AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Jun 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Jun 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Jun 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 16-17 Wardour Mews C/O Lucas Alexander Whitley Ltd London W1F 8st England on Thu, 11th Jun 2020 to 16-17 Wardour Mews C/O Soho Agency Ltd London W1F 8st
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 8th Jun 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Jun 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 14 Vernon Street London W14 0RJ on Sun, 17th Jun 2018 to 16-17 Wardour Mews C/O Lucas Alexander Whitley Ltd London W1F 8st
filed on: 17th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 8th Jun 2018
filed on: 17th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Jun 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Jun 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 16th Jun 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Jun 2015
filed on: 13th, June 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Jun 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Jun 2014: 1.00 GBP
capital
|
|
CH01 |
On Thu, 1st Aug 2013 director's details were changed
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Jun 2013
filed on: 14th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Jun 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Nov 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Jun 2011
filed on: 9th, June 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 28th Jul 2010. Old Address: Conex House 148 Field End Road Eastcote Middlesex HA5 1RJ United Kingdom
filed on: 28th, July 2010
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Jul 2010 new director was appointed.
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On Fri, 16th Jul 2010, company appointed a new person to the position of a secretary
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 16th Jul 2010 new director was appointed.
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Jun 2010
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|