REPORT LIMITED
Company number 03648380 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 23 Oct 2025 | Notice of final account prior to dissolution · 23 pages | View document |
| 29 Jan 2025 | Progress report in a winding up by the court · 22 pages | View document |
| 11 Jul 2024 | Satisfaction of charge 036483800027 in full · 1 page | View document |
| 11 Jul 2024 | Satisfaction of charge 036483800028 in full · 1 page | View document |
| 5 Jul 2024 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 28 May 2024 | Satisfaction of charge 17 in full · 1 page | View document |
| 28 May 2024 | Satisfaction of charge 23 in full · 1 page | View document |
| 28 May 2024 | Satisfaction of charge 22 in full · 1 page | View document |
| 28 May 2024 | Satisfaction of charge 21 in full · 1 page | View document |
| 28 May 2024 | Satisfaction of charge 20 in full · 1 page | View document |
| 28 May 2024 | Satisfaction of charge 19 in full · 1 page | View document |
| 28 May 2024 | Satisfaction of charge 18 in full · 1 page | View document |
| 28 May 2024 | Satisfaction of charge 036483800029 in full · 1 page | View document |
| 20 Feb 2024 | Progress report in a winding up by the court · 34 pages | View document |
| 10 Jan 2024 | Appointment of receiver or manager · 4 pages | View document |
| 12 Jan 2023 | Registered office address changed from 1st Floor Unit 1 Grosvenor Way London E5 9nd England to Prospect House Rouen Road Norwich NR1 1RE on 2023-01-12 · 2 pages | View document |
| 5 Jan 2023 | Appointment of a liquidator · 3 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 14 Oct 2022 | Order of court to wind up · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 25 Mar 2021 | Annual accounts for the year ending 25 March 2021 | View accounts |
| 23 Mar 2020 | PREVSHO FROM 27/03/2019 TO 26/03/2019 | View document |
| 10 Mar 2020 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/02/2020:LIQ. CASE NO.1 | View document |
| 10 Mar 2020 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100700,00012650 | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH BERGER | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH BERGER | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERGER | View document |
| 2 Mar 2020 | SECRETARY APPOINTED MRS ZELDY SCHNECK | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR PINCHES SCHNECK | View document |
| 24 Dec 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 | View document |
| 19 Dec 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00012650,PR100700 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MRS SARAH BERGER | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036483800026 | View document |
| 5 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BERGER / 01/01/2018 | View document |
| 4 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BERGER / 01/01/2018 | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036483800025 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERGER / 01/01/2018 | View document |
| 4 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BERGER / 01/01/2018 | View document |
| 29 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036483800024 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036483800025 | View document |
| 5 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 3 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 29 Dec 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 2ND FLOOR OCKWAY HOUSE 41 STAMFORD HILL LONDON N16 5SR | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 19 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036483800024 | View document |
| 12 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 12 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 29 Dec 2014 | CURREXT FROM 29/03/2015 TO 31/03/2015 | View document |
| 28 Nov 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 18 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 18 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 23 Dec 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | View document |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 15 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 13 Jul 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 958 LONDON ROAD THORNTON HEATH SURREY CR7 7PG | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | View document |
| 20 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 21 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERGER / 01/10/2009 | View document |
| 26 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BERGER / 18/05/2009 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 12 YORK GATE LONDON NW1 4QS | View document |
| 5 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 26 Oct 1998 | DIRECTOR RESIGNED | View document |
| 26 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 16 Oct 1998 | ALTER MEM AND ARTS 14/10/98 | View document |
| 16 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |