CH01 |
On 2011-11-04 director's details were changed
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 25th, August 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-11
filed on: 15th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 26th, August 2022
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2022-08-25 director's details were changed
filed on: 26th, August 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 82 Ballards Lane Finchley London N3 2DL. Change occurred on 2022-08-01. Company's previous address: 35 Ballards Lane London N3 1XW.
filed on: 1st, August 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 25th, November 2021
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-13
filed on: 21st, September 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021-09-16 director's details were changed
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2020-11-27 to 2020-11-26
filed on: 26th, August 2021
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2021-04-14 director's details were changed
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 19th, January 2021
|
accounts |
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 2019-11-28 to 2019-11-27
filed on: 28th, November 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 22nd, November 2019
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2018-11-29 to 2018-11-28
filed on: 28th, August 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 29th, August 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 16th, August 2017
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 078354980001, created on 2017-06-02
filed on: 6th, June 2017
|
mortgage |
Free Download
(28 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 17th, November 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2016-09-01 director's details were changed
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-09-01 director's details were changed
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-04 director's details were changed
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-11-30 to 2015-11-29
filed on: 30th, August 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2016-03-14 director's details were changed
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-03-14 director's details were changed
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-04
filed on: 6th, November 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-11-06: 10.06 GBP
|
capital |
|
CH01 |
On 2015-08-27 director's details were changed
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 27th, August 2015
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-14: 10.03 GBP
filed on: 26th, August 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-14: 10.01 GBP
filed on: 26th, August 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-14: 10.04 GBP
filed on: 26th, August 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-14: 10.05 GBP
filed on: 26th, August 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-14: 10.06 GBP
filed on: 26th, August 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-14: 10.01 GBP
filed on: 25th, August 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, August 2015
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-04
filed on: 7th, November 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2014-08-29 director's details were changed
filed on: 29th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-08-27 director's details were changed
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-08-27 director's details were changed
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-08-27 director's details were changed
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 16th, July 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-04
filed on: 8th, November 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2013-08-13 director's details were changed
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 1st, August 2013
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2013-07-16 director's details were changed
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-07-16 director's details were changed
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-07-16 director's details were changed
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 46 Friern Park North Finchley London London N12 9DP United Kingdom on 2013-02-01
filed on: 1st, February 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-04
filed on: 1st, February 2013
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 4th, November 2011
|
incorporation |
Free Download
(10 pages)
|