(CS01) Confirmation statement with no updates 2023-02-06
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 3rd, January 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 1st, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-02-06
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-02-06
filed on: 6th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-11-15
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 6th, November 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 25th, November 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2019-11-15
filed on: 24th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2018-11-30 to 2018-11-29
filed on: 30th, August 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-11-15
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 17th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017-11-15
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-11-30
filed on: 25th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016-11-15
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2015-11-30
filed on: 31st, August 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-15
filed on: 21st, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-01-21: 12.00 GBP
capital
|
|
(AP03) Appointment (date: 2015-06-10) of a secretary
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2015-06-10
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 32 Mazenod Avenue Mazenod Avenue London NW6 4LR. Change occurred on 2016-01-21. Company's previous address: 61 D Ongar Road London SW6 1SH.
filed on: 21st, January 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2014-11-30
filed on: 28th, August 2015
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 61 D Ongar Road London SW6 1SH. Change occurred on 2015-01-30. Company's previous address: 61C Ongar Road London SW6 1SH.
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-15
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-01-30: 12.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 2013-11-30
filed on: 21st, March 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-15
filed on: 18th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AP03) Appointment (date: 2013-11-18) of a secretary
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 61a Ongar Road London SW6 1SH United Kingdom on 2013-11-18
filed on: 18th, November 2013
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-11-18
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-06-11
filed on: 11th, June 2013
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2013-06-11
filed on: 11th, June 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, June 2013
| resolution
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 3rd, May 2013
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2012-11-30
filed on: 5th, January 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-15
filed on: 15th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2011-11-30
filed on: 11th, January 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-15
filed on: 15th, November 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011-11-15 director's details were changed
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2010-11-30
filed on: 9th, March 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-16
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2010-02-24
filed on: 24th, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-02-24
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009-12-07 secretary's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
(CH01) On 2009-12-07 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-07 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, November 2009
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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