(CH03) On 4th June 2020 secretary's details were changed
filed on: 12th, June 2020
| officers
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(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 30th, August 2017
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 31st, August 2016
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st May 2016
filed on: 14th, July 2016
| annual return
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(6 pages)
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(SH01) Statement of Capital on 14th July 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 30th, August 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st May 2015
filed on: 18th, June 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 18th June 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 4th, September 2014
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st May 2014
filed on: 19th, June 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 19th June 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 30th, August 2013
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st May 2013
filed on: 10th, June 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 28th, September 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st May 2012
filed on: 29th, May 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 5th, September 2011
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st May 2011
filed on: 3rd, June 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 6th, September 2010
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st May 2010
filed on: 22nd, July 2010
| annual return
|
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(4 pages)
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(CH01) On 21st May 2010 director's details were changed
filed on: 22nd, July 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2008
filed on: 1st, October 2009
| accounts
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(3 pages)
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(363a) Annual return drawn up to 21st July 2009 with complete member list
filed on: 21st, July 2009
| annual return
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(3 pages)
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(363a) Annual return drawn up to 21st July 2009 with complete member list
filed on: 21st, July 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2007
filed on: 4th, February 2009
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2006
filed on: 9th, May 2008
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 30th November 2005
filed on: 9th, November 2007
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 30th November 2005
filed on: 9th, November 2007
| accounts
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(6 pages)
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(363s) Annual return drawn up to 26th July 2007 with complete member list
filed on: 26th, July 2007
| annual return
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(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 26/07/07
annual return
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(363s) Annual return drawn up to 26th July 2007 with complete member list
filed on: 26th, July 2007
| annual return
|
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(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 26/07/07
annual return
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(363a) Annual return drawn up to 11th August 2006 with complete member list
filed on: 11th, August 2006
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(2 pages)
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(363a) Annual return drawn up to 11th August 2006 with complete member list
filed on: 11th, August 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to 29th July 2005 with complete member list
filed on: 29th, July 2005
| annual return
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(2 pages)
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(363a) Annual return drawn up to 29th July 2005 with complete member list
filed on: 29th, July 2005
| annual return
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st May 2004
filed on: 10th, June 2005
| accounts
|
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st May 2004
filed on: 10th, June 2005
| accounts
|
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(6 pages)
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(287) Registered office changed on 25/05/05 from: 67 westow street upper norwood london SE19 3RW
filed on: 25th, May 2005
| address
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(1 page)
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(287) Registered office changed on 25/05/05 from: 67 westow street upper norwood london SE19 3RW
filed on: 25th, May 2005
| address
|
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(1 page)
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(225) Accounting reference date extended from 31/05/05 to 30/11/05
filed on: 20th, May 2005
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/05/05 to 30/11/05
filed on: 20th, May 2005
| accounts
|
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(1 page)
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(363s) Annual return drawn up to 18th August 2004 with complete member list
filed on: 18th, August 2004
| annual return
|
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(6 pages)
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(363s) Annual return drawn up to 18th August 2004 with complete member list
filed on: 18th, August 2004
| annual return
|
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(6 pages)
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(287) Registered office changed on 19/05/04 from: pissaro house 77A westow hill upper norwood london SE19 1TZ
filed on: 19th, May 2004
| address
|
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(1 page)
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(287) Registered office changed on 19/05/04 from: pissaro house 77A westow hill upper norwood london SE19 1TZ
filed on: 19th, May 2004
| address
|
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(1 page)
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(88(2)R) Alloted 98 shares on 1st January 2004. Value of each share 1 £, total number of shares: 100.
filed on: 8th, April 2004
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on 1st January 2004. Value of each share 1 £, total number of shares: 100.
filed on: 8th, April 2004
| capital
|
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(2 pages)
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(288a) On 9th July 2003 New director appointed
filed on: 9th, July 2003
| officers
|
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(2 pages)
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(288a) On 9th July 2003 New director appointed
filed on: 9th, July 2003
| officers
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(2 pages)
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(288a) On 25th June 2003 New secretary appointed
filed on: 25th, June 2003
| officers
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(2 pages)
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(288a) On 25th June 2003 New secretary appointed
filed on: 25th, June 2003
| officers
|
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(2 pages)
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(287) Registered office changed on 25/06/03 from: pissarro house westow hill upper norwood london SE19 1TZ
filed on: 25th, June 2003
| address
|
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(1 page)
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(287) Registered office changed on 25/06/03 from: pissarro house westow hill upper norwood london SE19 1TZ
filed on: 25th, June 2003
| address
|
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(1 page)
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(287) Registered office changed on 29/05/03 from: regent house 316 beulah hill london SE19 3HF
filed on: 29th, May 2003
| address
|
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(1 page)
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(287) Registered office changed on 29/05/03 from: regent house 316 beulah hill london SE19 3HF
filed on: 29th, May 2003
| address
|
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(1 page)
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(288b) On 29th May 2003 Director resigned
filed on: 29th, May 2003
| officers
|
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(1 page)
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(288b) On 29th May 2003 Director resigned
filed on: 29th, May 2003
| officers
|
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(1 page)
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(288b) On 29th May 2003 Secretary resigned
filed on: 29th, May 2003
| officers
|
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(1 page)
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(288b) On 29th May 2003 Secretary resigned
filed on: 29th, May 2003
| officers
|
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(1 page)
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(NEWINC) Incorporation
filed on: 21st, May 2003
| incorporation
|
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(13 pages)
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(NEWINC) Incorporation
filed on: 21st, May 2003
| incorporation
|
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(13 pages)
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