CH01 |
On 2023/12/06 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/06 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/06 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/24.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/06 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/06 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, November 2023
| incorporation
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, November 2023
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/10/24.
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/24.
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/10/24 - the day director's appointment was terminated
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/24.
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/10/24 - the day director's appointment was terminated
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
TM02 |
2023/10/24 - the day secretary's appointment was terminated
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 4th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 1st, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 28th, April 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 3rd, June 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 27th, April 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 26th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/11/22 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 10th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/11/22 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 15th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/11/22 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 16th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/11/22 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 23rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/11/22 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/11/24.
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 27th, April 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
2011/02/15 - the day director's appointment was terminated
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/22 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 18th, May 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009/12/07 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/22 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/12/07 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 14th, May 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On 2009/03/09 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/12/16 with shareholders record
filed on: 16th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 14th, July 2008
| accounts
|
Free Download
(7 pages)
|
288b |
On 2008/01/28 Secretary resigned;director resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/28 Secretary resigned;director resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/28 New secretary appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/28 New secretary appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/12/11 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/12/11 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/12/07 from: 2-3 seymour business park whimsey ind est cinderford gloucestershire GL14 3JA
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: 2-3 seymour business park whimsey ind est cinderford gloucestershire GL14 3JA
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 4th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 4th, September 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/01/06 with shareholders record
filed on: 6th, January 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 2007/01/06 with shareholders record
filed on: 6th, January 2007
| annual return
|
Free Download
(9 pages)
|
288a |
On 2006/12/18 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/18 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 15th, August 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 15th, August 2006
| accounts
|
Free Download
(6 pages)
|
288a |
On 2006/05/25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/03/03 Director resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/03 Director resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/23 New director appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/23 New director appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/23 New director appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/23 New director appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2006/01/23 with shareholders record
filed on: 23rd, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/01/23 with shareholders record
filed on: 23rd, January 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On 2005/10/13 Director resigned
filed on: 13th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/10/13 Secretary resigned
filed on: 13th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/10/13 New secretary appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/10/13 Director resigned
filed on: 13th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/10/13 New secretary appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/10/13 Secretary resigned
filed on: 13th, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/05 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/05 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/01/11 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/01/11 Secretary resigned
filed on: 11th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/01/11 New secretary appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/11 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/11 New secretary appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/01/11 Secretary resigned
filed on: 11th, January 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, November 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2004
| incorporation
|
Free Download
(16 pages)
|