AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 6th, April 2024
| accounts
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(21 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, April 2021
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, April 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(17 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, April 2017
| resolution
|
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Oct 2015, no shareholders list
filed on: 2nd, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, April 2015
| resolution
|
|
AD01 |
Address change date: Wed, 18th Feb 2015. New Address: C/O Rachelle Turk Westbourne House 4 Vicarage Hill Dartmouth Devon TQ6 9EW. Previous address: Pinfold Hyssington Montgomery Powys SY15 6AT
filed on: 18th, February 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 29th Oct 2014. New Address: Pinfold Hyssington Montgomery Powys SY15 6AT. Previous address: 10 Carlisle Road Hampton Middlesex TW12 2UL United Kingdom
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 2nd Oct 2014, no shareholders list
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, April 2014
| resolution
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Oct 2013, no shareholders list
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Oct 2012, no shareholders list
filed on: 4th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Oct 2011, no shareholders list
filed on: 4th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 30th Nov 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Oct 2010, no shareholders list
filed on: 4th, October 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 6th Jul 2010. Old Address: 38 Acacia Road Hampton Middlesex TW12 3DS
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Oct 2009, no shareholders list
filed on: 26th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 30th Nov 2008
filed on: 9th, March 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to Fri, 10th Oct 2008 with shareholders record
filed on: 10th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Nov 2007
filed on: 6th, March 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to Tue, 2nd Oct 2007 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 2nd Oct 2007 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 30th Nov 2006
filed on: 13th, March 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Thu, 30th Nov 2006
filed on: 13th, March 2007
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to Tue, 3rd Oct 2006 with shareholders record
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 3rd Oct 2006 with shareholders record
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to Mon, 3rd Oct 2005 with shareholders record
filed on: 3rd, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 3rd Oct 2005 with shareholders record
filed on: 3rd, October 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/07/05 from: 28 molyneux street london W1H 5HW
filed on: 4th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/05 from: 28 molyneux street london W1H 5HW
filed on: 4th, July 2005
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Nov 2004
filed on: 17th, May 2005
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Tue, 30th Nov 2004
filed on: 17th, May 2005
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return up to Thu, 14th Oct 2004 with shareholders record
filed on: 14th, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 14th Oct 2004 with shareholders record
filed on: 14th, October 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 30/11/04
filed on: 5th, December 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 30/11/04
filed on: 5th, December 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2003
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2003
| incorporation
|
Free Download
(32 pages)
|