(TM01) Director appointment termination date: 2023-10-25
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2017-12-27
filed on: 15th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-12-28
filed on: 15th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-12-28 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 31st, August 2023
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control 2023-02-03
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-02-03
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023-02-03
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2021-04-30
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-04-30
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021-05-01
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-05-01
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-12-30
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022-02-03
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 5th, January 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 5th, January 2022
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2021-05-01: 200.00 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(4 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 2020-12-30
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 19th, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-12-30
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 30th, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018-12-30
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 31st, August 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2017-12-30
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 31st, August 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-12-30
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 2015-11-30
filed on: 22nd, November 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-12-30 with full list of members
filed on: 30th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-12-30: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 12th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-12-30 with full list of members
filed on: 30th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-12-30: 100.00 GBP
filed on: 30th, December 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-10-10 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-08-01
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 16th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 387 Upper Richmond Road London SW15 5QL to 389 Upper Richmond Road London SW15 5QL on 2014-08-11
filed on: 11th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-11-30 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-07-02: 2.00 GBP
capital
|
|
(AR01) Annual return made up to 2013-08-31 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 31st, August 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from 2012-10-31 to 2012-11-30
filed on: 29th, July 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-08-31 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 31st, July 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2012-01-14
filed on: 14th, January 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-09-14
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-08-31 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2011-08-31: 1.00 GBP
filed on: 13th, September 2011
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 90 Lonsdale Close London E6 3PT United Kingdom on 2011-09-13
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 23rd, February 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-10-16 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 90 Lonsdale Close London E6 3PT United Kingdom on 2010-08-05
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 73a Balfour Road Ilford Essex IG1 4HR United Kingdom on 2010-08-05
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 56 Hickling Road Ilford Essex IG1 2HY United Kingdom on 2010-06-24
filed on: 24th, June 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, October 2009
| incorporation
|
Free Download
(23 pages)
|