| Company Name | TOKY (UK) Ltd |
|---|---|
| Director | Antonis Theori |
| Company Status | Active |
| Company Number | 05681393 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Previous Name | Theori & Binning Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Antonis Theori |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Olive Tree Centre 472a Larkshall Road Higham's Park London E4 9HH |
| Secretary Name | Mr Antonis Theori |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Olive Tree Centre 472a Larkshall Road Higham's Park London E4 9HH |
| Director Name | Mr Mandeep Singh Binning |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Olive Tree Centre 472a Larkshall Road Higham's Park London E4 9HH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £309,122 |
| Cash | £21 |
| Current Liabilities | £1,736,349 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Charges
| 23 July 2007 | Delivered on: 2 August 2007 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 80 granleigh road leytonstone london. Fully Satisfied |
|---|---|
| 18 July 2007 | Delivered on: 2 August 2007 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 11B lesley road leytonstone london. Fully Satisfied |
| 4 June 2007 | Delivered on: 5 June 2007 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 norlington road, leyton, london. Fully Satisfied |
| 2 May 2007 | Delivered on: 17 May 2007 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 west end avenue leyton london. Fully Satisfied |
| 16 February 2007 | Delivered on: 6 March 2007 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as flat a melford road leytonstone london. Fully Satisfied |
| 21 August 2006 | Delivered on: 30 August 2006 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 62 lindley road leyton london. Fully Satisfied |
| 24 July 2006 | Delivered on: 31 July 2006 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 28A jersey road leytonstone london. Fully Satisfied |
| 4 April 2011 | Delivered on: 14 April 2011 Satisfied on: 3 September 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 bickley road leyton london the benefit of all rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property see image for full details. Fully Satisfied |
| 5 July 2006 | Delivered on: 20 July 2006 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48 buckland road leyton london. Fully Satisfied |
| 4 April 2011 | Delivered on: 14 April 2011 Satisfied on: 3 September 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 716A high road leyton london the benefit of all rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property see image for full details. Fully Satisfied |
| 4 April 2011 | Delivered on: 14 April 2011 Satisfied on: 3 September 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9A william street leyton london the benefit of all rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property see image for full details. Fully Satisfied |
| 4 April 2011 | Delivered on: 14 April 2011 Satisfied on: 3 September 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 fletcher lane london the benefit of all rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property see image for full details. Fully Satisfied |
| 4 April 2011 | Delivered on: 14 April 2011 Satisfied on: 3 September 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 granleigh road leytonstone london the benefit of all rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property see image for full details. Fully Satisfied |
| 4 April 2011 | Delivered on: 14 April 2011 Satisfied on: 3 September 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 25 February 2008 | Delivered on: 1 March 2008 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 fletcher lane, leyton, london. Fully Satisfied |
| 30 January 2008 | Delivered on: 9 February 2008 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land formerly k/a 716A high road leyton london. Fully Satisfied |
| 25 October 2007 | Delivered on: 14 November 2007 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 bickley road leyton london. Fully Satisfied |
| 24 August 2007 | Delivered on: 30 August 2007 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 270 francis road leyton london. Fully Satisfied |
| 25 July 2007 | Delivered on: 10 August 2007 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 9A william street leyton london. Fully Satisfied |
| 3 July 2006 | Delivered on: 8 July 2006 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 25 November 2013 | Delivered on: 4 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 1A colchester road, london being formerly 716A high road, leyton t/no EX45197. F/h 80 granleigh road, leytonstone, london t/no EGL387382. L/h 9A william street, leton, london t/no EGL139948. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding |
| 25 November 2013 | Delivered on: 26 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 24 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 17 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 30 January 2023 | Change of details for Mr Antonis Theori as a person with significant control on 25 July 2019 (2 pages) |
| 5 July 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 15 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 7 February 2022 | Company name changed theori & binning LIMITED\certificate issued on 07/02/22
|
| 19 April 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 5 February 2021 | Confirmation statement made on 20 January 2021 with updates (3 pages) |
| 14 April 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 22 October 2019 | Cessation of Mandeep Singh Binning as a person with significant control on 25 July 2019 (1 page) |
| 17 October 2019 | Change of details for Mr Mandeep Singh Binning as a person with significant control on 17 October 2019 (2 pages) |
| 17 October 2019 | Change of details for Mr Antonis Theori as a person with significant control on 17 October 2019 (2 pages) |
| 4 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 September 2019 | Termination of appointment of Mandeep Singh Binning as a director on 15 August 2019 (1 page) |
| 17 May 2019 | Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 17 May 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 25 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 15 September 2017 | Director's details changed for Mr Antonis Theori on 15 September 2017 (2 pages) |
| 15 September 2017 | Secretary's details changed for Mr Antonis Theori on 15 September 2017 (1 page) |
| 15 September 2017 | Director's details changed for Mr Mandeep Singh Binning on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Antonis Theori on 15 September 2017 (2 pages) |
| 15 September 2017 | Secretary's details changed for Mr Antonis Theori on 15 September 2017 (1 page) |
| 15 September 2017 | Director's details changed for Mr Mandeep Singh Binning on 15 September 2017 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 24 January 2017 | Director's details changed for Mr Mandeep Singh Binning on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Antonis Theori on 20 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Mandeep Singh Binning on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Antonis Theori on 20 January 2017 (2 pages) |
| 25 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 25 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 31 March 2016 | Micro company accounts made up to 31 January 2015 (1 page) |
| 31 March 2016 | Micro company accounts made up to 31 January 2015 (1 page) |
| 16 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 3 September 2014 | Satisfaction of charge 19 in full (4 pages) |
| 3 September 2014 | Satisfaction of charge 15 in full (4 pages) |
| 3 September 2014 | Satisfaction of charge 18 in full (4 pages) |
| 3 September 2014 | Satisfaction of charge 20 in full (4 pages) |
| 3 September 2014 | Satisfaction of charge 19 in full (4 pages) |
| 3 September 2014 | Satisfaction of charge 18 in full (4 pages) |
| 3 September 2014 | Satisfaction of charge 16 in full (4 pages) |
| 3 September 2014 | Satisfaction of charge 15 in full (4 pages) |
| 3 September 2014 | Satisfaction of charge 17 in full (4 pages) |
| 3 September 2014 | Satisfaction of charge 17 in full (4 pages) |
| 3 September 2014 | Satisfaction of charge 16 in full (4 pages) |
| 3 September 2014 | Satisfaction of charge 20 in full (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 February 2014 | Director's details changed for Mr Antonis Theori on 22 January 2013 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Mandeep Singh Binning on 22 January 2013 (2 pages) |
| 10 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Director's details changed for Mr Antonis Theori on 22 January 2013 (2 pages) |
| 10 February 2014 | Secretary's details changed for Mr Antonis Theori on 22 January 2013 (1 page) |
| 10 February 2014 | Director's details changed for Mr Mandeep Singh Binning on 22 January 2013 (2 pages) |
| 10 February 2014 | Secretary's details changed for Mr Antonis Theori on 22 January 2013 (1 page) |
| 10 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 4 December 2013 | Registration of charge 056813930022 (33 pages) |
| 4 December 2013 | Registration of charge 056813930022 (33 pages) |
| 26 November 2013 | Registration of charge 056813930021 (36 pages) |
| 26 November 2013 | Registration of charge 056813930021 (36 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 March 2013 | Director's details changed for Mr Antonis Theori on 19 January 2013 (2 pages) |
| 5 March 2013 | Secretary's details changed for Mr Antonis Theori on 19 January 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Director's details changed for Mr Antonis Theori on 19 January 2013 (2 pages) |
| 5 March 2013 | Secretary's details changed for Mr Antonis Theori on 19 January 2013 (2 pages) |
| 10 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 10 December 2012 (1 page) |
| 21 June 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 21 June 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 25 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 27 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 14 April 2011 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 28 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 25 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mandeep Binning on 19 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mandeep Binning on 19 January 2010 (2 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 30 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 1 March 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 1 March 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 9 February 2008 | Particulars of mortgage/charge (3 pages) |
| 9 February 2008 | Particulars of mortgage/charge (3 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 30 August 2007 | Particulars of mortgage/charge (3 pages) |
| 30 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 5 June 2007 | Particulars of mortgage/charge (3 pages) |
| 5 June 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 12 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 6 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 March 2007 | Particulars of mortgage/charge (3 pages) |
| 30 August 2006 | Particulars of mortgage/charge (3 pages) |
| 30 August 2006 | Particulars of mortgage/charge (3 pages) |
| 31 July 2006 | Particulars of mortgage/charge (3 pages) |
| 31 July 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2006 | Particulars of mortgage/charge (3 pages) |
| 8 July 2006 | Particulars of mortgage/charge (9 pages) |
| 8 July 2006 | Particulars of mortgage/charge (9 pages) |
| 9 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Incorporation (16 pages) |
| 20 January 2006 | Incorporation (16 pages) |