(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 2nd Feb 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Wed, 1st Feb 2023 - the day secretary's appointment was terminated
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wed, 2nd Feb 2022
filed on: 5th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Tue, 23rd Mar 2021. New Address: 22 Pulton Place London SW6 1EF. Previous address: Riverbank House 1 Putney Bridge Approach London SW6 3BQ England
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 2nd Feb 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 2nd Feb 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 2nd Feb 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 24th Oct 2018
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Tue, 9th Oct 2018 - the day director's appointment was terminated
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tue, 9th Oct 2018
filed on: 11th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Tue, 9th Oct 2018 secretary's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 9th Oct 2018
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Tue, 9th Oct 2018 - the day secretary's appointment was terminated
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 9th Oct 2018 new director was appointed.
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 9th Oct 2018
filed on: 9th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Feb 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Feb 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: Wed, 2nd Nov 2016. New Address: Riverbank House 1 Putney Bridge Approach London SW6 3BQ. Previous address: Avanta Managment One Hammersmith Grove London W6 0NB
filed on: 2nd, November 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 18th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 2nd Feb 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Mon, 2nd Feb 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 5th Feb 2015: 51.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 2nd Feb 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 5th Feb 2014: 51.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 2nd Feb 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(3 pages)
|
(TM02) Thu, 16th Aug 2012 - the day secretary's appointment was terminated
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(2 pages)
|
(AP01) On Wed, 11th Jul 2012 new director was appointed.
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 3rd Jul 2012 - the day director's appointment was terminated
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 2nd Feb 2012 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on Tue, 29th Nov 2011
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 4th Aug 2011 - the day secretary's appointment was terminated
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 3rd Aug 2011 - the day director's appointment was terminated
filed on: 3rd, August 2011
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 2nd Aug 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 2nd Aug 2011 new director was appointed.
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, November 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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