AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 31st, August 2023
| accounts
|
Free Download
(6 pages)
|
AD02 |
New sail address 118 Pall Mall London SW1Y 5ED. Change occurred at an unknown date. Company's previous address: 35 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom.
filed on: 6th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-06-21
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD04 |
Location of company register(s) has been changed to 118 Pall Mall London SW1Y 5ED at an unknown date
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-07-28
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-07-28
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 05/07/22
filed on: 6th, July 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, July 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, July 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-07-06: 44908.90 GBP
filed on: 6th, July 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-21
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-11-30
filed on: 24th, March 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 31st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-17
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-21
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2020-11-30
filed on: 21st, June 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-12-01: 62666.00 GBP
filed on: 8th, December 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-21
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-11-30
filed on: 18th, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-21
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, April 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-11-30
filed on: 12th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-06-21
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-03-22 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-03-22
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 118 Pall Mall London SW1Y 5ED. Change occurred on 2018-03-19. Company's previous address: 120 Pall Mall London SW1Y 5EA.
filed on: 19th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-11-30
filed on: 15th, March 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-08-21: 47000.00 GBP
filed on: 21st, August 2017
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-29
filed on: 29th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-21
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2016-11-30
filed on: 17th, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-21
filed on: 15th, August 2016
| annual return
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 35 Nell Gwynn House Sloane Avenue London SW3 3AU at an unknown date
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2015-11-30
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-21
filed on: 20th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2014-11-30
filed on: 2nd, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-21
filed on: 21st, August 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 2014-05-25
filed on: 25th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2013-11-30
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-21
filed on: 8th, July 2013
| annual return
|
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from 41 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom at an unknown date
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2012-11-30
filed on: 12th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-21
filed on: 31st, July 2012
| annual return
|
Free Download
(3 pages)
|
AD02 |
Register inspection address has been changed
filed on: 11th, July 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-06-20 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-05-28
filed on: 28th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2011-11-30
filed on: 23rd, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-21
filed on: 18th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011-07-18 director's details were changed
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-06-30 to 2011-11-30
filed on: 24th, May 2011
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-03-22: 45000.00 GBP
filed on: 1st, April 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, April 2011
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2010
| incorporation
|
Free Download
(19 pages)
|