(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 30th, August 2023
| accounts
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Free Download
(7 pages)
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(CH01) On 2022-10-28 director's details were changed
filed on: 2nd, November 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 11th, August 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 21st, August 2017
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address C/O Ms G Fernandes 189 Prince of Wales Road London NW5 3QB. Change occurred on 2017-05-23. Company's previous address: C/O Ms G Fernandes Flat 2 33 Gloucester Avenue Regent's Park London NW1 7TJ.
filed on: 23rd, May 2017
| address
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Free Download
(1 page)
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(CH01) On 2016-11-22 director's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
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(CH03) On 2016-11-22 secretary's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 19th, August 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-17
filed on: 8th, December 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 27th, August 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-17
filed on: 2nd, December 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-12-02: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 16th, August 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-17
filed on: 9th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 15th, August 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-17
filed on: 30th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 26th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-17
filed on: 2nd, December 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 21st, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-17
filed on: 24th, November 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 20th, July 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-11-17
filed on: 26th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-11-25 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Flat 3 189 Prince of Wales Road London NW5 3QB on 2009-11-26
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
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(CH01) On 2009-11-25 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-11-25 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
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(CH03) On 2009-11-21 secretary's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 29th, September 2009
| accounts
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 6th, March 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to 2008-11-28 - Annual return with full member list
filed on: 28th, November 2008
| annual return
|
Free Download
(10 pages)
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(288c) Director's change of particulars
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-11-30
filed on: 22nd, September 2008
| accounts
|
Free Download
(3 pages)
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(287) Registered office changed on 19/09/2008 from 39 sussex square london W2 2SP
filed on: 19th, September 2008
| address
|
Free Download
(1 page)
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(288a) On 2008-02-28 Director appointed
filed on: 28th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-02-19 New secretary appointed
filed on: 19th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-02-19 New secretary appointed
filed on: 19th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-02-19 Secretary resigned;director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-02-19 Secretary resigned;director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-02-08 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-02-08 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
(363a) Period up to 2007-12-07 - Annual return with full member list
filed on: 7th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-12-07 - Annual return with full member list
filed on: 7th, December 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2006-11-30
filed on: 21st, September 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-11-30
filed on: 21st, September 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to 2006-12-28 - Annual return with full member list
filed on: 28th, December 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2006-12-28 - Annual return with full member list
filed on: 28th, December 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2005-11-30
filed on: 5th, November 2006
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2005-11-30
filed on: 5th, November 2006
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to 2006-01-18 - Annual return with full member list
filed on: 18th, January 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2006-01-18 - Annual return with full member list
filed on: 18th, January 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2004-11-30
filed on: 20th, September 2005
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2004-11-30
filed on: 20th, September 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to 2005-01-06 - Annual return with full member list
filed on: 6th, January 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to 2005-01-06 (Director's particulars changed)
annual return
|
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(363s) Period up to 2005-01-06 - Annual return with full member list
filed on: 6th, January 2005
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 06/01/05 from: flat 1 189 prince of wales road london NW5 3QB
filed on: 6th, January 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/01/05 from: flat 1 189 prince of wales road london NW5 3QB
filed on: 6th, January 2005
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2003-11-30
filed on: 30th, September 2004
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2003-11-30
filed on: 30th, September 2004
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to 2003-11-27 - Annual return with full member list
filed on: 27th, November 2003
| annual return
|
Free Download
(7 pages)
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(363s) Period up to 2003-11-27 - Annual return with full member list
filed on: 27th, November 2003
| annual return
|
Free Download
(7 pages)
|
(288b) On 2003-02-14 Director resigned
filed on: 14th, February 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003-02-14 Director resigned
filed on: 14th, February 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003-02-14 Secretary resigned
filed on: 14th, February 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003-02-14 Secretary resigned
filed on: 14th, February 2003
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 2002-11-26. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, February 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2002-11-26. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, February 2003
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 24/12/02 from: 76 whitchurch road cardiff CF14 3LX
filed on: 24th, December 2002
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/12/02 from: 76 whitchurch road cardiff CF14 3LX
filed on: 24th, December 2002
| address
|
Free Download
(1 page)
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(288a) On 2002-12-24 New secretary appointed;new director appointed
filed on: 24th, December 2002
| officers
|
Free Download
(2 pages)
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(288a) On 2002-12-24 New director appointed
filed on: 24th, December 2002
| officers
|
Free Download
(2 pages)
|
(288a) On 2002-12-24 New director appointed
filed on: 24th, December 2002
| officers
|
Free Download
(2 pages)
|
(288a) On 2002-12-24 New secretary appointed;new director appointed
filed on: 24th, December 2002
| officers
|
Free Download
(2 pages)
|
(288b) On 2002-12-12 Secretary resigned
filed on: 12th, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002-12-12 Director resigned
filed on: 12th, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002-12-12 Secretary resigned
filed on: 12th, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002-12-12 Director resigned
filed on: 12th, December 2002
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, November 2002
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 26th, November 2002
| incorporation
|
Free Download
(14 pages)
|