SH01 |
22950881.00 GBP is the capital in company's statement on 2023/11/30
filed on: 15th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 15th, November 2023
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2023/08/17.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/08/16
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/29
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/29.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/11/30
filed on: 3rd, August 2022
| accounts
|
Free Download
(35 pages)
|
AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/11/30
filed on: 31st, March 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, March 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, March 2022
| incorporation
|
Free Download
(34 pages)
|
AP03 |
On 2022/03/15, company appointed a new person to the position of a secretary
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/15.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/15
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/15.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England on 2022/03/17 to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/11/30
filed on: 13th, September 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 2019/11/30
filed on: 30th, October 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 2018/11/30
filed on: 3rd, September 2019
| accounts
|
Free Download
(26 pages)
|
SH01 |
22950879.00 GBP is the capital in company's statement on 2018/11/15
filed on: 27th, November 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, October 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2018
| resolution
|
Free Download
(2 pages)
|
SH19 |
22950877.00 GBP is the capital in company's statement on 2018/10/16
filed on: 16th, October 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/10/18
filed on: 16th, October 2018
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/11/30
filed on: 6th, October 2018
| accounts
|
Free Download
(27 pages)
|
SH01 |
22950877.00 GBP is the capital in company's statement on 2017/10/30
filed on: 11th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
22950871.00 GBP is the capital in company's statement on 2017/10/17
filed on: 30th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
22950873.00 GBP is the capital in company's statement on 2017/10/17
filed on: 30th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
22950875.00 GBP is the capital in company's statement on 2017/10/26
filed on: 30th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
22950869.00 GBP is the capital in company's statement on 2017/10/17
filed on: 30th, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, November 2017
| resolution
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/11/30
filed on: 8th, September 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2016/12/20
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/11/18
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/14.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/10/14
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/10/14
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/14.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/11/30
filed on: 4th, August 2016
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from Willoughby Road Bracknell Berkshire RG12 8FB on 2016/03/21 to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
SH01 |
22950865.00 GBP is the capital in company's statement on 2015/09/30
filed on: 4th, November 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/10
filed on: 6th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/11/30
filed on: 8th, July 2015
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2013/11/30
filed on: 4th, August 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/10
filed on: 10th, July 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/04/02
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/02.
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/11/30
filed on: 5th, September 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2013/07/23 director's details were changed
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/07/23 director's details were changed
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/10
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/10
filed on: 20th, September 2012
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2012/07/05
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/11/30
filed on: 12th, June 2012
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2012/01/17.
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/01/05
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/10
filed on: 14th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/11/30
filed on: 6th, July 2011
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2011/03/24
filed on: 24th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/11/30
filed on: 5th, October 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/07
filed on: 17th, September 2010
| annual return
|
Free Download
(17 pages)
|
CH01 |
On 2009/10/26 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/11/30
filed on: 27th, September 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 2009/08/24 with complete member list
filed on: 24th, August 2009
| annual return
|
Free Download
(10 pages)
|
288a |
On 2009/07/30 Director appointed
filed on: 30th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/07/23 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/07/23 Appointment terminated director
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2008
| resolution
|
Free Download
(3 pages)
|
SA |
Affairs statement
filed on: 30th, October 2008
| miscellaneous
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, September 2008
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, September 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 04/08/08
filed on: 8th, September 2008
| capital
|
Free Download
(1 page)
|
288a |
On 2008/07/28 Secretary appointed
filed on: 28th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/28 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/07/28 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/07/28 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/07/28 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/11/2009 to 30/11/2008
filed on: 23rd, July 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/07/17 Appointment terminate, director and secretary
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/17 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2009 to 30/11/2009
filed on: 17th, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, July 2008
| incorporation
|
Free Download
(31 pages)
|