TM02 |
Secretary's appointment terminated on 6th November 2023
filed on: 7th, November 2023
|
officers |
Free Download
(1 page)
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AP03 |
On 6th November 2023, company appointed a new person to the position of a secretary
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 8th, August 2023
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 11th July 2023
filed on: 11th, July 2023
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 28th, August 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 6th, August 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 25th, August 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 18th, August 2019
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 23rd January 2019 director's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 15th, August 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 17th, August 2017
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 9th January 2017 director's details were changed
filed on: 3rd, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th January 2017 director's details were changed
filed on: 3rd, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th January 2017 director's details were changed
filed on: 3rd, February 2017
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 30th, August 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 25th May 2016 director's details were changed
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th February 2016
filed on: 9th, May 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 17th February 2016, company appointed a new person to the position of a secretary
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2016
filed on: 26th, January 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th January 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2015
filed on: 22nd, January 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd January 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 23rd, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2014
filed on: 14th, January 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th January 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 24th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2013
filed on: 17th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 12th, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2012
filed on: 27th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 11th, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2011
filed on: 31st, January 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 28th July 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 13th, August 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 28th July 2010 director's details were changed
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st July 2010
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th June 2010
filed on: 29th, June 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2010
filed on: 4th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 20th, July 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 25th February 2009 with complete member list
filed on: 25th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 22nd, September 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 6th February 2008 with complete member list
filed on: 6th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th February 2008 with complete member list
filed on: 6th, February 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 1st, October 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 1st, October 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 12th February 2007 with complete member list
filed on: 12th, February 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 12th February 2007 with complete member list
filed on: 12th, February 2007
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 24th, January 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, January 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 5th, October 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 5th, October 2006
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 17/08/06 from: haslers old station road loughton essex IG10 4PL
filed on: 17th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/06 from: haslers old station road loughton essex IG10 4PL
filed on: 17th, August 2006
|
address |
Free Download
(1 page)
|
288a |
On 13th July 2006 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 13th July 2006 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 6th March 2006 with complete member list
filed on: 6th, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 6th March 2006 with complete member list
filed on: 6th, March 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
|
officers |
Free Download
(5 pages)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
|
officers |
Free Download
(4 pages)
|
288b |
On 21st February 2006 Director resigned
filed on: 21st, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 21st February 2006 Director resigned
filed on: 21st, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
|
officers |
Free Download
(5 pages)
|
287 |
Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
filed on: 5th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
filed on: 5th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/05 from: 41 chalton street london NW1 1JD
filed on: 16th, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/05 from: 41 chalton street london NW1 1JD
filed on: 16th, March 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 28th January 2005. Value of each share 1 £, total number of shares: 100.
filed on: 15th, February 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 28th January 2005. Value of each share 1 £, total number of shares: 100.
filed on: 15th, February 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/06 to 30/11/05
filed on: 15th, February 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 30/11/05
filed on: 15th, February 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 4th February 2005 New director appointed
filed on: 4th, February 2005
|
officers |
Free Download
(4 pages)
|
288a |
On 4th February 2005 New secretary appointed
filed on: 4th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 4th February 2005 Secretary resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 4th February 2005 New secretary appointed
filed on: 4th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 4th February 2005 New director appointed
filed on: 4th, February 2005
|
officers |
Free Download
(4 pages)
|
288b |
On 4th February 2005 Director resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 4th February 2005 Secretary resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 4th February 2005 Director resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, January 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 10th, January 2005
|
incorporation |
Free Download
(17 pages)
|