AA |
Micro company accounts made up to 2022-11-30
filed on: 6th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-14
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 26th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-14
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 16th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-14
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 23rd, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-14
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 30th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-14
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-11-30
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Knowle C/O Marissa Rosa-Whitby Church Road Woking GU21 7RN. Change occurred on 2018-07-26. Company's previous address: C/O Mr a P Fernandes 34 Queen Anne Street London W1G 8HE.
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-05-14
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 26th, July 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, July 2017
| resolution
|
Free Download
(22 pages)
|
CH01 |
On 2017-06-13 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-06-13 secretary's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-14
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 26th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-14
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 18th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-14
filed on: 15th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 31st, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-14
filed on: 11th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 31st, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-14
filed on: 7th, June 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Rochman Landau Llp 3Rd Floor Accurist House 44 Baker Street London W1U 7AL England on 2013-06-05
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 20th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-14
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 22nd, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-14
filed on: 1st, June 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 8 Beacons Close Beckton London E6 5TT on 2011-04-05
filed on: 5th, April 2011
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2010-05-31 (was 2010-11-30).
filed on: 24th, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-14
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-05-14 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 10th, June 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-06-10 - Annual return with full member list
filed on: 10th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-11-17 Director appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-17 Secretary appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-10-15 Appointment terminated secretary
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-15 Appointment terminated director
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/2008 from 788-790 finchley road london NW11 7TJ
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, May 2008
| incorporation
|
Free Download
(16 pages)
|