DIAGONAL PROPERTIES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewRegistration of charge 055084970219, created on 2025-09-12

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04/09/254 September 2025 NewRegistration of charge 055084970218, created on 2025-09-01

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18/08/2518 August 2025 NewSatisfaction of charge 055084970215 in full

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18/08/2518 August 2025 NewSatisfaction of charge 055084970216 in full

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05/08/255 August 2025 NewRegistration of charge 055084970217, created on 2025-07-25

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14/07/2514 July 2025 Confirmation statement made on 2025-07-10 with no updates

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08/07/258 July 2025 Registration of charge 055084970215, created on 2025-06-30

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08/07/258 July 2025 Registration of charge 055084970216, created on 2025-06-30

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13/05/2513 May 2025 Registration of charge 055084970213, created on 2025-05-13

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12/05/2512 May 2025 Satisfaction of charge 055084970205 in full

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02/05/252 May 2025 Registration of charge 055084970212, created on 2025-04-29

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-07-31

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11/04/2511 April 2025 Registration of charge 055084970210, created on 2025-04-11

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11/04/2511 April 2025 Registration of charge 055084970211, created on 2025-04-11

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03/04/253 April 2025 Registration of charge 055084970209, created on 2025-03-28

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03/04/253 April 2025 Satisfaction of charge 055084970198 in full

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28/02/2528 February 2025 Registration of charge 055084970208, created on 2025-02-25

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03/02/253 February 2025 Registration of charge 055084970207, created on 2025-01-30

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07/01/257 January 2025 Satisfaction of charge 055084970183 in full

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20/12/2420 December 2024 Satisfaction of charge 055084970201 in full

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20/12/2420 December 2024 Registration of charge 055084970206, created on 2024-12-20

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17/12/2417 December 2024 Satisfaction of charge 055084970105 in full

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17/12/2417 December 2024 Satisfaction of charge 055084970138 in full

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17/12/2417 December 2024 Satisfaction of charge 055084970139 in full

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17/12/2417 December 2024 Satisfaction of charge 055084970134 in full

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17/12/2417 December 2024 Satisfaction of charge 055084970133 in full

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17/12/2417 December 2024 Satisfaction of charge 055084970131 in full

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29/11/2429 November 2024 Registration of charge 055084970205, created on 2024-11-29

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27/11/2427 November 2024 Registration of charge 055084970204, created on 2024-11-22

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18/11/2418 November 2024 Satisfaction of charge 055084970124 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970112 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970123 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970111 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970110 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970126 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970113 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970121 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970115 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970116 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970117 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970118 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970119 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970122 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970129 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970114 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970125 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970120 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970130 in full

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18/11/2418 November 2024 Satisfaction of charge 055084970109 in full

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11/11/2411 November 2024 Registration of charge 055084970203, created on 2024-11-08

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04/11/244 November 2024 Satisfaction of charge 055084970178 in full

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04/11/244 November 2024 Registration of charge 055084970202, created on 2024-11-01

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04/11/244 November 2024 Satisfaction of charge 055084970173 in full

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28/10/2428 October 2024 Registration of charge 055084970201, created on 2024-10-25

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23/10/2423 October 2024 Registration of charge 055084970200, created on 2024-10-22

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01/10/241 October 2024 Registration of charge 055084970199, created on 2024-09-25

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26/09/2426 September 2024 Registration of charge 055084970198, created on 2024-09-25

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17/09/2417 September 2024 Registration of charge 055084970197, created on 2024-08-28

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02/09/242 September 2024 Registration of charge 055084970195, created on 2024-08-30

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27/08/2427 August 2024 Satisfaction of charge 055084970192 in full

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27/08/2427 August 2024 Registration of charge 055084970194, created on 2024-08-22

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27/08/2427 August 2024 Satisfaction of charge 055084970191 in full

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27/08/2427 August 2024 Satisfaction of charge 055084970167 in full

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07/08/247 August 2024 Satisfaction of charge 055084970190 in full

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-10 with no updates

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19/07/2419 July 2024 Satisfaction of charge 055084970095 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970090 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970181 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970094 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970100 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970098 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970097 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970103 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970089 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970088 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970086 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970085 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970087 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970084 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970069 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970132 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970101 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970108 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970096 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970099 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970104 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970102 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970106 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970107 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970070 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970092 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970093 in full

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19/07/2419 July 2024 Satisfaction of charge 055084970091 in full

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16/07/2416 July 2024 Registration of charge 055084970193, created on 2024-07-15

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09/07/249 July 2024 Satisfaction of charge 055084970137 in full

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09/07/249 July 2024 Satisfaction of charge 055084970155 in full

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09/07/249 July 2024 Satisfaction of charge 055084970152 in full

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09/07/249 July 2024 Satisfaction of charge 055084970148 in full

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09/07/249 July 2024 Satisfaction of charge 055084970147 in full

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09/07/249 July 2024 Satisfaction of charge 055084970151 in full

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09/07/249 July 2024 Satisfaction of charge 055084970149 in full

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09/07/249 July 2024 Satisfaction of charge 055084970144 in full

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09/07/249 July 2024 Satisfaction of charge 055084970146 in full

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09/07/249 July 2024 Satisfaction of charge 055084970142 in full

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09/07/249 July 2024 Satisfaction of charge 055084970145 in full

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09/07/249 July 2024 Satisfaction of charge 055084970141 in full

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09/07/249 July 2024 Satisfaction of charge 055084970140 in full

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09/07/249 July 2024 Satisfaction of charge 055084970143 in full

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09/07/249 July 2024 Satisfaction of charge 055084970136 in full

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09/07/249 July 2024 Satisfaction of charge 055084970135 in full

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09/07/249 July 2024 Satisfaction of charge 055084970127 in full

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05/07/245 July 2024 Satisfaction of charge 055084970166 in full

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02/07/242 July 2024 Registration of charge 055084970192, created on 2024-06-21

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01/07/241 July 2024 Registration of charge 055084970191, created on 2024-06-21

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28/06/2428 June 2024 Satisfaction of charge 055084970165 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970164 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970163 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970162 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970160 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970161 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970159 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970153 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970156 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970170 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970174 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970177 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970175 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970176 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970179 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970180 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970182 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970172 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970168 in full

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28/06/2428 June 2024 Satisfaction of charge 055084970169 in full

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28/06/2428 June 2024 Registration of charge 055084970190, created on 2024-06-25

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25/06/2425 June 2024 Registration of charge 055084970189, created on 2024-06-19

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25/06/2425 June 2024 Satisfaction of charge 055084970154 in full

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18/06/2418 June 2024 Registration of charge 055084970188, created on 2024-06-17

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13/06/2413 June 2024 Registration of charge 055084970187, created on 2024-05-31

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11/06/2411 June 2024 Registration of charge 055084970186, created on 2024-06-07

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07/06/247 June 2024 Registration of charge 055084970185, created on 2024-06-05

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07/06/247 June 2024 Registration of charge 055084970184, created on 2024-06-07

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30/05/2430 May 2024 Registration of charge 055084970183, created on 2024-05-24

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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26/04/2426 April 2024 Registration of charge 055084970182, created on 2024-04-26

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26/04/2426 April 2024 Registration of charge 055084970181, created on 2024-04-22

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08/04/248 April 2024 Registration of charge 055084970180, created on 2024-04-02

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08/03/248 March 2024 Registration of charge 055084970179, created on 2024-03-08

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27/02/2427 February 2024 Registration of charge 055084970178, created on 2024-02-27

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19/02/2419 February 2024 Registration of charge 055084970177, created on 2024-02-16

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19/02/2419 February 2024 Registration of charge 055084970176, created on 2024-02-16

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02/02/242 February 2024 Registration of charge 055084970175, created on 2024-01-22

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22/01/2422 January 2024 Registration of charge 055084970174, created on 2024-01-22

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21/12/2321 December 2023 Registration of charge 055084970173, created on 2023-12-21

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12/12/2312 December 2023 Registration of charge 055084970172, created on 2023-12-12

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30/11/2330 November 2023 Registration of charge 055084970171, created on 2023-11-27

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27/11/2327 November 2023 Registration of charge 055084970170, created on 2023-11-24

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16/11/2316 November 2023 Registration of charge 055084970169, created on 2023-11-15

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02/11/232 November 2023 Registration of charge 055084970168, created on 2023-10-30

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18/10/2318 October 2023 Registration of charge 055084970167, created on 2023-10-11

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12/09/2312 September 2023 Registration of charge 055084970166, created on 2023-09-12

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03/08/233 August 2023 Registration of charge 055084970165, created on 2023-08-02

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Registration of charge 055084970164, created on 2023-07-21

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10/07/2310 July 2023 Registration of charge 055084970163, created on 2023-07-07

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with no updates

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04/07/234 July 2023 Registration of charge 055084970162, created on 2023-06-30

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28/06/2328 June 2023 Registration of charge 055084970161, created on 2023-06-28

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12/06/2312 June 2023 Registration of charge 055084970160, created on 2023-06-09

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05/05/235 May 2023 Registration of charge 055084970159, created on 2023-04-28

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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24/04/2324 April 2023 Registration of charge 055084970158, created on 2023-04-21

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24/04/2324 April 2023 Registration of charge 055084970157, created on 2023-04-21

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31/03/2331 March 2023 Registration of charge 055084970156, created on 2023-03-20

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23/09/2223 September 2022 Registration of charge 055084970155, created on 2022-09-23

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Registration of charge 055084970151, created on 2022-05-13

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21/04/2221 April 2022 Registration of charge 055084970149, created on 2022-04-12

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21/04/2221 April 2022 Registration of charge 055084970150, created on 2022-04-08

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09/02/229 February 2022 Registration of charge 055084970147, created on 2022-02-07

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23/12/2123 December 2021 Registration of charge 055084970146, created on 2021-12-21

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21/12/2121 December 2021 Registration of charge 055084970145, created on 2021-12-20

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20/12/2120 December 2021 Registration of charge 055084970144, created on 2021-12-17

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16/12/2116 December 2021 Registration of charge 055084970143, created on 2021-12-10

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13/12/2113 December 2021 Registration of charge 055084970142, created on 2021-12-10

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26/11/2126 November 2021 Registration of charge 055084970141, created on 2021-11-19

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12/10/2112 October 2021 Registration of charge 055084970140, created on 2021-10-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Registration of charge 055084970139, created on 2021-07-28

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-07-31

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25/07/2125 July 2021 Registration of charge 055084970138, created on 2021-07-23

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19/07/2119 July 2021 Registration of charge 055084970137, created on 2021-07-16

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19/07/2119 July 2021 Registration of charge 055084970136, created on 2021-07-16

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19/07/2119 July 2021 Satisfaction of charge 055084970128 in full

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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07/07/217 July 2021 Registration of charge 055084970135, created on 2021-06-16

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01/07/211 July 2021 Registration of charge 055084970134, created on 2021-06-22

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 23 PORTERS WOOD ST. ALBANS AL3 6PQ ENGLAND

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055084970112

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055084970111

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055084970110

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970108

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970109

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970107

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970106

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970105

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970104

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28/09/1928 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970103

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970102

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31/05/1931 May 2019 31/07/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 APPOINTMENT TERMINATED, SECRETARY ROBIN KING

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29/04/1929 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970101

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970099

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970100

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055084970098

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970097

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970096

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970095

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970094

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970093

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970092

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970091

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 01/01/2016

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW KING

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970089

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970090

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970088

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970087

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09/03/189 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970085

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09/03/189 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970086

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055084970084

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02/03/182 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970074

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02/03/182 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970073

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970057

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970048

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970083

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970080

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970079

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970078

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970077

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970076

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970061

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970060

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970059

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970058

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970082

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970081

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970075

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970072

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970071

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970068

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970067

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970066

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970065

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970064

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970063

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970062

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970056

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970055

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970054

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970053

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970052

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970051

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970050

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970049

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970047

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970046

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970044

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970083

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970082

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970081

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 54 HOLLYBUSH ROAD CYNCOED CARDIFF CF23 6TA

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970080

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09/08/179 August 2017 31/07/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970079

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970078

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20/07/1720 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970077

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970076

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970075

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970074

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970073

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970069

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970070

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970072

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970071

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970068

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970067

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970065

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970066

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970064

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27/03/1727 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970063

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970062

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970061

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970059

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970060

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055084970058

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26/08/1626 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055084970057

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055084970056

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055084970054

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055084970053

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055084970055

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/10/1523 October 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055084970052

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055084970051

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 16/12/2014

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 11 PILGRIM CLOSE RADYR CARDIFF CF15 8GD

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055084970050

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23/07/1423 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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16/04/1416 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970045

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055084970049

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055084970048

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055084970046

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055084970047

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055084970043

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM CHURCHGATE HOUSE, 3 CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 25/05/2013

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25/11/1325 November 2013 Annual return made up to 14 July 2013 with full list of shareholders

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02/11/132 November 2013 DISS40 (DISS40(SOAD))

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/10/1312 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055084970045

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04/10/134 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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06/08/136 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 FIRST GAZETTE

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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06/07/136 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055084970044

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055084970043

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04/05/134 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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16/04/1316 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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03/04/133 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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21/02/1321 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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25/01/1325 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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13/11/1213 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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01/11/121 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/10/1216 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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12/09/1212 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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12/09/1212 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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09/08/129 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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04/08/124 August 2012 DISS40 (DISS40(SOAD))

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03/08/123 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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04/07/124 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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16/03/1216 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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01/11/111 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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27/10/1127 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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26/07/1126 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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20/05/1120 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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05/05/115 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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21/04/1121 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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22/03/1122 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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23/12/1023 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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15/12/1015 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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09/12/109 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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16/10/1016 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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09/10/109 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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09/10/109 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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30/07/1030 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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27/07/1027 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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27/07/1027 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/06/1018 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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12/06/1012 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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12/06/1012 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/06/1012 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/06/109 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/06/109 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/05/1020 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/05/1020 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/05/1020 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/05/1020 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/05/1020 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/08/097 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK KING / 27/05/2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/11/0819 November 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0629 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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