AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 23rd, August 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2023/03/09. New Address: 8 Station Road East Oxted Surrey RH8 0BT. Previous address: 3rd Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 18th, August 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2021/12/01.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 18th, March 2021
| accounts
|
Free Download
(17 pages)
|
AD01 |
Address change date: 2020/09/23. New Address: 3rd Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: Sunley House, 4 Bedford Park Croydon CR0 2AP England
filed on: 23rd, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 25th, March 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2019/12/30 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/12/30 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 9th, January 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 5th, September 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2011/09/07
filed on: 9th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2011/09/07
filed on: 9th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, January 2018
| resolution
|
Free Download
|
TM01 |
2017/12/21 - the day director's appointment was terminated
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/21.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/12/21 - the day director's appointment was terminated
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 21st, February 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/11/28. New Address: Sunley House, 4 Bedford Park Croydon CR0 2AP. Previous address: Leon House 3rd Floor 233 High Street Croydon Surrey CR0 9XT
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2016
| resolution
|
Free Download
(40 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 6th, April 2016
| accounts
|
Free Download
(5 pages)
|
TM02 |
2015/11/30 - the day secretary's appointment was terminated
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/06 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2015/11/30. Originally it was 2015/05/31
filed on: 19th, May 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 6th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/09/06 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, October 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 2nd, October 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/06 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
190.00 GBP is the capital in company's statement on 2013/09/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 13th, August 2013
| accounts
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 16th, July 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 16th, July 2013
| resolution
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 10th, July 2013
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 073663270003
filed on: 20th, May 2013
| mortgage
|
Free Download
(37 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 8th, February 2013
| mortgage
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/02/07 from 4Th Floor Davis House Robert Street Croydon CR0 1QQ United Kingdom
filed on: 7th, February 2013
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 22nd, September 2012
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On 2012/09/17 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/09/06 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 9th, August 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/09/06 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 4th, January 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/12/17 from Suite 277 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom
filed on: 17th, December 2011
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2011/05/31
filed on: 17th, December 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/17.
filed on: 17th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/17.
filed on: 17th, June 2011
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, December 2010
| mortgage
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2010
| incorporation
|
Free Download
(23 pages)
|