AD01 |
Registered office address changed from 6/7 st. Mary at Hill London EC3R 8EE England to 24-28 Bloomsbury Way London WC1A 2SN on 2023-12-01
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 30th, November 2023
| accounts
|
Free Download
(11 pages)
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TM01 |
Director appointment termination date: 2023-03-31
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 31st, August 2022
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 26th, August 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 29th, October 2020
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 15th, March 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 31st, August 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2018-07-31
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2017-09-08
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2017-08-01
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3-5 Station Road Edgware HA8 7JE England to 6/7 st. Mary at Hill London EC3R 8EE on 2017-02-20
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6/7 st. Mary at Hill London EC3R 8EE to 3-5 Station Road Edgware HA8 7JE on 2017-02-20
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-18
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-11-30
filed on: 23rd, August 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 3rd, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-09-16 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-30: 20000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 28th, August 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 15 Premier House, 112 Station Road Edgware Middlesex HA8 7BJ to 6/7 St. Mary at Hill London EC3R 8EE on 2014-12-23
filed on: 23rd, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ England to Unit 15 Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 2014-09-17
filed on: 17th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-09-16 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-17: 20000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 31st, August 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from West Gate House West Gate, Hanger Lane Ealing London W5 1YY on 2014-04-25
filed on: 25th, April 2014
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 2012-11-30
filed on: 25th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-11-14 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-14: 20000.00 GBP
capital
|
|
AR01 |
Annual return made up to 2013-09-10 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 31st, August 2013
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 2011-11-30
filed on: 13th, December 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-10-09
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-09-10 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011-11-01 director's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 31st, August 2012
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2012-08-31
filed on: 31st, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-01 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-11-01 with full list of members
filed on: 2nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Westgate House West Gate Road Ealing Middlesex W5 1YY on 2011-02-02
filed on: 2nd, February 2011
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2010-09-29: 20000.00 GBP
filed on: 29th, September 2010
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 31st, August 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-01 with full list of members
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 13th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-01-29
filed on: 29th, January 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 31/12/2008 from st james' house 105-113 broadway west ealing london W13 9BE
filed on: 31st, December 2008
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/06/08
filed on: 18th, June 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 18th, June 2008
| resolution
|
Free Download
(1 page)
|
288b |
On 2008-05-22 Appointment terminated director
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-08 Director appointed
filed on: 8th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-02-12 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-12 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, February 2008
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, February 2008
| resolution
|
Free Download
(17 pages)
|
288a |
On 2008-02-02 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-02 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-02 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-02 New director appointed
filed on: 2nd, February 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2007
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2007
| incorporation
|
Free Download
(23 pages)
|