AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 14th Mar 2023. New Address: C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW. Previous address: 22 Braydon Road London N16 6QB England
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sun, 5th Jun 2022 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Mon, 7th Jun 2021 new director was appointed.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 15th, November 2020
| accounts
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, October 2019
| incorporation
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, October 2019
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, October 2019
| incorporation
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, September 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Mon, 18th Jun 2018. New Address: 22 Braydon Road London N16 6QB. Previous address: C/O C/O Vennit & Greaves 115 Craven Park Road London N15 6BL
filed on: 18th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 30th Jan 2018 - the day director's appointment was terminated
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 30th Jan 2018 - the day secretary's appointment was terminated
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Sun, 22nd Nov 2015 new director was appointed.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 24th, February 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 25th Nov 2015 to Tue, 24th Nov 2015
filed on: 25th, November 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 25th Nov 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2015 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 27th Nov 2014 to Wed, 26th Nov 2014
filed on: 27th, November 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 27th Nov 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 21st Nov 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 12th Jan 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 26th, November 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 28th Nov 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 21st Nov 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 4th Dec 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 27th, November 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 29th Nov 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 21st Nov 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Nov 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Nov 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Mon, 8th Nov 2010 new director was appointed.
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Sun, 7th Nov 2010
filed on: 7th, November 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Sun, 7th Nov 2010 - the day secretary's appointment was terminated
filed on: 7th, November 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sun, 7th Nov 2010. Old Address: 43 Wellington Avenue London N15 6AX
filed on: 7th, November 2010
| address
|
Free Download
(1 page)
|
TM01 |
Sun, 7th Nov 2010 - the day director's appointment was terminated
filed on: 7th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 2nd, August 2010
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Thu, 26th Nov 2009
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 26th Nov 2009
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 21st Nov 2008 with shareholders record
filed on: 21st, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 5th Dec 2007 with shareholders record
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 5th Dec 2007 with shareholders record
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2006
| incorporation
|
Free Download
(11 pages)
|