AD01 |
New registered office address Damer House Meadow Way Wickford Essex SS12 9HA. Change occurred on November 17, 2023. Company's previous address: 7 Bell Yard London London WC2A 2JR England.
filed on: 17th, November 2023
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, November 2023
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 17, 2023
filed on: 17th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 5, 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 7 Bell Yard London London WC2A 2JR. Change occurred on January 23, 2020. Company's previous address: 40 Bloomsbury Way Lower Ground Floor London London WC1A 2SE England.
filed on: 23rd, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 13, 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, November 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, November 2019
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 13, 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 9th, October 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 40 Bloomsbury Way Lower Ground Floor London London WC1A 2SE. Change occurred on February 13, 2018. Company's previous address: 24 Mill Lane Welwyn AL6 9ET England.
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 13, 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 13, 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 24 Mill Lane Welwyn AL6 9ET. Change occurred on November 24, 2016. Company's previous address: 20 the Swallows Welwyn Garden City Hertfordshire AL7 1BY England.
filed on: 24th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 20 the Swallows Welwyn Garden City Hertfordshire AL7 1BY. Change occurred on July 13, 2016. Company's previous address: Biovit Hilltop, Bishops Rise Hatfield Hertfordshire AL10 9BZ.
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 18, 2016
filed on: 18th, May 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 13, 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 13, 2014: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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