(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2022
filed on: 4th, December 2023
| accounts
|
Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 4th, December 2023
| accounts
|
Free Download
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22
filed on: 4th, December 2023
| other
|
Free Download
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22
filed on: 4th, December 2023
| other
|
Free Download
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(MR01) Registration of charge 093423120005, created on Fri, 17th Nov 2023
filed on: 27th, November 2023
| mortgage
|
Free Download
(93 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, July 2023
| mortgage
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21
filed on: 16th, December 2022
| accounts
|
Free Download
(45 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 30th Nov 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/21
filed on: 5th, December 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/21
filed on: 5th, December 2022
| other
|
Free Download
(3 pages)
|
(MR01) Registration of charge 093423120004, created on Thu, 20th Oct 2022
filed on: 25th, October 2022
| mortgage
|
Free Download
(92 pages)
|
(TM01) Director's appointment terminated on Wed, 18th May 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20
filed on: 6th, January 2022
| accounts
|
Free Download
(42 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 30th Nov 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(8 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/20
filed on: 14th, December 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/20
filed on: 14th, December 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/20
filed on: 30th, November 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/20
filed on: 30th, November 2021
| other
|
Free Download
(1 page)
|
(CH01) On Mon, 25th Oct 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/19
filed on: 27th, April 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/19
filed on: 27th, April 2021
| other
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 26th Feb 2021
filed on: 26th, February 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(MA) Articles and Memorandum of Association
filed on: 21st, January 2021
| incorporation
|
Free Download
(18 pages)
|
(CH01) On Tue, 29th Dec 2020 director's details were changed
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, November 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 30th Jun 2020: 1277.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, November 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, October 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 30th Jun 2020: 1277.00 GBP
filed on: 5th, October 2020
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, October 2020
| capital
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, May 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 093423120003, created on Wed, 23rd May 2018
filed on: 25th, May 2018
| mortgage
|
Free Download
(56 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, April 2018
| mortgage
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Nov 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 148 Percy Road Twickenham TW2 6JF on Fri, 13th Oct 2017 to 3 Sheen Road Richmond upon Thames Surrey TW9 1AD
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Mon, 8th May 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 8th, May 2017
| resolution
|
Free Download
(24 pages)
|
(MR01) Registration of charge 093423120002, created on Wed, 19th Apr 2017
filed on: 25th, April 2017
| mortgage
|
Free Download
(41 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to Mon, 30th Nov 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015
filed on: 1st, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 1st Jan 2016: 1000.00 GBP
capital
|
|
(CH01) On Thu, 12th Mar 2015 director's details were changed
filed on: 1st, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 11th Mar 2015 new director was appointed.
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 093423120001, created on Tue, 3rd Mar 2015
filed on: 5th, March 2015
| mortgage
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, December 2014
| incorporation
|
Free Download
(27 pages)
|
(SH01) Capital declared on Fri, 5th Dec 2014: 1000.00 GBP
capital
|
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