Company NameRANN Investments Ltd
Company StatusDissolved
Company Number05467486
CategoryPrivate Limited Company
Incorporation Date31 May 2005(17 years, 2 months ago)
Dissolution Date10 June 2021 (1 year, 2 months ago)
Previous NameBakewheel Limited

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Andrew Richard Fisch
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPearl Assuarance House 319 Ballards Lane
London
N12 8LY
Secretary NameMrs Naomi Rebecca Fisch
NationalityBritish
StatusClosed
Appointed31 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPearl Assuarance House 319 Ballards Lane
London
N12 8LY
Director NameMrs Naomi Rebecca Fisch
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(6 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 March 2014)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address25 Station Road
New Barnet
Hertfordshire
EN5 1PH
Director NameMr Steven Nigel Porter
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(8 years, 10 months after company formation)
Appointment Duration1 day (resigned 28 March 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 Station Road
New Barnet
Hertfordshire
EN5 1PH
Director NameMr Jeffrey Sydney Rose
Date of BirthAugust 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2014(8 years, 10 months after company formation)
Appointment Duration2 years (resigned 26 April 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Station Road
New Barnet
Barnet
Hertfordshire
EN5 1PH
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed31 May 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressPearl Assuarance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

55 at £1Andrew Fisch
55.00%
Ordinary A
5 at £1Naomi Fisch
5.00%
Ordinary C
5 at £1Rachel Fisch
5.00%
Ordinary B
35 at £1Naomi Fisch
35.00%
Ordinary A

Financials

Year2014
Net Worth£2,291,475
Cash£396,431
Current Liabilities£2,354,685

Accounts

Latest Accounts31 March 2018 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

29 January 2016Delivered 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 2016Delivered 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 2016Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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 2015Delivered 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

Filing History

10 June 2021Final Gazette dissolved following liquidation (1 page)
10 March 2021Return of final meeting in a members' voluntary winding up (12 pages)
5 December 2020Liquidators' statement of receipts and payments to 21 October 2020 (12 pages)
30 December 2019Liquidators' statement of receipts and payments to 21 October 2019 (12 pages)
14 November 2018Registered 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 2018Appointment of a voluntary liquidator (3 pages)
8 November 2018Declaration of solvency (5 pages)
8 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-22
(1 page)
18 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
18 October 2018Satisfaction of charge 054674860127 in full (1 page)
18 October 2018Satisfaction of charge 054674860219 in full (1 page)
18 October 2018Satisfaction of charge 054674860251 in full (1 page)
18 October 2018Satisfaction of charge 054674860267 in full (1 page)
18 October 2018Satisfaction of charge 34 in full (1 page)
18 October 2018Satisfaction of charge 054674860113 in full (1 page)
10 July 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
30 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
8 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
13 March 2017Satisfaction of charge 054674860171 in full (1 page)
13 March 2017Satisfaction of charge 054674860171 in full (1 page)
10 February 2017Satisfaction of charge 054674860276 in full (1 page)
10 February 2017Satisfaction of charge 054674860276 in full (1 page)
9 February 2017Satisfaction of charge 054674860229 in full (1 page)
9 February 2017Satisfaction of charge 054674860229 in full (1 page)
26 January 2017Satisfaction of charge 054674860108 in full (1 page)
26 January 2017Satisfaction of charge 38 in full (1 page)
26 January 2017Satisfaction of charge 43 in full (1 page)
26 January 2017Satisfaction of charge 80 in full (1 page)
26 January 2017Satisfaction of charge 054674860108 in full (1 page)
26 January 2017Satisfaction of charge 80 in full (1 page)
26 January 2017Satisfaction of charge 43 in full (1 page)
26 January 2017Satisfaction of charge 38 in full (1 page)
25 January 2017Satisfaction of charge 054674860222 in full (1 page)
25 January 2017Satisfaction of charge 054674860197 in full (1 page)
25 January 2017Satisfaction of charge 054674860255 in full (1 page)
25 January 2017Satisfaction of charge 054674860274 in full (1 page)
25 January 2017Satisfaction of charge 054674860194 in full (1 page)
25 January 2017Satisfaction of charge 054674860263 in full (1 page)
25 January 2017Satisfaction of charge 054674860238 in full (1 page)
25 January 2017Satisfaction of charge 054674860252 in full (1 page)
25 January 2017Satisfaction of charge 054674860189 in full (1 page)
25 January 2017Satisfaction of charge 054674860178 in full (1 page)
25 January 2017Satisfaction of charge 054674860274 in full (1 page)
25 January 2017Satisfaction of charge 054674860263 in full (1 page)
25 January 2017Satisfaction of charge 054674860255 in full (1 page)
25 January 2017Satisfaction of charge 054674860252 in full (1 page)
25 January 2017Satisfaction of charge 054674860238 in full (1 page)
25 January 2017Satisfaction of charge 054674860222 in full (1 page)
25 January 2017Satisfaction of charge 054674860189 in full (1 page)
25 January 2017Satisfaction of charge 054674860178 in full (1 page)
25 January 2017Satisfaction of charge 054674860197 in full (1 page)
25 January 2017Satisfaction of charge 054674860194 in full (1 page)
20 January 2017Satisfaction of charge 054674860239 in full (1 page)
20 January 2017Satisfaction of charge 054674860119 in full (1 page)
20 January 2017Satisfaction of charge 054674860119 in full (1 page)
20 January 2017Satisfaction of charge 054674860239 in full (1 page)
13 January 2017Satisfaction of charge 054674860105 in full (1 page)
13 January 2017Satisfaction of charge 054674860103 in full (1 page)
13 January 2017Satisfaction of charge 054674860105 in full (1 page)
13 January 2017Satisfaction of charge 054674860103 in full (1 page)
22 December 2016Satisfaction of charge 054674860272 in full (1 page)
22 December 2016Satisfaction of charge 054674860272 in full (1 page)
13 December 2016Satisfaction of charge 054674860279 in full (1 page)
13 December 2016Satisfaction of charge 054674860275 in full (1 page)
13 December 2016Satisfaction of charge 054674860279 in full (1 page)
13 December 2016Satisfaction of charge 054674860275 in full (1 page)
6 December 2016Satisfaction of charge 054674860278 in full (1 page)
6 December 2016Satisfaction of charge 054674860278 in full (1 page)
24 November 2016Satisfaction of charge 054674860201 in full (1 page)
24 November 2016Satisfaction of charge 054674860201 in full (1 page)
28 October 2016Satisfaction of charge 054674860260 in full (1 page)
28 October 2016Satisfaction of charge 054674860260 in full (1 page)
29 September 2016Satisfaction of charge 054674860280 in full (1 page)
29 September 2016Satisfaction of charge 054674860280 in full (1 page)
19 September 2016Satisfaction of charge 054674860281 in full (1 page)
19 September 2016Satisfaction of charge 054674860225 in full (1 page)
19 September 2016Satisfaction of charge 054674860277 in full (1 page)
19 September 2016Satisfaction of charge 054674860281 in full (1 page)
19 September 2016Satisfaction of charge 054674860277 in full (1 page)
19 September 2016Satisfaction of charge 054674860225 in full (1 page)
15 September 2016Registered 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 2016Registered 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 2016Satisfaction of charge 054674860259 in full (1 page)
8 September 2016Satisfaction of charge 054674860259 in full (1 page)
2 September 2016Satisfaction of charge 054674860246 in full (1 page)
2 September 2016Satisfaction of charge 054674860246 in full (1 page)
30 August 2016Satisfaction of charge 054674860273 in full (1 page)
30 August 2016Satisfaction of charge 054674860273 in full (1 page)
19 August 2016Satisfaction of charge 054674860253 in full (1 page)
19 August 2016Satisfaction of charge 054674860253 in full (1 page)
16 August 2016Satisfaction of charge 054674860156 in full (1 page)
16 August 2016Satisfaction of charge 054674860256 in full (1 page)
16 August 2016Satisfaction of charge 054674860258 in full (1 page)
16 August 2016Satisfaction of charge 054674860156 in full (1 page)
16 August 2016Satisfaction of charge 054674860256 in full (1 page)
16 August 2016Satisfaction of charge 054674860258 in full (1 page)
4 July 2016Satisfaction of charge 054674860230 in full (1 page)
4 July 2016Satisfaction of charge 054674860230 in full (1 page)
20 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
20 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
13 June 2016Satisfaction of charge 054674860244 in full (1 page)
13 June 2016Satisfaction of charge 054674860215 in full (1 page)
13 June 2016Satisfaction of charge 054674860269 in full (1 page)
13 June 2016Satisfaction of charge 054674860212 in full (1 page)
13 June 2016Satisfaction of charge 054674860243 in full (1 page)
13 June 2016Satisfaction of charge 054674860262 in full (1 page)
13 June 2016Satisfaction of charge 054674860264 in full (1 page)
13 June 2016Satisfaction of charge 054674860217 in full (1 page)
13 June 2016Satisfaction of charge 054674860257 in full (1 page)
13 June 2016Satisfaction of charge 054674860237 in full (1 page)
13 June 2016Satisfaction of charge 054674860236 in full (1 page)
13 June 2016Satisfaction of charge 054674860214 in full (1 page)
13 June 2016Satisfaction of charge 054674860271 in full (1 page)
13 June 2016Satisfaction of charge 054674860228 in full (1 page)
13 June 2016Satisfaction of charge 054674860223 in full (1 page)
13 June 2016Satisfaction of charge 054674860242 in full (1 page)
13 June 2016Satisfaction of charge 054674860271 in full (1 page)
13 June 2016Satisfaction of charge 054674860269 in full (1 page)
13 June 2016Satisfaction of charge 054674860264 in full (1 page)
13 June 2016Satisfaction of charge 054674860262 in full (1 page)
13 June 2016Satisfaction of charge 054674860244 in full (1 page)
13 June 2016Satisfaction of charge 054674860257 in full (1 page)
13 June 2016Satisfaction of charge 054674860243 in full (1 page)
13 June 2016Satisfaction of charge 054674860242 in full (1 page)
13 June 2016Satisfaction of charge 054674860237 in full (1 page)
13 June 2016Satisfaction of charge 054674860236 in full (1 page)
13 June 2016Satisfaction of charge 054674860228 in full (1 page)
13 June 2016Satisfaction of charge 054674860217 in full (1 page)
13 June 2016Satisfaction of charge 054674860223 in full (1 page)
13 June 2016Satisfaction of charge 054674860215 in full (1 page)
13 June 2016Satisfaction of charge 054674860212 in full (1 page)
13 June 2016Satisfaction of charge 054674860214 in full (1 page)
9 June 2016Satisfaction of charge 054674860137 in full (1 page)
9 June 2016Satisfaction of charge 054674860169 in full (1 page)
9 June 2016Satisfaction of charge 054674860153 in full (1 page)
9 June 2016Satisfaction of charge 054674860174 in full (1 page)
9 June 2016Satisfaction of charge 054674860166 in full (1 page)
9 June 2016Satisfaction of charge 054674860199 in full (1 page)
9 June 2016Satisfaction of charge 054674860139 in full (1 page)
9 June 2016Satisfaction of charge 054674860130 in full (1 page)
9 June 2016Satisfaction of charge 054674860176 in full (1 page)
9 June 2016Satisfaction of charge 054674860210 in full (1 page)
9 June 2016Satisfaction of charge 054674860205 in full (1 page)
9 June 2016Satisfaction of charge 054674860211 in full (1 page)
9 June 2016Satisfaction of charge 054674860121 in full (1 page)
9 June 2016Satisfaction of charge 054674860172 in full (1 page)
9 June 2016Satisfaction of charge 054674860167 in full (1 page)
9 June 2016Satisfaction of charge 054674860148 in full (1 page)
9 June 2016Satisfaction of charge 054674860175 in full (1 page)
9 June 2016Satisfaction of charge 054674860209 in full (1 page)
9 June 2016Satisfaction of charge 054674860180 in full (1 page)
9 June 2016Satisfaction of charge 054674860120 in full (1 page)
9 June 2016Satisfaction of charge 054674860128 in full (1 page)
9 June 2016Satisfaction of charge 054674860208 in full (1 page)
9 June 2016Satisfaction of charge 054674860163 in full (1 page)
9 June 2016Satisfaction of charge 054674860147 in full (1 page)
9 June 2016Satisfaction of charge 054674860184 in full (1 page)
9 June 2016Satisfaction of charge 054674860165 in full (1 page)
9 June 2016Satisfaction of charge 054674860165 in full (1 page)
9 June 2016Satisfaction of charge 054674860163 in full (1 page)
9 June 2016Satisfaction of charge 054674860169 in full (1 page)
9 June 2016Satisfaction of charge 054674860166 in full (1 page)
9 June 2016Satisfaction of charge 054674860130 in full (1 page)
9 June 2016Satisfaction of charge 054674860147 in full (1 page)
9 June 2016Satisfaction of charge 054674860148 in full (1 page)
9 June 2016Satisfaction of charge 054674860139 in full (1 page)
9 June 2016Satisfaction of charge 054674860137 in full (1 page)
9 June 2016Satisfaction of charge 054674860120 in full (1 page)
9 June 2016Satisfaction of charge 054674860128 in full (1 page)
9 June 2016Satisfaction of charge 054674860121 in full (1 page)
9 June 2016Satisfaction of charge 054674860208 in full (1 page)
9 June 2016Satisfaction of charge 054674860211 in full (1 page)
9 June 2016Satisfaction of charge 054674860210 in full (1 page)
9 June 2016Satisfaction of charge 054674860180 in full (1 page)
9 June 2016Satisfaction of charge 054674860174 in full (1 page)
9 June 2016Satisfaction of charge 054674860209 in full (1 page)
9 June 2016Satisfaction of charge 054674860175 in full (1 page)
9 June 2016Satisfaction of charge 054674860153 in full (1 page)
9 June 2016Satisfaction of charge 054674860199 in full (1 page)
9 June 2016Satisfaction of charge 054674860205 in full (1 page)
9 June 2016Satisfaction of charge 054674860184 in full (1 page)
9 June 2016Satisfaction of charge 054674860176 in full (1 page)
9 June 2016Satisfaction of charge 054674860172 in full (1 page)
9 June 2016Satisfaction of charge 054674860167 in full (1 page)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 June 2016Satisfaction of charge 054674860088 in full (1 page)
1 June 2016Satisfaction of charge 61 in full (1 page)
1 June 2016Satisfaction of charge 83 in full (1 page)
1 June 2016Satisfaction of charge 054674860090 in full (1 page)
1 June 2016Satisfaction of charge 30 in full (1 page)
1 June 2016Satisfaction of charge 64 in full (1 page)
1 June 2016Satisfaction of charge 054674860107 in full (1 page)
1 June 2016Satisfaction of charge 70 in full (1 page)
1 June 2016Satisfaction of charge 15 in full (1 page)
1 June 2016Satisfaction of charge 79 in full (1 page)
1 June 2016Satisfaction of charge 1 in full (1 page)
1 June 2016Satisfaction of charge 32 in full (1 page)
1 June 2016Satisfaction of charge 054674860086 in full (1 page)
1 June 2016Satisfaction of charge 054674860084 in full (1 page)
1 June 2016Satisfaction of charge 054674860101 in full (1 page)
1 June 2016Satisfaction of charge 054674860091 in full (1 page)
1 June 2016Satisfaction of charge 054674860098 in full (1 page)
1 June 2016Satisfaction of charge 8 in full (1 page)
1 June 2016Satisfaction of charge 054674860085 in full (1 page)
1 June 2016Satisfaction of charge 054674860084 in full (1 page)
1 June 2016Satisfaction of charge 054674860090 in full (1 page)
1 June 2016Satisfaction of charge 054674860088 in full (1 page)
1 June 2016Satisfaction of charge 70 in full (1 page)
1 June 2016Satisfaction of charge 64 in full (1 page)
1 June 2016Satisfaction of charge 054674860086 in full (1 page)
1 June 2016Satisfaction of charge 83 in full (1 page)
1 June 2016Satisfaction of charge 79 in full (1 page)
1 June 2016Satisfaction of charge 15 in full (1 page)
1 June 2016Satisfaction of charge 054674860107 in full (1 page)
1 June 2016Satisfaction of charge 054674860091 in full (1 page)
1 June 2016Satisfaction of charge 054674860101 in full (1 page)
1 June 2016Satisfaction of charge 054674860085 in full (1 page)
1 June 2016Satisfaction of charge 61 in full (1 page)
1 June 2016Satisfaction of charge 32 in full (1 page)
1 June 2016Satisfaction of charge 1 in full (1 page)
1 June 2016Satisfaction of charge 054674860098 in full (1 page)
1 June 2016Satisfaction of charge 30 in full (1 page)
1 June 2016Satisfaction of charge 8 in full (1 page)
28 April 2016Termination of appointment of Jeffrey Sydney Rose as a director on 26 April 2016 (1 page)
28 April 2016Termination of appointment of Jeffrey Sydney Rose as a director on 26 April 2016 (1 page)
18 March 2016Satisfaction of charge 054674860204 in full (1 page)
18 March 2016Satisfaction of charge 054674860204 in full (1 page)
23 February 2016Satisfaction of charge 054674860097 in full (1 page)
23 February 2016Satisfaction of charge 054674860132 in full (1 page)
23 February 2016Satisfaction of charge 054674860187 in full (1 page)
23 February 2016Satisfaction of charge 054674860168 in full (1 page)
23 February 2016Satisfaction of charge 054674860146 in full (1 page)
23 February 2016Satisfaction of charge 054674860132 in full (1 page)
23 February 2016Satisfaction of charge 054674860097 in full (1 page)
23 February 2016Satisfaction of charge 054674860146 in full (1 page)
23 February 2016Satisfaction of charge 054674860168 in full (1 page)
23 February 2016Satisfaction of charge 054674860187 in full (1 page)
18 February 2016Satisfaction of charge 054674860207 in full (1 page)
18 February 2016Satisfaction of charge 054674860207 in full (1 page)
15 February 2016Satisfaction of charge 054674860266 in full (1 page)
15 February 2016Satisfaction of charge 054674860266 in full (1 page)
9 February 2016Satisfaction of charge 054674860261 in full (1 page)
9 February 2016Satisfaction of charge 054674860261 in full (1 page)
29 January 2016Registration of charge 054674860281, created on 29 January 2016 (7 pages)
29 January 2016Registration of charge 054674860281, created on 29 January 2016 (7 pages)
26 January 2016Registration of charge 054674860280, created on 26 January 2016 (7 pages)
26 January 2016Registration of charge 054674860280, created on 26 January 2016 (7 pages)
20 January 2016Registration of charge 054674860279, created on 20 January 2016 (7 pages)
20 January 2016Registration of charge 054674860279, created on 20 January 2016 (7 pages)
24 December 2015Satisfaction of charge 054674860245 in full (1 page)
24 December 2015Satisfaction of charge 054674860245 in full (1 page)
23 December 2015Satisfaction of charge 054674860265 in full (1 page)
23 December 2015Satisfaction of charge 054674860265 in full (1 page)
21 December 2015Satisfaction of charge 054674860270 in full (1 page)
21 December 2015Satisfaction of charge 054674860270 in full (1 page)
18 December 2015Registration of charge 054674860278, created on 18 December 2015 (7 pages)
18 December 2015Registration of charge 054674860278, created on 18 December 2015 (7 pages)
9 December 2015Registration of charge 054674860276, created on 9 December 2015 (7 pages)
9 December 2015Registration of charge 054674860277, created on 2 December 2015 (7 pages)
9 December 2015Registration of charge 054674860276, created on 9 December 2015 (7 pages)
9 December 2015Registration of charge 054674860277, created on 2 December 2015 (7 pages)
2 December 2015Registration of charge 054674860275, created on 27 November 2015 (7 pages)
2 December 2015Registration of charge 054674860275, created on 27 November 2015 (7 pages)
27 November 2015Satisfaction of charge 054674860226 in full (1 page)
27 November 2015Satisfaction of charge 054674860115 in full (1 page)
27 November 2015Satisfaction of charge 054674860226 in full (1 page)
27 November 2015Satisfaction of charge 054674860115 in full (1 page)
24 November 2015Registration of charge 054674860274, created on 20 November 2015 (7 pages)
24 November 2015Registration of charge 054674860274, created on 20 November 2015 (7 pages)
23 November 2015Satisfaction of charge 054674860268 in full (1 page)
23 November 2015Satisfaction of charge 054674860268 in full (1 page)
16 November 2015Registration of charge 054674860273, created on 12 November 2015 (7 pages)
16 November 2015Registration of charge 054674860273, created on 12 November 2015 (7 pages)
5 November 2015Satisfaction of charge 054674860216 in full (1 page)
5 November 2015Satisfaction of charge 054674860216 in full (1 page)
4 November 2015Satisfaction of charge 054674860191 in full (1 page)
4 November 2015Satisfaction of charge 054674860191 in full (1 page)
20 October 2015Registration of charge 054674860272, created on 20 October 2015 (7 pages)
20 October 2015Registration of charge 054674860272, created on 20 October 2015 (7 pages)
19 October 2015Satisfaction of charge 054674860227 in full (1 page)
19 October 2015Satisfaction of charge 054674860227 in full (1 page)
12 October 2015Registration of charge 054674860271, created on 9 October 2015 (7 pages)
12 October 2015Registration of charge 054674860271, created on 9 October 2015 (7 pages)
6 October 2015Satisfaction of charge 054674860182 in full (1 page)
6 October 2015Satisfaction of charge 054674860182 in full (1 page)
1 October 2015Satisfaction of charge 054674860240 in full (1 page)
1 October 2015Satisfaction of charge 054674860240 in full (1 page)
30 September 2015Satisfaction of charge 054674860247 in full (1 page)
30 September 2015Satisfaction of charge 054674860234 in full (1 page)
30 September 2015Satisfaction of charge 054674860179 in full (1 page)
30 September 2015Satisfaction of charge 054674860247 in full (1 page)
30 September 2015Satisfaction of charge 054674860179 in full (1 page)
30 September 2015Satisfaction of charge 054674860234 in full (1 page)
14 September 2015Registration of charge 054674860270, created on 11 September 2015 (7 pages)
14 September 2015Registration of charge 054674860270, created on 11 September 2015 (7 pages)
11 September 2015Satisfaction of charge 054674860254 in full (1 page)
11 September 2015Satisfaction of charge 054674860254 in full (1 page)
9 September 2015Satisfaction of charge 054674860231 in full (1 page)
9 September 2015Satisfaction of charge 054674860232 in full (1 page)
9 September 2015Registration of charge 054674860269, created on 9 September 2015 (7 pages)
9 September 2015Satisfaction of charge 054674860232 in full (1 page)
9 September 2015Satisfaction of charge 054674860231 in full (1 page)
9 September 2015Registration of charge 054674860269, created on 9 September 2015 (7 pages)
7 September 2015Registration of charge 054674860268, created on 4 September 2015 (7 pages)
7 September 2015Registration of charge 054674860268, created on 4 September 2015 (7 pages)
2 September 2015Registration of charge 054674860267, created on 2 September 2015 (7 pages)
2 September 2015Registration of charge 054674860267, created on 2 September 2015 (7 pages)
20 August 2015Registration of charge 054674860266, created on 19 August 2015 (7 pages)
20 August 2015Registration of charge 054674860266, created on 19 August 2015 (7 pages)
14 August 2015Satisfaction of charge 054674860186 in full (1 page)
14 August 2015Satisfaction of charge 054674860218 in full (1 page)
14 August 2015Satisfaction of charge 054674860218 in full (1 page)
14 August 2015Satisfaction of charge 054674860186 in full (1 page)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 August 2015Satisfaction of charge 054674860164 in full (1 page)
12 August 2015Satisfaction of charge 054674860164 in full (1 page)
10 August 2015Satisfaction of charge 054674860159 in full (1 page)
10 August 2015Satisfaction of charge 054674860159 in full (1 page)
29 July 2015Satisfaction of charge 054674860235 in full (1 page)
29 July 2015Satisfaction of charge 054674860235 in full (1 page)
24 July 2015Registration of charge 054674860265, created on 20 July 2015 (7 pages)
24 July 2015Registration of charge 054674860265, created on 20 July 2015 (7 pages)
23 July 2015Satisfaction of charge 054674860181 in full (1 page)
23 July 2015Registration of charge 054674860264, created on 23 July 2015 (7 pages)
23 July 2015Registration of charge 054674860264, created on 23 July 2015 (7 pages)
23 July 2015Satisfaction of charge 054674860181 in full (1 page)
21 July 2015Satisfaction of charge 054674860221 in full (1 page)
21 July 2015Satisfaction of charge 054674860221 in full (1 page)
10 July 2015Registration of charge 054674860262, created on 10 July 2015 (7 pages)
10 July 2015Registration of charge 054674860263, created on 10 July 2015 (7 pages)
10 July 2015Registration of charge 054674860263, created on 10 July 2015 (7 pages)
10 July 2015Registration of charge 054674860262, created on 10 July 2015 (7 pages)
7 July 2015Satisfaction of charge 054674860250 in full (1 page)
7 July 2015Registration of charge 054674860261, created on 3 July 2015 (7 pages)
7 July 2015Registration of charge 054674860261, created on 3 July 2015 (7 pages)
7 July 2015Satisfaction of charge 054674860250 in full (1 page)
7 July 2015Registration of charge 054674860261, created on 3 July 2015 (7 pages)
3 July 2015Registration of charge 054674860260, created on 2 July 2015 (7 pages)
3 July 2015Registration of charge 054674860260, created on 2 July 2015 (7 pages)
3 July 2015Registration of charge 054674860260, created on 2 July 2015 (7 pages)
2 July 2015Registration of charge 054674860259, created on 30 June 2015 (7 pages)
2 July 2015Registration of charge 054674860259, created on 30 June 2015 (7 pages)
30 June 2015Satisfaction of charge 054674860160 in full (1 page)
30 June 2015Satisfaction of charge 59 in full (1 page)
30 June 2015Satisfaction of charge 054674860162 in full (1 page)
30 June 2015Satisfaction of charge 59 in full (1 page)
30 June 2015Satisfaction of charge 054674860160 in full (1 page)
30 June 2015Satisfaction of charge 054674860162 in full (1 page)
26 June 2015Satisfaction of charge 054674860193 in full (1 page)
26 June 2015Satisfaction of charge 054674860193 in full (1 page)
24 June 2015Registration of charge 054674860258, created on 23 June 2015 (7 pages)
24 June 2015Registration of charge 054674860258, created on 23 June 2015 (7 pages)
16 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(5 pages)
16 June 2015Secretary's details changed for Mrs Naomi Rebecca Fisch on 31 May 2015 (1 page)
16 June 2015Director's details changed for Andrew Richard Fisch on 31 May 2015 (2 pages)
16 June 2015Registration of charge 054674860257, created on 12 June 2015 (7 pages)
16 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(5 pages)
16 June 2015Secretary's details changed for Mrs Naomi Rebecca Fisch on 31 May 2015 (1 page)
16 June 2015Director's details changed for Andrew Richard Fisch on 31 May 2015 (2 pages)
16 June 2015Registration of charge 054674860257, created on 12 June 2015 (7 pages)
12 June 2015Satisfaction of charge 054674860203 in full (1 page)
12 June 2015Satisfaction of charge 054674860203 in full (1 page)
3 June 2015Registration of charge 054674860256, created on 27 May 2015 (7 pages)
3 June 2015Registration of charge 054674860256, created on 27 May 2015 (7 pages)
26 May 2015Registration of charge 054674860255, created on 22 May 2015 (7 pages)
26 May 2015Registration of charge 054674860255, created on 22 May 2015 (7 pages)
20 May 2015Registration of charge 054674860253, created on 15 May 2015 (7 pages)
20 May 2015Registration of charge 054674860254, created on 15 May 2015 (7 pages)
20 May 2015Registration of charge 054674860253, created on 15 May 2015 (7 pages)
20 May 2015Registration of charge 054674860254, created on 15 May 2015 (7 pages)
19 May 2015Satisfaction of charge 054674860224 in full (1 page)
19 May 2015Satisfaction of charge 054674860155 in full (1 page)
19 May 2015Satisfaction of charge 054674860224 in full (1 page)
19 May 2015Satisfaction of charge 054674860155 in full (1 page)
15 May 2015Satisfaction of charge 054674860198 in full (1 page)
15 May 2015Satisfaction of charge 054674860198 in full (1 page)
14 May 2015Satisfaction of charge 73 in full (1 page)
14 May 2015Satisfaction of charge 73 in full (1 page)
5 May 2015Satisfaction of charge 054674860248 in full (1 page)
5 May 2015Satisfaction of charge 054674860249 in full (1 page)
5 May 2015Satisfaction of charge 054674860145 in full (1 page)
5 May 2015Satisfaction of charge 054674860145 in full (1 page)
5 May 2015Satisfaction of charge 054674860248 in full (1 page)
5 May 2015Satisfaction of charge 054674860249 in full (1 page)
22 April 2015Registration of charge 054674860252, created on 22 April 2015 (7 pages)
22 April 2015Registration of charge 054674860252, created on 22 April 2015 (7 pages)
17 April 2015Registration of charge 054674860251, created on 17 April 2015 (7 pages)
17 April 2015Registration of charge 054674860251, created on 17 April 2015 (7 pages)
15 April 2015Satisfaction of charge 054674860161 in full (1 page)
15 April 2015Satisfaction of charge 054674860161 in full (1 page)
14 April 2015Statement of company's objects (2 pages)
14 April 2015Change of share class name or designation (2 pages)
14 April 2015Registration of charge 054674860250, created on 10 April 2015 (7 pages)
14 April 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
(41 pages)
14 April 2015Statement of company's objects (2 pages)
14 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(41 pages)
14 April 2015Change of share class name or designation (2 pages)
14 April 2015Registration of charge 054674860250, created on 10 April 2015 (7 pages)
13 April 2015Registration of charge 054674860247, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 054674860248, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 054674860249, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 054674860247, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 054674860248, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 054674860249, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 054674860247, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 054674860248, created on 2 April 2015 (7 pages)
13 April 2015Registration of charge 054674860249, created on 2 April 2015 (7 pages)
10 April 2015Satisfaction of charge 054674860241 in full (1 page)
10 April 2015Registration of charge 054674860244, created on 2 April 2015 (7 pages)
10 April 2015Registration of charge 054674860245, created on 10 April 2015 (7 pages)
10 April 2015Registration of charge 054674860246, created on 27 March 2015 (7 pages)
10 April 2015Registration of charge 054674860244, created on 2 April 2015 (7 pages)
10 April 2015Satisfaction of charge 054674860241 in full (1 page)
10 April 2015Registration of charge 054674860245, created on 10 April 2015 (7 pages)
10 April 2015Registration of charge 054674860246, created on 27 March 2015 (7 pages)
10 April 2015Registration of charge 054674860244, created on 2 April 2015 (7 pages)
9 April 2015Registration of charge 054674860240, created on 27 March 2015 (7 pages)
9 April 2015Registration of charge 054674860241, created on 27 March 2015 (7 pages)
9 April 2015Registration of charge 054674860242, created on 9 April 2015 (7 pages)
9 April 2015Registration of charge 054674860243, created on 25 March 2015 (7 pages)
9 April 2015Registration of charge 054674860242, created on 9 April 2015 (7 pages)
9 April 2015Registration of charge 054674860243, created on 25 March 2015 (7 pages)
9 April 2015Registration of charge 054674860241, created on 27 March 2015 (7 pages)
9 April 2015Registration of charge 054674860240, created on 27 March 2015 (7 pages)
9 April 2015Registration of charge 054674860242, created on 9 April 2015 (7 pages)
31 March 2015Registration of charge 054674860238, created on 17 March 2015 (7 pages)
31 March 2015Registration of charge 054674860239, created on 17 March 2015 (7 pages)
31 March 2015Registration of charge 054674860238, created on 17 March 2015 (7 pages)
31 March 2015Registration of charge 054674860239, created on 17 March 2015 (7 pages)
30 March 2015Satisfaction of charge 054674860192 in full (1 page)
30 March 2015Satisfaction of charge 054674860192 in full (1 page)
23 March 2015Registration of charge 054674860237, created on 20 March 2015 (8 pages)
23 March 2015Registration of charge 054674860237, created on 20 March 2015 (8 pages)
19 March 2015Registration of charge 054674860236, created on 18 March 2015 (7 pages)
19 March 2015Satisfaction of charge 054674860223 in part (1 page)
19 March 2015Satisfaction of charge 054674860223 in part (1 page)
19 March 2015Registration of charge 054674860236, created on 18 March 2015 (7 pages)
12 March 2015Registration of charge 054674860235, created on 3 March 2015 (7 pages)
12 March 2015Registration of charge 054674860235, created on 3 March 2015 (7 pages)
12 March 2015Registration of charge 054674860235, created on 3 March 2015 (7 pages)
4 March 2015Registration of charge 054674860234, created on 26 February 2015 (7 pages)
4 March 2015Registration of charge 054674860234, created on 26 February 2015 (7 pages)
24 February 2015Satisfaction of charge 054674860157 in full (1 page)
24 February 2015Satisfaction of charge 054674860200 in full (1 page)
24 February 2015Satisfaction of charge 054674860233 in full (1 page)
24 February 2015Satisfaction of charge 054674860157 in full (1 page)
24 February 2015Satisfaction of charge 054674860233 in full (1 page)
24 February 2015Satisfaction of charge 054674860200 in full (1 page)
18 February 2015Registration of charge 054674860233, created on 28 January 2015 (7 pages)
18 February 2015Registration of charge 054674860233, created on 28 January 2015 (7 pages)
17 February 2015Registration of charge 054674860231, created on 10 February 2015 (7 pages)
17 February 2015Registration of charge 054674860232, created on 10 February 2015 (7 pages)
17 February 2015Registration of charge 054674860232, created on 10 February 2015 (7 pages)
17 February 2015Registration of charge 054674860231, created on 10 February 2015 (7 pages)
12 February 2015Satisfaction of charge 054674860094 in full (1 page)
12 February 2015Satisfaction of charge 054674860094 in full (1 page)
6 February 2015Satisfaction of charge 054674860195 in full (1 page)
6 February 2015Registration of charge 054674860229, created on 30 January 2015 (7 pages)
6 February 2015Registration of charge 054674860230, created on 3 February 2015 (7 pages)
6 February 2015Registration of charge 054674860230, created on 3 February 2015 (7 pages)
6 February 2015Registration of charge 054674860230, created on 3 February 2015 (7 pages)
6 February 2015Registration of charge 054674860229, created on 30 January 2015 (7 pages)
6 February 2015Satisfaction of charge 054674860195 in full (1 page)
5 February 2015Satisfaction of charge 054674860196 in full (1 page)
5 February 2015Satisfaction of charge 054674860220 in full (1 page)
5 February 2015Satisfaction of charge 054674860196 in full (1 page)
5 February 2015Satisfaction of charge 054674860220 in full (1 page)
30 January 2015Registration of charge 054674860227, created on 28 January 2015 (7 pages)
30 January 2015Registration of charge 054674860228, created on 30 January 2015 (7 pages)
30 January 2015Registration of charge 054674860226, created on 30 January 2015 (7 pages)
30 January 2015Registration of charge 054674860226, created on 30 January 2015 (7 pages)
30 January 2015Registration of charge 054674860227, created on 28 January 2015 (7 pages)
30 January 2015Registration of charge 054674860228, created on 30 January 2015 (7 pages)
26 January 2015Registration of charge 054674860224, created on 22 January 2015 (7 pages)
26 January 2015Registration of charge 054674860225, created on 23 January 2015 (7 pages)
26 January 2015Satisfaction of charge 054674860183 in full (1 page)
26 January 2015Registration of charge 054674860224, created on 22 January 2015 (7 pages)
26 January 2015Registration of charge 054674860225, created on 23 January 2015 (7 pages)
26 January 2015Satisfaction of charge 054674860183 in full (1 page)
21 January 2015Satisfaction of charge 054674860109 in full (1 page)
21 January 2015Satisfaction of charge 054674860109 in full (1 page)
19 January 2015Registration of charge 054674860223, created on 16 January 2015 (7 pages)
19 January 2015Registration of charge 054674860223, created on 16 January 2015 (7 pages)
16 January 2015Registration of charge 054674860222, created on 16 January 2015 (7 pages)
16 January 2015Registration of charge 054674860222, created on 16 January 2015 (7 pages)
6 January 2015Registration of charge 054674860221, created on 22 December 2014 (7 pages)
6 January 2015Registration of charge 054674860221, created on 22 December 2014 (7 pages)
5 January 2015Satisfaction of charge 054674860213 in full (1 page)
5 January 2015Satisfaction of charge 054674860129 in full (1 page)
5 January 2015Satisfaction of charge 054674860100 in full (1 page)
5 January 2015Satisfaction of charge 054674860213 in full (1 page)
5 January 2015Satisfaction of charge 054674860129 in full (1 page)
5 January 2015Satisfaction of charge 054674860100 in full (1 page)
15 December 2014Registration of charge 054674860220, created on 12 December 2014 (7 pages)
15 December 2014Registration of charge 054674860220, created on 12 December 2014 (7 pages)
11 December 2014Registration of charge 054674860219, created on 5 December 2014 (7 pages)
11 December 2014Registration of charge 054674860219, created on 5 December 2014 (7 pages)
11 December 2014Registration of charge 054674860219, created on 5 December 2014 (7 pages)
10 December 2014Registration of charge 054674860218, created on 10 December 2014 (7 pages)
10 December 2014Registration of charge 054674860218, created on 10 December 2014 (7 pages)
9 December 2014Satisfaction of charge 054674860190 in full (1 page)
9 December 2014Registration of charge 054674860217, created on 8 December 2014 (7 pages)
9 December 2014Registration of charge 054674860217, created on 8 December 2014 (7 pages)
9 December 2014Registration of charge 054674860217, created on 8 December 2014 (7 pages)
9 December 2014Satisfaction of charge 054674860190 in full (1 page)
26 November 2014Satisfaction of charge 054674860202 in full (1 page)
26 November 2014Satisfaction of charge 054674860202 in full (1 page)
18 November 2014Registered 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 2014Registration of charge 054674860216, created on 13 November 2014 (8 pages)
18 November 2014Satisfaction of charge 054674860206 in full (1 page)
18 November 2014Registered 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 2014Satisfaction of charge 054674860206 in full (1 page)
18 November 2014Registration of charge 054674860216, created on 13 November 2014 (8 pages)
11 November 2014Satisfaction of charge 054674860177 in full (1 page)
11 November 2014Satisfaction of charge 054674860158 in full (1 page)
11 November 2014Satisfaction of charge 054674860158 in full (1 page)
11 November 2014Satisfaction of charge 054674860177 in full (1 page)
10 November 2014Satisfaction of charge 054674860185 in full (1 page)
10 November 2014Satisfaction of charge 054674860185 in full (1 page)
22 October 2014Registration of charge 054674860215, created on 21 October 2014 (7 pages)
22 October 2014Registration of charge 054674860215, created on 21 October 2014 (7 pages)
21 October 2014Registration of charge 054674860214, created on 20 October 2014 (7 pages)
21 October 2014Registration of charge 054674860214, created on 20 October 2014 (7 pages)
15 October 2014Registration of charge 054674860213, created on 6 October 2014 (7 pages)
15 October 2014Registration of charge 054674860213, created on 6 October 2014 (7 pages)
15 October 2014Registration of charge 054674860213, created on 6 October 2014 (7 pages)
6 October 2014Registration of charge 054674860212, created on 30 September 2014 (7 pages)
6 October 2014Registration of charge 054674860212, created on 30 September 2014 (7 pages)
24 September 2014Registration of charge 054674860211, created on 22 September 2014 (7 pages)
24 September 2014Registration of charge 054674860211, created on 22 September 2014 (7 pages)
16 September 2014Registration of charge 054674860210, created on 12 September 2014 (7 pages)
16 September 2014Registration of charge 054674860210, created on 12 September 2014 (7 pages)
5 September 2014Registration of charge 054674860209, created on 2 September 2014 (7 pages)
5 September 2014Registration of charge 054674860209, created on 2 September 2014 (7 pages)
5 September 2014Registration of charge 054674860209, created on 2 September 2014 (7 pages)
28 August 2014Registration of charge 054674860208, created on 26 August 2014 (7 pages)
28 August 2014Registration of charge 054674860208, created on 26 August 2014 (7 pages)
27 August 2014Registration of charge 054674860207, created on 22 August 2014 (7 pages)
27 August 2014Registration of charge 054674860206, created on 22 August 2014 (7 pages)
27 August 2014Registration of charge 054674860206, created on 22 August 2014 (7 pages)
27 August 2014Registration of charge 054674860207, created on 22 August 2014 (7 pages)
20 August 2014Registration of charge 054674860205, created on 19 August 2014 (7 pages)
20 August 2014Registration of charge 054674860205, created on 19 August 2014 (7 pages)
19 August 2014Registration of charge 054674860201, created on 13 August 2014 (7 pages)
19 August 2014Registration of charge 054674860202, created on 14 August 2014 (7 pages)
19 August 2014Registration of charge 054674860203, created on 15 August 2014 (7 pages)
19 August 2014Registration of charge 054674860204, created on 15 August 2014 (7 pages)
19 August 2014Registration of charge 054674860201, created on 13 August 2014 (7 pages)
19 August 2014Registration of charge 054674860202, created on 14 August 2014 (7 pages)
19 August 2014Registration of charge 054674860203, created on 15 August 2014 (7 pages)
19 August 2014Registration of charge 054674860204, created on 15 August 2014 (7 pages)
18 August 2014Registration of charge 054674860200, created on 14 August 2014 (7 pages)
18 August 2014Registration of charge 054674860200, created on 14 August 2014 (7 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014Registration of charge 054674860199, created on 13 August 2014 (7 pages)
13 August 2014Registration of charge 054674860199, created on 13 August 2014 (7 pages)
8 August 2014Registration of charge 054674860198, created on 4 August 2014 (6 pages)
8 August 2014Registration of charge 054674860198, created on 4 August 2014 (6 pages)
8 August 2014Registration of charge 054674860198, created on 4 August 2014 (6 pages)
6 August 2014Registration of charge 054674860197, created on 1 August 2014 (7 pages)
6 August 2014Registration of charge 054674860197, created on 1 August 2014 (7 pages)
6 August 2014Registration of charge 054674860197, created on 1 August 2014 (7 pages)
5 August 2014Registration of charge 054674860194, created on 21 July 2014 (7 pages)
5 August 2014Registration of charge 054674860195, created on 28 July 2014 (7 pages)
5 August 2014Registration of charge 054674860196, created on 28 July 2014 (7 pages)
5 August 2014Registration of charge 054674860196, created on 28 July 2014 (7 pages)
5 August 2014Registration of charge 054674860194, created on 21 July 2014 (7 pages)
5 August 2014Registration of charge 054674860195, created on 28 July 2014 (7 pages)
29 July 2014Satisfaction of charge 054674860170 in full (1 page)
29 July 2014Satisfaction of charge 054674860150 in full (1 page)
29 July 2014Satisfaction of charge 054674860096 in full (1 page)
29 July 2014Satisfaction of charge 054674860188 in full (1 page)
29 July 2014Satisfaction of charge 054674860095 in full (1 page)
29 July 2014Satisfaction of charge 054674860114 in full (1 page)
29 July 2014Satisfaction of charge 054674860087 in full (1 page)
29 July 2014Satisfaction of charge 054674860112 in full (1 page)
29 July 2014Satisfaction of charge 054674860135 in full (1 page)
29 July 2014Satisfaction of charge 054674860149 in full (1 page)
29 July 2014Satisfaction of charge 054674860173 in full (1 page)
29 July 2014Satisfaction of charge 76 in full (1 page)
29 July 2014Satisfaction of charge 054674860135 in full (1 page)
29 July 2014Satisfaction of charge 054674860087 in full (1 page)
29 July 2014Satisfaction of charge 054674860112 in full (1 page)
29 July 2014Satisfaction of charge 76 in full (1 page)
29 July 2014Satisfaction of charge 054674860150 in full (1 page)
29 July 2014Satisfaction of charge 054674860170 in full (1 page)
29 July 2014Satisfaction of charge 054674860173 in full (1 page)
29 July 2014Satisfaction of charge 054674860096 in full (1 page)
29 July 2014Satisfaction of charge 054674860188 in full (1 page)
29 July 2014Satisfaction of charge 054674860095 in full (1 page)
29 July 2014Satisfaction of charge 054674860114 in full (1 page)
29 July 2014Satisfaction of charge 054674860149 in full (1 page)
21 July 2014Registration of charge 054674860193, created on 15 July 2014 (7 pages)
21 July 2014Registration of charge 054674860193, created on 15 July 2014 (7 pages)
15 July 2014Registration of charge 054674860192, created on 4 July 2014 (7 pages)
15 July 2014Registration of charge 054674860192, created on 4 July 2014 (7 pages)
15 July 2014Registration of charge 054674860192, created on 4 July 2014 (7 pages)
8 July 2014Registration of charge 054674860191 (7 pages)
8 July 2014Registration of charge 054674860191 (7 pages)
7 July 2014Registration of charge 054674860190 (7 pages)
7 July 2014Registration of charge 054674860190 (7 pages)
30 June 2014Registration of charge 054674860189 (7 pages)
30 June 2014Registration of charge 054674860189 (7 pages)
26 June 2014Registration of charge 054674860188 (7 pages)
26 June 2014Registration of charge 054674860188 (7 pages)
25 June 2014Registration of charge 054674860187 (8 pages)
25 June 2014Registration of charge 054674860187 (8 pages)
24 June 2014Registration of charge 054674860185 (7 pages)
24 June 2014Registration of charge 054674860186 (7 pages)
24 June 2014Registration of charge 054674860185 (7 pages)
24 June 2014Registration of charge 054674860186 (7 pages)
16 June 2014Registration of charge 054674860184 (7 pages)
16 June 2014Registration of charge 054674860184 (7 pages)
9 June 2014Registration of charge 054674860182 (7 pages)
9 June 2014Registration of charge 054674860183 (7 pages)
9 June 2014Registration of charge 054674860182 (7 pages)
9 June 2014Registration of charge 054674860183 (7 pages)
6 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(5 pages)
6 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(5 pages)
4 June 2014Satisfaction of charge 054674860134 in full (1 page)
4 June 2014Satisfaction of charge 054674860134 in full (1 page)
29 May 2014Registration of charge 054674860181 (7 pages)
29 May 2014Satisfaction of charge 41 in full (1 page)
29 May 2014Registration of charge 054674860181 (7 pages)
29 May 2014Satisfaction of charge 41 in full (1 page)
23 May 2014Registration of charge 054674860180 (8 pages)
23 May 2014Registration of charge 054674860180 (8 pages)
21 May 2014Registration of charge 054674860179 (7 pages)
21 May 2014Registration of charge 054674860179 (7 pages)
14 May 2014Satisfaction of charge 054674860099 in full (1 page)
14 May 2014Satisfaction of charge 054674860136 in full (1 page)
14 May 2014Satisfaction of charge 054674860125 in full (1 page)
14 May 2014Satisfaction of charge 054674860136 in full (1 page)
14 May 2014Satisfaction of charge 054674860125 in full (1 page)
14 May 2014Satisfaction of charge 054674860099 in full (1 page)
28 April 2014Registration of charge 054674860177 (7 pages)
28 April 2014Registration of charge 054674860178 (7 pages)
28 April 2014Registration of charge 054674860177 (7 pages)
28 April 2014Registration of charge 054674860178 (7 pages)
8 April 2014Registration of charge 054674860176 (7 pages)
8 April 2014Registration of charge 054674860176 (7 pages)
2 April 2014Registration of charge 054674860174 (7 pages)
2 April 2014Registration of charge 054674860175 (7 pages)
2 April 2014Registration of charge 054674860174 (7 pages)
2 April 2014Registration of charge 054674860175 (7 pages)
31 March 2014Appointment of Mr Jeffrey Sydney Rose as a director (2 pages)
31 March 2014Termination of appointment of Steven Porter as a director (1 page)
31 March 2014Appointment of Mr Jeffrey Sydney Rose as a director (2 pages)
31 March 2014Termination of appointment of Steven Porter as a director (1 page)
27 March 2014Appointment of Mr Steven Nigel Porter as a director (2 pages)
27 March 2014Appointment of Mr Steven Nigel Porter as a director (2 pages)
25 March 2014Termination of appointment of Naomi Fisch as a director (1 page)
25 March 2014Registration of charge 054674860173 (7 pages)
25 March 2014Termination of appointment of Naomi Fisch as a director (1 page)
25 March 2014Registration of charge 054674860173 (7 pages)
24 March 2014Satisfaction of charge 054674860152 in full (1 page)
24 March 2014Satisfaction of charge 054674860152 in full (1 page)
18 March 2014Satisfaction of charge 054674860116 in full (1 page)
18 March 2014Satisfaction of charge 054674860117 in full (1 page)
18 March 2014Satisfaction of charge 054674860118 in full (1 page)
18 March 2014Satisfaction of charge 054674860116 in full (1 page)
18 March 2014Satisfaction of charge 054674860117 in full (1 page)
18 March 2014Satisfaction of charge 054674860118 in full (1 page)
11 March 2014Registration of charge 054674860172 (7 pages)
11 March 2014Registration of charge 054674860172 (7 pages)
10 March 2014Registration of charge 054674860171 (7 pages)
10 March 2014Registration of charge 054674860171 (7 pages)
3 March 2014Registration of charge 054674860170 (7 pages)
3 March 2014Registration of charge 054674860170 (7 pages)
21 February 2014Satisfaction of charge 054674860154 in full (1 page)
21 February 2014Satisfaction of charge 60 in full (1 page)
21 February 2014Satisfaction of charge 054674860122 in full (1 page)
21 February 2014Satisfaction of charge 054674860154 in full (1 page)
21 February 2014Satisfaction of charge 60 in full (1 page)
21 February 2014Satisfaction of charge 054674860122 in full (1 page)
18 February 2014Registration of charge 054674860168 (8 pages)
18 February 2014Registration of charge 054674860169 (7 pages)
18 February 2014Registration of charge 054674860168 (8 pages)
18 February 2014Registration of charge 054674860169 (7 pages)
11 February 2014Satisfaction of charge 60 in part (1 page)
11 February 2014Satisfaction of charge 60 in part (1 page)
7 February 2014Satisfaction of charge 77 in full (1 page)
7 February 2014Satisfaction of charge 82 in full (1 page)
7 February 2014Satisfaction of charge 78 in full (1 page)
7 February 2014Satisfaction of charge 81 in full (1 page)
7 February 2014Satisfaction of charge 054674860089 in full (1 page)
7 February 2014Satisfaction of charge 054674860092 in full (1 page)
7 February 2014Satisfaction of charge 054674860104 in full (1 page)
7 February 2014Satisfaction of charge 054674860093 in full (1 page)
7 February 2014Satisfaction of charge 054674860102 in full (1 page)
7 February 2014Satisfaction of charge 054674860106 in full (1 page)
7 February 2014Satisfaction of charge 054674860110 in full (1 page)
7 February 2014Satisfaction of charge 054674860111 in full (1 page)
7 February 2014Satisfaction of charge 054674860124 in full (1 page)
7 February 2014Satisfaction of charge 054674860123 in full (1 page)
7 February 2014Satisfaction of charge 054674860131 in full (1 page)
7 February 2014Satisfaction of charge 054674860126 in full (1 page)
7 February 2014Satisfaction of charge 054674860133 in full (1 page)
7 February 2014Satisfaction of charge 054674860140 in full (1 page)
7 February 2014Satisfaction of charge 054674860138 in full (1 page)
7 February 2014Satisfaction of charge 054674860144 in full (1 page)
7 February 2014Satisfaction of charge 054674860141 in full (1 page)
7 February 2014Satisfaction of charge 054674860142 in full (1 page)
7 February 2014Satisfaction of charge 054674860143 in full (1 page)
7 February 2014Satisfaction of charge 82 in full (1 page)
7 February 2014Satisfaction of charge 77 in full (1 page)
7 February 2014Satisfaction of charge 054674860089 in full (1 page)
7 February 2014Satisfaction of charge 054674860104 in full (1 page)
7 February 2014Satisfaction of charge 054674860093 in full (1 page)
7 February 2014Satisfaction of charge 78 in full (1 page)
7 February 2014Satisfaction of charge 81 in full (1 page)
7 February 2014Satisfaction of charge 054674860092 in full (1 page)
7 February 2014Satisfaction of charge 054674860106 in full (1 page)
7 February 2014Satisfaction of charge 054674860102 in full (1 page)
7 February 2014Satisfaction of charge 054674860110 in full (1 page)
7 February 2014Satisfaction of charge 054674860111 in full (1 page)
7 February 2014Satisfaction of charge 054674860123 in full (1 page)
7 February 2014Satisfaction of charge 054674860124 in full (1 page)
7 February 2014Satisfaction of charge 054674860131 in full (1 page)
7 February 2014Satisfaction of charge 054674860126 in full (1 page)
7 February 2014Satisfaction of charge 054674860133 in full (1 page)
7 February 2014Satisfaction of charge 054674860138 in full (1 page)
7 February 2014Satisfaction of charge 054674860140 in full (1 page)
7 February 2014Satisfaction of charge 054674860144 in full (1 page)
7 February 2014Satisfaction of charge 054674860141 in full (1 page)
7 February 2014Satisfaction of charge 054674860142 in full (1 page)
7 February 2014Satisfaction of charge 054674860143 in full (1 page)
6 February 2014Registration of charge 054674860167 (7 pages)
6 February 2014Registration of charge 054674860167 (7 pages)
5 February 2014Satisfaction of charge 4 in full (1 page)
5 February 2014Satisfaction of charge 2 in full (1 page)
5 February 2014Satisfaction of charge 3 in full (1 page)
5 February 2014Satisfaction of charge 5 in full (1 page)
5 February 2014Satisfaction of charge 6 in full (1 page)
5 February 2014Satisfaction of charge 7 in full (1 page)
5 February 2014Satisfaction of charge 11 in full (1 page)
5 February 2014Satisfaction of charge 9 in full (1 page)
5 February 2014Satisfaction of charge 12 in full (1 page)
5 February 2014Satisfaction of charge 10 in full (1 page)
5 February 2014Satisfaction of charge 13 in full (1 page)
5 February 2014Satisfaction of charge 14 in full (1 page)
5 February 2014Satisfaction of charge 16 in full (1 page)
5 February 2014Satisfaction of charge 17 in full (1 page)
5 February 2014Satisfaction of charge 18 in full (1 page)
5 February 2014Satisfaction of charge 20 in full (1 page)
5 February 2014Satisfaction of charge 21 in full (2 pages)
5 February 2014Satisfaction of charge 19 in full (1 page)
5 February 2014Satisfaction of charge 23 in full (1 page)
5 February 2014Satisfaction of charge 22 in full (2 pages)
5 February 2014Satisfaction of charge 24 in full (1 page)
5 February 2014Satisfaction of charge 26 in full (1 page)
5 February 2014Satisfaction of charge 25 in full (2 pages)
5 February 2014Satisfaction of charge 27 in full (1 page)
5 February 2014Satisfaction of charge 28 in full (1 page)
5 February 2014Satisfaction of charge 29 in full (1 page)
5 February 2014Satisfaction of charge 31 in full (1 page)
5 February 2014Satisfaction of charge 33 in full (1 page)
5 February 2014Satisfaction of charge 35 in full (1 page)
5 February 2014Satisfaction of charge 36 in full (1 page)
5 February 2014Satisfaction of charge 37 in full (1 page)
5 February 2014Satisfaction of charge 40 in full (1 page)
5 February 2014Satisfaction of charge 39 in full (1 page)
5 February 2014Satisfaction of charge 42 in full (1 page)
5 February 2014Satisfaction of charge 44 in full (1 page)
5 February 2014Satisfaction of charge 45 in full (1 page)
5 February 2014Satisfaction of charge 46 in full (1 page)
5 February 2014Satisfaction of charge 47 in full (1 page)
5 February 2014Satisfaction of charge 53 in full (1 page)
5 February 2014Satisfaction of charge 55 in full (1 page)
5 February 2014Satisfaction of charge 56 in full (1 page)
5 February 2014Satisfaction of charge 52 in full (1 page)
5 February 2014Satisfaction of charge 62 in full (1 page)
5 February 2014Satisfaction of charge 67 in full (1 page)
5 February 2014Satisfaction of charge 68 in full (1 page)
5 February 2014Satisfaction of charge 71 in full (1 page)
5 February 2014Satisfaction of charge 72 in full (1 page)
5 February 2014Satisfaction of charge 75 in full (1 page)
5 February 2014Satisfaction of charge 74 in full (1 page)
5 February 2014Satisfaction of charge 5 in full (1 page)
5 February 2014Satisfaction of charge 3 in full (1 page)
5 February 2014Satisfaction of charge 2 in full (1 page)
5 February 2014Satisfaction of charge 6 in full (1 page)
5 February 2014Satisfaction of charge 7 in full (1 page)
5 February 2014Satisfaction of charge 11 in full (1 page)
5 February 2014Satisfaction of charge 9 in full (1 page)
5 February 2014Satisfaction of charge 12 in full (1 page)
5 February 2014Satisfaction of charge 10 in full (1 page)
5 February 2014Satisfaction of charge 13 in full (1 page)
5 February 2014Satisfaction of charge 14 in full (1 page)
5 February 2014Satisfaction of charge 16 in full (1 page)
5 February 2014Satisfaction of charge 4 in full (1 page)
5 February 2014Satisfaction of charge 17 in full (1 page)
5 February 2014Satisfaction of charge 18 in full (1 page)
5 February 2014Satisfaction of charge 20 in full (1 page)
5 February 2014Satisfaction of charge 19 in full (1 page)
5 February 2014Satisfaction of charge 21 in full (2 pages)
5 February 2014Satisfaction of charge 31 in full (1 page)
5 February 2014Satisfaction of charge 22 in full (2 pages)
5 February 2014Satisfaction of charge 23 in full (1 page)
5 February 2014Satisfaction of charge 29 in full (1 page)
5 February 2014Satisfaction of charge 26 in full (1 page)
5 February 2014Satisfaction of charge 24 in full (1 page)
5 February 2014Satisfaction of charge 25 in full (2 pages)
5 February 2014Satisfaction of charge 35 in full (1 page)
5 February 2014Satisfaction of charge 33 in full (1 page)
5 February 2014Satisfaction of charge 27 in full (1 page)
5 February 2014Satisfaction of charge 36 in full (1 page)
5 February 2014Satisfaction of charge 37 in full (1 page)
5 February 2014Satisfaction of charge 40 in full (1 page)
5 February 2014Satisfaction of charge 28 in full (1 page)
5 February 2014Satisfaction of charge 39 in full (1 page)
5 February 2014Satisfaction of charge 42 in full (1 page)
5 February 2014Satisfaction of charge 45 in full (1 page)
5 February 2014Satisfaction of charge 44 in full (1 page)
5 February 2014Satisfaction of charge 46 in full (1 page)
5 February 2014Satisfaction of charge 53 in full (1 page)
5 February 2014Satisfaction of charge 47 in full (1 page)
5 February 2014Satisfaction of charge 74 in full (1 page)
5 February 2014Satisfaction of charge 55 in full (1 page)
5 February 2014Satisfaction of charge 62 in full (1 page)
5 February 2014Satisfaction of charge 52 in full (1 page)
5 February 2014Satisfaction of charge 56 in full (1 page)
5 February 2014Satisfaction of charge 67 in full (1 page)
5 February 2014Satisfaction of charge 71 in full (1 page)
5 February 2014Satisfaction of charge 68 in full (1 page)
5 February 2014Satisfaction of charge 75 in full (1 page)
5 February 2014Satisfaction of charge 72 in full (1 page)
4 February 2014Satisfaction of charge 054674860151 in full (1 page)
4 February 2014Registration of charge 054674860165 (6 pages)
4 February 2014Registration of charge 054674860166 (7 pages)
4 February 2014Registration of charge 054674860165 (6 pages)
4 February 2014Satisfaction of charge 054674860151 in full (1 page)
4 February 2014Registration of charge 054674860166 (7 pages)
3 February 2014Registration of charge 054674860163 (7 pages)
3 February 2014Registration of charge 054674860164 (7 pages)
3 February 2014Registration of charge 054674860163 (7 pages)
3 February 2014Registration of charge 054674860164 (7 pages)
30 January 2014Registration of charge 054674860162 (7 pages)
30 January 2014Registration of charge 054674860162 (7 pages)
28 January 2014Registration of charge 054674860160 (7 pages)
28 January 2014Registration of charge 054674860161 (7 pages)
28 January 2014Registration of charge 054674860160 (7 pages)
28 January 2014Registration of charge 054674860161 (7 pages)
24 January 2014Registration of charge 054674860159 (7 pages)
24 January 2014Registration of charge 054674860159 (7 pages)
20 January 2014Registration of charge 054674860157
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(7 pages)
20 January 2014Registration of charge 054674860158 (7 pages)
20 January 2014Registration of charge 054674860157
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(7 pages)
20 January 2014Registration of charge 054674860158 (7 pages)
15 January 2014Registration of charge 054674860156 (7 pages)
15 January 2014Registration of charge 054674860156 (7 pages)
2 January 2014Registration of charge 054674860155 (7 pages)
2 January 2014Registration of charge 054674860155 (7 pages)
18 December 2013Registration of charge 054674860154 (7 pages)
18 December 2013Registration of charge 054674860154 (7 pages)
10 December 2013Registration of charge 054674860153 (7 pages)
10 December 2013Registration of charge 054674860153 (7 pages)
29 November 2013Registration of charge 054674860152 (7 pages)
29 November 2013Registration of charge 054674860152 (7 pages)
19 November 2013Registration of charge 054674860151 (7 pages)
19 November 2013Registration of charge 054674860151 (7 pages)
13 November 2013Registration of charge 054674860150 (7 pages)
13 November 2013Registration of charge 054674860150 (7 pages)
11 November 2013Registration of charge 054674860148 (7 pages)
11 November 2013Registration of charge 054674860147 (7 pages)
11 November 2013Registration of charge 054674860149 (7 pages)
11 November 2013Registration of charge 054674860148 (7 pages)
11 November 2013Registration of charge 054674860147 (7 pages)
11 November 2013Registration of charge 054674860149 (7 pages)
6 November 2013Registration of charge 054674860146 (8 pages)
6 November 2013Registration of charge 054674860146 (8 pages)
1 November 2013Registration of charge 054674860145 (6 pages)
1 November 2013Registration of charge 054674860145 (6 pages)
21 October 2013Registration of charge 054674860142 (7 pages)
21 October 2013Registration of charge 054674860141 (7 pages)
21 October 2013Registration of charge 054674860143 (7 pages)
21 October 2013Registration of charge 054674860140 (7 pages)
21 October 2013Registration of charge 054674860144 (7 pages)
21 October 2013Registration of charge 054674860140 (7 pages)
21 October 2013Registration of charge 054674860141 (7 pages)
21 October 2013Registration of charge 054674860142 (7 pages)
21 October 2013Registration of charge 054674860143 (7 pages)
21 October 2013Registration of charge 054674860144 (7 pages)
18 October 2013Registration of charge 054674860139 (7 pages)
18 October 2013Registration of charge 054674860139 (7 pages)
15 October 2013Registration of charge 054674860138 (7 pages)
15 October 2013Registration of charge 054674860138 (7 pages)
9 October 2013Registration of charge 054674860137 (6 pages)
9 October 2013Registration of charge 054674860137 (6 pages)
4 October 2013Registration of charge 054674860136 (6 pages)
4 October 2013Registration of charge 054674860136 (6 pages)
3 October 2013Registration of charge 054674860135 (7 pages)
3 October 2013Registration of charge 054674860134 (7 pages)
3 October 2013Registration of charge 054674860135 (7 pages)
3 October 2013Registration of charge 054674860134 (7 pages)
25 September 2013Registration of charge 054674860132 (7 pages)
25 September 2013Registration of charge 054674860133 (7 pages)
25 September 2013Registration of charge 054674860132 (7 pages)
25 September 2013Registration of charge 054674860133 (7 pages)
23 September 2013Registration of charge 054674860131 (7 pages)
23 September 2013Registration of charge 054674860131 (7 pages)
4 September 2013Registration of charge 054674860130 (7 pages)
4 September 2013Registration of charge 054674860130 (7 pages)
3 September 2013Registration of charge 054674860129 (7 pages)
3 September 2013Registration of charge 054674860129 (7 pages)
2 September 2013Registration of charge 054674860128 (7 pages)
2 September 2013Registration of charge 054674860128 (7 pages)
23 August 2013Registration of charge 054674860127 (8 pages)
23 August 2013Registration of charge 054674860127 (8 pages)
22 August 2013Registration of charge 054674860126 (7 pages)
22 August 2013Registration of charge 054674860126 (7 pages)
15 August 2013Registration of charge 054674860125 (7 pages)
15 August 2013Registration of charge 054674860125 (7 pages)
13 August 2013Registration of charge 054674860123 (7 pages)
13 August 2013Registration of charge 054674860124 (7 pages)
13 August 2013Registration of charge 054674860123 (7 pages)
13 August 2013Registration of charge 054674860124 (7 pages)
9 August 2013Registration of charge 054674860118 (7 pages)
9 August 2013Registration of charge 054674860120 (6 pages)
9 August 2013Registration of charge 054674860121 (7 pages)
9 August 2013Registration of charge 054674860122 (7 pages)
9 August 2013Registration of charge 054674860119 (7 pages)
9 August 2013Registration of charge 054674860118 (7 pages)
9 August 2013Registration of charge 054674860121 (7 pages)
9 August 2013Registration of charge 054674860120 (6 pages)
9 August 2013Registration of charge 054674860119 (7 pages)
9 August 2013Registration of charge 054674860122 (7 pages)
8 August 2013Registration of charge 054674860117 (7 pages)
8 August 2013Registration of charge 054674860117 (7 pages)
5 August 2013Registration of charge 054674860116 (7 pages)
5 August 2013Registration of charge 054674860116 (7 pages)
1 August 2013Registration of charge 054674860115 (7 pages)
1 August 2013Registration of charge 054674860115 (7 pages)
31 July 2013Registration of charge 054674860113 (7 pages)
31 July 2013Registration of charge 054674860114 (7 pages)
31 July 2013Registration of charge 054674860114 (7 pages)
31 July 2013Registration of charge 054674860113 (7 pages)
29 July 2013Registration of charge 054674860111 (7 pages)
29 July 2013Registration of charge 054674860112 (7 pages)
29 July 2013Registration of charge 054674860111 (7 pages)
29 July 2013Registration of charge 054674860112 (7 pages)
22 July 2013Registration of charge 054674860109 (7 pages)
22 July 2013Registration of charge 054674860110 (7 pages)
22 July 2013Registration of charge 054674860109 (7 pages)
22 July 2013Registration of charge 054674860110 (7 pages)
2 July 2013Registration of charge 054674860108 (7 pages)
2 July 2013Registration of charge 054674860108 (7 pages)
21 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 June 2013Satisfaction of charge 57 in full (1 page)
14 June 2013Satisfaction of charge 58 in full (1 page)
14 June 2013Satisfaction of charge 66 in full (1 page)
14 June 2013Satisfaction of charge 65 in full (1 page)
14 June 2013Satisfaction of charge 69 in full (1 page)
14 June 2013Satisfaction of charge 57 in full (1 page)
14 June 2013Satisfaction of charge 58 in full (1 page)
14 June 2013Satisfaction of charge 66 in full (1 page)
14 June 2013Satisfaction of charge 65 in full (1 page)
14 June 2013Satisfaction of charge 69 in full (1 page)
13 June 2013Registration of charge 054674860106 (7 pages)
13 June 2013Registration of charge 054674860107 (7 pages)
13 June 2013Registration of charge 054674860107 (7 pages)
13 June 2013Registration of charge 054674860106 (7 pages)
12 June 2013Satisfaction of charge 48 in full (1 page)
12 June 2013Satisfaction of charge 54 in full (1 page)
12 June 2013Satisfaction of charge 49 in full (1 page)
12 June 2013Satisfaction of charge 50 in full (1 page)
12 June 2013Satisfaction of charge 51 in full (1 page)
12 June 2013Satisfaction of charge 63 in full (1 page)
12 June 2013Satisfaction of charge 48 in full (1 page)
12 June 2013Satisfaction of charge 54 in full (1 page)
12 June 2013Satisfaction of charge 49 in full (1 page)
12 June 2013Satisfaction of charge 50 in full (1 page)
12 June 2013Satisfaction of charge 51 in full (1 page)
12 June 2013Satisfaction of charge 63 in full (1 page)
6 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
6 June 2013Registration of charge 054674860101 (7 pages)
6 June 2013Registration of charge 054674860103 (7 pages)
6 June 2013Registration of charge 054674860104 (7 pages)
6 June 2013Registration of charge 054674860105 (7 pages)
6 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
6 June 2013Registration of charge 054674860101 (7 pages)
6 June 2013Registration of charge 054674860103 (7 pages)
6 June 2013Registration of charge 054674860104 (7 pages)
6 June 2013Registration of charge 054674860105 (7 pages)
5 June 2013Registration of charge 054674860097 (7 pages)
5 June 2013Registration of charge 054674860098 (7 pages)
5 June 2013Registration of charge 054674860100 (7 pages)
5 June 2013Registration of charge 054674860100 (7 pages)
5 June 2013Registration of charge 054674860097 (7 pages)
5 June 2013Registration of charge 054674860098 (7 pages)
4 June 2013Registration of charge 054674860102 (10 pages)
4 June 2013Registration of charge 054674860095 (7 pages)
4 June 2013Registration of charge 054674860096 (7 pages)
4 June 2013Registration of charge 054674860095 (7 pages)
4 June 2013Registration of charge 054674860096 (7 pages)
4 June 2013Registration of charge 054674860102 (10 pages)
31 May 2013Registration of charge 054674860094 (10 pages)
31 May 2013Registration of charge 054674860099 (10 pages)
31 May 2013Registration of charge 054674860094 (10 pages)
31 May 2013Registration of charge 054674860099 (10 pages)
15 May 2013Registration of charge 054674860092 (10 pages)
15 May 2013Registration of charge 054674860093 (10 pages)
15 May 2013Registration of charge 054674860093 (10 pages)
15 May 2013Registration of charge 054674860092 (10 pages)
11 May 2013Registration of charge 054674860091 (10 pages)
11 May 2013Registration of charge 054674860091 (10 pages)
4 May 2013Registration of charge 054674860090 (10 pages)
4 May 2013Registration of charge 054674860090 (10 pages)
2 May 2013Registration of charge 054674860089 (10 pages)
2 May 2013Registration of charge 054674860089 (10 pages)
1 May 2013Registration of charge 054674860084 (10 pages)
1 May 2013Registration of charge 054674860086 (10 pages)
1 May 2013Registration of charge 054674860087 (10 pages)
1 May 2013Registration of charge 054674860085 (10 pages)
1 May 2013Registration of charge 054674860088 (10 pages)
1 May 2013Registration of charge 054674860084 (10 pages)
1 May 2013Registration of charge 054674860087 (10 pages)
1 May 2013Registration of charge 054674860086 (10 pages)
1 May 2013Registration of charge 054674860085 (10 pages)
1 May 2013Registration of charge 054674860088 (10 pages)
10 April 2013Particulars of a mortgage or charge / charge no: 83 (5 pages)
10 April 2013Particulars of a mortgage or charge / charge no: 83 (5 pages)
22 March 2013Particulars of a mortgage or charge / charge no: 82 (5 pages)
22 March 2013Particulars of a mortgage or charge / charge no: 82 (5 pages)
20 March 2013Particulars of a mortgage or charge / charge no: 80 (5 pages)
20 March 2013Particulars of a mortgage or charge / charge no: 80 (5 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 81 (5 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 81 (5 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 79 (5 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 78 (5 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 78 (5 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 79 (5 pages)
13 February 2013Particulars of a mortgage or charge / charge no: 77 (5 pages)
13 February 2013Particulars of a mortgage or charge / charge no: 76 (5 pages)
13 February 2013Particulars of a mortgage or charge / charge no: 77 (5 pages)
13 February 2013Particulars of a mortgage or charge / charge no: 76 (5 pages)
29 January 2013Particulars of a mortgage or charge / charge no: 74 (5 pages)
29 January 2013Particulars of a mortgage or charge / charge no: 75 (5 pages)
29 January 2013Particulars of a mortgage or charge / charge no: 74 (5 pages)
29 January 2013Particulars of a mortgage or charge / charge no: 75 (5 pages)
11 January 2013Particulars of a mortgage or charge / charge no: 73 (5 pages)
11 January 2013Particulars of a mortgage or charge / charge no: 73 (5 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 71 (5 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 72 (5 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 70 (5 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 70 (5 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 71 (5 pages)
20 December 2012Particulars of a mortgage or charge / charge no: 72 (5 pages)
8 December 2012Particulars of a mortgage or charge / charge no: 69 (5 pages)
8 December 2012Particulars of a mortgage or charge / charge no: 68 (5 pages)
8 December 2012Particulars of a mortgage or charge / charge no: 68 (5 pages)
8 December 2012Particulars of a mortgage or charge / charge no: 69 (5 pages)
7 December 2012Particulars of a mortgage or charge / charge no: 67 (5 pages)
7 December 2012Particulars of a mortgage or charge / charge no: 67 (5 pages)
21 November 2012Particulars of a mortgage or charge / charge no: 66 (5 pages)
21 November 2012Particulars of a mortgage or charge / charge no: 66 (5 pages)
16 November 2012Particulars of a mortgage or charge / charge no: 65 (5 pages)
16 November 2012Particulars of a mortgage or charge / charge no: 64 (5 pages)
16 November 2012Particulars of a mortgage or charge / charge no: 64 (5 pages)
16 November 2012Particulars of a mortgage or charge / charge no: 65 (5 pages)
10 November 2012Particulars of a mortgage or charge / charge no: 63 (5 pages)
10 November 2012Particulars of a mortgage or charge / charge no: 63 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 59 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 60 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 61 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 62 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 59 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 60 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 61 (5 pages)
7 November 2012Particulars of a mortgage or charge / charge no: 62 (5 pages)
6 November 2012Particulars of a mortgage or charge / charge no: 58 (5 pages)
6 November 2012Particulars of a mortgage or charge / charge no: 58 (5 pages)
20 October 2012Particulars of a mortgage or charge / charge no: 57 (5 pages)
20 October 2012Particulars of a mortgage or charge / charge no: 57 (5 pages)
19 October 2012Particulars of a mortgage or charge / charge no: 56 (5 pages)
19 October 2012Particulars of a mortgage or charge / charge no: 56 (5 pages)
9 October 2012Particulars of a mortgage or charge / charge no: 55 (5 pages)
9 October 2012Particulars of a mortgage or charge / charge no: 55 (5 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 52 (5 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 53 (5 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 54 (5 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 52 (5 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 54 (5 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 53 (5 pages)
20 September 2012Particulars of a mortgage or charge / charge no: 51 (5 pages)
20 September 2012Particulars of a mortgage or charge / charge no: 50 (5 pages)
20 September 2012Particulars of a mortgage or charge / charge no: 50 (5 pages)
20 September 2012Particulars of a mortgage or charge / charge no: 51 (5 pages)
11 September 2012Particulars of a mortgage or charge / charge no: 49 (5 pages)
11 September 2012Particulars of a mortgage or charge / charge no: 49 (5 pages)
1 September 2012Particulars of a mortgage or charge / charge no: 48 (5 pages)
1 September 2012Particulars of a mortgage or charge / charge no: 48 (5 pages)
16 August 2012Particulars of a mortgage or charge / charge no: 47 (6 pages)
16 August 2012Particulars of a mortgage or charge / charge no: 47 (6 pages)
3 August 2012Particulars of a mortgage or charge / charge no: 46 (5 pages)
3 August 2012Particulars of a mortgage or charge / charge no: 46 (5 pages)
28 July 2012Particulars of a mortgage or charge / charge no: 43 (5 pages)
28 July 2012Particulars of a mortgage or charge / charge no: 44 (5 pages)
28 July 2012Particulars of a mortgage or charge / charge no: 45 (5 pages)
28 July 2012Particulars of a mortgage or charge / charge no: 43 (5 pages)
28 July 2012Particulars of a mortgage or charge / charge no: 44 (5 pages)
28 July 2012Particulars of a mortgage or charge / charge no: 45 (5 pages)
24 July 2012Particulars of a mortgage or charge / charge no: 42 (5 pages)
24 July 2012Particulars of a mortgage or charge / charge no: 42 (5 pages)
21 July 2012Particulars of a mortgage or charge / charge no: 40 (5 pages)
21 July 2012Particulars of a mortgage or charge / charge no: 39 (5 pages)
21 July 2012Particulars of a mortgage or charge / charge no: 41 (5 pages)
21 July 2012Particulars of a mortgage or charge / charge no: 39 (5 pages)
21 July 2012Particulars of a mortgage or charge / charge no: 40 (5 pages)
21 July 2012Particulars of a mortgage or charge / charge no: 41 (5 pages)
29 June 2012Particulars of a mortgage or charge / charge no: 38 (5 pages)
29 June 2012Particulars of a mortgage or charge / charge no: 38 (5 pages)
22 June 2012Particulars of a mortgage or charge / charge no: 37 (5 pages)
22 June 2012Particulars of a mortgage or charge / charge no: 37 (5 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012Particulars of a mortgage or charge / charge no: 36 (5 pages)
7 June 2012Particulars of a mortgage or charge / charge no: 36 (5 pages)
16 May 2012Particulars of a mortgage or charge / charge no: 35 (5 pages)
16 May 2012Particulars of a mortgage or charge / charge no: 34 (5 pages)
16 May 2012Particulars of a mortgage or charge / charge no: 34 (5 pages)
16 May 2012Particulars of a mortgage or charge / charge no: 35 (5 pages)
12 May 2012Particulars of a mortgage or charge / charge no: 33 (5 pages)
12 May 2012Particulars of a mortgage or charge / charge no: 33 (5 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 32 (5 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 32 (5 pages)
13 April 2012Particulars of a mortgage or charge / charge no: 31 (5 pages)
13 April 2012Particulars of a mortgage or charge / charge no: 31 (5 pages)
5 April 2012Particulars of a mortgage or charge / charge no: 30 (5 pages)
5 April 2012Particulars of a mortgage or charge / charge no: 30 (5 pages)
31 January 2012Particulars of a mortgage or charge / charge no: 29 (5 pages)
31 January 2012Particulars of a mortgage or charge / charge no: 29 (5 pages)
29 December 2011Particulars of a mortgage or charge / charge no: 28 (5 pages)
29 December 2011Particulars of a mortgage or charge / charge no: 28 (5 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 27 (5 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 27 (5 pages)
16 December 2011Particulars of a mortgage or charge / charge no: 25 (5 pages)
16 December 2011Particulars of a mortgage or charge / charge no: 26 (5 pages)
16 December 2011Particulars of a mortgage or charge / charge no: 25 (5 pages)
16 December 2011Particulars of a mortgage or charge / charge no: 26 (5 pages)
2 December 2011Appointment of Mrs Naomi Fisch as a director (2 pages)
2 December 2011Appointment of Mrs Naomi Fisch as a director (2 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 23 (5 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 24 (5 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 23 (5 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 24 (5 pages)
24 November 2011Particulars of a mortgage or charge / charge no: 21 (5 pages)
24 November 2011Particulars of a mortgage or charge / charge no: 22 (5 pages)
24 November 2011Particulars of a mortgage or charge / charge no: 21 (5 pages)
24 November 2011Particulars of a mortgage or charge / charge no: 22 (5 pages)
21 November 2011Statement of capital following an allotment of shares on 14 November 2011
  • GBP 100
(3 pages)
21 November 2011Statement of capital following an allotment of shares on 14 November 2011
  • GBP 100
(3 pages)
12 November 2011Particulars of a mortgage or charge / charge no: 20 (5 pages)
12 November 2011Particulars of a mortgage or charge / charge no: 20 (5 pages)
5 October 2011Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
5 October 2011Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
3 October 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 October 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 August 2011Particulars of a mortgage or charge / charge no: 19 (5 pages)
23 August 2011Particulars of a mortgage or charge / charge no: 19 (5 pages)
3 August 2011Particulars of a mortgage or charge / charge no: 18 (5 pages)
3 August 2011Particulars of a mortgage or charge / charge no: 17 (5 pages)
3 August 2011Particulars of a mortgage or charge / charge no: 17 (5 pages)
3 August 2011Particulars of a mortgage or charge / charge no: 18 (5 pages)
21 July 2011Particulars of a mortgage or charge / charge no: 16 (5 pages)
21 July 2011Particulars of a mortgage or charge / charge no: 16 (5 pages)
12 July 2011Particulars of a mortgage or charge / charge no: 15 (5 pages)
12 July 2011Particulars of a mortgage or charge / charge no: 15 (5 pages)
8 July 2011Particulars of a mortgage or charge / charge no: 14 (5 pages)
8 July 2011Particulars of a mortgage or charge / charge no: 14 (5 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 13 (5 pages)
10 June 2011Particulars of a mortgage or charge / charge no: 10 (5 pages)
10 June 2011Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 June 2011Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 June 2011Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
3 June 2011Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 June 2011Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 April 2011Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 April 2011Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 March 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 March 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 February 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 February 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 February 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 January 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 January 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 December 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2010Registered office address changed from , 10-14 Accommodation Road, London, NW11 8ED on 22 December 2010 (2 pages)
22 December 2010Registered office address changed from , 10-14 Accommodation Road, London, NW11 8ED on 22 December 2010 (2 pages)
23 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (10 pages)
23 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (10 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 June 2009Return made up to 31/05/09; full list of members (5 pages)
16 June 2009Return made up to 31/05/09; full list of members (5 pages)
26 May 2009Company name changed bakewheel LIMITED\certificate issued on 28/05/09 (2 pages)
26 May 2009Company name changed bakewheel LIMITED\certificate issued on 28/05/09 (2 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 July 2008Return made up to 31/05/08; full list of members
  • 363(287) ‐ Registered office changed on 21/07/08
(6 pages)
21 July 2008Return made up to 31/05/08; full list of members
  • 363(287) ‐ Registered office changed on 21/07/08
(6 pages)
17 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 June 2007Return made up to 31/05/07; full list of members (6 pages)
26 June 2007Return made up to 31/05/07; full list of members (6 pages)
21 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 June 2006Return made up to 31/05/06; full list of members (6 pages)
20 June 2006Return made up to 31/05/06; full list of members (6 pages)
8 August 2005New secretary appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New secretary appointed (2 pages)
8 August 2005New director appointed (2 pages)
4 August 2005Secretary resigned (1 page)
4 August 2005Director resigned (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005Director resigned (1 page)
27 July 2005Registered office changed on 27/07/05 from: 10-14 accommodation road, golders green, london, NW11 8ED (1 page)
27 July 2005Registered office changed on 27/07/05 from: 10-14 accommodation road, golders green, london, NW11 8ED (1 page)
14 July 2005Registered office changed on 14/07/05 from: 41 chalton street, london, NW1 1JD (1 page)
14 July 2005Registered office changed on 14/07/05 from: 41 chalton street, london, NW1 1JD (1 page)
31 May 2005Incorporation (17 pages)
31 May 2005Incorporation (17 pages)