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Company number 02739940

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2017	AD01	Registered office address changed from , 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017	View PDF Registered office address changed from , 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
29 Apr 2016	MR01	Registration of charge 027399400019, created on 19 April 2016	View PDF Registration of charge 027399400019, created on 19 April 2016 - link opens in a new window - 31 pages (31 pages)
29 Apr 2016	MR01	Registration of charge 027399400020, created on 19 April 2016	View PDF Registration of charge 027399400020, created on 19 April 2016 - link opens in a new window - 74 pages (74 pages)
04 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2,912,670	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2,912,670 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	CH01	Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015	View PDF Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
09 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2,912,670	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2,912,670 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	CH01	Director's details changed for Mr Simon Jeffrey Peters on 9 September 2014	View PDF Director's details changed for Mr Simon Jeffrey Peters on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Andrew Stewart Perloff on 9 September 2014	View PDF Director's details changed for Mr Andrew Stewart Perloff on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CH03	Secretary's details changed for Mr Simon Jeffrey Peters on 9 September 2014	View PDF Secretary's details changed for Mr Simon Jeffrey Peters on 9 September 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	CH01	Director's details changed for Mr John Terence Doyle on 9 September 2014	View PDF Director's details changed for Mr John Terence Doyle on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2,912,670	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2,912,670 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
24 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	CH01	Director's details changed for Mr John Terence Doyle on 13 September 2012	View PDF Director's details changed for Mr John Terence Doyle on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
01 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)

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