RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, January 2024
| incorporation
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 9th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st May 2023 to 31st August 2023
filed on: 13th, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 9th November 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 9th November 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2018
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th July 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th November 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th November 2017 to 31st May 2018
filed on: 12th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st August 2017: 100.00 GBP
filed on: 3rd, August 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th November 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th January 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 3rd February 2015
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd February 2015
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, December 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 7th, August 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 14th March 2012
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th March 2012
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 21st December 2011
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd March 2011
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th November 2010
filed on: 11th, November 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, November 2010
| incorporation
|
Free Download
(32 pages)
|