Mortgage. Charge number: 065229310010. Charge creation date: 2024-03-08. |
2024-03-25 |
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Confirmation statement. Statement with no updates. |
2024-03-11 |
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Officers. Officer name: Miss Alix Mary Carter. Appointment date: 2023-12-11. |
2023-12-12 |
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Accounts. Accounts type full. |
2023-09-29 |
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Officers. Officer name: Mr Paul Philip Wilcox. Appointment date: 2023-03-22. |
2023-03-22 |
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Officers. Termination date: 2023-03-22. Officer name: Colin Clark. |
2023-03-22 |
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Confirmation statement. Statement with updates. |
2023-03-15 |
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Accounts. Accounts type full. |
2023-01-20 |
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Confirmation statement. Statement with no updates. |
2022-03-22 |
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Accounts. Accounts type full. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-04-01 |
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Accounts. Accounts amended with accounts type full. |
2020-12-03 |
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Accounts. Accounts amended with accounts type full. |
2020-11-16 |
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Accounts. Accounts type full. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2020-03-12 |
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Accounts. Accounts type full. |
2019-09-27 |
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Confirmation statement. Statement with no updates. |
2019-03-15 |
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Officers. Appointment date: 2019-02-06. Officer name: Mr Leon Healy. |
2019-02-25 |
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Accounts. Accounts type total exemption full. |
2018-09-28 |
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Confirmation statement. Statement with no updates. |
2018-03-08 |
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Officers. Officer name: William Littleboy. Change date: 2017-12-18. |
2018-01-08 |
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Accounts. Accounts type total exemption full. |
2017-07-12 |
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Officers. Officer name: Mr Colin Clark. Appointment date: 2017-03-22. |
2017-03-23 |
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Confirmation statement. Statement with updates. |
2017-03-16 |
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Officers. Termination date: 2017-01-31. Officer name: William Littleboy. |
2017-02-08 |
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Accounts. Accounts type total exemption small. |
2016-09-27 |
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Annual return. With made up date full list shareholders. |
2016-03-08 |
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Accounts. Accounts type total exemption small. |
2015-08-26 |
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Annual return. With made up date full list shareholders. |
2015-03-05 |
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Mortgage. Charge number: 5. |
2014-10-30 |
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Mortgage. Charge creation date: 2014-09-25. Charge number: 065229310009. |
2014-09-25 |
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Accounts. Accounts type total exemption small. |
2014-09-24 |
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Mortgage. Charge number: 065229310008. Charge creation date: 2014-09-17. |
2014-09-17 |
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Mortgage. Charge number: 065229310007. |
2014-07-04 |
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Mortgage. Charge number: 065229310006. |
2014-06-25 |
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Annual return. With made up date full list shareholders. |
2014-03-05 |
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Accounts. Accounts type total exemption small. |
2013-10-07 |
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Mortgage. Charge number: 1. |
2013-09-23 |
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Mortgage. Charge number: 2. |
2013-09-23 |
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Mortgage. Charge number: 3. |
2013-09-23 |
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Mortgage. Charge number: 4. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2013-03-11 |
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Capital. Capital name of class of shares. |
2013-02-12 |
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Resolution. Description: Resolutions. |
2013-02-12 |
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Change of constitution. Statement of companys objects. |
2013-02-12 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2012-09-13 |
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Address. Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR. Change date: 2012-06-22. |
2012-06-22 |
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Accounts. Accounts type total exemption small. |
2012-05-04 |
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Annual return. With made up date full list shareholders. |
2012-03-08 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2011-11-24 |
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