Confirmation statement. Statement with updates. |
2023-10-03 |
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Accounts. Accounts type total exemption full. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-01-03 |
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Accounts. Accounts type total exemption full. |
2022-06-30 |
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Mortgage. Charge number: 1. |
2022-06-10 |
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Mortgage. Charge number: 14. |
2022-06-10 |
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Mortgage. Charge number: 15. |
2022-06-10 |
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Mortgage. Charge number: 11. |
2022-06-10 |
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Officers. Officer name: Mr Alexander James Begg. Appointment date: 2022-04-28. |
2022-05-03 |
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Confirmation statement. Statement with updates. |
2022-01-11 |
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Mortgage. Charge number: 16. |
2021-09-23 |
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Mortgage. Charge number: 9. |
2021-09-23 |
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Mortgage. Charge number: 13. |
2021-09-23 |
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Mortgage. Charge number: 7. |
2021-09-23 |
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Mortgage. Charge number: 2. |
2021-09-23 |
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Persons with significant control. Psc name: Gorgate Group Limited. Notification date: 2021-03-24. |
2021-09-09 |
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Persons with significant control. Cessation date: 2021-03-24. Psc name: Sparrow Green Group Ltd. |
2021-09-09 |
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Accounts. Accounts type total exemption full. |
2021-06-16 |
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Officers. Termination date: 2021-03-09. Officer name: Stephen Richard Cross. |
2021-03-10 |
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Officers. Officer name: Thomas Reginald Cross. Termination date: 2021-03-09. |
2021-03-10 |
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Officers. Officer name: Sally Anne Lavinia Cross. Termination date: 2021-03-09. |
2021-03-10 |
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Officers. Officer name: Sally Anne Lavinia Cross. Termination date: 2021-03-09. |
2021-03-10 |
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Confirmation statement. Statement with no updates. |
2021-02-25 |
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Persons with significant control. Psc name: Gorgate (Holdings) Limited. Cessation date: 2021-02-15. |
2021-02-15 |
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Persons with significant control. Psc name: Sparrow Green Group Ltd. Notification date: 2021-02-15. |
2021-02-15 |
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Mortgage. Charge number: 010224130017. Charge creation date: 2021-02-04. |
2021-02-09 |
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Accounts. Accounts type small. |
2020-06-30 |
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Confirmation statement. Statement with updates. |
2020-01-07 |
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Address. Change date: 2019-11-29. Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR. New address: 7 the Close Norwich NR1 4DJ. |
2019-11-29 |
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Accounts. Accounts type total exemption full. |
2019-06-14 |
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Officers. Officer name: Mrs Beatrice Rose Begg. Appointment date: 2019-04-18. |
2019-04-25 |
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Officers. Officer name: Mr Thomas Reginald Cross. Appointment date: 2019-04-18. |
2019-04-25 |
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Confirmation statement. Statement with no updates. |
2018-12-31 |
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Accounts. Accounts type total exemption full. |
2018-06-22 |
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Confirmation statement. Statement with no updates. |
2018-01-04 |
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Accounts. Accounts type total exemption small. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type small. |
2016-07-04 |
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Annual return. With made up date full list shareholders. |
2015-12-31 |
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Accounts. Accounts type total exemption small. |
2015-06-30 |
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Annual return. With made up date full list shareholders. |
2015-01-12 |
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Accounts. Accounts type total exemption small. |
2014-06-26 |
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Address. Old address: Winnington House 2 Woodberry Grove London N12 0DR. Change date: 2014-04-25. |
2014-04-25 |
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Annual return. With made up date full list shareholders. |
2014-01-14 |
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Capital. Capital name of class of shares. |
2013-08-16 |
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Capital. Capital name of class of shares. |
2013-06-19 |
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Capital. Capital name of class of shares. |
2013-06-19 |
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Resolution. Description: Resolutions. |
2013-06-19 |
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Change of constitution. Statement of companys objects. |
2013-06-19 |
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Accounts. Accounts type small. |
2013-06-17 |
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