CS01 |
Confirmation statement with no updates 2024/01/04
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/12/11
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 3rd, August 2023
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2023/05/05
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/05/05.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/05/05.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/05/05
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/05/05
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 43-45 Dorset Street London W1U 7NA on 2023/06/01 to Cadogan House 239 Acton Lane London NW10 7NP
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/05/05
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/11
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/11/11
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 30th, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/11
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/11
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 20th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/11
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 12th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/11
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 27th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/12/11
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017/08/14
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017/08/14
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 21st, August 2017
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2017/08/14
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/08/14
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/11
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 8th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/11
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 4th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/11
filed on: 17th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/17
capital
|
|
CH01 |
On 2014/12/11 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/11/10 secretary's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 12th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/11
filed on: 10th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 15th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/11
filed on: 24th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 12th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/11
filed on: 19th, January 2012
| 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 2010/12/11
filed on: 21st, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 14th, September 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2009/11/30
filed on: 14th, September 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2009/12/11 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/11
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009/04/23 Director and secretary appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/23 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/12/15 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2008
| incorporation
|
Free Download
(12 pages)
|