(AP01) New director was appointed on 2024-03-13
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2017-03-31
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2022-11-30
filed on: 29th, August 2023
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 2023-04-27
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023-04-16
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-11-30
filed on: 8th, August 2022
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 2022-04-16
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-11-30
filed on: 28th, August 2021
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: 2021-05-10
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-04-16
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 2020-12-01
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-11-30
filed on: 11th, November 2020
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2020-04-16
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-11-30
filed on: 28th, August 2019
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2019-04-16
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2017-11-30
filed on: 28th, August 2018
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 2018-04-16
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-05-03
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-04-16
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, April 2017
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-13
filed on: 13th, April 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(SH08) Change of share class name or designation
filed on: 10th, April 2017
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-11-30
filed on: 10th, April 2017
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-03-31: 500097.69 GBP
filed on: 31st, March 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-03-30
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-03-30
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-03-30
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2017-04-30 to 2016-11-30
filed on: 30th, March 2017
| accounts
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 28th, February 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-28
filed on: 28th, February 2017
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 16th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-04-16 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 11th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-04-16 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-05-13: 100.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 16th, April 2014
| incorporation
|
Free Download
(7 pages)
|