AA01 |
Accounting period extended to 2021/05/31. Originally it was 2020/11/30
filed on: 5th, January 2021
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/01/04
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/11/30
filed on: 12th, August 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/01.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 9th, August 2018
| accounts
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O John Deere Prince Consort House 27/9 Albert Embankment London SE1 7TJ United Kingdom at an unknown date to 9 Bonhill Street London EC2A 4DJ
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 9 Bonhill Street London EC2A 4DJ
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/11/30
filed on: 15th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 19th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/24
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 31st, August 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Prince Consort House 27-29 Albert Embankment London SE1 7TJ on 2015/05/14 to 9 Bonhill Street London EC2A 4DJ
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/24
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/24
filed on: 3rd, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 30th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/24
filed on: 26th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 13th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/24
filed on: 5th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 30th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/24
filed on: 6th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 25th, August 2010
| accounts
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/02/15 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/24
filed on: 15th, February 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 30th, September 2009
| accounts
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/05 with complete member list
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 30th, September 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/12/20 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/20 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 28th, September 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 28th, September 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/01/24 with complete member list
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/01/24 with complete member list
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 5th, October 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 5th, October 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2005/12/23 with complete member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/12/23 with complete member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/11/30
filed on: 16th, September 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/11/30
filed on: 16th, September 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/01/27 with complete member list
filed on: 27th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 27/01/05
annual return
|
|
363s |
Annual return drawn up to 2005/01/27 with complete member list
filed on: 27th, January 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On 2005/01/27 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/27 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/04/29 Director resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/04/29 Secretary resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/04/29 Secretary resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/04/29 New secretary appointed
filed on: 29th, April 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/04/04 from: 280 gray's inn road, london, WC1X 8EB
filed on: 29th, April 2004
| address
|
Free Download
(1 page)
|
288b |
On 2004/04/29 Director resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/04 from: 280 gray's inn road london WC1X 8EB
filed on: 29th, April 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004/04/29 New secretary appointed
filed on: 29th, April 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, November 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 24th, November 2003
| incorporation
|
Free Download
(17 pages)
|