OPEN PROPERTY FINANCE LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-04-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-21 with no updates

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15/05/2415 May 2024 Satisfaction of charge 088699830383 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830378 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830377 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830345 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830373 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830372 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830361 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830360 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830363 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830349 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830347 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830348 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830387 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830384 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830295 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830301 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830326 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830318 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830337 in full

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15/05/2415 May 2024 Satisfaction of charge 088699830332 in full

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13/05/2413 May 2024 Registration of charge 088699830392, created on 2024-05-03

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13/05/2413 May 2024 Registration of charge 088699830395, created on 2024-05-03

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13/05/2413 May 2024 Registration of charge 088699830396, created on 2024-05-03

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13/05/2413 May 2024 Registration of charge 088699830394, created on 2024-05-03

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13/05/2413 May 2024 Registration of charge 088699830393, created on 2024-05-03

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13/05/2413 May 2024 Registration of charge 088699830391, created on 2024-05-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-04-30

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01/11/231 November 2023 Director's details changed for Mrs Nicola Maxine Cove on 2023-11-01

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04/09/234 September 2023 Confirmation statement made on 2023-08-21 with no updates

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25/08/2325 August 2023 Satisfaction of charge 088699830033 in full

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02/08/232 August 2023 Registration of charge 088699830390, created on 2023-08-01

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07/07/237 July 2023 Registration of charge 088699830389, created on 2023-07-04

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18/05/2318 May 2023 Change of details for Mr Nicola Maxine Cove as a person with significant control on 2021-02-13

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17/05/2317 May 2023 Cessation of Open Property Group Limited as a person with significant control on 2023-05-16

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17/05/2317 May 2023 Cessation of Jason Harris-Cohen as a person with significant control on 2023-05-16

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17/05/2317 May 2023 Notification of Jason Harris-Cohen as a person with significant control on 2021-02-13

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17/05/2317 May 2023 Notification of Open Property Group Limited as a person with significant control on 2023-05-16

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17/05/2317 May 2023 Cessation of Nicola Maxine Cove as a person with significant control on 2023-05-16

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17/05/2317 May 2023 Notification of Stuart Vincent Cove as a person with significant control on 2021-02-13

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17/05/2317 May 2023 Notification of Nicola Maxine Cove as a person with significant control on 2021-02-13

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17/05/2317 May 2023 Cessation of Stuart Vincent Cove as a person with significant control on 2023-05-16

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04/05/234 May 2023 Group of companies' accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Registration of charge 088699830388, created on 2023-02-24

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22/11/2222 November 2022 Registration of charge 088699830386, created on 2022-11-17

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22/11/2222 November 2022 Registration of charge 088699830387, created on 2022-11-17

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18/11/2218 November 2022 Registration of charge 088699830385, created on 2022-11-08

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04/11/224 November 2022 Registration of charge 088699830380, created on 2022-11-02

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04/11/224 November 2022 Registration of charge 088699830381, created on 2022-11-02

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05/05/225 May 2022 Group of companies' accounts made up to 2021-04-30

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04/05/224 May 2022 Satisfaction of charge 088699830250 in full

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19/04/2219 April 2022 Registration of charge 088699830377, created on 2022-04-13

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09/02/229 February 2022 Satisfaction of charge 088699830212 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830297 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830368 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830371 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830367 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830366 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830358 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830338 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830346 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830334 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830331 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830187 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830185 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830271 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830277 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830323 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830299 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830320 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830280 in full

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20/12/2120 December 2021 Satisfaction of charge 088699830316 in full

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14/12/2114 December 2021 Registration of charge 088699830376, created on 2021-12-13

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07/12/217 December 2021 Registered office address changed from Suite 5, Europa House 13 Marsham Way Gerrards Cross SL9 8BQ England to Suite 1, Europa House Marsham Way Gerrards Cross SL9 8BQ on 2021-12-07

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07/12/217 December 2021 Registered office address changed from Suite 1, Europa House Marsham Way Gerrards Cross SL9 8BQ England to Suite 1, Europa House 13, Marsham Way Gerrards Cross SL9 8BQ on 2021-12-07

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03/11/213 November 2021 Satisfaction of charge 088699830313 in full

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05/08/215 August 2021 Satisfaction of charge 088699830303 in full

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03/08/213 August 2021 Registration of charge 088699830375, created on 2021-08-02

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03/08/213 August 2021 Registration of charge 088699830374, created on 2021-08-02

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06/07/216 July 2021 Registration of charge 088699830373, created on 2021-07-01

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21/06/2121 June 2021 Registration of charge 088699830372, created on 2021-06-18

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20/05/2120 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830258

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20/05/2120 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830259

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19/05/2119 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830353

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14/05/2114 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830368

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30/04/2130 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830355

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26/04/2126 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830367

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23/04/2123 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830366

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14/04/2114 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830365

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07/04/217 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830364

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06/04/216 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830362

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06/04/216 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830363

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31/03/2131 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830361

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31/03/2131 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830360

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29/03/2129 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830359

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26/03/2126 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830357

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26/03/2126 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830358

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25/03/2125 March 2021 APPOINTMENT TERMINATED, SECRETARY JOANNE RIDLEY

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25/03/2125 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830356

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830173

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830115

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830086

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830052

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830103

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830310

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830309

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830293

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830292

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830288

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830232

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830230

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830226

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830116

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23/03/2123 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830238

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22/03/2122 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830355

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22/03/2122 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830354

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22/03/2122 March 2021 30/04/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830351

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19/03/2119 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830352

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19/03/2119 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830353

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830349

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830350

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08/03/218 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830348

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08/03/218 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830347

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25/02/2125 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830346

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21/02/2121 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830345

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21/02/2121 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830344

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19/02/2119 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830343

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17/02/2117 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830342

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17/02/2117 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830341

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15/02/2115 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830339

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15/02/2115 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830340

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15/02/2115 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830338

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28/01/2128 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830337

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28/01/2128 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830336

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27/01/2127 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830335

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27/01/2127 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830334

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25/01/2125 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830287

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25/01/2125 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830236

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25/01/2125 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830285

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25/01/2125 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830261

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22/01/2122 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830279

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22/01/2122 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830306

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20/01/2120 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830333

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20/01/2120 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830332

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10/01/2110 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830330

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10/01/2110 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 088699830331

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830328

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830329

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21/12/2021 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830327

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14/12/2014 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830326

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11/12/2011 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830325

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11/12/2011 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830323

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11/12/2011 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830324

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04/12/204 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830322

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04/12/204 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830321

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02/12/202 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830320

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01/12/201 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830318

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01/12/201 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830319

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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830317

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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830316

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830312

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830314

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830315

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830313

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18/11/2018 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830310

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18/11/2018 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830311

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12/11/2012 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830309

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12/11/2012 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830308

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04/11/204 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830307

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04/11/204 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830306

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02/11/202 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830304

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02/11/202 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830305

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22/10/2022 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830301

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22/10/2022 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830274

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22/10/2022 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830255

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22/10/2022 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830302

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22/10/2022 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830303

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19/10/2019 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830300

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19/10/2019 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830299

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05/10/205 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830298

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05/10/205 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830297

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30/09/2030 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830295

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30/09/2030 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830296

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22/09/2022 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830293

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22/09/2022 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830294

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21/09/2021 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830292

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10/09/2010 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830206

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10/09/2010 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830290

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10/09/2010 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830291

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08/09/208 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830289

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08/09/208 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830288

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01/09/201 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830286

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01/09/201 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830287

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28/08/2028 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830223

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830284

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830285

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24/08/2024 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830251

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21/08/2021 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830262

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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21/08/2021 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830268

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21/08/2021 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830266

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21/08/2021 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830219

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21/08/2021 August 2020 CESSATION OF OPEN LIMITED AS A PSC

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19/08/2019 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830282

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19/08/2019 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830283

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830225

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14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830281

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14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830279

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14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830280

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14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830278

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830231

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830234

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11/08/2011 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830276

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11/08/2011 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830277

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04/08/204 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830274

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04/08/204 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830275

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31/07/2031 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830273

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31/07/2031 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830272

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28/07/2028 July 2020 SECRETARY APPOINTED MS JOANNE RIDLEY

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24/07/2024 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830215

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24/07/2024 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830200

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830199

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830062

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830043

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830208

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830204

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 088699830200

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830170

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830123

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830093

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830080

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830074

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830165

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830242

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830201

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830213

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14/07/2014 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830271

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14/07/2014 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830270

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830269

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830268

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830267

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830266

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05/07/205 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830264

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05/07/205 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830265

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830262

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830260

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830263

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830261

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830258

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830259

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16/06/2016 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830257

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16/06/2016 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830256

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07/06/207 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830251

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07/06/207 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830252

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07/06/207 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830255

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07/06/207 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830254

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07/06/207 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830253

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830249

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830250

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830247

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830248

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830245

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830246

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15/05/2015 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830243

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15/05/2015 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830244

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13/05/2013 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830242

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13/05/2013 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830241

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13/05/2013 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830239

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13/05/2013 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830240

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07/05/207 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830238

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04/05/204 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830236

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04/05/204 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830237

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830234

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830235

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22/04/2022 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 088699830217

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22/04/2022 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830221

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22/04/2022 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830179

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22/04/2022 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 088699830200

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17/04/2017 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830232

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17/04/2017 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830233

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07/04/207 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830231

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830230

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830229

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830228

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830227

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830226

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830224

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830225

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830223

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830222

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830221

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830220

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21/02/2021 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830218

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21/02/2021 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830219

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830216

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830217

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07/02/207 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830214

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830207

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088699830215

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13/01/2013 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830195

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830118

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830120

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830125

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830128

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830130

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830143

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830146

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830149

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830151

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830154

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830155

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830157

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830162

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830176

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830191

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830152

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830182

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830181

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830177

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830178

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830174

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830172

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830171

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830167

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830156

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830183

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830150

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830148

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830137

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830134

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830119

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830158

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830160

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830166

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830161

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830164

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830163

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830203

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830192

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830202

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830184

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830214

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830213

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830212

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830211

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05/12/195 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830126

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830210

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830117

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830110

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830081

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830145

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830142

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830139

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830138

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830133

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830131

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830209

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830194

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830197

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830186

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830189

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830190

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830193

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830035

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830208

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830207

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830206

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830205

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830204

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830203

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25/10/1925 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830047

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830153

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25/09/1925 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830202

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16/09/1916 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830180

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830201

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830200

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830199

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830198

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830197

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30/07/1930 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830127

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26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830195

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26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830196

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22/07/1922 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830194

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830193

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830192

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830191

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21/06/1921 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830190

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830189

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830188

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830187

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830185

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830186

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28/05/1928 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830184

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830183

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830182

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20/05/1920 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830181

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830179

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830180

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830178

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830176

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830177

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830111

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830082

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830168

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830141

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830147

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830100

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830109

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830094

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830175

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830173

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830174

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830172

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06/03/196 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830171

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830170

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830169

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830168

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830167

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830166

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830165

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830164

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088699830163

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10/01/1910 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830162

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830161

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830160

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830159

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830158

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830157

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830156

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830155

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830154

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830153

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17/10/1817 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830152

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11/10/1811 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830151

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830124

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830122

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830150

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830149

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27/09/1827 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830148

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830147

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830146

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15/08/1815 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830145

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15/08/1815 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830144

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15/08/1815 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 088699830080

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15/08/1815 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830075

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15/08/1815 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830073

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830143

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830141

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830142

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10/08/1810 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830108

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07/08/187 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830132

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830140

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830139

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830138

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24/07/1824 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830137

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19/07/1819 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830114

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19/07/1819 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830113

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830136

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830135

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830134

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830133

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18/06/1818 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830132

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830131

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830128

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830130

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830129

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830127

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830126

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830125

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830124

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830123

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830122

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830121

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830120

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24/04/1824 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830022

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830119

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830118

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830070

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830068

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830069

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830067

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830066

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830061

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830058

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830057

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830054

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830048

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830044

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830042

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830041

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830037

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830036

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830032

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830076

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830065

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830056

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830049

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830040

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830079

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830077

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830107

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830063

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830045

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830112

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830106

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830105

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830104

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830101

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830099

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830091

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830090

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830088

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830085

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830084

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830074

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830071

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830024

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830020

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830117

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830116

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830115

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM SUITE 5 EUROPA HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ ENGLAND

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830114

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830113

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16/02/1816 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830112

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09/02/189 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830111

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830110

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830109

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM BULLSLAND HOUSE BULLSLAND LANE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5BG ENGLAND

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM SUITE 5 EUROPA HOUSE SUITE 5 EUROPA HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ ENGLAND

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830108

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088699830107

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830106

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830105

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830104

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23/11/1723 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830053

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23/11/1723 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830038

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23/11/1723 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830059

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830103

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830102

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830101

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830100

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30/10/1730 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830099

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830098

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830097

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830096

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830095

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830094

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830093

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830091

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830092

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830090

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830089

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830088

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830086

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830087

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830085

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830084

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830083

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830082

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08/08/178 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830081

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830080

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830079

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22/06/1722 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830078

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830077

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830075

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830076

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830074

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830073

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830072

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830071

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830070

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830069

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830068

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13/03/1713 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830067

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830066

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830065

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830064

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830063

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21/02/1721 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830062

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13/02/1713 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830061

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06/01/176 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088699830060

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08/12/168 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830059

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830058

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830057

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830056

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830055

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830054

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830053

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830052

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830051

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830050

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830048

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830049

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830014

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830013

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830026

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830021

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830046

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830039

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830027

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830047

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07/07/167 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830019

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07/07/167 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830030

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07/07/167 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830025

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07/07/167 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830028

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830046

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830045

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830044

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17/05/1617 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830043

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830034

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830029

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830042

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25/04/1625 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830041

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25/04/1625 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830040

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830038

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830039

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830037

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830036

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830034

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830035

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22/03/1622 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830033

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD HAYES / 24/04/2015

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22/03/1622 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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18/03/1618 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830032

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830031

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830030

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830015

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830017

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830023

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830012

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18/02/1618 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830029

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830028

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11/02/1611 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830027

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830026

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830025

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088699830024

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18/11/1518 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/11/155 November 2015 DIRECTOR APPOINTED MRS NICOLA MAXINE COVE

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830023

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830022

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18/08/1518 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830009

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06/08/156 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830021

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04/08/154 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830008

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830020

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830011

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20/07/1520 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830018

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20/07/1520 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830019

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830017

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830015

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830016

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830010

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16/06/1516 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830014

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830002

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830004

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830007

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830001

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830005

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830006

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088699830003

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18/03/1518 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830013

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05/02/155 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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05/02/155 February 2015 CURREXT FROM 31/01/2015 TO 30/04/2015

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26/01/1526 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830012

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088699830011

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088699830010

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088699830009

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088699830008

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088699830006

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088699830007

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13/10/1413 October 2014 DIRECTOR APPOINTED MR STUART VINCENT COVE

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13/10/1413 October 2014 DIRECTOR APPOINTED MR JASON HARRIS-COHEN

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088699830004

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088699830005

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09/09/149 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088699830003

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088699830002

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088699830001

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30/01/1430 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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