AA |
Audit exemption subsidiary accounts for the year ending on 2022/11/30
filed on: 5th, December 2023
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
filed on: 5th, December 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
filed on: 5th, December 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 5th, December 2023
| accounts
|
Free Download
(46 pages)
|
MR01 |
Registration of charge 091277270008, created on 2023/11/17
filed on: 21st, November 2023
| mortgage
|
Free Download
(93 pages)
|
MR04 |
Charge 091277270004 satisfaction in full.
filed on: 6th, September 2023
| mortgage
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
filed on: 16th, December 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/11/30
filed on: 16th, December 2022
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
filed on: 5th, December 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
filed on: 5th, December 2022
| other
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091277270007, created on 2022/10/20
filed on: 25th, October 2022
| mortgage
|
Free Download
(92 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
filed on: 2nd, March 2022
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/11/30
filed on: 2nd, March 2022
| accounts
|
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
filed on: 2nd, March 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
filed on: 2nd, March 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
filed on: 13th, December 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
filed on: 13th, December 2021
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
filed on: 30th, November 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
filed on: 30th, November 2021
| other
|
Free Download
(1 page)
|
CH01 |
On 2021/10/25 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091277270006, created on 2021/08/27
filed on: 1st, September 2021
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 091277270005, created on 2021/08/27
filed on: 31st, August 2021
| mortgage
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2021/08/23.
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/23.
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/19
filed on: 27th, April 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/19
filed on: 27th, April 2021
| other
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 30th, November 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020/07/17 director's details were changed
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 091277270003 satisfaction in full.
filed on: 28th, May 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 31st, August 2018
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 091277270004, created on 2018/05/23
filed on: 25th, May 2018
| mortgage
|
Free Download
(56 pages)
|
MR04 |
Charge 091277270002 satisfaction in full.
filed on: 26th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 091277270001 satisfaction in full.
filed on: 26th, April 2018
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 148 Percy Road Twickenham Middlesex TW2 6JF on 2017/10/13 to 3 Sheen Road Richmond upon Thames Surrey TW9 1AD
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 30th, August 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, May 2017
| resolution
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 091277270003, created on 2017/04/19
filed on: 25th, April 2017
| mortgage
|
Free Download
(41 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2016/08/25.
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091277270002, created on 2016/03/09
filed on: 12th, March 2016
| mortgage
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 24th, February 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
1016.00 GBP is the capital in company's statement on 2015/08/26
filed on: 19th, November 2015
| capital
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2014/11/30
filed on: 17th, November 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, October 2015
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, October 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/11
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, September 2015
| resolution
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 091277270001, created on 2014/10/13
filed on: 13th, October 2014
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 11th, July 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/07/11
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|