(AA) Micro company financial statements for the year ending on November 30, 2022
filed on: 21st, August 2023
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2021
filed on: 18th, August 2022
| accounts
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(3 pages)
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(AD01) New registered office address 23 Waylands Cricklade Swindon SN6 6BT. Change occurred on May 4, 2022. Company's previous address: 10 Rixon Gate Ashton Keynes Swindon Wiltshire SN6 6QW.
filed on: 4th, May 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 4th, August 2021
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 24th, August 2020
| accounts
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(4 pages)
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(TM01) Director's appointment was terminated on April 26, 2019
filed on: 29th, August 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 29th, August 2019
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 30th, August 2018
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2016
filed on: 14th, August 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 28th, August 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 6th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on October 6, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 13th, August 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2014
filed on: 3rd, November 2014
| annual return
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(5 pages)
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(SH01) Capital declared on November 3, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, August 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2013
filed on: 7th, October 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on October 7, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 29th, August 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2011
filed on: 18th, November 2011
| annual return
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Free Download
(6 pages)
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(CH01) On November 14, 2011 director's details were changed
filed on: 17th, November 2011
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on November 17, 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
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(CH01) On November 14, 2011 director's details were changed
filed on: 17th, November 2011
| officers
|
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(2 pages)
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(CH01) On November 14, 2011 director's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
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(CH03) On November 14, 2011 secretary's details were changed
filed on: 17th, November 2011
| officers
|
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(1 page)
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(AP01) On September 7, 2011 new director was appointed.
filed on: 7th, September 2011
| officers
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 26th, August 2011
| accounts
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(5 pages)
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(SH06) Notice of cancellation of shares. Capital declared on March 21, 2011 - 100.00 GBP
filed on: 21st, March 2011
| capital
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(4 pages)
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(SH03) Report of purchase of own shares
filed on: 21st, March 2011
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2010
filed on: 5th, October 2010
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 29th, September 2010
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on September 14, 2010. Old Address: ., 3Rd Floor 58 Grosvenor Street London W1K 3JB
filed on: 14th, September 2010
| address
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(2 pages)
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(TM02) Termination of appointment as a secretary on November 19, 2009
filed on: 19th, November 2009
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(2 pages)
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(363a) Period up to December 16, 2008 - Annual return with full member list
filed on: 16th, December 2008
| annual return
|
Free Download
(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 16th, December 2008
| accounts
|
Free Download
(2 pages)
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(363a) Period up to October 2, 2008 - Annual return with full member list
filed on: 2nd, October 2008
| annual return
|
Free Download
(7 pages)
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(288a) On August 21, 2008 Secretary appointed
filed on: 21st, August 2008
| officers
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(2 pages)
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(288a) On March 6, 2008 Director appointed
filed on: 6th, March 2008
| officers
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(3 pages)
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(122) S-div
filed on: 6th, March 2008
| capital
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 6th, March 2008
| resolution
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(123) Nc inc already adjusted 21/12/07
filed on: 6th, March 2008
| capital
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Free Download
(1 page)
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(363a) Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 12th, November 2007
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 12th, November 2007
| accounts
|
Free Download
(2 pages)
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(363s) Period up to March 1, 2007 - Annual return with full member list
filed on: 1st, March 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to March 1, 2007 - Annual return with full member list
filed on: 1st, March 2007
| annual return
|
Free Download
(7 pages)
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(288a) On February 14, 2007 New secretary appointed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On February 14, 2007 New secretary appointed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On January 30, 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
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(1 page)
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(288b) On January 30, 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On February 5, 2006 New director appointed
filed on: 5th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On February 5, 2006 New director appointed
filed on: 5th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On February 5, 2006 Secretary resigned
filed on: 5th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On February 5, 2006 New secretary appointed
filed on: 5th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On February 5, 2006 New secretary appointed
filed on: 5th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On February 5, 2006 Secretary resigned
filed on: 5th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On January 9, 2006 Director resigned
filed on: 9th, January 2006
| officers
|
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(1 page)
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(288b) On January 9, 2006 Director resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On January 9, 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(3 pages)
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(288b) On January 9, 2006 Secretary resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On January 9, 2006 Secretary resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On January 9, 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On January 9, 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(3 pages)
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(288a) On January 9, 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 28/11/05 from: p o box 55 7 spa road london SE16 3QQ
filed on: 28th, November 2005
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, November 2005
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, November 2005
| incorporation
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(13 pages)
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(287) Registered office changed on 28/11/05 from: p o box 55 7 spa road london SE16 3QQ
filed on: 28th, November 2005
| address
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Free Download
(1 page)
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