AA |
Full accounts for the period ending 30th November 2022
filed on: 6th, December 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
30th October 2023 - the day director's appointment was terminated
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th February 2023
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
7th February 2023 - the day director's appointment was terminated
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th February 2023
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2021
filed on: 22nd, November 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
3rd January 2022 - the day director's appointment was terminated
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th November 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 13th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
13th August 2021 - the day director's appointment was terminated
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th November 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 3rd April 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd April 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
3rd April 2020 - the day secretary's appointment was terminated
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th May 2020
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
5th May 2020 - the day director's appointment was terminated
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
5th May 2020 - the day director's appointment was terminated
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th May 2020
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd February 2020
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd February 2020 - the day director's appointment was terminated
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 11th October 2017 secretary's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th November 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
15th May 2019 - the day director's appointment was terminated
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th November 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 21st May 2018
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2018
filed on: 16th, February 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
10th January 2018 - the day director's appointment was terminated
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
15th January 2018 - the day director's appointment was terminated
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 11th October 2017. New Address: 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ. Previous address: Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB
filed on: 11th, October 2017
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(24 pages)
|
TM01 |
25th April 2017 - the day director's appointment was terminated
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(29 pages)
|
TM01 |
6th May 2016 - the day director's appointment was terminated
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2015
filed on: 8th, January 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd October 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 1st December 2015: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th November 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 22nd October 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 30th November 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 29th August 2013 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd October 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 18th November 2013: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th November 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 1st December 2012 director's details were changed
filed on: 25th, January 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd October 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 30th November 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(16 pages)
|
AP03 |
New secretary appointment on 20th June 2012
filed on: 20th, June 2012
| officers
|
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, November 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd October 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from , the Otis Building, 187 Twyford Abbey Road, London, NW10 7DG on 22nd July 2011
filed on: 22nd, July 2011
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 22nd October 2010 with full list of members
filed on: 18th, November 2010
| annual return
|
Free Download
(16 pages)
|
TM01 |
26th October 2010 - the day director's appointment was terminated
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th October 2010
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th November 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 22nd October 2009 with full list of members
filed on: 19th, December 2009
| annual return
|
Free Download
(13 pages)
|
AD02 |
Register inspection address has been changed
filed on: 3rd, December 2009
| address
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th November 2008
filed on: 25th, July 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 11th November 2008 with shareholders record
filed on: 11th, November 2008
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, April 2008
| resolution
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 30/11/08
filed on: 1st, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 30/11/08
filed on: 1st, February 2008
| accounts
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 12th, November 2007
| address
|
Free Download
(2 pages)
|
353a |
Location of register of members (non legible)
filed on: 12th, November 2007
| address
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 8th, November 2007
| miscellaneous
|
Free Download
(5 pages)
|
SA |
Affairs statement
filed on: 8th, November 2007
| miscellaneous
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1 shares on 29th October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 8th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 29th October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 8th, November 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd October 2007 Secretary resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd October 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd October 2007 Secretary resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd October 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, October 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2007
| incorporation
|
Free Download
(14 pages)
|