(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Thu, 26th Nov 2015 with full list of members
filed on: 3rd, January 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 6th, September 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 26th Nov 2014 with full list of members
filed on: 24th, December 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened to Fri, 29th Nov 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 24th Dec 2013. Old Address: C/O Ruth Mottram Flat 1 15 Cromwell Place London N6 5HR United Kingdom
filed on: 24th, December 2013
| address
|
Free Download
(1 page)
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(CH03) On Tue, 24th Dec 2013 secretary's details were changed
filed on: 24th, December 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 26th Nov 2013 with full list of members
filed on: 24th, December 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tue, 24th Dec 2013 director's details were changed
filed on: 24th, December 2013
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 11th Sep 2013 - the day director's appointment was terminated
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 4th, September 2013
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 4th, September 2013
| resolution
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Mon, 26th Nov 2012 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Tue, 6th Dec 2011. Old Address: the Hawley Arms, 2 Castlehaven Road, Camden London NW1 8QU
filed on: 6th, December 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 26th Nov 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tue, 1st Nov 2011 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, May 2011
| resolution
|
Free Download
(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, May 2011
| incorporation
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to Fri, 26th Nov 2010 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 5th, August 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 26th Nov 2009 with full list of members
filed on: 21st, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Tue, 2nd Dec 2008 with shareholders record
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 17th Dec 2007 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Mon, 17th Dec 2007 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Wed, 13th Dec 2006 with shareholders record
filed on: 13th, December 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Wed, 13th Dec 2006 with shareholders record
filed on: 13th, December 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 26th, October 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 26th, October 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Fri, 23rd Dec 2005 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Fri, 23rd Dec 2005 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/12/05 from: 48 dartmouth row greenwich london SE10 8AW
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/12/05 from: 48 dartmouth row greenwich london SE10 8AW
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 26th, November 2004
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, November 2004
| incorporation
|
Free Download
(12 pages)
|