| Company Name | Pizza Gogo Ltd |
|---|---|
| Directors | Homayoun Aminnia and Hamid Haghighat |
| Company Status | Active |
| Company Number | 03104628 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1995(28 years, 7 months ago) |
| Previous Name | Citygate Trading Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10512 | Butter and cheese production |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Homayoun Aminnia |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Teakcroft Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH |
| Director Name | Hamid Haghighat |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Teakcroft Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH |
| Secretary Name | Hamid Haghighat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Teakcroft Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Farhad Jafar Pouran |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(2 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 14 January 2004) |
| Role | Catering Manager |
| Correspondence Address | 15 Barry Avenue London N15 6AD |
Contact
| Website | www.pizzagogo.co.uk |
|---|
Location
| Registered Address | Unit 6 Teakcroft Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £16,343,880 |
| Gross Profit | £3,447,957 |
| Net Worth | £5,579,221 |
| Cash | £691,136 |
| Current Liabilities | £2,944,914 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Group |
| Accounts Year End | 28 May |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Charges
| 29 April 2005 | Delivered on: 13 May 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 722 and 722A field end road, ruislip t/no NGL466600. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 29 April 2005 | Delivered on: 13 May 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 lee high road, london, SGL282799. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 4 March 2005 | Delivered on: 5 March 2005 Satisfied on: 21 May 2018 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Walk in freezer comprising of compressor 1: PD3100X/B0105-45/55 s/n 1970524 compressor 2: PD3100X/B105-45/55 s/n 1970523 compressor 3: PD3100X/B0105-45/55 s/n 1957102 * please refer to form 395 for further details of chatels charged *. Fully Satisfied |
| 30 November 2004 | Delivered on: 1 December 2004 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 newington road ramsgate kent. Fully Satisfied |
| 2 July 2004 | Delivered on: 3 July 2004 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180 seaside, eastbourne, east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 25 March 2004 | Delivered on: 2 April 2004 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31,33 and 35 market place hatfield herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 3 September 2014 | Delivered on: 5 September 2014 Satisfied on: 8 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 108 seaside eastbourne. Fully Satisfied |
| 3 September 2014 | Delivered on: 5 September 2014 Satisfied on: 8 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 85 tottenham lane london. Fully Satisfied |
| 28 May 2014 | Delivered on: 1 June 2014 Satisfied on: 8 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied |
| 13 February 2014 | Delivered on: 25 February 2014 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 2 teakcroft centre marsh way rainham essex. Fully Satisfied |
| 13 February 2014 | Delivered on: 25 February 2014 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 3 teakcroft centre marsh way rainham essex. Fully Satisfied |
| 13 February 2014 | Delivered on: 25 February 2014 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 teakcroft centre marsh way rainham essex. Fully Satisfied |
| 6 May 2003 | Delivered on: 23 May 2003 Satisfied on: 8 November 2018 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 east barnet road new barnet herts. EN4 8SX. Fully Satisfied |
| 24 December 2013 | Delivered on: 9 January 2014 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 1 teakcroft centre, marsh way, rainham. Fully Satisfied |
| 29 November 2013 | Delivered on: 19 December 2013 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 3 teakcroft centre marshway rainham. Fully Satisfied |
| 29 November 2013 | Delivered on: 19 December 2013 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2 teakcroft centre marshway, rainham. Fully Satisfied |
| 23 December 2010 | Delivered on: 5 January 2011 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 428-436 (even) high road, tottenham london t/n EGL178885 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 August 2010 | Delivered on: 24 August 2010 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 184 kingston road, ewell, surrey. Fully Satisfied |
| 26 November 2008 | Delivered on: 27 November 2008 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit 5, marsh way, fairview industrial park, manor way, rainham, essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 4 June 2008 | Delivered on: 5 June 2008 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 366 high street north, east ham, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 5 July 2007 | Delivered on: 6 July 2007 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 375 high street cheltenham gloucestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 23 April 2007 | Delivered on: 24 April 2007 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122 chalkwell road sittingbourne kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 8 September 2006 | Delivered on: 13 September 2006 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10A sutton parade church road hendon london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 19 January 2001 | Delivered on: 24 January 2001 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 45 new rd,gravesend,kent; K801507. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 13 September 2005 | Delivered on: 21 September 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 woodcock hill kenton HA3 oxp. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 September 2005 | Delivered on: 15 September 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77A east dulwich grove SE22. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 April 2005 | Delivered on: 13 May 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 328 and 330 st albans road, watford, t/no HD357115. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 April 2005 | Delivered on: 13 May 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 108 wellinbroough road, northampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 April 2005 | Delivered on: 13 May 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 high street north, dunstable, T.no BD66925. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 April 2005 | Delivered on: 13 May 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 brishton road, purley, croydon, t/no SGL603645. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 April 2005 | Delivered on: 13 May 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 east hill dartford, kent t/no K303378. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 April 2005 | Delivered on: 13 May 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at back of 38 new road, gravesend, T.no K869177. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 April 2005 | Delivered on: 13 May 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 tottenham land, london t/no EGL238519. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 April 2005 | Delivered on: 13 May 2005 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 378 and 378A upper richmond road west, t/no sgl 113269. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 12 January 2001 | Delivered on: 18 January 2001 Satisfied on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 18 November 2021 | Delivered on: 18 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 54 roebuck lane. West bromwich. West midlands. B70 6QP. Outstanding |
| 5 October 2018 | Delivered on: 8 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 82 brighton road, purley CR8 4DA as the same is registered under title number SGL603645. For more details please refer to the instrument. Outstanding |
| 5 October 2018 | Delivered on: 8 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 6 and 6A east barnet road, new barnet EN4 8RW as the same is registered under title number AGL117582. For more details please refer to the instrument. Outstanding |
| 5 October 2018 | Delivered on: 8 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 428-436 (even) high road, tottenham, london N17 9JB as the same is registered under title number EGL178885. For more details please refer to the instrument. Outstanding |
| 5 October 2018 | Delivered on: 8 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 184 kingston road, ewell as the same is registered under title number SY152566. For more details please refer to the instrument. Outstanding |
| 5 October 2018 | Delivered on: 8 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 31, 33/35 market place, hatfield AL10 0LJ as the same is registered under title numbers HD287131 and HD412305. For more details please refer to the instrument. Outstanding |
| 5 October 2018 | Delivered on: 8 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 1,2,3 & 5 teakcroft centre, fairview industrial centre, marsh way, rainham, RM13 8UH as registered under title numbers EGL271755, EGL283822, EGL283832 & EGL282013. For more details please refer to the instrument. Outstanding |
| 5 October 2018 | Delivered on: 8 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 366 high street north, east ham, london E12 6PH as registered under title number NGL57117. For more details please refer to the istrument. Outstanding |
| 5 October 2018 | Delivered on: 8 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 378 & 378A upper richmond road west, london SW14 7JU as registered under title number SGL113269. For more details please refer to the instrument. Outstanding |
| 12 September 2018 | Delivered on: 13 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 23 July 2015 | Delivered on: 25 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land being 10A sutton parade, church road, london. Outstanding |
| 23 July 2015 | Delivered on: 25 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land being 176 to 184 kingston road, ewell. Outstanding |
| 23 July 2015 | Delivered on: 25 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land being 69 southwark park road rotherhithe london. Outstanding |
| 13 October 2014 | Delivered on: 24 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 184 kingston road ewell. Outstanding |
| 3 September 2014 | Delivered on: 19 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 122 chalkwell road sittingbourne kent. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 366 high street north london. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 31 market place hatfield. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 428 high road tottenham. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 430 high road tottenham. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 10A sutton parade hendon london. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 432-436 high road tottenham. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 33-35 market place hatfield hertfordshire. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 82 brighton road purley. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 88 high street north dunstable. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 5 teakcroft rainham. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 77A east dulwich grove east dulwich london. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 378/378A upper richmond road sheen london. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 1 2 3 teakcroft rainham. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 722 field end road ruislip. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 76 lee high road lewisham london. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 13 woodcock hill harrow middlesex. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 45 new road gravesend kent. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 116 newington road ramsgate kent. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 328 st albans road watford hertfordshire. Outstanding |
| 3 September 2014 | Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 26 east hill dartford kent. Outstanding |
Filing History
| 18 May 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
|---|---|
| 28 February 2023 | Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page) |
| 28 February 2023 | Group of companies' accounts made up to 31 May 2022 (38 pages) |
| 10 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 5 April 2022 | Group of companies' accounts made up to 31 May 2021 (38 pages) |
| 1 April 2022 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 31 March 2022 | Confirmation statement made on 30 July 2021 with updates (5 pages) |
| 30 March 2022 | Notification of Hamid Haghighat as a person with significant control on 30 March 2022 (2 pages) |
| 30 March 2022 | Cessation of Hamid Haghighat as a person with significant control on 30 March 2022 (1 page) |
| 28 February 2022 | Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page) |
| 18 November 2021 | Registration of charge 031046280070, created on 18 November 2021 (8 pages) |
| 29 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 28 May 2021 | Group of companies' accounts made up to 31 May 2020 (35 pages) |
| 10 August 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 2 March 2020 | Full accounts made up to 31 May 2019 (21 pages) |
| 30 January 2020 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 21 August 2019 | Amended full accounts made up to 31 May 2018 (22 pages) |
| 1 May 2019 | Amended full accounts made up to 31 May 2018 (21 pages) |
| 5 March 2019 | Full accounts made up to 31 May 2018 (21 pages) |
| 8 February 2019 | Secretary's details changed for Hamid Haghighat on 8 February 2019 (1 page) |
| 8 February 2019 | Director's details changed for Mr Homayoun Aminnia on 8 February 2019 (2 pages) |
| 8 February 2019 | Director's details changed for Hamid Haghighat on 7 February 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 8 November 2018 | Satisfaction of charge 031046280049 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280051 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280043 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280054 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280045 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280050 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280060 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280055 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 3 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280052 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280042 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280035 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280058 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280034 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280048 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280056 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280033 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280041 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280037 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280040 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280039 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280038 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280057 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280044 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280036 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280053 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280059 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280046 in full (1 page) |
| 8 November 2018 | Satisfaction of charge 031046280047 in full (1 page) |
| 30 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 8 October 2018 | Registration of charge 031046280068, created on 5 October 2018 (7 pages) |
| 8 October 2018 | Registration of charge 031046280065, created on 5 October 2018 (7 pages) |
| 8 October 2018 | Registration of charge 031046280067, created on 5 October 2018 (7 pages) |
| 8 October 2018 | Registration of charge 031046280062, created on 5 October 2018 (7 pages) |
| 8 October 2018 | Registration of charge 031046280063, created on 5 October 2018 (7 pages) |
| 8 October 2018 | Registration of charge 031046280069, created on 5 October 2018 (7 pages) |
| 8 October 2018 | Registration of charge 031046280064, created on 5 October 2018 (8 pages) |
| 8 October 2018 | Registration of charge 031046280066, created on 5 October 2018 (7 pages) |
| 13 September 2018 | Registration of charge 031046280061, created on 12 September 2018 (6 pages) |
| 21 May 2018 | Satisfaction of charge 23 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 9 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 2 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 17 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 22 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 25 in full (1 page) |
| 21 May 2018 | Satisfaction of charge 10 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 19 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 12 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 24 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 6 in full (1 page) |
| 21 May 2018 | Satisfaction of charge 031046280028 in full (1 page) |
| 21 May 2018 | Satisfaction of charge 21 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 15 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 8 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 1 in full (1 page) |
| 21 May 2018 | Satisfaction of charge 031046280031 in full (1 page) |
| 21 May 2018 | Satisfaction of charge 031046280027 in full (1 page) |
| 21 May 2018 | Satisfaction of charge 5 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 18 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 7 in full (1 page) |
| 21 May 2018 | Satisfaction of charge 26 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 031046280032 in full (1 page) |
| 21 May 2018 | Satisfaction of charge 4 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 14 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 16 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 20 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 031046280029 in full (1 page) |
| 21 May 2018 | Satisfaction of charge 11 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 13 in full (2 pages) |
| 21 May 2018 | Satisfaction of charge 031046280030 in full (1 page) |
| 16 February 2018 | Full accounts made up to 31 May 2017 (21 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 9 February 2017 | Full accounts made up to 31 May 2016 (21 pages) |
| 9 February 2017 | Full accounts made up to 31 May 2016 (21 pages) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (3 pages) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (3 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (7 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (7 pages) |
| 26 November 2015 | Full accounts made up to 31 May 2015 (17 pages) |
| 26 November 2015 | Full accounts made up to 31 May 2015 (17 pages) |
| 23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 25 July 2015 | Registration of charge 031046280058, created on 23 July 2015 (13 pages) |
| 25 July 2015 | Registration of charge 031046280059, created on 23 July 2015 (12 pages) |
| 25 July 2015 | Registration of charge 031046280060, created on 23 July 2015 (12 pages) |
| 25 July 2015 | Registration of charge 031046280058, created on 23 July 2015 (13 pages) |
| 25 July 2015 | Registration of charge 031046280060, created on 23 July 2015 (12 pages) |
| 25 July 2015 | Registration of charge 031046280059, created on 23 July 2015 (12 pages) |
| 17 December 2014 | Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG to Unit 6 Teakcroft Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG to Unit 6 Teakcroft Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH on 17 December 2014 (1 page) |
| 27 November 2014 | Full accounts made up to 31 May 2014 (17 pages) |
| 27 November 2014 | Full accounts made up to 31 May 2014 (17 pages) |
| 24 October 2014 | Registration of charge 031046280057, created on 13 October 2014 (12 pages) |
| 24 October 2014 | Registration of charge 031046280057, created on 13 October 2014 (12 pages) |
| 29 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 19 September 2014 | Registration of charge 031046280056, created on 3 September 2014 (12 pages) |
| 19 September 2014 | Registration of charge 031046280056, created on 3 September 2014 (12 pages) |
| 19 September 2014 | Registration of charge 031046280056, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280039, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280042, created on 3 September 2014 (14 pages) |
| 5 September 2014 | Registration of charge 031046280048, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280034, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280042, created on 3 September 2014 (14 pages) |
| 5 September 2014 | Registration of charge 031046280047, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280034, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280054, created on 3 September 2014 (11 pages) |
| 5 September 2014 | Registration of charge 031046280037, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280048, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280041, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280044, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280035, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280049, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280051, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280036, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280045, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280048, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280055, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280039, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280041, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280053, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280036, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280037, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280045, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280036, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280035, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280038, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280037, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280051, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280040, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280040, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280054, created on 3 September 2014 (11 pages) |
| 5 September 2014 | Registration of charge 031046280050, created on 3 September 2014 (13 pages) |
| 5 September 2014 | Registration of charge 031046280043, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280053, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280044, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280052, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280043, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280038, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280052, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280046, created on 3 September 2014 (13 pages) |
| 5 September 2014 | Registration of charge 031046280044, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280046, created on 3 September 2014 (13 pages) |
| 5 September 2014 | Registration of charge 031046280050, created on 3 September 2014 (13 pages) |
| 5 September 2014 | Registration of charge 031046280047, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280038, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280034, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280046, created on 3 September 2014 (13 pages) |
| 5 September 2014 | Registration of charge 031046280040, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280045, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280052, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280053, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280050, created on 3 September 2014 (13 pages) |
| 5 September 2014 | Registration of charge 031046280035, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280047, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280055, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280055, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280051, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280049, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280043, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280039, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280041, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280049, created on 3 September 2014 (12 pages) |
| 5 September 2014 | Registration of charge 031046280054, created on 3 September 2014 (11 pages) |
| 5 September 2014 | Registration of charge 031046280042, created on 3 September 2014 (14 pages) |
| 1 June 2014 | Registration of charge 031046280033 (26 pages) |
| 1 June 2014 | Registration of charge 031046280033 (26 pages) |
| 25 February 2014 | Registration of charge 031046280030 (10 pages) |
| 25 February 2014 | Registration of charge 031046280032 (10 pages) |
| 25 February 2014 | Registration of charge 031046280031 (10 pages) |
| 25 February 2014 | Registration of charge 031046280031 (10 pages) |
| 25 February 2014 | Registration of charge 031046280030 (10 pages) |
| 25 February 2014 | Registration of charge 031046280032 (10 pages) |
| 9 January 2014 | Registration of charge 031046280029 (10 pages) |
| 9 January 2014 | Registration of charge 031046280029 (10 pages) |
| 19 December 2013 | Registration of charge 031046280028 (10 pages) |
| 19 December 2013 | Registration of charge 031046280027 (10 pages) |
| 19 December 2013 | Registration of charge 031046280027 (10 pages) |
| 19 December 2013 | Registration of charge 031046280028 (10 pages) |
| 14 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 9 October 2013 | Full accounts made up to 31 May 2013 (17 pages) |
| 9 October 2013 | Full accounts made up to 31 May 2013 (17 pages) |
| 9 October 2012 | Full accounts made up to 31 May 2012 (18 pages) |
| 9 October 2012 | Full accounts made up to 31 May 2012 (18 pages) |
| 2 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 6 January 2012 | Full accounts made up to 31 May 2011 (18 pages) |
| 6 January 2012 | Full accounts made up to 31 May 2011 (18 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 5 January 2011 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 5 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Full accounts made up to 31 May 2010 (13 pages) |
| 21 October 2010 | Full accounts made up to 31 May 2010 (13 pages) |
| 24 August 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 24 August 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 9 January 2010 | Full accounts made up to 31 May 2009 (12 pages) |
| 9 January 2010 | Full accounts made up to 31 May 2009 (12 pages) |
| 28 September 2009 | Capitals not rolled up (1 page) |
| 28 September 2009 | Capitals not rolled up (1 page) |
| 23 September 2009 | Return made up to 21/09/09; full list of members (8 pages) |
| 23 September 2009 | Return made up to 21/09/09; full list of members (8 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 28 October 2008 | Full accounts made up to 31 May 2008 (12 pages) |
| 28 October 2008 | Full accounts made up to 31 May 2008 (12 pages) |
| 23 September 2008 | Return made up to 21/09/08; full list of members (8 pages) |
| 23 September 2008 | Return made up to 21/09/08; full list of members (8 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 5 February 2008 | Return made up to 21/09/07; full list of members (6 pages) |
| 5 February 2008 | Return made up to 21/09/07; full list of members (6 pages) |
| 25 October 2007 | Full accounts made up to 31 May 2007 (13 pages) |
| 25 October 2007 | Full accounts made up to 31 May 2007 (13 pages) |
| 6 July 2007 | Particulars of mortgage/charge (3 pages) |
| 6 July 2007 | Particulars of mortgage/charge (3 pages) |
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Full accounts made up to 31 May 2006 (13 pages) |
| 15 December 2006 | Full accounts made up to 31 May 2006 (13 pages) |
| 18 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 13 September 2006 | Particulars of mortgage/charge (3 pages) |
| 13 September 2006 | Particulars of mortgage/charge (3 pages) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Full accounts made up to 31 May 2005 (11 pages) |
| 25 October 2005 | Full accounts made up to 31 May 2005 (11 pages) |
| 5 October 2005 | Ad 01/06/04--------- £ si 1000@1 (5 pages) |
| 5 October 2005 | Ad 01/06/04--------- £ si 1000@1 (5 pages) |
| 22 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 22 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Particulars of mortgage/charge (3 pages) |
| 21 September 2005 | Particulars of mortgage/charge (3 pages) |
| 15 September 2005 | Particulars of mortgage/charge (3 pages) |
| 15 September 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 5 March 2005 | Particulars of mortgage/charge (3 pages) |
| 5 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 December 2004 | Full accounts made up to 31 May 2004 (11 pages) |
| 17 December 2004 | Full accounts made up to 31 May 2004 (11 pages) |
| 1 December 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2004 | Particulars of mortgage/charge (3 pages) |
| 27 September 2004 | Return made up to 21/09/04; full list of members (12 pages) |
| 27 September 2004 | Return made up to 21/09/04; full list of members (12 pages) |
| 3 July 2004 | Particulars of mortgage/charge (3 pages) |
| 3 July 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 23 January 2004 | Director resigned (1 page) |
| 23 January 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 23 January 2004 | Director resigned (1 page) |
| 7 October 2003 | Return made up to 21/09/03; full list of members (12 pages) |
| 7 October 2003 | Return made up to 21/09/03; full list of members (12 pages) |
| 13 June 2003 | Resolutions
|
| 13 June 2003 | Resolutions
|
| 13 June 2003 | £ nc 1000/100000 29/05/03 (1 page) |
| 13 June 2003 | Ad 30/05/03--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 13 June 2003 | £ nc 1000/100000 29/05/03 (1 page) |
| 13 June 2003 | Ad 30/05/03--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Resolutions
|
| 11 April 2003 | Resolutions
|
| 18 November 2002 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 18 November 2002 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 12 June 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 12 June 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 11 March 2002 | Return made up to 21/09/01; full list of members (11 pages) |
| 11 March 2002 | Return made up to 21/09/01; full list of members (11 pages) |
| 24 January 2001 | Particulars of mortgage/charge (3 pages) |
| 24 January 2001 | Particulars of mortgage/charge (3 pages) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 10 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 10 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 3 October 2000 | Return made up to 21/09/00; full list of members (11 pages) |
| 3 October 2000 | Return made up to 21/09/00; full list of members (11 pages) |
| 23 May 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 23 May 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 6 January 2000 | Return made up to 21/09/99; full list of members (10 pages) |
| 6 January 2000 | Return made up to 21/09/99; full list of members (10 pages) |
| 27 July 1999 | Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page) |
| 27 July 1999 | Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page) |
| 27 July 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 1 March 1999 | Ad 01/09/98--------- £ si 996@1=996 £ ic 2/998 (3 pages) |
| 1 March 1999 | Return made up to 21/09/98; full list of members (6 pages) |
| 1 March 1999 | Ad 01/09/98--------- £ si 996@1=996 £ ic 2/998 (3 pages) |
| 1 March 1999 | Return made up to 21/09/98; full list of members (6 pages) |
| 26 June 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 26 June 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 8 May 1998 | Registered office changed on 08/05/98 from: 183A lordship lane london N17 6XF (1 page) |
| 8 May 1998 | Registered office changed on 08/05/98 from: 183A lordship lane london N17 6XF (1 page) |
| 17 November 1997 | Return made up to 21/09/97; no change of members (6 pages) |
| 17 November 1997 | Return made up to 21/09/97; no change of members (6 pages) |
| 22 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 22 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 17 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 14 June 1996 | Company name changed citygate trading LIMITED\certificate issued on 17/06/96 (2 pages) |
| 14 June 1996 | Company name changed citygate trading LIMITED\certificate issued on 17/06/96 (2 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page) |
| 19 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | Secretary resigned (2 pages) |
| 11 October 1995 | Secretary resigned (2 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 21 September 1995 | Incorporation (24 pages) |
| 21 September 1995 | Incorporation (24 pages) |