(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(10 pages)
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(AA) Micro company accounts made up to 30th November 2021
filed on: 14th, October 2022
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2nd March 2021
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 30th November 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England on 29th July 2021 to PO Box R. Batt 75 Kinnerton Street London SW1X 8ED
filed on: 29th, July 2021
| address
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, April 2021
| incorporation
|
Free Download
(29 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 14th, April 2021
| resolution
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2nd March 2021
filed on: 14th, April 2021
| capital
|
Free Download
(6 pages)
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(SH02) Sub-division of shares on 2nd March 2021
filed on: 14th, April 2021
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2nd March 2021: 71.72 GBP
filed on: 14th, April 2021
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2nd March 2021: 71.72 GBP
filed on: 14th, April 2021
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 30th November 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on 30th November 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
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(AP04) On 30th November 2018, company appointed a new person to the position of a secretary
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 5 New Street Square London EC4A 3TW on 30th November 2018 to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 30th November 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th August 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 14th September 2015: 70.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th August 2014
filed on: 5th, September 2014
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th August 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 18th September 2013: 70.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th August 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th August 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On 15th June 2011 secretary's details were changed
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th June 2011 director's details were changed
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 15th June 2011 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th August 2010
filed on: 30th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 27th August 2009 with complete member list
filed on: 27th, August 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's change of particulars
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 27/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
filed on: 27th, November 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2nd September 2008 with complete member list
filed on: 2nd, September 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2007
filed on: 18th, June 2008
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/08/2007 to 30/11/2007
filed on: 10th, June 2008
| accounts
|
Free Download
(1 page)
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(288a) On 11th April 2008 Director appointed
filed on: 11th, April 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 1st September 2007 with complete member list
filed on: 1st, September 2007
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 1st September 2007 with complete member list
filed on: 1st, September 2007
| annual return
|
Free Download
(7 pages)
|
(288a) On 22nd November 2006 New secretary appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 22nd November 2006 New secretary appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Election resolution
filed on: 22nd, November 2006
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 22nd, November 2006
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 22nd, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 22nd, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 22nd, November 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 22nd, November 2006
| resolution
|
Free Download
|
(88(2)R) Alloted 49 shares on 13th September 2006. Value of each share 1 £, total number of shares: 50.
filed on: 22nd, November 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 49 shares on 13th September 2006. Value of each share 1 £, total number of shares: 50.
filed on: 22nd, November 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 31/10/06 from: 16 pont street london SW1X 9EN
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/10/06 from: 16 pont street london SW1X 9EN
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, August 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 14th, August 2006
| incorporation
|
Free Download
(14 pages)
|