(CH01) On June 10, 2023 director's details were changed
filed on: 25th, August 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 28, 2022
filed on: 25th, July 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to November 28, 2021
filed on: 23rd, August 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to November 28, 2020
filed on: 17th, August 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to November 28, 2019
filed on: 26th, August 2020
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to November 28, 2018
filed on: 15th, August 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to November 28, 2017
filed on: 23rd, August 2018
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 28, 2016
filed on: 21st, November 2017
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened from November 29, 2016 to November 28, 2016
filed on: 23rd, August 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 29, 2015
filed on: 18th, November 2016
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened from November 30, 2015 to November 29, 2015
filed on: 18th, August 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2015
filed on: 13th, October 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on October 13, 2015: 99.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 27th, August 2015
| accounts
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(3 pages)
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(AD01) New registered office address Melathron Quarry Road Godstone Surrey RH9 8DQ. Change occurred on October 21, 2014. Company's previous address: Melathron Quarry Road Godstone Surrey RH9 8DQ England.
filed on: 21st, October 2014
| address
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(1 page)
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(AD01) New registered office address Melathron Quarry Road Godstone Surrey RH9 8DQ. Change occurred on October 11, 2014. Company's previous address: Unit X Lambs Business Park Lambs Business Park, Terracotta Road South Godstone Godstone Surrey RH9 8LJ.
filed on: 11th, October 2014
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2014
filed on: 24th, September 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 7th, July 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2014
filed on: 7th, July 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on July 7, 2014: 99.00 GBP
capital
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(AP01) On April 28, 2014 new director was appointed.
filed on: 28th, April 2014
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on April 26, 2014
filed on: 26th, April 2014
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on April 26, 2014
filed on: 26th, April 2014
| officers
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(1 page)
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(TM01) Director's appointment was terminated on April 26, 2014
filed on: 26th, April 2014
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on October 16, 2013. Old Address: 13 Station Road London N3 2SB
filed on: 16th, October 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 13th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 18th, October 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2012
filed on: 24th, August 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 1st, September 2011
| accounts
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Free Download
(4 pages)
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(CH01) On May 15, 2011 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 2nd, September 2010
| accounts
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Free Download
(4 pages)
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(CH01) On December 30, 2009 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2010
filed on: 23rd, August 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 30th, September 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to September 1, 2009 - Annual return with full member list
filed on: 1st, September 2009
| annual return
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Free Download
(4 pages)
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(363a) Period up to January 28, 2009 - Annual return with full member list
filed on: 28th, January 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 26th, January 2009
| accounts
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Free Download
(3 pages)
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(363s) Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 5th, November 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 5th, November 2007
| accounts
|
Free Download
(4 pages)
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(363s) Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to October 3, 2006 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to October 3, 2006 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(3 pages)
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(363s) Period up to June 25, 2005 - Annual return with full member list
filed on: 25th, June 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to June 25, 2005 - Annual return with full member list
filed on: 25th, June 2005
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to June 25, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
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(225) Accounting reference date extended from 30/06/05 to 30/11/05
filed on: 30th, March 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/05 to 30/11/05
filed on: 30th, March 2005
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on July 5, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, August 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on July 5, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, August 2004
| capital
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Free Download
(2 pages)
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(288b) On June 28, 2004 Secretary resigned
filed on: 28th, June 2004
| officers
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(1 page)
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(288a) On June 28, 2004 New secretary appointed;new director appointed
filed on: 28th, June 2004
| officers
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Free Download
(2 pages)
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(288b) On June 28, 2004 Director resigned
filed on: 28th, June 2004
| officers
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Free Download
(1 page)
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(288a) On June 28, 2004 New director appointed
filed on: 28th, June 2004
| officers
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Free Download
(2 pages)
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(288b) On June 28, 2004 Director resigned
filed on: 28th, June 2004
| officers
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Free Download
(1 page)
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(288b) On June 28, 2004 Secretary resigned
filed on: 28th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On June 28, 2004 New secretary appointed;new director appointed
filed on: 28th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On June 28, 2004 New director appointed
filed on: 28th, June 2004
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, June 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, June 2004
| incorporation
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Free Download
(16 pages)
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