CS01 |
Confirmation statement with updates 2024/05/30
filed on: 31st, May 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 30th, August 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/30
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/05/31
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 31st, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/05/31
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020/12/23 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/12/23 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 3rd, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/31
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 18th, September 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2019/06/10 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/31
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/06/10.
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/12.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 28th, August 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/05/31
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/04/24
filed on: 24th, April 2018
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, April 2018
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/11
filed on: 11th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/11/30
filed on: 21st, August 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2017/06/20 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Annett & Co Limited I 14 Iron Bridge House Windmill Lane Hanwell Middlesex UB2 4NJ on 2017/06/16 to C/O Annett & Co Limited 1B First Floor 142 Johnson Street Southall Middlesex UB2 5FD
filed on: 16th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/16
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 26th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/16
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/11/30
filed on: 12th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/16
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/17
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/11/30
filed on: 4th, August 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/06/08 from Unit H03, Charles House Bridge Road Southall Middlesex UB2 4BD England
filed on: 8th, June 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/05.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/03/05 from 87a Paines Lane Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/16
filed on: 27th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/27
capital
|
|
AD01 |
Change of registered office on 2013/07/23 from Brooke House 54a Cowley Mill Road Uxbridge UB8 2QE United Kingdom
filed on: 23rd, July 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/11/30
filed on: 23rd, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/16
filed on: 15th, February 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2011
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|