CS01 |
Confirmation statement with no updates 2023/12/01
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2023/11/10 - the day director's appointment was terminated
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/10.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 7th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/13
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 17th, August 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/13
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 30th, June 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2021/06/21. New Address: 42 Brook Street Office: 3.08 London W1K 5DB. Previous address: 54 Conduit Street 4th Floor London W1S 2YY United Kingdom
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/06/13
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 1st, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/13
filed on: 16th, 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: 31st, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/13
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 8th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/13
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/01/29.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/01/29 - the day director's appointment was terminated
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/13
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 8th, June 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/12/20.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/12/20 - the day director's appointment was terminated
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/12/21. New Address: 54 Conduit Street 4th Floor London W1S 2YY. Previous address: Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/11/30
filed on: 26th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/06/13 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/11/30
filed on: 12th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/05/18 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/02
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/11/30
filed on: 31st, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/04/30 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/12/16.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/12/16 - the day director's appointment was terminated
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/12/16 from 4Th Floor 54 Conduit Street London W1S 2YY United Kingdom
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
TM01 |
2013/12/16 - the day director's appointment was terminated
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/11/30
filed on: 16th, August 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2013/04/12 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/11/30
filed on: 17th, July 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2012/04/12 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/08/11 from Adam House 14 New Burlington Street London W1S 3BQ
filed on: 11th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/11/30
filed on: 21st, July 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2011/04/12 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/11/30
filed on: 2nd, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/04/12 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(14 pages)
|
TM01 |
2010/04/16 - the day director's appointment was terminated
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/04/16 - the day secretary's appointment was terminated
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/07 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/11/30
filed on: 20th, August 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009/02/23 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/11/11 with shareholders record
filed on: 11th, November 2008
| annual return
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2007
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2007
| incorporation
|
Free Download
(10 pages)
|