CS01 |
Confirmation statement with no updates 2023/11/17
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/11/30
filed on: 5th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/17
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 2022/08/31 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England on 2022/08/31 to Devonshire House C/O Ascot Drummond Devonshire House, Manor Way Borehamwood WD6 1QQ
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 30th, August 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2022/07/17 director's details were changed
filed on: 17th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/15 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England on 2022/07/15 to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/17
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 19th, August 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/17
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 31st, August 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/17
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/11/30
filed on: 14th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/17
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 13th, August 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 2018/07/23 to 1st Floor 2 Woodberry Grove Finchley London N12 0DR
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/11/17
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 4th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/11/17
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/11/30
filed on: 12th, August 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/17
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2015/11/02
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/19.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/11/30
filed on: 19th, January 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/17
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/12/11
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/11/30
filed on: 10th, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/17
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/11/30
filed on: 6th, June 2013
| accounts
|
Free Download
(10 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2011/11/17
filed on: 10th, December 2012
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/17
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 8th, November 2012
| document replacement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 24th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/17
filed on: 12th, January 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2012/01/11
filed on: 12th, January 2012
| capital
|
Free Download
(4 pages)
|
AP04 |
On 2012/01/11, company appointed a new person to the position of a secretary
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/08/02 from 788-790 Finchley Road London NW11 7TJ England
filed on: 2nd, August 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/11/30
filed on: 18th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/17
filed on: 22nd, November 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 17th, November 2009
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|