 2021
|
capital |
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(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2021
filed on: 29th, November 2021
|
accounts |
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(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 29th, November 2021
|
accounts |
Free Download
(56 pages)
|
TM01 |
17th November 2021 - the day director's appointment was terminated
filed on: 22nd, November 2021
|
officers |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 076790870032 in full
filed on: 29th, October 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 18th, November 2020
|
accounts |
Free Download
(19 pages)
|
TM01 |
3rd September 2020 - the day director's appointment was terminated
filed on: 3rd, September 2020
|
officers |
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(1 page)
|
CH01 |
On 1st May 2020 director's details were changed
filed on: 14th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 10th, December 2019
|
accounts |
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(19 pages)
|
CH01 |
On 21st November 2019 director's details were changed
filed on: 21st, November 2019
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 20th, December 2018
|
accounts |
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(18 pages)
|
TM01 |
1st October 2018 - the day director's appointment was terminated
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, July 2018
|
resolution |
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(29 pages)
|
MR01 |
Registration of charge 076790870032, created on 26th June 2018
filed on: 9th, July 2018
|
mortgage |
Free Download
(45 pages)
|
MR04 |
Satisfaction of charge 076790870031 in full
filed on: 5th, July 2018
|
mortgage |
Free Download
(1 page)
|
CH01 |
On 28th February 2018 director's details were changed
filed on: 2nd, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 5th, January 2018
|
officers |
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(2 pages)
|
TM01 |
1st January 2018 - the day director's appointment was terminated
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 076790870018 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870022 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870020 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870030 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870027 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870026 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870015 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870024 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870021 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870028 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870023 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870016 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870029 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870013 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870019 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870014 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870017 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 076790870025 in full
filed on: 25th, October 2016
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 076790870031, created on 2nd September 2016
filed on: 19th, September 2016
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 076790870030, created on 7th July 2016
filed on: 12th, July 2016
|
mortgage |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 22nd June 2016 with full list of members
filed on: 1st, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st July 2016: 600000.00 GBP
|
capital |
|
MR01 |
Registration of charge 076790870029, created on 17th May 2016
filed on: 19th, May 2016
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 076790870028, created on 15th March 2016
filed on: 24th, March 2016
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 076790870027, created on 20th January 2016
filed on: 27th, January 2016
|
mortgage |
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 3rd, January 2016
|
accounts |
Free Download
(15 pages)
|
MR01 |
Registration of charge 076790870026, created on 20th November 2015
filed on: 26th, November 2015
|
mortgage |
Free Download
(31 pages)
|
MR01 |
Registration of charge 076790870025, created on 14th September 2015
filed on: 17th, September 2015
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 076790870024, created on 22nd July 2015
filed on: 27th, July 2015
|
mortgage |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 22nd June 2015 with full list of members
filed on: 6th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th July 2015: 600000.00 GBP
|
capital |
|
MR01 |
Registration of charge 076790870023, created on 19th May 2015
filed on: 22nd, May 2015
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 076790870022, created on 20th March 2015
filed on: 26th, March 2015
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 076790870021, created on 10th December 2014
filed on: 19th, December 2014
|
mortgage |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 2nd, December 2014
|
accounts |
Free Download
(15 pages)
|
MR01 |
Registration of charge 076790870020, created on 15th October 2014
filed on: 24th, October 2014
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge 076790870019, created on 16th September 2014
filed on: 1st, October 2014
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 076790870018, created on 8th August 2014
filed on: 21st, August 2014
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 076790870017, created on 24th July 2014
filed on: 13th, August 2014
|
mortgage |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 22nd June 2014 with full list of members
filed on: 1st, July 2014
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 076790870016
filed on: 13th, June 2014
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 076790870015
filed on: 3rd, April 2014
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 076790870014
filed on: 17th, February 2014
|
mortgage |
Free Download
(22 pages)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 7 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 10 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 9 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 5 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 6 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 8 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 11 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 12 in full
filed on: 15th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 076790870013
filed on: 10th, December 2013
|
mortgage |
Free Download
(205 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 5th, December 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 22nd June 2013 with full list of members
filed on: 28th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 10th, December 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 22nd June 2012 with full list of members
filed on: 3rd, July 2012
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 12
filed on: 15th, June 2012
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 11
filed on: 21st, May 2012
|
mortgage |
Free Download
(7 pages)
|
TM02 |
20th April 2012 - the day secretary's appointment was terminated
filed on: 20th, April 2012
|
officers |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 10
filed on: 20th, April 2012
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 14th, March 2012
|
mortgage |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14th March 2012
filed on: 14th, March 2012
|
address |
Free Download
(2 pages)
|
TM02 |
5th March 2012 - the day secretary's appointment was terminated
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 5th March 2012
filed on: 5th, March 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
5th March 2012 - the day secretary's appointment was terminated
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
5th March 2012 - the day director's appointment was terminated
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
5th March 2012 - the day director's appointment was terminated
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 10th, February 2012
|
mortgage |
Free Download
(7 pages)
|
CH01 |
On 1st February 2012 director's details were changed
filed on: 6th, February 2012
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 19th, January 2012
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 15th, December 2011
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 14th, November 2011
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 14th, October 2011
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 14th, September 2011
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, August 2011
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, August 2011
|
mortgage |
Free Download
(13 pages)
|
AA01 |
Current accounting period shortened from 30th June 2012 to 31st March 2012
filed on: 26th, July 2011
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th July 2011: 600000.00 GBP
filed on: 25th, July 2011
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th July 2011
filed on: 19th, July 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th July 2011
filed on: 19th, July 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th July 2011
filed on: 19th, July 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th July 2011
filed on: 19th, July 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, June 2011
|
incorporation |
Free Download
(39 pages)
|