AA |
Small company accounts for the period up to November 30, 2022
filed on: 7th, September 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates March 1, 2023
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to November 30, 2021
filed on: 2nd, September 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2022
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to November 30, 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates March 7, 2021
filed on: 15th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to November 30, 2019
filed on: 3rd, December 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates March 7, 2020
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, December 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 19, 2019: 101.00 GBP
filed on: 9th, December 2019
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to November 30, 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, July 2019
|
capital |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 17, 2019
filed on: 4th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control April 18, 2019
filed on: 4th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2019
filed on: 19th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to November 30, 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2018
filed on: 23rd, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to November 30, 2016
filed on: 21st, August 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates March 9, 2017
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On September 13, 2016 new director was appointed.
filed on: 15th, November 2016
|
officers |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to November 30, 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2016
filed on: 14th, April 2016
|
annual return |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2015
filed on: 14th, April 2015
|
annual return |
Free Download
(15 pages)
|
SH01 |
Capital declared on April 14, 2015: 200101.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to November 30, 2014
filed on: 9th, March 2015
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to November 30, 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2014
filed on: 2nd, June 2014
|
annual return |
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to November 30, 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2013
filed on: 30th, May 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to November 30, 2011
filed on: 26th, July 2012
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on November 15, 2011: 200101.00 GBP
filed on: 19th, July 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2012
filed on: 8th, June 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to November 30, 2010
filed on: 5th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2011
filed on: 17th, March 2011
|
annual return |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on January 18, 2011. Old Address: 145-157 St John Street London EC1V 4PY
filed on: 18th, January 2011
|
address |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to November 30, 2009
filed on: 31st, December 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2010
filed on: 31st, December 2010
|
annual return |
Free Download
(14 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 31st, December 2010
|
resolution |
Free Download
(11 pages)
|
MISC |
Form 123
filed on: 31st, December 2010
|
miscellaneous |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 31, 2008: 100.00 GBP
filed on: 31st, December 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 31, 2008: 101.00 GBP
filed on: 31st, December 2010
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2009
filed on: 31st, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to March 31, 2009
filed on: 29th, December 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 29th, December 2010
|
accounts |
Free Download
(11 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2010 to November 30, 2009
filed on: 29th, December 2010
|
accounts |
Free Download
(3 pages)
|
AC92 |
Restoration by order of the court
filed on: 29th, December 2010
|
restoration |
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, September 2009
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, May 2009
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 5th, November 2008
|
accounts |
Free Download
(11 pages)
|
363s |
Period up to November 5, 2008 - Annual return with full member list
filed on: 5th, November 2008
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 20/08/2008 from, 145 - 157 st john street, london, EC1V 4PY
filed on: 20th, August 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/08/2008 from, 2ND floor, 145-157 st.john street, london, EC1V 4PY
filed on: 19th, August 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to March 15, 2007 - Annual return with full member list
filed on: 15th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to March 15, 2007 - Annual return with full member list
filed on: 15th, March 2007
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2006
|
incorporation |
Free Download
(14 pages)
|