AA |
Full accounts for the period ending 2022/09/30
filed on: 12th, June 2023
|
accounts |
Free Download
(24 pages)
|
MR01 |
Registration of charge 068836300010, created on 2023/03/31
filed on: 3rd, April 2023
|
mortgage |
Free Download
(126 pages)
|
AA |
Full accounts for the period ending 2021/09/30
filed on: 27th, June 2022
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2020/09/30
filed on: 3rd, October 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2019/09/30
filed on: 1st, October 2020
|
accounts |
Free Download
(28 pages)
|
AA01 |
Accounting period extended to 2019/09/30. Originally it was 2019/03/31
filed on: 13th, March 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 31st, December 2018
|
accounts |
Free Download
(27 pages)
|
MR04 |
Charge 068836300007 satisfaction in full.
filed on: 20th, October 2018
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 18th, October 2018
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 068836300008 satisfaction in full.
filed on: 18th, October 2018
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 18th, October 2018
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 068836300006 satisfaction in full.
filed on: 18th, October 2018
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 18th, October 2018
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 5 satisfaction in full.
filed on: 18th, October 2018
|
mortgage |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/01/31.
filed on: 31st, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 28th, December 2017
|
accounts |
Free Download
(27 pages)
|
MR01 |
Registration of charge 068836300009, created on 2017/12/15
filed on: 19th, December 2017
|
mortgage |
Free Download
(120 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 4th, January 2017
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2016/04/21 with full list of members
filed on: 18th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/18
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, April 2016
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 068836300008, created on 2016/03/31
filed on: 5th, April 2016
|
mortgage |
Free Download
(14 pages)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 31st, March 2016
|
mortgage |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 16th, December 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2015/04/21 with full list of members
filed on: 24th, April 2015
|
annual return |
Free Download
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 11th, December 2014
|
accounts |
Free Download
(22 pages)
|
MR01 |
Registration of charge 068836300006, created on 2014/11/14
filed on: 20th, November 2014
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 068836300007, created on 2014/11/14
filed on: 18th, November 2014
|
mortgage |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2014/04/21 with full list of members
filed on: 30th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/30
|
capital |
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 17th, December 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2013/04/21 with full list of members
filed on: 6th, June 2013
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 20th, December 2012
|
mortgage |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 21st, November 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2012/04/21 with full list of members
filed on: 18th, May 2012
|
annual return |
Free Download
(4 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:4
filed on: 21st, March 2012
|
mortgage |
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 16th, March 2012
|
mortgage |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 14th, December 2011
|
accounts |
Free Download
(22 pages)
|
TM02 |
2011/09/22 - the day secretary's appointment was terminated
filed on: 22nd, September 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/09/22
filed on: 22nd, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/09/22 - the day director's appointment was terminated
filed on: 22nd, September 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/09/22 from 1 Portland Heights 39 Batchworth Lane Northwood HA6 3HE
filed on: 22nd, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/04/21 with full list of members
filed on: 12th, May 2011
|
annual return |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2011/03/31. Originally it was 2011/03/14
filed on: 22nd, February 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/14
filed on: 10th, February 2011
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2010/03/14
filed on: 24th, January 2011
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2010/04/21 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/03/15 secretary's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(1 page)
|
TM02 |
2010/06/11 - the day secretary's appointment was terminated
filed on: 11th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/03/15 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/04/21 with full list of members
filed on: 11th, June 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/04/14.
filed on: 14th, April 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2010/04/14
filed on: 14th, April 2010
|
officers |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 24th, March 2010
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 24th, March 2010
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, March 2010
|
mortgage |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2009
|
incorporation |
Free Download
(22 pages)
|