RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, January 2024
| incorporation
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2022
filed on: 2nd, September 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 29th Mar 2023: 50000.62 GBP
filed on: 18th, May 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 15th, November 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/11/22
filed on: 15th, November 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 15th Nov 2022: 50000.61 GBP
filed on: 15th, November 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, November 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 13th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 16th Mar 2022: 50000.61 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 30th Nov 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(28 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, December 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Tue, 11th May 2021 - the day secretary's appointment was terminated
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th May 2021 new director was appointed.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 10th May 2021
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 30th Nov 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 30th Nov 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(28 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, February 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 28th Nov 2018 - 50000.00 GBP
filed on: 24th, January 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 28th Nov 2018 - 50000.00 GBP
filed on: 9th, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 30th Nov 2017: 55556.00 GBP
filed on: 28th, November 2018
| capital
|
Free Download
|
CS01 |
Confirmation statement with updates Sat, 5th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 30th Nov 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Sat, 4th Nov 2017 new director was appointed.
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 2nd Oct 2017 secretary's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On Mon, 2nd Oct 2017 secretary's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 2nd Oct 2017 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 2nd Oct 2017. New Address: First Floor, Amersham Court, 154 Station Road Amersham Buckinghamshire HP6 5DW. Previous address: 140 Wales Farm Road Wales Farm Road London W3 6UG England
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: Thu, 6th Jul 2017. New Address: 140 Wales Farm Road Wales Farm Road London W3 6UG. Previous address: 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB England
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 5th May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Fri, 24th Mar 2017. New Address: 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB. Previous address: Unit 101 the Perfume Factory 140 Wales Farm Road London London W3 6UG
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Thu, 5th May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 25th May 2016: 50000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 30th Nov 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Tue, 5th May 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 5th May 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 27th May 2014: 50000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sat, 30th Nov 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Sun, 5th May 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 15th Apr 2012 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Nov 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Thu, 11th Aug 2011 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 5th May 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Thu, 5th May 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st May 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Nov 2011
filed on: 10th, December 2010
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Mon, 31st May 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2010
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|