(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 22nd February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 22nd February 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 22nd February 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 23rd February 2019
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 23rd February 2019
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 22nd February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(12 pages)
|
(AAMD) Amended accounts made up to 30th November 2017
filed on: 5th, March 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Linen Hall Suite 322 162-168 Regent St Soho London W1B 5TB United Kingdom on 22nd February 2019 to Winsor and Newton Building Whitefriars Avenue Harrow Wealdstone HA3 5RN
filed on: 22nd, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 22nd February 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th November 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 22nd February 2018
filed on: 3rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 082852580001, created on 15th November 2017
filed on: 15th, November 2017
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Suite 202, Second Floor Amba House,15 College Road Harrow Middlesex HA1 1BA England on 22nd August 2017 to Linen Hall Suite 322 162-168 Regent St Soho London W1B 5TB
filed on: 22nd, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 22nd February 2017
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 1st December 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st December 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 7th November 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 50 Beechcroft Road Bushey Hertfordshire WD23 2JU on 19th March 2016 to Suite 202, Second Floor Amba House,15 College Road Harrow Middlesex HA1 1BA
filed on: 19th, March 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd January 2016
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 22nd January 2016: 100.00 GBP
filed on: 22nd, January 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 22nd January 2016
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th November 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd December 2015: 1.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 1st October 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st October 2015
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th November 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 5th December 2014: 1.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 4th August 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 541 Kenton Road Harrow Middlesex HA3 0UF England on 20th October 2014 to 50 Beechcroft Road Bushey Hertfordshire WD23 2JU
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th August 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th July 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2 Windmill Rise Leeds LS12 4WA on 15th July 2014 to 541 Kenton Road Harrow Middlesex HA3 0UF
filed on: 15th, July 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th July 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th November 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th November 2013: 1.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 7th, November 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|