TRIPLEROSE LIMITED

Company number 03161763 ·

Active

375 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
20 Nov 2024 Amended total exemption full accounts made up to 2023-09-30 · 9 pages View document
31 Oct 2024 Unaudited abridged accounts made up to 2023-09-30 · 17 pages View document
3 Oct 2024 Registration of charge 031617630156, created on 2024-09-23 · 22 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-07 with updates · 4 pages View document
22 May 2024 Registration of charge 031617630155, created on 2024-05-22 · 13 pages View document
14 May 2024 Resolutions View document
14 May 2024 Resolutions · 2 pages View document
14 May 2024 Memorandum and Articles of Association · 13 pages View document
14 May 2024 Resolutions View document
14 May 2024 Resolutions View document
9 May 2024 Statement of capital following an allotment of shares on 2024-04-17 · 3 pages View document
16 Apr 2024 Registration of charge 031617630154, created on 2024-04-16 · 53 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 14 pages View document
26 Jun 2023 Registration of charge 031617630153, created on 2023-06-22 · 8 pages View document
6 Mar 2023 Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to Avon House 2 Timberwharf Road London N16 6DB on 2023-03-06 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
18 Feb 2022 Registration of charge 031617630152, created on 2022-02-08 · 13 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
1 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031617630149 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630119 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630138 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630137 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630136 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630135 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630134 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630133 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630132 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630131 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630130 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630129 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630128 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630127 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630126 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630125 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630124 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630123 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630122 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630121 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630120 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630118 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630117 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630116 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630115 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630114 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630113 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630112 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630111 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630110 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630109 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630108 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630107 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630106 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630105 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630104 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630103 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630102 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630100 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630101 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630099 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630098 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630097 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630147 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630146 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630145 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630144 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630143 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630142 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630141 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630140 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630139 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630094 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630096 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
9 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
4 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031617630148 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
5 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630147 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
8 Feb 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 031617630096 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031617630095 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630138 View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630141 View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630137 View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630142 View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630146 View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630139 View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630140 View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630143 View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630144 View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630145 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630127 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630130 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630129 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630131 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630132 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630133 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630135 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630134 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630125 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630126 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630136 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630123 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630124 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630128 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630118 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630111 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630110 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630120 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630121 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630122 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630109 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630108 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630107 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630106 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630116 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630117 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630119 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630112 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630105 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630104 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630103 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630102 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630101 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630100 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630099 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630098 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630097 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630114 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630113 View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031617630115 View document
1 Dec 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 View document
26 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031617630096 View document
6 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
21 Nov 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
17 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031617630095 View document
30 Jun 2016 PREVSHO FROM 01/10/2015 TO 30/09/2015 View document
25 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
26 Nov 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031617630094 View document
20 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
4 Aug 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Jun 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 44 View document
28 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031617630093 View document
20 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
7 Oct 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/12 View document
5 Jul 2013 Annual accounts, small company total exemption, made up to 1 October 2012 View document
9 Apr 2013 PREVEXT FROM 31/07/2012 TO 01/10/2012 View document
20 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
10 Sep 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
2 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
6 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 9 pages View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GURVITS View document
28 Mar 2011 DIRECTOR APPOINTED MR JOSEPH GURVITS · 2 pages View document
22 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GURVITS View document
22 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
3 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 View document
23 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
26 Apr 2010 DIRECTOR APPOINTED MR JOSEPH GURVITS View document
22 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
28 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 View document
22 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 View document
22 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 View document
21 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 View document
21 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 View document
21 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 View document
21 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 View document
21 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 View document
15 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
5 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
15 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
17 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 View document
2 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 View document
31 Mar 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
13 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 View document
21 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT View document
21 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
25 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS; AMEND View document
28 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
6 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
6 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
18 Jun 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS; AMEND View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
18 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
11 Aug 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH View document
17 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
23 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Feb 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
14 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
14 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
20 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
23 Feb 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
21 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
16 Mar 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
4 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
8 Mar 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
24 Apr 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 149 CLEVELAND STREET LONDON W1P 5PH View document
27 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS View document
4 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
19 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS View document
4 May 1997 SECRETARY RESIGNED View document
4 May 1997 DIRECTOR RESIGNED View document
17 Apr 1997 ALTER MEM AND ARTS 29/02/96 View document
19 Mar 1997 ALTER MEM AND ARTS 29/02/96 View document
18 Oct 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
7 Mar 1996 NEW SECRETARY APPOINTED View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
7 Mar 1996 REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX View document
20 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document