AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 24th, August 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 21st, November 2022
|
accounts |
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, April 2022
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 12th August 2021
filed on: 7th, April 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address 10 Bridge Street Christchurch BH23 1EF. Change occurred on Monday 7th December 2020. Company's previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA.
filed on: 7th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 16th, April 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 29th, May 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th March 2016
filed on: 17th, March 2016
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th March 2015
filed on: 1st, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 1st April 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 5th, February 2015
|
accounts |
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 9th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th March 2014
filed on: 28th, March 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th March 2013
filed on: 17th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 13th, February 2013
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 4th, September 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 23rd April 2012 from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
filed on: 23rd, April 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th March 2012
filed on: 29th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 26th, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th March 2011
filed on: 24th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 27th, August 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th March 2010
filed on: 12th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 29th, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Wednesday 27th May 2009 - Annual return with full member list
filed on: 27th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 8th, September 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to Tuesday 13th May 2008 - Annual return with full member list
filed on: 13th, May 2008
|
annual return |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 17th, October 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 17th, October 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to Wednesday 21st March 2007 - Annual return with full member list
filed on: 21st, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 21st March 2007 - Annual return with full member list
filed on: 21st, March 2007
|
annual return |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 5th, October 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 5th, October 2006
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Tuesday 4th July 2006 - Annual return with full member list
filed on: 4th, July 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 4th July 2006 - Annual return with full member list
filed on: 4th, July 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 18th, August 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 18th, August 2005
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 14/06/05 from: the clock house 87 paines lane pinner middlesex HA5 3BZ
filed on: 14th, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/05 from: the clock house 87 paines lane pinner middlesex HA5 3BZ
filed on: 14th, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/05 from: 20-22 high street pinner middlesex HA5 5PW
filed on: 20th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/05 from: 20-22 high street pinner middlesex HA5 5PW
filed on: 20th, April 2005
|
address |
Free Download
(1 page)
|
363a |
Period up to Tuesday 15th March 2005 - Annual return with full member list
filed on: 15th, March 2005
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Tuesday 15th March 2005 - Annual return with full member list
filed on: 15th, March 2005
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 30/11/04
filed on: 26th, January 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 30/11/04
filed on: 26th, January 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/04 from: 20-22 high street pinner middlesex HA5 5PW
filed on: 6th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/04 from: 20-22 high street pinner middlesex HA5 5PW
filed on: 6th, April 2004
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, March 2004
|
resolution |
Free Download
(4 pages)
|
287 |
Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 17th, March 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 17th, March 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, March 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2004
|
incorporation |
Free Download
(16 pages)
|