(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 15th, November 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2023-03-08
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 31st, January 2023
| accounts
|
Free Download
(10 pages)
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(AA01) Accounting period ending changed to 2021-11-30 (was 2022-04-30).
filed on: 12th, July 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-03-08
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 22nd, June 2021
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-05-26
filed on: 26th, May 2021
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-03-08
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2021-03-04
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 15th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-07-02
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2020-01-20
filed on: 30th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2020-01-20 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-01-20
filed on: 30th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-01-20 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-11-13
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-11-13
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 1st, August 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 118 Pall Mall London SW1Y 5ED. Change occurred on 2018-03-08. Company's previous address: 120 Pall Mall London SW1Y 5EA.
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-11-21
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2016-04-06
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2017-03-15
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2017-11-29
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017-03-21
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 29th, August 2017
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2017-03-15: 100.00 GBP
filed on: 15th, June 2017
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-03-15: 100.00 GBP
filed on: 15th, June 2017
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 15th, June 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 9th, June 2017
| resolution
|
Free Download
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(CS01) Confirmation statement with updates 2016-11-21
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2016-10-04 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2015-07-14 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-21
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 30th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 120 Pall Mall London SW1Y 5EA. Change occurred on 2015-07-21. Company's previous address: 24 Watts Close Kislingbury Northampton NN7 4JH.
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-21
filed on: 29th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-29: 1.00 GBP
capital
|
|
(AP01) New director was appointed on 2014-10-21
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 24 Watts Close Kislingbury Northampton NN7 4JH. Change occurred on 2014-11-10. Company's previous address: 24 Watts Close Watts Close Kislingbury Northampton NN7 4JH England.
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 29th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from the Hayloft 3 Chapel View Little Brington Northampton NN7 4HX on 2014-03-31
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-21
filed on: 26th, December 2013
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, December 2013
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2013
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 28th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-21
filed on: 6th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 45 Frank Large Walk Northampton Northamptonshire NN5 4UP United Kingdom on 2012-10-17
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 29th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-21
filed on: 20th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 10th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 9 Squirrel Close Grange Park Northampton NN4 5DL United Kingdom on 2011-05-30
filed on: 30th, May 2011
| address
|
Free Download
(1 page)
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(CH01) On 2010-12-01 director's details were changed
filed on: 20th, December 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Corncrake Brunton Collingsbourne Kingston Marlborough Wiltshire SN8 3SE on 2010-12-20
filed on: 20th, December 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-21
filed on: 20th, December 2010
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 69 Bugbrooke Road Kislingbury Northampton Northamptonshire NN74AY England on 2010-03-24
filed on: 24th, March 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, November 2009
| incorporation
|
Free Download
(23 pages)
|