(CS01) Confirmation statement with no updates 2024-01-11
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2024-01-01
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2022-11-30
filed on: 23rd, August 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023-01-11
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, February 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, February 2023
| incorporation
|
Free Download
(11 pages)
|
(PSC05) Change to a person with significant control 2022-06-29
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Northburgh House 10a Northburgh Street London EC1V 0AT to 12-14 Berry Street London EC1V 0AU on 2022-06-29
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2021-11-30
filed on: 20th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-01-11
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2020-11-30
filed on: 2nd, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-02-10
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2019-11-30
filed on: 9th, January 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020-02-10
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, November 2019
| resolution
|
Free Download
(23 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 6th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-02-14
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 6th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-02-14
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2016-11-30
filed on: 30th, August 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-02-16
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2015-11-30
filed on: 21st, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2016-02-16 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-02-23: 200.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 2014-11-30
filed on: 8th, September 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to 2015-02-16 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-02-26: 200.00 GBP
capital
|
|
(AA) Accounts for a small company made up to 2013-11-30
filed on: 8th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-02-16 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-04-03: 200.00 GBP
capital
|
|
(AA) Full accounts data made up to 2012-11-30
filed on: 4th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to 2013-02-16 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2013-02-01 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2011-11-30
filed on: 4th, September 2012
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2012-05-24
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-02-16 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2010-11-30
filed on: 25th, August 2011
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened from 2011-02-28 to 2010-11-30
filed on: 11th, August 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2011-02-16 with full list of members
filed on: 28th, February 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2010-11-11
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-11-11
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-04-15
filed on: 15th, April 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2010-03-25: 200.00 GBP
filed on: 8th, April 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-02-22
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 16th, February 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|