TM01 |
Director's appointment terminated on 11th April 2024
filed on: 11th, April 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th November 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th November 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th November 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 27th August 2021
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th December 2020
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th November 2019
filed on: 14th, September 2020
| accounts
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2020
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 18th August 2020: 2488.75 GBP
filed on: 18th, August 2020
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 18th, August 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/08/20
filed on: 18th, August 2020
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th October 2019: 2488.75 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 8th October 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 8th October 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 8th October 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 8th October 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 8th October 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(35 pages)
|
PSC01 |
Notification of a person with significant control 3rd June 2017
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 3rd June 2017
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 3rd June 2017
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st July 2017: 2071.07 GBP
filed on: 22nd, August 2017
| capital
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 3rd June 2017
filed on: 17th, June 2017
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, June 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, June 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, June 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, June 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, June 2017
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, June 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 15th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th November 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, March 2016
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed oval (2295) LIMITEDcertificate issued on 22/03/16
filed on: 22nd, March 2016
| change of name
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, January 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 31st December 2015: 1000.00 GBP
filed on: 25th, January 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st December 2015: 2030.00 GBP
filed on: 25th, January 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st December 2015: 1052.00 GBP
filed on: 25th, January 2016
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 29th, December 2015
| incorporation
|
Free Download
(35 pages)
|