AA |
Full accounts for the period ending 30th November 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(22 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Flat 404 Maypole Court 44 Geoff Cade Way London E3 4RP. Previous address: 43 Park Road London E12 5HG England
filed on: 2nd, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
1st December 2021 - the day director's appointment was terminated
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 12th, May 2022
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
1st December 2021 - the day director's appointment was terminated
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
1st December 2021 - the day secretary's appointment was terminated
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
1st December 2021 - the day director's appointment was terminated
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 19th, June 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
1st July 2020 - the day director's appointment was terminated
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd July 2020. New Address: First Floor 10 Queen Street Place London EC4R 1BE. Previous address: 43 Park Road London E12 5HG England
filed on: 22nd, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 31st March 2020. New Address: 43 Park Road London E12 5HG. Previous address: 10 Queen Street Place London EC4R 1BE England
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
TM01 |
31st December 2015 - the day director's appointment was terminated
filed on: 30th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
1st May 2019 - the day director's appointment was terminated
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
TM02 |
1st October 2019 - the day secretary's appointment was terminated
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st October 2019
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 3rd May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
1st May 2019 - the day director's appointment was terminated
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd May 2019
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th May 2019
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2019
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th November 2018 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd April 2019 - the day director's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
17th October 2018 - the day director's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
CH03 |
On 7th November 2018 secretary's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th November 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th February 2018
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th April 2017
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 13th October 2015
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2011
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th January 2016. New Address: 10 Queen Street Place London EC4R 1BE. Previous address: 43 Park Road London E12 5HG
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th October 2015
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th October 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd November 2015 - the day director's appointment was terminated
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2015
filed on: 4th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th October 2015
filed on: 4th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th October 2015
filed on: 4th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th October 2015
filed on: 4th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th October 2015
filed on: 4th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th October 2015
filed on: 4th, December 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th July 2015, no shareholders list
filed on: 29th, September 2015
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, July 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 15th July 2014, no shareholders list
filed on: 11th, September 2014
| annual return
|
Free Download
(2 pages)
|
AD01 |
Address change date: 11th September 2014. New Address: 43 Park Road London E12 5HG. Previous address: 11 Edgar House 1 Blake Hall Road London E11 2QH
filed on: 11th, September 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 15th August 2014 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th July 2013, no shareholders list
filed on: 26th, July 2013
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th July 2012, no shareholders list
filed on: 8th, August 2012
| annual return
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2012 to 30th November 2012
filed on: 9th, May 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, July 2011
| incorporation
|
Free Download
(20 pages)
|