AP01 |
New director appointment on Friday 15th December 2023.
filed on: 22nd, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th December 2023.
filed on: 22nd, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th December 2023.
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th December 2023
filed on: 20th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th December 2023.
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th December 2023
filed on: 20th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th December 2023
filed on: 20th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 26th, October 2022
|
accounts |
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 31st, January 2022
|
accounts |
Free Download
(22 pages)
|
MR04 |
Charge 096066540007 satisfaction in full.
filed on: 24th, December 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 096066540008 satisfaction in full.
filed on: 24th, December 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 096066540009, created on Thursday 23rd December 2021
filed on: 23rd, December 2021
|
mortgage |
Free Download
(64 pages)
|
MR01 |
Registration of charge 096066540010, created on Thursday 23rd December 2021
filed on: 23rd, December 2021
|
mortgage |
Free Download
(85 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, March 2021
|
accounts |
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th December 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(1 page)
|
MR04 |
Charge 096066540001 satisfaction in full.
filed on: 26th, February 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 096066540002 satisfaction in full.
filed on: 26th, February 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 096066540003 satisfaction in full.
filed on: 26th, February 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 096066540008, created on Thursday 6th February 2020
filed on: 11th, February 2020
|
mortgage |
Free Download
(57 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 13th, January 2020
|
accounts |
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st July 2019
filed on: 8th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from N201a Vox Studios 1-45 Durham Street London SE11 5JH England to W106 Vox Studios 1-45 Durham Street London SE11 5JH on Friday 1st February 2019
filed on: 1st, February 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 17th, January 2019
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Thursday 6th December 2018.
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 096066540005 satisfaction in full.
filed on: 19th, December 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 096066540004 satisfaction in full.
filed on: 19th, December 2018
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th December 2018.
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 096066540006 satisfaction in full.
filed on: 19th, December 2018
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 6th December 2018
filed on: 19th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 6th December 2018
filed on: 19th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th December 2018.
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Vox Studios, N201a 1-45 Durham Street Vauxhall London SE11 5JH England to N201a Vox Studios 1-45 Durham Street London SE11 5JH on Wednesday 19th December 2018
filed on: 19th, December 2018
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 096066540007, created on Thursday 6th December 2018
filed on: 7th, December 2018
|
mortgage |
Free Download
(57 pages)
|
AP01 |
New director appointment on Thursday 29th November 2018.
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Overmoor Farm Neston Corsham SN13 9TZ England to Vox Studios, N201a 1-45 Durham Street Vauxhall London SE11 5JH on Wednesday 14th November 2018
filed on: 14th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Monday 15th May 2017
filed on: 24th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 24th, April 2017
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, December 2016
|
incorporation |
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, December 2016
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 096066540004, created on Wednesday 9th November 2016
filed on: 21st, November 2016
|
mortgage |
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 9th November 2016.
filed on: 21st, November 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 096066540005, created on Wednesday 9th November 2016
filed on: 21st, November 2016
|
mortgage |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 2 Queen Caroline Street London W6 9DX England to Overmoor Farm Neston Corsham SN13 9TZ on Monday 21st November 2016
filed on: 21st, November 2016
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 096066540006, created on Wednesday 9th November 2016
filed on: 21st, November 2016
|
mortgage |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th November 2016
filed on: 18th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th November 2016
filed on: 18th, November 2016
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 096066540003, created on Wednesday 9th November 2016
filed on: 15th, November 2016
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 096066540002, created on Wednesday 9th November 2016
filed on: 15th, November 2016
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge 096066540001, created on Wednesday 9th November 2016
filed on: 15th, November 2016
|
mortgage |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st May 2016 to Thursday 31st March 2016
filed on: 28th, October 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 23rd May 2016 with full list of members
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 14 Orchard Street Bristol BS1 5EH to 2 Queen Caroline Street London W6 9DX on Friday 5th February 2016
filed on: 5th, February 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd February 2016.
filed on: 5th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st January 2016
filed on: 5th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd February 2016.
filed on: 5th, February 2016
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed mongoose energy one CICcertificate issued on 11/09/15
filed on: 11th, September 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|