MR04 |
Statement of satisfaction of charge in full
filed on: 11th, March 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, March 2024
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 073761000014, created on Mon, 6th Nov 2023
filed on: 7th, November 2023
|
mortgage |
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 8th, August 2023
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 25th, August 2022
|
accounts |
Free Download
(35 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, August 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 27th, September 2021
|
accounts |
Free Download
(30 pages)
|
MR01 |
Registration of charge 073761000013, created on Thu, 27th May 2021
filed on: 28th, May 2021
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge 073761000012, created on Thu, 27th May 2021
filed on: 28th, May 2021
|
mortgage |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 12th, November 2020
|
accounts |
Free Download
(29 pages)
|
MR01 |
Registration of charge 073761000011, created on Wed, 6th Nov 2019
filed on: 7th, November 2019
|
mortgage |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 6th, August 2019
|
accounts |
Free Download
(23 pages)
|
MR01 |
Registration of charge 073761000010, created on Fri, 5th Jul 2019
filed on: 9th, July 2019
|
mortgage |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 17th, September 2018
|
accounts |
Free Download
(22 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, July 2018
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 073761000009, created on Wed, 21st Feb 2018
filed on: 23rd, February 2018
|
mortgage |
Free Download
(29 pages)
|
AP01 |
On Wed, 17th Jan 2018 new director was appointed.
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 16th, October 2017
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 16th, October 2017
|
resolution |
Free Download
(1 page)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 16th, October 2017
|
change of name |
Free Download
(1 page)
|
AP01 |
On Thu, 12th Oct 2017 new director was appointed.
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 12th Oct 2017
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 12th Oct 2017: 50000.00 GBP
filed on: 12th, October 2017
|
capital |
Free Download
(3 pages)
|
TM02 |
Thu, 12th Oct 2017 - the day secretary's appointment was terminated
filed on: 12th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 27th, July 2017
|
accounts |
Free Download
(22 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, December 2016
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 19th, July 2016
|
accounts |
Free Download
|
MR01 |
Registration of charge 073761000008, created on Wed, 25th Nov 2015
filed on: 27th, November 2015
|
mortgage |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Sep 2015 with full list of members
filed on: 14th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 14th Sep 2015: 1000.00 GBP
|
capital |
|
MR01 |
Registration of charge 073761000007, created on Tue, 14th Jul 2015
filed on: 15th, July 2015
|
mortgage |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 11th, June 2015
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 073761000006, created on Thu, 15th Jan 2015
filed on: 22nd, January 2015
|
mortgage |
Free Download
(42 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Sep 2014 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(3 pages)
|
MR01 |
Registration of charge 073761000005, created on Tue, 2nd Sep 2014
filed on: 3rd, September 2014
|
mortgage |
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 28th, July 2014
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 073761000004
filed on: 6th, November 2013
|
mortgage |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Sep 2013 with full list of members
filed on: 16th, September 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 16th Sep 2013: 1000.00 GBP
|
capital |
|
CH03 |
On Tue, 27th Aug 2013 secretary's details were changed
filed on: 27th, August 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 15th Aug 2013. Old Address: C/O Tg Associates Monument House 215 Marsh Road, Pinner Middlesex Uk HA5 5NE United Kingdom
filed on: 15th, August 2013
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 15th Aug 2013
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Thu, 15th Aug 2013 - the day secretary's appointment was terminated
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 13th, August 2013
|
accounts |
Free Download
(13 pages)
|
MR01 |
Registration of charge 073761000003
filed on: 2nd, August 2013
|
mortgage |
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, May 2013
|
auditors |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 25th, September 2012
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Sep 2012 with full list of members
filed on: 17th, September 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 7th, September 2012
|
accounts |
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Mon, 3rd Sep 2012
filed on: 3rd, September 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 3rd Sep 2012 - the day secretary's appointment was terminated
filed on: 3rd, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 22nd Aug 2012 - the day director's appointment was terminated
filed on: 22nd, August 2012
|
officers |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 31st, March 2012
|
mortgage |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 29th, February 2012
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 23rd, February 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
Fri, 10th Feb 2012 - the day director's appointment was terminated
filed on: 10th, February 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 10th Feb 2012 new director was appointed.
filed on: 10th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 29th, December 2011
|
accounts |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2012
filed on: 15th, November 2011
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 30th Nov 2010
filed on: 3rd, November 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 14th Sep 2011 with full list of members
filed on: 15th, September 2011
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 14th Sep 2010: 1000.00 GBP
filed on: 15th, September 2011
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2010
|
incorporation |
|