London
N12 8LY
Secretary Name | Mrs Naomi Rebecca Fisch |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pearl Assuarance House 319 Ballards Lane London N12 8LY |
Director Name | Mrs Naomi Rebecca Fisch |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2014) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 25 Station Road New Barnet Hertfordshire EN5 1PH |
Director Name | Mr Steven Nigel Porter |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2014(8 years, 10 months after company formation) |
Appointment Duration | 1 day (resigned 28 March 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Station Road New Barnet Hertfordshire EN5 1PH |
Director Name | Mr Jeffrey Sydney Rose |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(8 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 26 April 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Station Road New Barnet Barnet Hertfordshire EN5 1PH |
Director Name | SDG Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Pearl Assuarance House 319 Ballards Lane London N12 8LY |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
55 at £1 | Andrew Fisch 55.00% Ordinary A |
---|---|
5 at £1 | Naomi Fisch 5.00% Ordinary C |
5 at £1 | Rachel Fisch 5.00% Ordinary B |
35 at £1 | Naomi Fisch 35.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £2,291,475 |
Cash | £396,431 |
Current Liabilities | £2,354,685 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
29 January 2016 | Delivered on: 29 January 2016 Persons entitled: Property Holdings Limited Classification: A registered charge Particulars: A sub mortgage dated 29TH january 2016 relating to 96 and 98 baker street london W1U 6TJ and 14 sherlock mews london W1U 6DT. Outstanding |
---|---|
26 January 2016 | Delivered on: 26 January 2016 Persons entitled: Freedman Investments Limited Classification: A registered charge Particulars: A sub charge dated 26TH january 2016 relating to 18 russell road leyton london E10 7ES. Outstanding |
20 January 2016 | Delivered on: 20 January 2016 Persons entitled: Sbz Partners Limited Classification: A registered charge Particulars: A sub charge dated 20 january 2016 relating to woodside house, woodside green, bishop's stortford herts CM22 7UL. Outstanding |
18 December 2015 | Delivered on: 18 December 2015 Persons entitled: Bianca Rose Roden Classification: A registered charge Particulars: A sub charge dated 18 december 2015 relating to 284 hampton road ilford essex IG1 1PN. Outstanding |
2 December 2015 | Delivered on: 9 December 2015 Persons entitled: Property Holdings Limited Classification: A registered charge Particulars: A sub charge dated 2 december 2015 relating to 4 and 6 and part of 2 high street kingston upon thames KT1 1EY. Outstanding |
9 December 2015 | Delivered on: 9 December 2015 Persons entitled: Property Holdings Limited Classification: A registered charge Particulars: A second sub charge dated 9 december 2015 relating to 46 hungerford road london N7 9LP. Outstanding |
27 November 2015 | Delivered on: 2 December 2015 Persons entitled: Bianca Rose Roden Classification: A registered charge Particulars: A sub charge dated 27 november 2015 relating to 17 catharine place bath BA1 2PS. Outstanding |
20 November 2015 | Delivered on: 24 November 2015 Persons entitled: Freedman Investments Limited Classification: A registered charge Particulars: A sub charge dated 20 november 2015 relating to 19 crossway pinner middlesex HA5 3TB. Outstanding |
12 November 2015 | Delivered on: 16 November 2015 Persons entitled: Sbz Partners Limited Classification: A registered charge Particulars: A sub charge dated 12 november 2015 relating to lansdowne dogs hill road winchelsea beach winchelsea TN36 4LX. Outstanding |
20 October 2015 | Delivered on: 20 October 2015 Persons entitled: Property Holdings Limited Classification: A registered charge Particulars: A sub charge dated 20TH october 2015 relating to 2-4 clements road ilford essex IG1 1BA. Outstanding |
9 October 2015 | Delivered on: 12 October 2015 Persons entitled: Property Holdings Limited Classification: A registered charge Particulars: A sub charge dated 9TH october 2015 relating to 3RD floor, 18 mount street london W1K 2RL. Outstanding |
9 September 2015 | Delivered on: 9 September 2015 Persons entitled: Property Holdings Limited Classification: A registered charge Particulars: A sub charge dated 9TH september 2015 relating to flat 6 walsingham st john's wood park london NW8 6RG. Outstanding |
2 September 2015 | Delivered on: 2 September 2015 Persons entitled: Bianca Rose Roden Classification: A registered charge Particulars: A sub charge dated 2ND september 2015 relating to 67 axminster road holloway london N7 6BP. Outstanding |
23 July 2015 | Delivered on: 23 July 2015 Persons entitled: Sbz Partners Limited Classification: A registered charge Particulars: A sub charge dated 23RD july 2015 relating to st faiths, old lydd road, camber east sussex TN31 7RJ. Outstanding |
10 July 2015 | Delivered on: 10 July 2015 Persons entitled: Property Holdings Limited Classification: A registered charge Particulars: A second sub mortgage dated 10TH july 2015 relating to flat 1, 50 audley street london W1. Outstanding |
10 July 2015 | Delivered on: 10 July 2015 Persons entitled: Property Holdings Limited Classification: A registered charge Particulars: A sub charge dated 10TH july 2015 relating to 27A manor road barnet EN5 2LE. Outstanding |
2 July 2015 | Delivered on: 3 July 2015 Persons entitled: Freedman Investments Limited Classification: A registered charge Particulars: A sub charge dated 2ND july 2015 relating to 5 latimer road croydon CR0 1RS. Outstanding |
30 June 2015 | Delivered on: 2 July 2015 Persons entitled: Property Holdings Limited Classification: A registered charge Particulars: A sub charge dated 30 june 2015 relating to flat 1, third floor, 5 balfour place london W1K 2AU. Outstanding |
23 June 2015 | Delivered on: 24 June 2015 Persons entitled: Bianca Rose Roden Classification: A registered charge Particulars: A sub charge dated 23 june 2015 relating to 255 latymer court hammersmith london W6 7LB. Outstanding |
12 June 2015 | Delivered on: 16 June 2015 Persons entitled: Bianca Rose Roden Classification: A registered charge Particulars: A sub charge dated 12 june 2015 relating to 116 harrow view, harrow HA1 4TF and land lying to the south west of harrow view. Outstanding |
11 September 2015 | Delivered on: 14 September 2015 Satisfied on: 21 December 2015 Persons entitled: Bianca Rose Roden Classification: A registered charge Particulars: A sub charge dated 11 september 2015 relating to flat 1, flat 2 and flat 3, 41 glenarm road london E5 0LZ. Fully Satisfied |
4 September 2015 | Delivered on: 7 September 2015 Satisfied on: 23 November 2015 Persons entitled: Bianca Rose Roden Classification: A registered charge Particulars: A sub charge dated 4TH september 2015 relating to flat 6, 13 herbert crescent london SW1X 0HB. Fully Satisfied |
19 August 2015 | Delivered on: 20 August 2015 Satisfied on: 15 February 2016 Persons entitled: Bianca Rose Roden Classification: A registered charge Particulars: A sub charge dated 19TH august 2015 relating to 80 norroy road putney london SW15 1PG. Fully Satisfied |
20 July 2015 | Delivered on: 24 July 2015 Satisfied on: 23 December 2015 Persons entitled: Bianca Rose Roden Classification: A registered charge Particulars: A sub charge dated 20 july 2015 relating to 12 derwent gardens ilford essex IG4 5NA. Fully Satisfied |
3 July 2015 | Delivered on: 7 July 2015 Satisfied on: 9 February 2016 Persons entitled: Property Holdings Limited Classification: A registered charge Particulars: A sub charge dated 3RD july 2015 relating to 65 norton road wembley HA0 4RG. Fully Satisfied |
10 June 2021 | Final Gazette dissolved following liquidation (1 page) |
---|---|
10 March 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
5 December 2020 | Liquidators' statement of receipts and payments to 21 October 2020 (12 pages) |
30 December 2019 | Liquidators' statement of receipts and payments to 21 October 2019 (12 pages) |
14 November 2018 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Pearl Assuarance House 319 Ballards Lane London N12 8LY on 14 November 2018 (2 pages) |
8 November 2018 | Declaration of solvency (5 pages) |
8 November 2018 | Appointment of a voluntary liquidator (3 pages) |
8 November 2018 | Resolutions
|
18 October 2018 | Satisfaction of charge 34 in full (1 page) |
18 October 2018 | Satisfaction of charge 054674860251 in full (1 page) |
18 October 2018 | Satisfaction of charge 054674860267 in full (1 page) |
18 October 2018 | Satisfaction of charge 054674860127 in full (1 page) |
18 October 2018 | Satisfaction of charge 054674860219 in full (1 page) |
18 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
18 October 2018 | Satisfaction of charge 054674860113 in full (1 page) |
10 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
13 March 2017 | Satisfaction of charge 054674860171 in full (1 page) |
13 March 2017 | Satisfaction of charge 054674860171 in full (1 page) |
10 February 2017 | Satisfaction of charge 054674860276 in full (1 page) |
10 February 2017 | Satisfaction of charge 054674860276 in full (1 page) |
9 February 2017 | Satisfaction of charge 054674860229 in full (1 page) |
9 February 2017 | Satisfaction of charge 054674860229 in full (1 page) |
26 January 2017 | Satisfaction of charge 80 in full (1 page) |
26 January 2017 | Satisfaction of charge 43 in full (1 page) |
26 January 2017 | Satisfaction of charge 054674860108 in full (1 page) |
26 January 2017 | Satisfaction of charge 43 in full (1 page) |
26 January 2017 | Satisfaction of charge 054674860108 in full (1 page) |
26 January 2017 | Satisfaction of charge 38 in full (1 page) |
26 January 2017 | Satisfaction of charge 80 in full (1 page) |
26 January 2017 | Satisfaction of charge 38 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860178 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860263 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860197 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860194 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860238 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860238 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860222 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860274 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860178 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860194 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860274 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860255 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860189 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860189 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860222 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860263 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860197 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860252 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860255 in full (1 page) |
25 January 2017 | Satisfaction of charge 054674860252 in full (1 page) |
20 January 2017 | Satisfaction of charge 054674860239 in full (1 page) |
20 January 2017 | Satisfaction of charge 054674860119 in full (1 page) |
20 January 2017 | Satisfaction of charge 054674860119 in full (1 page) |
20 January 2017 | Satisfaction of charge 054674860239 in full (1 page) |
13 January 2017 | Satisfaction of charge 054674860103 in full (1 page) |
13 January 2017 | Satisfaction of charge 054674860105 in full (1 page) |
13 January 2017 | Satisfaction of charge 054674860103 in full (1 page) |
13 January 2017 | Satisfaction of charge 054674860105 in full (1 page) |
22 December 2016 | Satisfaction of charge 054674860272 in full (1 page) |
22 December 2016 | Satisfaction of charge 054674860272 in full (1 page) |
13 December 2016 | Satisfaction of charge 054674860275 in full (1 page) |
13 December 2016 | Satisfaction of charge 054674860275 in full (1 page) |
13 December 2016 | Satisfaction of charge 054674860279 in full (1 page) |
13 December 2016 | Satisfaction of charge 054674860279 in full (1 page) |
6 December 2016 | Satisfaction of charge 054674860278 in full (1 page) |
6 December 2016 | Satisfaction of charge 054674860278 in full (1 page) |
24 November 2016 | Satisfaction of charge 054674860201 in full (1 page) |
24 November 2016 | Satisfaction of charge 054674860201 in full (1 page) |
28 October 2016 | Satisfaction of charge 054674860260 in full (1 page) |
28 October 2016 | Satisfaction of charge 054674860260 in full (1 page) |
29 September 2016 | Satisfaction of charge 054674860280 in full (1 page) |
29 September 2016 | Satisfaction of charge 054674860280 in full (1 page) |
19 September 2016 | Satisfaction of charge 054674860277 in full (1 page) |
19 September 2016 | Satisfaction of charge 054674860281 in full (1 page) |
19 September 2016 | Satisfaction of charge 054674860225 in full (1 page) |
19 September 2016 | Satisfaction of charge 054674860225 in full (1 page) |
19 September 2016 | Satisfaction of charge 054674860281 in full (1 page) |
19 September 2016 | Satisfaction of charge 054674860277 in full (1 page) |
15 September 2016 | Registered office address changed from 399 Hendon Way London NW4 3LH to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 September 2016 (1 page) |
15 September 2016 | Registered office address changed from 399 Hendon Way London NW4 3LH to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 September 2016 (1 page) |
8 September 2016 | Satisfaction of charge 054674860259 in full (1 page) |
8 September 2016 | Satisfaction of charge 054674860259 in full (1 page) |
2 September 2016 | Satisfaction of charge 054674860246 in full (1 page) |
2 September 2016 | Satisfaction of charge 054674860246 in full (1 page) |
30 August 2016 | Satisfaction of charge 054674860273 in full (1 page) |
30 August 2016 | Satisfaction of charge 054674860273 in full (1 page) |
19 August 2016 | Satisfaction of charge 054674860253 in full (1 page) |
19 August 2016 | Satisfaction of charge 054674860253 in full (1 page) |
16 August 2016 | Satisfaction of charge 054674860156 in full (1 page) |
16 August 2016 | Satisfaction of charge 054674860156 in full (1 page) |
16 August 2016 | Satisfaction of charge 054674860256 in full (1 page) |
16 August 2016 | Satisfaction of charge 054674860258 in full (1 page) |
16 August 2016 | Satisfaction of charge 054674860258 in full (1 page) |
16 August 2016 | Satisfaction of charge 054674860256 in full (1 page) |
4 July 2016 | Satisfaction of charge 054674860230 in full (1 page) |
4 July 2016 | Satisfaction of charge 054674860230 in full (1 page) |
20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
13 June 2016 | Satisfaction of charge 054674860223 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860214 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860217 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860228 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860262 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860236 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860228 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860237 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860244 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860212 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860242 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860243 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860269 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860271 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860257 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860237 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860215 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860269 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860244 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860262 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860215 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860242 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860236 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860217 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860271 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860257 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860243 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860223 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860214 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860212 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860264 in full (1 page) |
13 June 2016 | Satisfaction of charge 054674860264 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860175 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860153 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860147 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860163 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860120 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860121 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860137 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860176 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860184 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860176 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860167 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860199 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860130 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860167 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860148 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860169 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860121 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860210 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860184 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860211 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860174 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860139 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860166 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860137 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860147 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860180 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860169 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860128 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860175 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860172 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860148 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860205 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860199 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860163 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860211 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860174 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860165 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860208 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860165 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860205 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860120 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860208 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860209 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860180 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860130 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860172 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860209 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860166 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860128 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860139 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860210 in full (1 page) |
9 June 2016 | Satisfaction of charge 054674860153 in full (1 page) |
8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 June 2016 | Satisfaction of charge 054674860085 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860086 in full (1 page) |
1 June 2016 | Satisfaction of charge 1 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860090 in full (1 page) |
1 June 2016 | Satisfaction of charge 30 in full (1 page) |
1 June 2016 | Satisfaction of charge 15 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860085 in full (1 page) |
1 June 2016 | Satisfaction of charge 30 in full (1 page) |
1 June 2016 | Satisfaction of charge 8 in full (1 page) |
1 June 2016 | Satisfaction of charge 79 in full (1 page) |
1 June 2016 | Satisfaction of charge 79 in full (1 page) |
1 June 2016 | Satisfaction of charge 64 in full (1 page) |
1 June 2016 | Satisfaction of charge 70 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860084 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860091 in full (1 page) |
1 June 2016 | Satisfaction of charge 32 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860098 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860098 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860090 in full (1 page) |
1 June 2016 | Satisfaction of charge 8 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860107 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860086 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860101 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860088 in full (1 page) |
1 June 2016 | Satisfaction of charge 61 in full (1 page) |
1 June 2016 | Satisfaction of charge 83 in full (1 page) |
1 June 2016 | Satisfaction of charge 32 in full (1 page) |
1 June 2016 | Satisfaction of charge 61 in full (1 page) |
1 June 2016 | Satisfaction of charge 70 in full (1 page) |
1 June 2016 | Satisfaction of charge 83 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860091 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860088 in full (1 page) |
1 June 2016 | Satisfaction of charge 1 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860107 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860101 in full (1 page) |
1 June 2016 | Satisfaction of charge 64 in full (1 page) |
1 June 2016 | Satisfaction of charge 15 in full (1 page) |
1 June 2016 | Satisfaction of charge 054674860084 in full (1 page) |
28 April 2016 | Termination of appointment of Jeffrey Sydney Rose as a director on 26 April 2016 (1 page) |
28 April 2016 | Termination of appointment of Jeffrey Sydney Rose as a director on 26 April 2016 (1 page) |
18 March 2016 | Satisfaction of charge 054674860204 in full (1 page) |
18 March 2016 | Satisfaction of charge 054674860204 in full (1 page) |
23 February 2016 | Satisfaction of charge 054674860132 in full (1 page) |
23 February 2016 | Satisfaction of charge 054674860146 in full (1 page) |
23 February 2016 | Satisfaction of charge 054674860146 in full (1 page) |
23 February 2016 | Satisfaction of charge 054674860097 in full (1 page) |
23 February 2016 | Satisfaction of charge 054674860168 in full (1 page) |
23 February 2016 | Satisfaction of charge 054674860132 in full (1 page) |
23 February 2016 | Satisfaction of charge 054674860187 in full (1 page) |
23 February 2016 | Satisfaction of charge 054674860097 in full (1 page) |
23 February 2016 | Satisfaction of charge 054674860168 in full (1 page) |
23 February 2016 | Satisfaction of charge 054674860187 in full (1 page) |
18 February 2016 | Satisfaction of charge 054674860207 in full (1 page) |
18 February 2016 | Satisfaction of charge 054674860207 in full (1 page) |
15 February 2016 | Satisfaction of charge 054674860266 in full (1 page) |
15 February 2016 | Satisfaction of charge 054674860266 in full (1 page) |
9 February 2016 | Satisfaction of charge 054674860261 in full (1 page) |
9 February 2016 | Satisfaction of charge 054674860261 in full (1 page) |
29 January 2016 | Registration of charge 054674860281, created on 29 January 2016 (7 pages) |
29 January 2016 | Registration of charge 054674860281, created on 29 January 2016 (7 pages) |
26 January 2016 | Registration of charge 054674860280, created on 26 January 2016 (7 pages) |
26 January 2016 | Registration of charge 054674860280, created on 26 January 2016 (7 pages) |
20 January 2016 | Registration of charge 054674860279, created on 20 January 2016 (7 pages) |
20 January 2016 | Registration of charge 054674860279, created on 20 January 2016 (7 pages) |
24 December 2015 | Satisfaction of charge 054674860245 in full (1 page) |
24 December 2015 | Satisfaction of charge 054674860245 in full (1 page) |
23 December 2015 | Satisfaction of charge 054674860265 in full (1 page) |
23 December 2015 | Satisfaction of charge 054674860265 in full (1 page) |
21 December 2015 | Satisfaction of charge 054674860270 in full (1 page) |
21 December 2015 | Satisfaction of charge 054674860270 in full (1 page) |
18 December 2015 | Registration of charge 054674860278, created on 18 December 2015 (7 pages) |
18 December 2015 | Registration of charge 054674860278, created on 18 December 2015 (7 pages) |
9 December 2015 | Registration of charge 054674860276, created on 9 December 2015 (7 pages) |
9 December 2015 | Registration of charge 054674860277, created on 2 December 2015 (7 pages) |
9 December 2015 | Registration of charge 054674860276, created on 9 December 2015 (7 pages) |
9 December 2015 | Registration of charge 054674860277, created on 2 December 2015 (7 pages) |
2 December 2015 | Registration of charge 054674860275, created on 27 November 2015 (7 pages) |
2 December 2015 | Registration of charge 054674860275, created on 27 November 2015 (7 pages) |
27 November 2015 | Satisfaction of charge 054674860226 in full (1 page) |
27 November 2015 | Satisfaction of charge 054674860115 in full (1 page) |
27 November 2015 | Satisfaction of charge 054674860226 in full (1 page) |
27 November 2015 | Satisfaction of charge 054674860115 in full (1 page) |
24 November 2015 | Registration of charge 054674860274, created on 20 November 2015 (7 pages) |
24 November 2015 | Registration of charge 054674860274, created on 20 November 2015 (7 pages) |
23 November 2015 | Satisfaction of charge 054674860268 in full (1 page) |
23 November 2015 | Satisfaction of charge 054674860268 in full (1 page) |
16 November 2015 | Registration of charge 054674860273, created on 12 November 2015 (7 pages) |
16 November 2015 | Registration of charge 054674860273, created on 12 November 2015 (7 pages) |
5 November 2015 | Satisfaction of charge 054674860216 in full (1 page) |
5 November 2015 | Satisfaction of charge 054674860216 in full (1 page) |
4 November 2015 | Satisfaction of charge 054674860191 in full (1 page) |
4 November 2015 | Satisfaction of charge 054674860191 in full (1 page) |
20 October 2015 | Registration of charge 054674860272, created on 20 October 2015 (7 pages) |
20 October 2015 | Registration of charge 054674860272, created on 20 October 2015 (7 pages) |
19 October 2015 | Satisfaction of charge 054674860227 in full (1 page) |
19 October 2015 | Satisfaction of charge 054674860227 in full (1 page) |
12 October 2015 | Registration of charge 054674860271, created on 9 October 2015 (7 pages) |
12 October 2015 | Registration of charge 054674860271, created on 9 October 2015 (7 pages) |
6 October 2015 | Satisfaction of charge 054674860182 in full (1 page) |
6 October 2015 | Satisfaction of charge 054674860182 in full (1 page) |
1 October 2015 | Satisfaction of charge 054674860240 in full (1 page) |
1 October 2015 | Satisfaction of charge 054674860240 in full (1 page) |
30 September 2015 | Satisfaction of charge 054674860179 in full (1 page) |
30 September 2015 | Satisfaction of charge 054674860247 in full (1 page) |
30 September 2015 | Satisfaction of charge 054674860234 in full (1 page) |
30 September 2015 | Satisfaction of charge 054674860234 in full (1 page) |
30 September 2015 | Satisfaction of charge 054674860247 in full (1 page) |
30 September 2015 | Satisfaction of charge 054674860179 in full (1 page) |
14 September 2015 | Registration of charge 054674860270, created on 11 September 2015 (7 pages) |
14 September 2015 | Registration of charge 054674860270, created on 11 September 2015 (7 pages) |
11 September 2015 | Satisfaction of charge 054674860254 in full (1 page) |
11 September 2015 | Satisfaction of charge 054674860254 in full (1 page) |
9 September 2015 | Satisfaction of charge 054674860232 in full (1 page) |
9 September 2015 | Satisfaction of charge 054674860231 in full (1 page) |
9 September 2015 | Satisfaction of charge 054674860232 in full (1 page) |
9 September 2015 | Satisfaction of charge 054674860231 in full (1 page) |
9 September 2015 | Registration of charge 054674860269, created on 9 September 2015 (7 pages) |
9 September 2015 | Registration of charge 054674860269, created on 9 September 2015 (7 pages) |
7 September 2015 | Registration of charge 054674860268, created on 4 September 2015 (7 pages) |
7 September 2015 | Registration of charge 054674860268, created on 4 September 2015 (7 pages) |
2 September 2015 | Registration of charge 054674860267, created on 2 September 2015 (7 pages) |
2 September 2015 | Registration of charge 054674860267, created on 2 September 2015 (7 pages) |
20 August 2015 | Registration of charge 054674860266, created on 19 August 2015 (7 pages) |
20 August 2015 | Registration of charge 054674860266, created on 19 August 2015 (7 pages) |
14 August 2015 | Satisfaction of charge 054674860186 in full (1 page) |
14 August 2015 | Satisfaction of charge 054674860218 in full (1 page) |
14 August 2015 | Satisfaction of charge 054674860186 in full (1 page) |
14 August 2015 | Satisfaction of charge 054674860218 in full (1 page) |
13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 August 2015 | Satisfaction of charge 054674860164 in full (1 page) |
12 August 2015 | Satisfaction of charge 054674860164 in full (1 page) |
10 August 2015 | Satisfaction of charge 054674860159 in full (1 page) |
10 August 2015 | Satisfaction of charge 054674860159 in full (1 page) |
29 July 2015 | Satisfaction of charge 054674860235 in full (1 page) |
29 July 2015 | Satisfaction of charge 054674860235 in full (1 page) |
24 July 2015 | Registration of charge 054674860265, created on 20 July 2015 (7 pages) |
24 July 2015 | Registration of charge 054674860265, created on 20 July 2015 (7 pages) |
23 July 2015 | Registration of charge 054674860264, created on 23 July 2015 (7 pages) |
23 July 2015 | Satisfaction of charge 054674860181 in full (1 page) |
23 July 2015 | Satisfaction of charge 054674860181 in full (1 page) |
23 July 2015 | Registration of charge 054674860264, created on 23 July 2015 (7 pages) |
21 July 2015 | Satisfaction of charge 054674860221 in full (1 page) |
21 July 2015 | Satisfaction of charge 054674860221 in full (1 page) |
10 July 2015 | Registration of charge 054674860262, created on 10 July 2015 (7 pages) |
10 July 2015 | Registration of charge 054674860263, created on 10 July 2015 (7 pages) |
10 July 2015 | Registration of charge 054674860262, created on 10 July 2015 (7 pages) |
10 July 2015 | Registration of charge 054674860263, created on 10 July 2015 (7 pages) |
7 July 2015 | Registration of charge 054674860261, created on 3 July 2015 (7 pages) |
7 July 2015 | Registration of charge 054674860261, created on 3 July 2015 (7 pages) |
7 July 2015 | Satisfaction of charge 054674860250 in full (1 page) |
7 July 2015 | Registration of charge 054674860261, created on 3 July 2015 (7 pages) |
7 July 2015 | Satisfaction of charge 054674860250 in full (1 page) |
3 July 2015 | Registration of charge 054674860260, created on 2 July 2015 (7 pages) |
3 July 2015 | Registration of charge 054674860260, created on 2 July 2015 (7 pages) |
3 July 2015 | Registration of charge 054674860260, created on 2 July 2015 (7 pages) |
2 July 2015 | Registration of charge 054674860259, created on 30 June 2015 (7 pages) |
2 July 2015 | Registration of charge 054674860259, created on 30 June 2015 (7 pages) |
30 June 2015 | Satisfaction of charge 054674860162 in full (1 page) |
30 June 2015 | Satisfaction of charge 054674860160 in full (1 page) |
30 June 2015 | Satisfaction of charge 59 in full (1 page) |
30 June 2015 | Satisfaction of charge 054674860160 in full (1 page) |
30 June 2015 | Satisfaction of charge 59 in full (1 page) |
30 June 2015 | Satisfaction of charge 054674860162 in full (1 page) |
26 June 2015 | Satisfaction of charge 054674860193 in full (1 page) |
26 June 2015 | Satisfaction of charge 054674860193 in full (1 page) |
24 June 2015 | Registration of charge 054674860258, created on 23 June 2015 (7 pages) |
24 June 2015 | Registration of charge 054674860258, created on 23 June 2015 (7 pages) |
16 June 2015 | Secretary's details changed for Mrs Naomi Rebecca Fisch on 31 May 2015 (1 page) |
16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Secretary's details changed for Mrs Naomi Rebecca Fisch on 31 May 2015 (1 page) |
16 June 2015 | Registration of charge 054674860257, created on 12 June 2015 (7 pages) |
16 June 2015 | Director's details changed for Andrew Richard Fisch on 31 May 2015 (2 pages) |
16 June 2015 | Director's details changed for Andrew Richard Fisch on 31 May 2015 (2 pages) |
16 June 2015 | Registration of charge 054674860257, created on 12 June 2015 (7 pages) |
12 June 2015 | Satisfaction of charge 054674860203 in full (1 page) |
12 June 2015 | Satisfaction of charge 054674860203 in full (1 page) |
3 June 2015 | Registration of charge 054674860256, created on 27 May 2015 (7 pages) |
3 June 2015 | Registration of charge 054674860256, created on 27 May 2015 (7 pages) |
26 May 2015 | Registration of charge 054674860255, created on 22 May 2015 (7 pages) |
26 May 2015 | Registration of charge 054674860255, created on 22 May 2015 (7 pages) |
20 May 2015 | Registration of charge 054674860254, created on 15 May 2015 (7 pages) |
20 May 2015 | Registration of charge 054674860254, created on 15 May 2015 (7 pages) |
20 May 2015 | Registration of charge 054674860253, created on 15 May 2015 (7 pages) |
20 May 2015 | Registration of charge 054674860253, created on 15 May 2015 (7 pages) |
19 May 2015 | Satisfaction of charge 054674860224 in full (1 page) |
19 May 2015 | Satisfaction of charge 054674860155 in full (1 page) |
19 May 2015 | Satisfaction of charge 054674860224 in full (1 page) |
19 May 2015 | Satisfaction of charge 054674860155 in full (1 page) |
15 May 2015 | Satisfaction of charge 054674860198 in full (1 page) |
15 May 2015 | Satisfaction of charge 054674860198 in full (1 page) |
14 May 2015 | Satisfaction of charge 73 in full (1 page) |
14 May 2015 | Satisfaction of charge 73 in full (1 page) |
5 May 2015 | Satisfaction of charge 054674860249 in full (1 page) |
5 May 2015 | Satisfaction of charge 054674860248 in full (1 page) |
5 May 2015 | Satisfaction of charge 054674860249 in full (1 page) |
5 May 2015 | Satisfaction of charge 054674860145 in full (1 page) |
5 May 2015 | Satisfaction of charge 054674860145 in full (1 page) |
5 May 2015 | Satisfaction of charge 054674860248 in full (1 page) |
22 April 2015 | Registration of charge 054674860252, created on 22 April 2015 (7 pages) |
22 April 2015 | Registration of charge 054674860252, created on 22 April 2015 (7 pages) |
17 April 2015 | Registration of charge 054674860251, created on 17 April 2015 (7 pages) |
17 April 2015 | Registration of charge 054674860251, created on 17 April 2015 (7 pages) |
15 April 2015 | Satisfaction of charge 054674860161 in full (1 page) |
15 April 2015 | Satisfaction of charge 054674860161 in full (1 page) |
14 April 2015 | Registration of charge 054674860250, created on 10 April 2015 (7 pages) |
14 April 2015 | Change of share class name or designation (2 pages) |
14 April 2015 | Registration of charge 054674860250, created on 10 April 2015 (7 pages) |
14 April 2015 | Resolutions
|
14 April 2015 | Statement of company's objects (2 pages) |
14 April 2015 | Statement of company's objects (2 pages) |
14 April 2015 | Resolutions
|
14 April 2015 | Change of share class name or designation (2 pages) |
13 April 2015 | Registration of charge 054674860247, created on 2 April 2015 (7 pages) |
13 April 2015 | Registration of charge 054674860247, created on 2 April 2015 (7 pages) |
13 April 2015 | Registration of charge 054674860248, created on 2 April 2015 (7 pages) |
13 April 2015 | Registration of charge 054674860249, created on 2 April 2015 (7 pages) |
13 April 2015 | Registration of charge 054674860248, created on 2 April 2015 (7 pages) |
13 April 2015 | Registration of charge 054674860248, created on 2 April 2015 (7 pages) |
13 April 2015 | Registration of charge 054674860249, created on 2 April 2015 (7 pages) |
13 April 2015 | Registration of charge 054674860247, created on 2 April 2015 (7 pages) |
13 April 2015 | Registration of charge 054674860249, created on 2 April 2015 (7 pages) |
10 April 2015 | Registration of charge 054674860244, created on 2 April 2015 (7 pages) |
10 April 2015 | Registration of charge 054674860244, created on 2 April 2015 (7 pages) |
10 April 2015 | Registration of charge 054674860244, created on 2 April 2015 (7 pages) |
10 April 2015 | Registration of charge 054674860246, created on 27 March 2015 (7 pages) |
10 April 2015 | Satisfaction of charge 054674860241 in full (1 page) |
10 April 2015 | Registration of charge 054674860245, created on 10 April 2015 (7 pages) |
10 April 2015 | Registration of charge 054674860246, created on 27 March 2015 (7 pages) |
10 April 2015 | Satisfaction of charge 054674860241 in full (1 page) |
10 April 2015 | Registration of charge 054674860245, created on 10 April 2015 (7 pages) |
9 April 2015 | Registration of charge 054674860243, created on 25 March 2015 (7 pages) |
9 April 2015 | Registration of charge 054674860243, created on 25 March 2015 (7 pages) |
9 April 2015 | Registration of charge 054674860241, created on 27 March 2015 (7 pages) |
9 April 2015 | Registration of charge 054674860242, created on 9 April 2015 (7 pages) |
9 April 2015 | Registration of charge 054674860240, created on 27 March 2015 (7 pages) |
9 April 2015 | Registration of charge 054674860241, created on 27 March 2015 (7 pages) |
9 April 2015 | Registration of charge 054674860242, created on 9 April 2015 (7 pages) |
9 April 2015 | Registration of charge 054674860240, created on 27 March 2015 (7 pages) |
9 April 2015 | Registration of charge 054674860242, created on 9 April 2015 (7 pages) |
31 March 2015 | Registration of charge 054674860239, created on 17 March 2015 (7 pages) |
31 March 2015 | Registration of charge 054674860238, created on 17 March 2015 (7 pages) |
31 March 2015 | Registration of charge 054674860239, created on 17 March 2015 (7 pages) |
31 March 2015 | Registration of charge 054674860238, created on 17 March 2015 (7 pages) |
30 March 2015 | Satisfaction of charge 054674860192 in full (1 page) |
30 March 2015 | Satisfaction of charge 054674860192 in full (1 page) |
23 March 2015 | Registration of charge 054674860237, created on 20 March 2015 (8 pages) |
23 March 2015 | Registration of charge 054674860237, created on 20 March 2015 (8 pages) |
19 March 2015 | Registration of charge 054674860236, created on 18 March 2015 (7 pages) |
19 March 2015 | Registration of charge 054674860236, created on 18 March 2015 (7 pages) |
19 March 2015 | Satisfaction of charge 054674860223 in part (1 page) |
19 March 2015 | Satisfaction of charge 054674860223 in part (1 page) |
12 March 2015 | Registration of charge 054674860235, created on 3 March 2015 (7 pages) |
12 March 2015 | Registration of charge 054674860235, created on 3 March 2015 (7 pages) |
12 March 2015 | Registration of charge 054674860235, created on 3 March 2015 (7 pages) |
4 March 2015 | Registration of charge 054674860234, created on 26 February 2015 (7 pages) |
4 March 2015 | Registration of charge 054674860234, created on 26 February 2015 (7 pages) |
24 February 2015 | Satisfaction of charge 054674860233 in full (1 page) |
24 February 2015 | Satisfaction of charge 054674860200 in full (1 page) |
24 February 2015 | Satisfaction of charge 054674860157 in full (1 page) |
24 February 2015 | Satisfaction of charge 054674860200 in full (1 page) |
24 February 2015 | Satisfaction of charge 054674860233 in full (1 page) |
24 February 2015 | Satisfaction of charge 054674860157 in full (1 page) |
18 February 2015 | Registration of charge 054674860233, created on 28 January 2015 (7 pages) |
18 February 2015 | Registration of charge 054674860233, created on 28 January 2015 (7 pages) |
17 February 2015 | Registration of charge 054674860232, created on 10 February 2015 (7 pages) |
17 February 2015 | Registration of charge 054674860232, created on 10 February 2015 (7 pages) |
17 February 2015 | Registration of charge 054674860231, created on 10 February 2015 (7 pages) |
17 February 2015 | Registration of charge 054674860231, created on 10 February 2015 (7 pages) |
12 February 2015 | Satisfaction of charge 054674860094 in full (1 page) |
12 February 2015 | Satisfaction of charge 054674860094 in full (1 page) |
6 February 2015 | Satisfaction of charge 054674860195 in full (1 page) |
6 February 2015 | Registration of charge 054674860229, created on 30 January 2015 (7 pages) |
6 February 2015 | Registration of charge 054674860230, created on 3 February 2015 (7 pages) |
6 February 2015 | Registration of charge 054674860230, created on 3 February 2015 (7 pages) |
6 February 2015 | Satisfaction of charge 054674860195 in full (1 page) |
6 February 2015 | Registration of charge 054674860230, created on 3 February 2015 (7 pages) |
6 February 2015 | Registration of charge 054674860229, created on 30 January 2015 (7 pages) |
5 February 2015 | Satisfaction of charge 054674860196 in full (1 page) |
5 February 2015 | Satisfaction of charge 054674860220 in full (1 page) |
5 February 2015 | Satisfaction of charge 054674860196 in full (1 page) |
5 February 2015 | Satisfaction of charge 054674860220 in full (1 page) |
30 January 2015 | Registration of charge 054674860227, created on 28 January 2015 (7 pages) |
30 January 2015 | Registration of charge 054674860227, created on 28 January 2015 (7 pages) |
30 January 2015 | Registration of charge 054674860228, created on 30 January 2015 (7 pages) |
30 January 2015 | Registration of charge 054674860226, created on 30 January 2015 (7 pages) |
30 January 2015 | Registration of charge 054674860226, created on 30 January 2015 (7 pages) |
30 January 2015 | Registration of charge 054674860228, created on 30 January 2015 (7 pages) |
26 January 2015 | Satisfaction of charge 054674860183 in full (1 page) |
26 January 2015 | Registration of charge 054674860225, created on 23 January 2015 (7 pages) |
26 January 2015 | Registration of charge 054674860225, created on 23 January 2015 (7 pages) |
26 January 2015 | Registration of charge 054674860224, created on 22 January 2015 (7 pages) |
26 January 2015 | Registration of charge 054674860224, created on 22 January 2015 (7 pages) |
26 January 2015 | Satisfaction of charge 054674860183 in full (1 page) |
21 January 2015 | Satisfaction of charge 054674860109 in full (1 page) |
21 January 2015 | Satisfaction of charge 054674860109 in full (1 page) |
19 January 2015 | Registration of charge 054674860223, created on 16 January 2015 (7 pages) |
19 January 2015 | Registration of charge 054674860223, created on 16 January 2015 (7 pages) |
16 January 2015 | Registration of charge 054674860222, created on 16 January 2015 (7 pages) |
16 January 2015 | Registration of charge 054674860222, created on 16 January 2015 (7 pages) |
6 January 2015 | Registration of charge 054674860221, created on 22 December 2014 (7 pages) |
6 January 2015 | Registration of charge 054674860221, created on 22 December 2014 (7 pages) |
5 January 2015 | Satisfaction of charge 054674860129 in full (1 page) |
5 January 2015 | Satisfaction of charge 054674860213 in full (1 page) |
5 January 2015 | Satisfaction of charge 054674860129 in full (1 page) |
5 January 2015 | Satisfaction of charge 054674860100 in full (1 page) |
5 January 2015 | Satisfaction of charge 054674860213 in full (1 page) |
5 January 2015 | Satisfaction of charge 054674860100 in full (1 page) |
15 December 2014 | Registration of charge 054674860220, created on 12 December 2014 (7 pages) |
15 December 2014 | Registration of charge 054674860220, created on 12 December 2014 (7 pages) |
11 December 2014 | Registration of charge 054674860219, created on 5 December 2014 (7 pages) |
11 December 2014 | Registration of charge 054674860219, created on 5 December 2014 (7 pages) |
11 December 2014 | Registration of charge 054674860219, created on 5 December 2014 (7 pages) |
10 December 2014 | Registration of charge 054674860218, created on 10 December 2014 (7 pages) |
10 December 2014 | Registration of charge 054674860218, created on 10 December 2014 (7 pages) |
9 December 2014 | Registration of charge 054674860217, created on 8 December 2014 (7 pages) |
9 December 2014 | Satisfaction of charge 054674860190 in full (1 page) |
9 December 2014 | Registration of charge 054674860217, created on 8 December 2014 (7 pages) |
9 December 2014 | Satisfaction of charge 054674860190 in full (1 page) |
9 December 2014 | Registration of charge 054674860217, created on 8 December 2014 (7 pages) |
26 November 2014 | Satisfaction of charge 054674860202 in full (1 page) |
26 November 2014 | Satisfaction of charge 054674860202 in full (1 page) |
18 November 2014 | Registered office address changed from 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page) |
18 November 2014 | Satisfaction of charge 054674860206 in full (1 page) |
18 November 2014 | Satisfaction of charge 054674860206 in full (1 page) |
18 November 2014 | Registration of charge 054674860216, created on 13 November 2014 (8 pages) |
18 November 2014 | Registered office address changed from 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page) |
18 November 2014 | Registration of charge 054674860216, created on 13 November 2014 (8 pages) |
11 November 2014 | Satisfaction of charge 054674860177 in full (1 page) |
11 November 2014 | Satisfaction of charge 054674860177 in full (1 page) |
11 November 2014 | Satisfaction of charge 054674860158 in full (1 page) |
11 November 2014 | Satisfaction of charge 054674860158 in full (1 page) |
10 November 2014 | Satisfaction of charge 054674860185 in full (1 page) |
10 November 2014 | Satisfaction of charge 054674860185 in full (1 page) |
22 October 2014 | Registration of charge 054674860215, created on 21 October 2014 (7 pages) |
22 October 2014 | Registration of charge 054674860215, created on 21 October 2014 (7 pages) |
21 October 2014 | Registration of charge 054674860214, created on 20 October 2014 (7 pages) |
21 October 2014 | Registration of charge 054674860214, created on 20 October 2014 (7 pages) |
15 October 2014 | Registration of charge 054674860213, created on 6 October 2014 (7 pages) |
15 October 2014 | Registration of charge 054674860213, created on 6 October 2014 (7 pages) |
15 October 2014 | Registration of charge 054674860213, created on 6 October 2014 (7 pages) |
6 October 2014 | Registration of charge 054674860212, created on 30 September 2014 (7 pages) |
6 October 2014 | Registration of charge 054674860212, created on 30 September 2014 (7 pages) |
24 September 2014 | Registration of charge 054674860211, created on 22 September 2014 (7 pages) |
24 September 2014 | Registration of charge 054674860211, created on 22 September 2014 (7 pages) |
16 September 2014 | Registration of charge 054674860210, created on 12 September 2014 (7 pages) |
16 September 2014 | Registration of charge 054674860210, created on 12 September 2014 (7 pages) |
5 September 2014 | Registration of charge 054674860209, created on 2 September 2014 (7 pages) |
5 September 2014 | Registration of charge 054674860209, created on 2 September 2014 (7 pages) |
5 September 2014 | Registration of charge 054674860209, created on 2 September 2014 (7 pages) |
28 August 2014 | Registration of charge 054674860208, created on 26 August 2014 (7 pages) |
28 August 2014 | Registration of charge 054674860208, created on 26 August 2014 (7 pages) |
27 August 2014 | Registration of charge 054674860206, created on 22 August 2014 (7 pages) |
27 August 2014 | Registration of charge 054674860207, created on 22 August 2014 (7 pages) |
27 August 2014 | Registration of charge 054674860206, created on 22 August 2014 (7 pages) |
27 August 2014 | Registration of charge 054674860207, created on 22 August 2014 (7 pages) |
20 August 2014 | Registration of charge 054674860205, created on 19 August 2014 (7 pages) |
20 August 2014 | Registration of charge 054674860205, created on 19 August 2014 (7 pages) |
19 August 2014 | Registration of charge 054674860201, created on 13 August 2014 (7 pages) |
19 August 2014 | Registration of charge 054674860202, created on 14 August 2014 (7 pages) |
19 August 2014 | Registration of charge 054674860203, created on 15 August 2014 (7 pages) |
19 August 2014 | Registration of charge 054674860203, created on 15 August 2014 (7 pages) |
19 August 2014 | Registration of charge 054674860201, created on 13 August 2014 (7 pages) |
19 August 2014 | Registration of charge 054674860202, created on 14 August 2014 (7 pages) |
19 August 2014 | Registration of charge 054674860204, created on 15 August 2014 (7 pages) |
19 August 2014 | Registration of charge 054674860204, created on 15 August 2014 (7 pages) |
18 August 2014 | Registration of charge 054674860200, created on 14 August 2014 (7 pages) |
18 August 2014 | Registration of charge 054674860200, created on 14 August 2014 (7 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 August 2014 | Registration of charge 054674860199, created on 13 August 2014 (7 pages) |
13 August 2014 | Registration of charge 054674860199, created on 13 August 2014 (7 pages) |
8 August 2014 | Registration of charge 054674860198, created on 4 August 2014 (6 pages) |
8 August 2014 | Registration of charge 054674860198, created on 4 August 2014 (6 pages) |
8 August 2014 | Registration of charge 054674860198, created on 4 August 2014 (6 pages) |
6 August 2014 | Registration of charge 054674860197, created on 1 August 2014 (7 pages) |
6 August 2014 | Registration of charge 054674860197, created on 1 August 2014 (7 pages) |
6 August 2014 | Registration of charge 054674860197, created on 1 August 2014 (7 pages) |
5 August 2014 | Registration of charge 054674860195, created on 28 July 2014 (7 pages) |
5 August 2014 | Registration of charge 054674860194, created on 21 July 2014 (7 pages) |
5 August 2014 | Registration of charge 054674860196, created on 28 July 2014 (7 pages) |
5 August 2014 | Registration of charge 054674860195, created on 28 July 2014 (7 pages) |
5 August 2014 | Registration of charge 054674860196, created on 28 July 2014 (7 pages) |
5 August 2014 | Registration of charge 054674860194, created on 21 July 2014 (7 pages) |
29 July 2014 | Satisfaction of charge 054674860095 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860087 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860170 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860112 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860114 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860096 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860173 in full (1 page) |
29 July 2014 | Satisfaction of charge 76 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860135 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860112 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860149 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860135 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860150 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860149 in full (1 page) |
29 July 2014 | Satisfaction of charge 76 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860173 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860150 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860170 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860188 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860096 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860114 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860188 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860095 in full (1 page) |
29 July 2014 | Satisfaction of charge 054674860087 in full (1 page) |
21 July 2014 | Registration of charge 054674860193, created on 15 July 2014 (7 pages) |
21 July 2014 | Registration of charge 054674860193, created on 15 July 2014 (7 pages) |
15 July 2014 | Registration of charge 054674860192, created on 4 July 2014 (7 pages) |
15 July 2014 | Registration of charge 054674860192, created on 4 July 2014 (7 pages) |
15 July 2014 | Registration of charge 054674860192, created on 4 July 2014 (7 pages) |
8 July 2014 | Registration of charge 054674860191 (7 pages) |
8 July 2014 | Registration of charge 054674860191 (7 pages) |
7 July 2014 | Registration of charge 054674860190 (7 pages) |
7 July 2014 | Registration of charge 054674860190 (7 pages) |
30 June 2014 | Registration of charge 054674860189 (7 pages) |
30 June 2014 | Registration of charge 054674860189 (7 pages) |
26 June 2014 | Registration of charge 054674860188 (7 pages) |
26 June 2014 | Registration of charge 054674860188 (7 pages) |
25 June 2014 | Registration of charge 054674860187 (8 pages) |
25 June 2014 | Registration of charge 054674860187 (8 pages) |
24 June 2014 | Registration of charge 054674860186 (7 pages) |
24 June 2014 | Registration of charge 054674860186 (7 pages) |
24 June 2014 | Registration of charge 054674860185 (7 pages) |
24 June 2014 | Registration of charge 054674860185 (7 pages) |
16 June 2014 | Registration of charge 054674860184 (7 pages) |
16 June 2014 | Registration of charge 054674860184 (7 pages) |
9 June 2014 | Registration of charge 054674860183 (7 pages) |
9 June 2014 | Registration of charge 054674860182 (7 pages) |
9 June 2014 | Registration of charge 054674860182 (7 pages) |
9 June 2014 | Registration of charge 054674860183 (7 pages) |
6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
4 June 2014 | Satisfaction of charge 054674860134 in full (1 page) |
4 June 2014 | Satisfaction of charge 054674860134 in full (1 page) |
29 May 2014 | Registration of charge 054674860181 (7 pages) |
29 May 2014 | Satisfaction of charge 41 in full (1 page) |
29 May 2014 | Registration of charge 054674860181 (7 pages) |
29 May 2014 | Satisfaction of charge 41 in full (1 page) |
23 May 2014 | Registration of charge 054674860180 (8 pages) |
23 May 2014 | Registration of charge 054674860180 (8 pages) |
21 May 2014 | Registration of charge 054674860179 (7 pages) |
21 May 2014 | Registration of charge 054674860179 (7 pages) |
14 May 2014 | Satisfaction of charge 054674860125 in full (1 page) |
14 May 2014 | Satisfaction of charge 054674860099 in full (1 page) |
14 May 2014 | Satisfaction of charge 054674860099 in full (1 page) |
14 May 2014 | Satisfaction of charge 054674860125 in full (1 page) |
14 May 2014 | Satisfaction of charge 054674860136 in full (1 page) |
14 May 2014 | Satisfaction of charge 054674860136 in full (1 page) |
28 April 2014 | Registration of charge 054674860178 (7 pages) |
28 April 2014 | Registration of charge 054674860178 (7 pages) |
28 April 2014 | Registration of charge 054674860177 (7 pages) |
28 April 2014 | Registration of charge 054674860177 (7 pages) |
8 April 2014 | Registration of charge 054674860176 (7 pages) |
8 April 2014 | Registration of charge 054674860176 (7 pages) |
2 April 2014 | Registration of charge 054674860175 (7 pages) |
2 April 2014 | Registration of charge 054674860174 (7 pages) |
2 April 2014 | Registration of charge 054674860174 (7 pages) |
2 April 2014 | Registration of charge 054674860175 (7 pages) |
31 March 2014 | Termination of appointment of Steven Porter as a director (1 page) |
31 March 2014 | Appointment of Mr Jeffrey Sydney Rose as a director (2 pages) |
31 March 2014 | Appointment of Mr Jeffrey Sydney Rose as a director (2 pages) |
31 March 2014 | Termination of appointment of Steven Porter as a director (1 page) |
27 March 2014 | Appointment of Mr Steven Nigel Porter as a director (2 pages) |
27 March 2014 | Appointment of Mr Steven Nigel Porter as a director (2 pages) |
25 March 2014 | Termination of appointment of Naomi Fisch as a director (1 page) |
25 March 2014 | Registration of charge 054674860173 (7 pages) |
25 March 2014 | Termination of appointment of Naomi Fisch as a director (1 page) |
25 March 2014 | Registration of charge 054674860173 (7 pages) |
24 March 2014 | Satisfaction of charge 054674860152 in full (1 page) |
24 March 2014 | Satisfaction of charge 054674860152 in full (1 page) |
18 March 2014 | Satisfaction of charge 054674860118 in full (1 page) |
18 March 2014 | Satisfaction of charge 054674860116 in full (1 page) |
18 March 2014 | Satisfaction of charge 054674860116 in full (1 page) |
18 March 2014 | Satisfaction of charge 054674860117 in full (1 page) |
18 March 2014 | Satisfaction of charge 054674860117 in full (1 page) |
18 March 2014 | Satisfaction of charge 054674860118 in full (1 page) |
11 March 2014 | Registration of charge 054674860172 (7 pages) |
11 March 2014 | Registration of charge 054674860172 (7 pages) |
10 March 2014 | Registration of charge 054674860171 (7 pages) |
10 March 2014 | Registration of charge 054674860171 (7 pages) |
3 March 2014 | Registration of charge 054674860170 (7 pages) |
3 March 2014 | Registration of charge 054674860170 (7 pages) |
21 February 2014 | Satisfaction of charge 054674860154 in full (1 page) |
21 February 2014 | Satisfaction of charge 054674860122 in full (1 page) |
21 February 2014 | Satisfaction of charge 054674860122 in full (1 page) |
21 February 2014 | Satisfaction of charge 60 in full (1 page) |
21 February 2014 | Satisfaction of charge 054674860154 in full (1 page) |
21 February 2014 | Satisfaction of charge 60 in full (1 page) |
18 February 2014 | Registration of charge 054674860169 (7 pages) |
18 February 2014 | Registration of charge 054674860169 (7 pages) |
18 February 2014 | Registration of charge 054674860168 (8 pages) |
18 February 2014 | Registration of charge 054674860168 (8 pages) |
11 February 2014 | Satisfaction of charge 60 in part (1 page) |
11 February 2014 | Satisfaction of charge 60 in part (1 page) |
7 February 2014 | Satisfaction of charge 82 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860111 in full (1 page) |
7 February 2014 | Satisfaction of charge 81 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860144 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860110 in full (1 page) |
7 February 2014 | Satisfaction of charge 78 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860106 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860092 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860104 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860104 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860111 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860093 in full (1 page) |
7 February 2014 | Satisfaction of charge 81 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860142 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860123 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860123 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860089 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860143 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860124 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860106 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860143 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860142 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860133 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860141 in full (1 page) |
7 February 2014 | Satisfaction of charge 77 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860131 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860126 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860102 in full (1 page) |
7 February 2014 | Satisfaction of charge 82 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860133 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860089 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860092 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860140 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860126 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860102 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860124 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860131 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860141 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860140 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860110 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860138 in full (1 page) |
7 February 2014 | Satisfaction of charge 78 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860144 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860138 in full (1 page) |
7 February 2014 | Satisfaction of charge 77 in full (1 page) |
7 February 2014 | Satisfaction of charge 054674860093 in full (1 page) |
6 February 2014 | Registration of charge 054674860167 (7 pages) |
6 February 2014 | Registration of charge 054674860167 (7 pages) |
5 February 2014 | Satisfaction of charge 46 in full (1 page) |
5 February 2014 | Satisfaction of charge 11 in full (1 page) |
5 February 2014 | Satisfaction of charge 37 in full (1 page) |
5 February 2014 | Satisfaction of charge 10 in full (1 page) |
5 February 2014 | Satisfaction of charge 4 in full (1 page) |
5 February 2014 | Satisfaction of charge 21 in full (2 pages) |
5 February 2014 | Satisfaction of charge 17 in full (1 page) |
5 February 2014 | Satisfaction of charge 11 in full (1 page) |
5 February 2014 | Satisfaction of charge 6 in full (1 page) |
5 February 2014 | Satisfaction of charge 13 in full (1 page) |
5 February 2014 | Satisfaction of charge 26 in full (1 page) |
5 February 2014 | Satisfaction of charge 16 in full (1 page) |
5 February 2014 | Satisfaction of charge 67 in full (1 page) |
5 February 2014 | Satisfaction of charge 25 in full (2 pages) |
5 February 2014 | Satisfaction of charge 21 in full (2 pages) |
5 February 2014 | Satisfaction of charge 19 in full (1 page) |
5 February 2014 | Satisfaction of charge 29 in full (1 page) |
5 February 2014 | Satisfaction of charge 3 in full (1 page) |
5 February 2014 | Satisfaction of charge 2 in full (1 page) |
5 February 2014 | Satisfaction of charge 67 in full (1 page) |
5 February 2014 | Satisfaction of charge 52 in full (1 page) |
5 February 2014 | Satisfaction of charge 36 in full (1 page) |
5 February 2014 | Satisfaction of charge 39 in full (1 page) |
5 February 2014 | Satisfaction of charge 62 in full (1 page) |
5 February 2014 | Satisfaction of charge 26 in full (1 page) |
5 February 2014 | Satisfaction of charge 9 in full (1 page) |
5 February 2014 | Satisfaction of charge 75 in full (1 page) |
5 February 2014 | Satisfaction of charge 17 in full (1 page) |
5 February 2014 | Satisfaction of charge 7 in full (1 page) |
5 February 2014 | Satisfaction of charge 12 in full (1 page) |
5 February 2014 | Satisfaction of charge 5 in full (1 page) |
5 February 2014 | Satisfaction of charge 7 in full (1 page) |
5 February 2014 | Satisfaction of charge 14 in full (1 page) |
5 February 2014 | Satisfaction of charge 20 in full (1 page) |
5 February 2014 | Satisfaction of charge 25 in full (2 pages) |
5 February 2014 | Satisfaction of charge 75 in full (1 page) |
5 February 2014 | Satisfaction of charge 71 in full (1 page) |
5 February 2014 | Satisfaction of charge 72 in full (1 page) |
5 February 2014 | Satisfaction of charge 74 in full (1 page) |
5 February 2014 | Satisfaction of charge 23 in full (1 page) |
5 February 2014 | Satisfaction of charge 4 in full (1 page) |
5 February 2014 | Satisfaction of charge 40 in full (1 page) |
5 February 2014 | Satisfaction of charge 27 in full (1 page) |
5 February 2014 | Satisfaction of charge 22 in full (2 pages) |
5 February 2014 | Satisfaction of charge 31 in full (1 page) |
5 February 2014 | Satisfaction of charge 44 in full (1 page) |
5 February 2014 | Satisfaction of charge 12 in full (1 page) |
5 February 2014 | Satisfaction of charge 28 in full (1 page) |
5 February 2014 | Satisfaction of charge 36 in full (1 page) |
5 February 2014 | Satisfaction of charge 39 in full (1 page) |
5 February 2014 | Satisfaction of charge 68 in full (1 page) |
5 February 2014 | Satisfaction of charge 31 in full (1 page) |
5 February 2014 | Satisfaction of charge 37 in full (1 page) |
5 February 2014 | Satisfaction of charge 71 in full (1 page) |
5 February 2014 | Satisfaction of charge 23 in full (1 page) |
5 February 2014 | Satisfaction of charge 33 in full (1 page) |
5 February 2014 | Satisfaction of charge 47 in full (1 page) |
5 February 2014 | Satisfaction of charge 40 in full (1 page) |
5 February 2014 | Satisfaction of charge 56 in full (1 page) |
5 February 2014 | Satisfaction of charge 45 in full (1 page) |
5 February 2014 | Satisfaction of charge 18 in full (1 page) |
5 February 2014 | Satisfaction of charge 20 in full (1 page) |
5 February 2014 | Satisfaction of charge 45 in full (1 page) |
5 February 2014 | Satisfaction of charge 44 in full (1 page) |
5 February 2014 | Satisfaction of charge 14 in full (1 page) |
5 February 2014 | Satisfaction of charge 46 in full (1 page) |
5 February 2014 | Satisfaction of charge 18 in full (1 page) |
5 February 2014 | Satisfaction of charge 56 in full (1 page) |
5 February 2014 | Satisfaction of charge 68 in full (1 page) |
5 February 2014 | Satisfaction of charge 3 in full (1 page) |
5 February 2014 | Satisfaction of charge 16 in full (1 page) |
5 February 2014 | Satisfaction of charge 24 in full (1 page) |
5 February 2014 | Satisfaction of charge 5 in full (1 page) |
5 February 2014 | Satisfaction of charge 13 in full (1 page) |
5 February 2014 | Satisfaction of charge 2 in full (1 page) |
5 February 2014 | Satisfaction of charge 35 in full (1 page) |
5 February 2014 | Satisfaction of charge 42 in full (1 page) |
5 February 2014 | Satisfaction of charge 62 in full (1 page) |
5 February 2014 | Satisfaction of charge 6 in full (1 page) |
5 February 2014 | Satisfaction of charge 9 in full (1 page) |
5 February 2014 | Satisfaction of charge 53 in full (1 page) |
5 February 2014 | Satisfaction of charge 55 in full (1 page) |
5 February 2014 | Satisfaction of charge 35 in full (1 page) |
5 February 2014 | Satisfaction of charge 10 in full (1 page) |
5 February 2014 | Satisfaction of charge 47 in full (1 page) |
5 February 2014 | Satisfaction of charge 55 in full (1 page) |
5 February 2014 | Satisfaction of charge 52 in full (1 page) |
5 February 2014 | Satisfaction of charge 53 in full (1 page) |
5 February 2014 | Satisfaction of charge 24 in full (1 page) |
5 February 2014 | Satisfaction of charge 33 in full (1 page) |
5 February 2014 | Satisfaction of charge 72 in full (1 page) |
5 February 2014 | Satisfaction of charge 29 in full (1 page) |
5 February 2014 | Satisfaction of charge 19 in full (1 page) |
5 February 2014 | Satisfaction of charge 27 in full (1 page) |
5 February 2014 | Satisfaction of charge 22 in full (2 pages) |
5 February 2014 | Satisfaction of charge 74 in full (1 page) |
5 February 2014 | Satisfaction of charge 42 in full (1 page) |
5 February 2014 | Satisfaction of charge 28 in full (1 page) |
4 February 2014 | Satisfaction of charge 054674860151 in full (1 page) |
4 February 2014 | Registration of charge 054674860166 (7 pages) |
4 February 2014 | Registration of charge 054674860166 (7 pages) |
4 February 2014 | Registration of charge 054674860165 (6 pages) |
4 February 2014 | Satisfaction of charge 054674860151 in full (1 page) |
4 February 2014 | Registration of charge 054674860165 (6 pages) |
3 February 2014 | Registration of charge 054674860163 (7 pages) |
3 February 2014 | Registration of charge 054674860164 (7 pages) |
3 February 2014 | Registration of charge 054674860163 (7 pages) |
3 February 2014 | Registration of charge 054674860164 (7 pages) |
30 January 2014 | Registration of charge 054674860162 (7 pages) |
30 January 2014 | Registration of charge 054674860162 (7 pages) |
28 January 2014 | Registration of charge 054674860161 (7 pages) |
28 January 2014 | Registration of charge 054674860160 (7 pages) |
28 January 2014 | Registration of charge 054674860160 (7 pages) |
28 January 2014 | Registration of charge 054674860161 (7 pages) |
24 January 2014 | Registration of charge 054674860159 (7 pages) |
24 January 2014 | Registration of charge 054674860159 (7 pages) |
20 January 2014 | Registration of charge 054674860157
|
20 January 2014 | Registration of charge 054674860158 (7 pages) |
20 January 2014 | Registration of charge 054674860158 (7 pages) |
20 January 2014 | Registration of charge 054674860157
|
15 January 2014 | Registration of charge 054674860156 (7 pages) |
15 January 2014 | Registration of charge 054674860156 (7 pages) |
2 January 2014 | Registration of charge 054674860155 (7 pages) |
2 January 2014 | Registration of charge 054674860155 (7 pages) |
18 December 2013 | Registration of charge 054674860154 (7 pages) |
18 December 2013 | Registration of charge 054674860154 (7 pages) |
10 December 2013 | Registration of charge 054674860153 (7 pages) |
10 December 2013 | Registration of charge 054674860153 (7 pages) |
29 November 2013 | Registration of charge 054674860152 (7 pages) |
29 November 2013 | Registration of charge 054674860152 (7 pages) |
19 November 2013 | Registration of charge 054674860151 (7 pages) |
19 November 2013 | Registration of charge 054674860151 (7 pages) |
13 November 2013 | Registration of charge 054674860150 (7 pages) |
13 November 2013 | Registration of charge 054674860150 (7 pages) |
11 November 2013 | Registration of charge 054674860148 (7 pages) |
11 November 2013 | Registration of charge 054674860149 (7 pages) |
11 November 2013 | Registration of charge 054674860148 (7 pages) |
11 November 2013 | Registration of charge 054674860149 (7 pages) |
11 November 2013 | Registration of charge 054674860147 (7 pages) |
11 November 2013 | Registration of charge 054674860147 (7 pages) |
6 November 2013 | Registration of charge 054674860146 (8 pages) |
6 November 2013 | Registration of charge 054674860146 (8 pages) |
1 November 2013 | Registration of charge 054674860145 (6 pages) |
1 November 2013 | Registration of charge 054674860145 (6 pages) |
21 October 2013 | Registration of charge 054674860144 (7 pages) |
21 October 2013 | Registration of charge 054674860142 (7 pages) |
21 October 2013 | Registration of charge 054674860140 (7 pages) |
21 October 2013 | Registration of charge 054674860141 (7 pages) |
21 October 2013 | Registration of charge 054674860143 (7 pages) |
21 October 2013 | Registration of charge 054674860143 (7 pages) |
21 October 2013 | Registration of charge 054674860140 (7 pages) |
21 October 2013 | Registration of charge 054674860144 (7 pages) |
21 October 2013 | Registration of charge 054674860141 (7 pages) |
21 October 2013 | Registration of charge 054674860142 (7 pages) |
18 October 2013 | Registration of charge 054674860139 (7 pages) |
18 October 2013 | Registration of charge 054674860139 (7 pages) |
15 October 2013 | Registration of charge 054674860138 (7 pages) |
15 October 2013 | Registration of charge 054674860138 (7 pages) |
9 October 2013 | Registration of charge 054674860137 (6 pages) |
9 October 2013 | Registration of charge 054674860137 (6 pages) |
4 October 2013 | Registration of charge 054674860136 (6 pages) |
4 October 2013 | Registration of charge 054674860136 (6 pages) |
3 October 2013 | Registration of charge 054674860135 (7 pages) |
3 October 2013 | Registration of charge 054674860135 (7 pages) |
3 October 2013 | Registration of charge 054674860134 (7 pages) |
3 October 2013 | Registration of charge 054674860134 (7 pages) |
25 September 2013 | Registration of charge 054674860132 (7 pages) |
25 September 2013 | Registration of charge 054674860133 (7 pages) |
25 September 2013 | Registration of charge 054674860132 (7 pages) |
25 September 2013 | Registration of charge 054674860133 (7 pages) |
23 September 2013 | Registration of charge 054674860131 (7 pages) |
23 September 2013 | Registration of charge 054674860131 (7 pages) |
4 September 2013 | Registration of charge 054674860130 (7 pages) |
4 September 2013 | Registration of charge 054674860130 (7 pages) |
3 September 2013 | Registration of charge 054674860129 (7 pages) |
3 September 2013 | Registration of charge 054674860129 (7 pages) |
2 September 2013 | Registration of charge 054674860128 (7 pages) |
2 September 2013 | Registration of charge 054674860128 (7 pages) |
23 August 2013 | Registration of charge 054674860127 (8 pages) |
23 August 2013 | Registration of charge 054674860127 (8 pages) |
22 August 2013 | Registration of charge 054674860126 (7 pages) |
22 August 2013 | Registration of charge 054674860126 (7 pages) |
15 August 2013 | Registration of charge 054674860125 (7 pages) |
15 August 2013 | Registration of charge 054674860125 (7 pages) |
13 August 2013 | Registration of charge 054674860123 (7 pages) |
13 August 2013 | Registration of charge 054674860123 (7 pages) |
13 August 2013 | Registration of charge 054674860124 (7 pages) |
13 August 2013 | Registration of charge 054674860124 (7 pages) |
9 August 2013 | Registration of charge 054674860118 (7 pages) |
9 August 2013 | Registration of charge 054674860119 (7 pages) |
9 August 2013 | Registration of charge 054674860121 (7 pages) |
9 August 2013 | Registration of charge 054674860120 (6 pages) |
9 August 2013 | Registration of charge 054674860120 (6 pages) |
9 August 2013 | Registration of charge 054674860118 (7 pages) |
9 August 2013 | Registration of charge 054674860122 (7 pages) |
9 August 2013 | Registration of charge 054674860121 (7 pages) |
9 August 2013 | Registration of charge 054674860122 (7 pages) |
9 August 2013 | Registration of charge 054674860119 (7 pages) |
8 August 2013 | Registration of charge 054674860117 (7 pages) |
8 August 2013 | Registration of charge 054674860117 (7 pages) |
5 August 2013 | Registration of charge 054674860116 (7 pages) |
5 August 2013 | Registration of charge 054674860116 (7 pages) |
1 August 2013 | Registration of charge 054674860115 (7 pages) |
1 August 2013 | Registration of charge 054674860115 (7 pages) |
31 July 2013 | Registration of charge 054674860114 (7 pages) |
31 July 2013 | Registration of charge 054674860114 (7 pages) |
31 July 2013 | Registration of charge 054674860113 (7 pages) |
31 July 2013 | Registration of charge 054674860113 (7 pages) |
29 July 2013 | Registration of charge 054674860111 (7 pages) |
29 July 2013 | Registration of charge 054674860111 (7 pages) |
29 July 2013 | Registration of charge 054674860112 (7 pages) |
29 July 2013 | Registration of charge 054674860112 (7 pages) |
22 July 2013 | Registration of charge 054674860109 (7 pages) |
22 July 2013 | Registration of charge 054674860109 (7 pages) |
22 July 2013 | Registration of charge 054674860110 (7 pages) |
22 July 2013 | Registration of charge 054674860110 (7 pages) |
2 July 2013 | Registration of charge 054674860108 (7 pages) |
2 July 2013 | Registration of charge 054674860108 (7 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 June 2013 | Satisfaction of charge 69 in full (1 page) |
14 June 2013 | Satisfaction of charge 69 in full (1 page) |
14 June 2013 | Satisfaction of charge 58 in full (1 page) |
14 June 2013 | Satisfaction of charge 57 in full (1 page) |
14 June 2013 | Satisfaction of charge 65 in full (1 page) |
14 June 2013 | Satisfaction of charge 65 in full (1 page) |
14 June 2013 | Satisfaction of charge 66 in full (1 page) |
14 June 2013 | Satisfaction of charge 66 in full (1 page) |
14 June 2013 | Satisfaction of charge 57 in full (1 page) |
14 June 2013 | Satisfaction of charge 58 in full (1 page) |
13 June 2013 | Registration of charge 054674860107 (7 pages) |
13 June 2013 | Registration of charge 054674860106 (7 pages) |
13 June 2013 | Registration of charge 054674860107 (7 pages) |
13 June 2013 | Registration of charge 054674860106 (7 pages) |
12 June 2013 | Satisfaction of charge 50 in full (1 page) |
12 June 2013 | Satisfaction of charge 63 in full (1 page) |
12 June 2013 | Satisfaction of charge 54 in full (1 page) |
12 June 2013 | Satisfaction of charge 50 in full (1 page) |
12 June 2013 | Satisfaction of charge 63 in full (1 page) |
12 June 2013 | Satisfaction of charge 51 in full (1 page) |
12 June 2013 | Satisfaction of charge 48 in full (1 page) |
12 June 2013 | Satisfaction of charge 54 in full (1 page) |
12 June 2013 | Satisfaction of charge 49 in full (1 page) |
12 June 2013 | Satisfaction of charge 48 in full (1 page) |
12 June 2013 | Satisfaction of charge 49 in full (1 page) |
12 June 2013 | Satisfaction of charge 51 in full (1 page) |
6 June 2013 | Registration of charge 054674860101 (7 pages) |
6 June 2013 | Registration of charge 054674860103 (7 pages) |
6 June 2013 | Registration of charge 054674860104 (7 pages) |
6 June 2013 | Registration of charge 054674860104 (7 pages) |
6 June 2013 | Registration of charge 054674860105 (7 pages) |
6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Registration of charge 054674860105 (7 pages) |
6 June 2013 | Registration of charge 054674860101 (7 pages) |
6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Registration of charge 054674860103 (7 pages) |
5 June 2013 | Registration of charge 054674860098 (7 pages) |
5 June 2013 | Registration of charge 054674860097 (7 pages) |
5 June 2013 | Registration of charge 054674860100 (7 pages) |
5 June 2013 | Registration of charge 054674860097 (7 pages) |
5 June 2013 | Registration of charge 054674860098 (7 pages) |
5 June 2013 | Registration of charge 054674860100 (7 pages) |
4 June 2013 | Registration of charge 054674860095 (7 pages) |
4 June 2013 | Registration of charge 054674860102 (10 pages) |
4 June 2013 | Registration of charge 054674860102 (10 pages) |
4 June 2013 | Registration of charge 054674860095 (7 pages) |
4 June 2013 | Registration of charge 054674860096 (7 pages) |
4 June 2013 | Registration of charge 054674860096 (7 pages) |
31 May 2013 | Registration of charge 054674860094 (10 pages) |
31 May 2013 | Registration of charge 054674860099 (10 pages) |
31 May 2013 | Registration of charge 054674860099 (10 pages) |
31 May 2013 | Registration of charge 054674860094 (10 pages) |
15 May 2013 | Registration of charge 054674860093 (10 pages) |
15 May 2013 | Registration of charge 054674860092 (10 pages) |
15 May 2013 | Registration of charge 054674860093 (10 pages) |
15 May 2013 | Registration of charge 054674860092 (10 pages) |
11 May 2013 | Registration of charge 054674860091 (10 pages) |
11 May 2013 | Registration of charge 054674860091 (10 pages) |
4 May 2013 | Registration of charge 054674860090 (10 pages) |
4 May 2013 | Registration of charge 054674860090 (10 pages) |
2 May 2013 | Registration of charge 054674860089 (10 pages) |
2 May 2013 | Registration of charge 054674860089 (10 pages) |
1 May 2013 | Registration of charge 054674860087 (10 pages) |
1 May 2013 | Registration of charge 054674860088 (10 pages) |
1 May 2013 | Registration of charge 054674860086 (10 pages) |
1 May 2013 | Registration of charge 054674860087 (10 pages) |
1 May 2013 | Registration of charge 054674860084 (10 pages) |
1 May 2013 | Registration of charge 054674860084 (10 pages) |
1 May 2013 | Registration of charge 054674860086 (10 pages) |
1 May 2013 | Registration of charge 054674860085 (10 pages) |
1 May 2013 | Registration of charge 054674860085 (10 pages) |
1 May 2013 | Registration of charge 054674860088 (10 pages) |
10 April 2013 | Particulars of a mortgage or charge / charge no: 83 (5 pages) |
10 April 2013 | Particulars of a mortgage or charge / charge no: 83 (5 pages) |
22 March 2013 | Particulars of a mortgage or charge / charge no: 82 (5 pages) |
22 March 2013 | Particulars of a mortgage or charge / charge no: 82 (5 pages) |
20 March 2013 | Particulars of a mortgage or charge / charge no: 80 (5 pages) |
20 March 2013 | Particulars of a mortgage or charge / charge no: 80 (5 pages) |
19 March 2013 | Particulars of a mortgage or charge / charge no: 81 (5 pages) |
19 March 2013 | Particulars of a mortgage or charge / charge no: 81 (5 pages) |
6 March 2013 | Particulars of a mortgage or charge / charge no: 78 (5 pages) |
6 March 2013 | Particulars of a mortgage or charge / charge no: 79 (5 pages) |
6 March 2013 | Particulars of a mortgage or charge / charge no: 78 (5 pages) |
6 March 2013 | Particulars of a mortgage or charge / charge no: 79 (5 pages) |
13 February 2013 | Particulars of a mortgage or charge / charge no: 77 (5 pages) |
13 February 2013 | Particulars of a mortgage or charge / charge no: 77 (5 pages) |
13 February 2013 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
13 February 2013 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
29 January 2013 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
29 January 2013 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
29 January 2013 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
29 January 2013 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
11 January 2013 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
11 January 2013 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 70 (5 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 70 (5 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
20 December 2012 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
8 December 2012 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
8 December 2012 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
8 December 2012 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
8 December 2012 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
7 December 2012 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
7 December 2012 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
21 November 2012 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
21 November 2012 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
16 November 2012 | Particulars of a mortgage or charge / charge no: 64 (5 pages) |
16 November 2012 | Particulars of a mortgage or charge / charge no: 65 (5 pages) |
16 November 2012 | Particulars of a mortgage or charge / charge no: 65 (5 pages) |
16 November 2012 | Particulars of a mortgage or charge / charge no: 64 (5 pages) |
10 November 2012 | Particulars of a mortgage or charge / charge no: 63 (5 pages) |
10 November 2012 | Particulars of a mortgage or charge / charge no: 63 (5 pages) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 62 (5 pages) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 60 (5 pages) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 60 (5 pages) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 62 (5 pages) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
6 November 2012 | Particulars of a mortgage or charge / charge no: 58 (5 pages) |
6 November 2012 | Particulars of a mortgage or charge / charge no: 58 (5 pages) |
20 October 2012 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
20 October 2012 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
19 October 2012 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
19 October 2012 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
9 October 2012 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
9 October 2012 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
28 September 2012 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
28 September 2012 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
28 September 2012 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
28 September 2012 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
28 September 2012 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
28 September 2012 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
20 September 2012 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
20 September 2012 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
20 September 2012 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
20 September 2012 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
11 September 2012 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
11 September 2012 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
1 September 2012 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
1 September 2012 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
16 August 2012 | Particulars of a mortgage or charge / charge no: 47 (6 pages) |
16 August 2012 | Particulars of a mortgage or charge / charge no: 47 (6 pages) |
3 August 2012 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
3 August 2012 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
28 July 2012 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
28 July 2012 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
28 July 2012 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
28 July 2012 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
28 July 2012 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
28 July 2012 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
24 July 2012 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
24 July 2012 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
21 July 2012 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
21 July 2012 | Particulars of a mortgage or charge / charge no: 39 (5 pages) |
21 July 2012 | Particulars of a mortgage or charge / charge no: 39 (5 pages) |
21 July 2012 | Particulars of a mortgage or charge / charge no: 40 (5 pages) |
21 July 2012 | Particulars of a mortgage or charge / charge no: 40 (5 pages) |
21 July 2012 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
29 June 2012 | Particulars of a mortgage or charge / charge no: 38 (5 pages) |
29 June 2012 | Particulars of a mortgage or charge / charge no: 38 (5 pages) |
22 June 2012 | Particulars of a mortgage or charge / charge no: 37 (5 pages) |
22 June 2012 | Particulars of a mortgage or charge / charge no: 37 (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
7 June 2012 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
16 May 2012 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
16 May 2012 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
16 May 2012 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
16 May 2012 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
12 May 2012 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
12 May 2012 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
2 May 2012 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
2 May 2012 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
13 April 2012 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
13 April 2012 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
31 January 2012 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
31 January 2012 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
29 December 2011 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
29 December 2011 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
16 December 2011 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
16 December 2011 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
16 December 2011 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
16 December 2011 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
2 December 2011 | Appointment of Mrs Naomi Fisch as a director (2 pages) |
2 December 2011 | Appointment of Mrs Naomi Fisch as a director (2 pages) |
29 November 2011 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
29 November 2011 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
29 November 2011 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
29 November 2011 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
24 November 2011 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
24 November 2011 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
24 November 2011 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
24 November 2011 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
21 November 2011 | Statement of capital following an allotment of shares on 14 November 2011
|
21 November 2011 | Statement of capital following an allotment of shares on 14 November 2011
|
12 November 2011 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
12 November 2011 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
5 October 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
5 October 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
3 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 August 2011 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
23 August 2011 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
3 August 2011 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
3 August 2011 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
3 August 2011 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
3 August 2011 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
21 July 2011 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
21 July 2011 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
12 July 2011 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
12 July 2011 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
8 July 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
8 July 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
22 June 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
22 June 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
22 June 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
22 June 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
10 June 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
10 June 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
8 June 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
8 June 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
3 June 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
18 May 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
18 May 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
8 April 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
8 April 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
5 April 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
5 April 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
30 March 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
30 March 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
25 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
25 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
15 February 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
15 February 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
15 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
15 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 December 2010 | Registered office address changed from , 10-14 Accommodation Road, London, NW11 8ED on 22 December 2010 (2 pages) |
22 December 2010 | Registered office address changed from , 10-14 Accommodation Road, London, NW11 8ED on 22 December 2010 (2 pages) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (10 pages) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (10 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
16 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
16 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
26 May 2009 | Company name changed bakewheel LIMITED\certificate issued on 28/05/09 (2 pages) |
26 May 2009 | Company name changed bakewheel LIMITED\certificate issued on 28/05/09 (2 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
21 July 2008 | Return made up to 31/05/08; full list of members
|
21 July 2008 | Return made up to 31/05/08; full list of members
|
17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
26 June 2007 | Return made up to 31/05/07; full list of members (6 pages) |
26 June 2007 | Return made up to 31/05/07; full list of members (6 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
20 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
20 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | New director appointed (2 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: 10-14 accommodation road, golders green, london, NW11 8ED (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: 10-14 accommodation road, golders green, london, NW11 8ED (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: 41 chalton street, london, NW1 1JD (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: 41 chalton street, london, NW1 1JD (1 page) |
31 May 2005 | Incorporation (17 pages) |
31 May 2005 | Incorporation (17 pages) |