(AA01) Previous accounting period shortened to 2018/11/29
filed on: 28th, August 2019
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 31st, August 2017
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: 2016/11/29. New Address: 1 Warner House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX. Previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 29th, November 2016
| address
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(1 page)
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(TM02) 2016/02/22 - the day secretary's appointment was terminated
filed on: 11th, May 2016
| officers
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(1 page)
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(TM01) 2016/02/22 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
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Free Download
(1 page)
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(TM01) 2016/02/22 - the day director's appointment was terminated
filed on: 4th, April 2016
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2016/02/19.
filed on: 4th, April 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 10th, March 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2015/11/14 with full list of members
filed on: 3rd, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/12/03
capital
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 16th, June 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/11/14 with full list of members
filed on: 25th, November 2014
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/11/25
capital
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(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 6th, November 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2013/11/14 with full list of members
filed on: 27th, November 2013
| annual return
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Free Download
(5 pages)
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(AD01) Change of registered office on 2013/11/27 from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 27th, November 2013
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 5th, September 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2012/11/14 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 2011/11/30
filed on: 23rd, November 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/11/14 with full list of members
filed on: 30th, November 2011
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 2010/11/30
filed on: 6th, October 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2010/11/14 with full list of members
filed on: 7th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 2009/11/30
filed on: 21st, January 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2009/11/14 with full list of members
filed on: 17th, November 2009
| annual return
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Free Download
(6 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 16th, November 2009
| officers
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(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 16th, November 2009
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2008/11/30
filed on: 1st, October 2009
| accounts
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Free Download
(7 pages)
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(AA) Small-sized company accounts made up to 2007/11/30
filed on: 1st, December 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2008/11/25 with shareholders record
filed on: 25th, November 2008
| annual return
|
Free Download
(10 pages)
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(AA) Small-sized company accounts made up to 2006/11/30
filed on: 19th, March 2008
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to 2008/01/18 with shareholders record
filed on: 18th, January 2008
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2008/01/18 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2006/12/21 with shareholders record
filed on: 21st, December 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2006/12/21 with shareholders record
filed on: 21st, December 2006
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/11/30
filed on: 15th, November 2006
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2005/11/30
filed on: 15th, November 2006
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2004/11/30
filed on: 30th, November 2005
| accounts
|
Free Download
(14 pages)
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(AA) Data of total exemption small company accounts made up to 2004/11/30
filed on: 30th, November 2005
| accounts
|
Free Download
(14 pages)
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(363s) Annual return up to 2005/11/21 with shareholders record
filed on: 21st, November 2005
| annual return
|
Free Download
(7 pages)
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(363(288)) 2005/11/21 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to 2005/11/21 with shareholders record
filed on: 21st, November 2005
| annual return
|
Free Download
(7 pages)
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(363(288)) 2005/11/21 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to 2004/12/24 with shareholders record
filed on: 24th, December 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2004/12/24 with shareholders record
filed on: 24th, December 2004
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 99 shares on 2004/11/01. Value of each share 1 £, total number of shares: 100.
filed on: 16th, December 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2004/11/01. Value of each share 1 £, total number of shares: 100.
filed on: 16th, December 2004
| capital
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2003/11/30
filed on: 12th, August 2004
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2003/11/30
filed on: 12th, August 2004
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to 2003/12/18 with shareholders record
filed on: 18th, December 2003
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2003/12/18 with shareholders record
filed on: 18th, December 2003
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 25/11/02 from: 120 east road london N1 6AA
filed on: 25th, November 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/11/02 from: 120 east road london N1 6AA
filed on: 25th, November 2002
| address
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Free Download
(1 page)
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(288b) On 2002/11/25 Director resigned
filed on: 25th, November 2002
| officers
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Free Download
(1 page)
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(288a) On 2002/11/25 New secretary appointed;new director appointed
filed on: 25th, November 2002
| officers
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Free Download
(2 pages)
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(288b) On 2002/11/25 Director resigned
filed on: 25th, November 2002
| officers
|
Free Download
(1 page)
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(288a) On 2002/11/25 New director appointed
filed on: 25th, November 2002
| officers
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Free Download
(2 pages)
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(288b) On 2002/11/25 Secretary resigned
filed on: 25th, November 2002
| officers
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Free Download
(1 page)
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(288a) On 2002/11/25 New director appointed
filed on: 25th, November 2002
| officers
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Free Download
(2 pages)
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(288a) On 2002/11/25 New secretary appointed;new director appointed
filed on: 25th, November 2002
| officers
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Free Download
(2 pages)
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(288b) On 2002/11/25 Secretary resigned
filed on: 25th, November 2002
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, November 2002
| incorporation
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Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 14th, November 2002
| incorporation
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Free Download
(18 pages)
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