(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 24th, August 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(11 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, March 2022
| incorporation
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Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address A65-68 Fruit & Vegetable Market London SW8 5EE. Change occurred on Wednesday 9th December 2020. Company's previous address: C16-20 New Covent Garden Market London SW8 5JJ England.
filed on: 9th, December 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(8 pages)
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(SH19) 1.00 GBP is the capital in company's statement on Thursday 26th September 2019
filed on: 26th, September 2019
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 4th, September 2019
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 23/08/19
filed on: 4th, September 2019
| insolvency
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address C16-20 New Covent Garden Market London SW8 5JJ. Change occurred on Wednesday 8th November 2017. Company's previous address: C18-20 New Covent Garden Market London SW8 5JT.
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st November 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 27th November 2014
capital
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st November 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2012
filed on: 6th, August 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st November 2012
filed on: 24th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 22nd November 2010
filed on: 23rd, November 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 21st November 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Monday 21st November 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
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(CH03) On Monday 21st November 2011 secretary's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st November 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 21st, October 2010
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 12th, January 2010
| accounts
|
Free Download
(9 pages)
|
(CH01) On Friday 4th December 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Friday 12th December 2008 - Annual return with full member list
filed on: 12th, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to Thursday 13th December 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 13th December 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 23rd, September 2007
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 23rd, September 2007
| accounts
|
Free Download
(9 pages)
|
(363s) Period up to Wednesday 20th December 2006 - Annual return with full member list
filed on: 20th, December 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Wednesday 20th December 2006 - Annual return with full member list
filed on: 20th, December 2006
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 1 shares on Wednesday 23rd November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, December 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wednesday 23rd November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, December 2005
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 09/12/05 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 9th, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/12/05 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 9th, December 2005
| address
|
Free Download
(1 page)
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(288a) On Friday 9th December 2005 New director appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On Friday 9th December 2005 New secretary appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On Friday 9th December 2005 New director appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On Friday 9th December 2005 New secretary appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 1st December 2005 Secretary resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
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(288b) On Thursday 1st December 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
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(288b) On Thursday 1st December 2005 Secretary resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
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(288b) On Thursday 1st December 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(15 pages)
|