| AD01 |
New registered office address Unit Ah36, Argent House Unit Ah36, Argent House 175 Hook Rise South Surbiton Surrey KT6 7LD. Change occurred on September 30, 2023. Company's previous address: 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE England.
filed on: 30th, September 2023
| address
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Free Download
(1 page)
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| AA |
Dormant company accounts made up to November 29, 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(2 pages)
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| AD01 |
New registered office address 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE. Change occurred on May 4, 2023. Company's previous address: Unit 12, 18 All Saints Road London W11 1HH England.
filed on: 4th, May 2023
| address
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Free Download
(1 page)
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| TM02 |
Termination of appointment as a secretary on January 1, 2023
filed on: 9th, January 2023
| officers
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Free Download
(1 page)
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| AA |
Dormant company accounts made up to November 22, 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(2 pages)
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| AP01 |
On January 9, 2022 new director was appointed.
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
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| CH01 |
On January 9, 2022 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
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| TM01 |
Director's appointment was terminated on January 9, 2022
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
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| AP01 |
On January 9, 2022 new director was appointed.
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
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| AA |
Dormant company accounts made up to November 29, 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to November 29, 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to November 29, 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: October 23, 2018) of a secretary
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
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| AD01 |
New registered office address Unit 12, 18 All Saints Road London W11 1HH. Change occurred on October 23, 2018. Company's previous address: 1 Parkshot Richmond Surrey TW9 2rd England.
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on November 29, 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On April 10, 2018 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 9, 2018 new director was appointed.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 7, 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 1 Parkshot Richmond Surrey TW9 2rd. Change occurred on November 15, 2017. Company's previous address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England.
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to November 30, 2016
filed on: 2nd, November 2017
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On November 1, 2016 new director was appointed.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
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| TM01 |
Director's appointment was terminated on November 1, 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on November 1, 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on November 1, 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 1, 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 1, 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
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| AP01 |
On November 1, 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on November 30, 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened from November 30, 2015 to November 29, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 1, 2015
filed on: 2nd, February 2016
| annual return
|
Free Download
(15 pages)
|
| CH01 |
On November 1, 2015 director's details were changed
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
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| AD01 |
New registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB. Change occurred on October 2, 2015. Company's previous address: Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW.
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
| AP01 |
On June 26, 2015 new director was appointed.
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 26, 2015
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
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| TM02 |
Termination of appointment as a secretary on June 26, 2015
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
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| AP01 |
On June 26, 2015 new director was appointed.
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on November 30, 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 1, 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 1, 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on April 12, 2013
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: April 10, 2013) of a secretary
filed on: 10th, April 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On April 4, 2013 new director was appointed.
filed on: 4th, April 2013
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 1, 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on November 9, 2011
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 1, 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 1, 2010
filed on: 10th, November 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 1, 2009
filed on: 4th, November 2009
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(11 pages)
|
| 288b |
On July 9, 2009 Appointment terminated secretary
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On July 3, 2009 Secretary appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to November 12, 2008 - Annual return with full member list
filed on: 12th, November 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(12 pages)
|
| 363a |
Period up to November 8, 2007 - Annual return with full member list
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to November 8, 2007 - Annual return with full member list
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(12 pages)
|
| 288b |
On December 14, 2006 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On December 14, 2006 New director appointed
filed on: 14th, December 2006
| officers
|
Free Download
(3 pages)
|
| 288b |
On December 14, 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On December 14, 2006 New director appointed
filed on: 14th, December 2006
| officers
|
Free Download
(3 pages)
|
| 288b |
On December 14, 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On December 14, 2006 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 14, 2006 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On December 14, 2006 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to November 8, 2006 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to November 8, 2006 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2005
filed on: 5th, October 2006
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2005
filed on: 5th, October 2006
| accounts
|
Free Download
(12 pages)
|
| 363a |
Period up to November 8, 2005 - Annual return with full member list
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to November 8, 2005 - Annual return with full member list
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2004
filed on: 6th, October 2005
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2004
filed on: 6th, October 2005
| accounts
|
Free Download
(12 pages)
|
| 363s |
Period up to November 23, 2004 - Annual return with full member list
filed on: 23rd, November 2004
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to November 23, 2004 - Annual return with full member list
filed on: 23rd, November 2004
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2003
filed on: 6th, September 2004
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2003
filed on: 6th, September 2004
| accounts
|
Free Download
(12 pages)
|
| 363s |
Period up to June 7, 2004 - Annual return with full member list
filed on: 7th, June 2004
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to June 7, 2004 - Annual return with full member list
filed on: 7th, June 2004
| annual return
|
Free Download
(7 pages)
|
| 288c |
Director's particulars changed
filed on: 23rd, May 2003
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 23rd, May 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On November 14, 2002 New director appointed
filed on: 14th, November 2002
| officers
|
Free Download
(5 pages)
|
| 288a |
On November 14, 2002 New secretary appointed
filed on: 14th, November 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 14, 2002 New director appointed
filed on: 14th, November 2002
| officers
|
Free Download
(5 pages)
|
| 288a |
On November 14, 2002 New director appointed
filed on: 14th, November 2002
| officers
|
Free Download
(7 pages)
|
| 288a |
On November 14, 2002 New secretary appointed
filed on: 14th, November 2002
| officers
|
Free Download
(2 pages)
|
| 288b |
On November 14, 2002 Director resigned
filed on: 14th, November 2002
| officers
|
Free Download
(1 page)
|
| 288a |
On November 14, 2002 New director appointed
filed on: 14th, November 2002
| officers
|
Free Download
(7 pages)
|
| 288b |
On November 14, 2002 Secretary resigned
filed on: 14th, November 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On November 14, 2002 Director resigned
filed on: 14th, November 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On November 14, 2002 Secretary resigned
filed on: 14th, November 2002
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, November 2002
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, November 2002
| incorporation
|
Free Download
(16 pages)
|