| TM02 |
Secretary appointment termination on 2024-07-19
filed on: 30th, July 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2024-07-19
filed on: 30th, July 2024
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-04
filed on: 4th, December 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On 2023-11-27 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2023-11-27 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 29th, November 2023
| accounts
|
Free Download
(10 pages)
|
| AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 2023-09-06
filed on: 6th, September 2023
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 2nd, February 2023
| accounts
|
Free Download
(11 pages)
|
| AP03 |
On 2023-01-19 - new secretary appointed
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2023-01-19
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-11
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 30th, November 2021
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 26th, November 2020
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 20th, August 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 24th, August 2018
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 24th, November 2017
| accounts
|
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened from 2016-11-30 to 2016-11-29
filed on: 31st, August 2017
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2015-11-27 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-12-03: 100.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 7th, September 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2014-11-27 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-12-09: 100.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 16th, June 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2013-11-27 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-12-05: 100.00 GBP
capital
|
|
| TM01 |
Director appointment termination date: 2013-10-07
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 1st, October 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2012-11-27 with full list of members
filed on: 27th, December 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 26th, September 2012
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2012-09-07
filed on: 7th, September 2012
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2011-11-27 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 23rd, January 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2010-11-27 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 27th, August 2010
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: 2010-07-06
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-02-10
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details changed on 2010-01-11
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-01-11 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-01-11 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2009-11-27 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 10th, September 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to 2008-12-18
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
|
| 88(2)R |
Alloted 59 shares on 2007-11-27. Value of each share 1 £, total number of shares: 60.
filed on: 29th, December 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 59 shares on 2007-11-27. Value of each share 1 £, total number of shares: 60.
filed on: 29th, December 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2007-12-21 New director appointed
filed on: 21st, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-12-21 New secretary appointed
filed on: 21st, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-12-21 New director appointed
filed on: 21st, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2007-12-21 Director resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-12-21 Secretary resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-12-21 New secretary appointed
filed on: 21st, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-12-21 New director appointed
filed on: 21st, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-12-21 New director appointed
filed on: 21st, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2007-12-21 Director resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-12-21 Secretary resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 27th, November 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 27th, November 2007
| incorporation
|
Free Download
(16 pages)
|