TM01 |
Director's appointment was terminated on September 1, 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to November 30, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on June 15, 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AD02 |
New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG England.
filed on: 8th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On August 15, 2022 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 15, 2022 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 15, 2022 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 15, 2022 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 15, 2022 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 15, 2022 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to November 30, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 272 Gunnersbury Avenue London W4 5QB. Change occurred on August 15, 2022. Company's previous address: International House 7 High Street Ealing Broadway London W5 5DB England.
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to November 30, 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
On January 18, 2021 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 22, 2021 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, October 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, October 2020
| incorporation
|
Free Download
(17 pages)
|
AD03 |
Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG.
filed on: 21st, July 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to November 30, 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On November 13, 2019 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to November 30, 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On August 7, 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 7, 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On June 10, 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address International House 7 High Street Ealing Broadway London W5 5DB. Change occurred on March 24, 2016. Company's previous address: Shepherds Building Unit G20 Rockley Road London W14 0DA.
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 10, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 6, 2014: 1000.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on May 14, 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on July 18, 2013: 1,000 GBP
capital
|
|
AP01 |
On April 29, 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 23, 2013 new director was appointed.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 23, 2013 new director was appointed.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 23, 2013 new director was appointed.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On July 20, 2012 new director was appointed.
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to July 31, 2011 (was November 30, 2011).
filed on: 23rd, March 2012
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, November 2011
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, October 2010
| resolution
|
Free Download
(13 pages)
|
SH01 |
Capital declared on July 30, 2010: 1000.00 GBP
filed on: 19th, October 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2010
| incorporation
|
Free Download
(52 pages)
|