| AD01 |
Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 3 Gray's Inn Road London WC1X 8HG on March 11, 2021
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on May 24, 2019
filed on: 24th, May 2019
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on November 30, 2016
filed on: 12th, August 2017
| accounts
|
Free Download
|
| TM01 |
Director appointment termination date: March 27, 2017
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 20, 2017 new director was appointed.
filed on: 22nd, April 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 10th, March 2017
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from November 29, 2015 to November 28, 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 13, 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 21st, November 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to May 13, 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to November 30, 2013
filed on: 26th, November 2014
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from 13-14 Hanover Street London W1S 1YH to The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ on November 8, 2014
filed on: 8th, November 2014
| address
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from November 30, 2013 to November 29, 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 13, 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 22, 2014
filed on: 22nd, April 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On March 31, 2014 director's details were changed
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 28, 2014 new director was appointed.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to November 30, 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to May 13, 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on October 9, 2012
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to November 30, 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to May 13, 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to November 30, 2010
filed on: 16th, January 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to May 13, 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to November 30, 2009
filed on: 16th, December 2010
| accounts
|
Free Download
(6 pages)
|
| MISC |
394(1) Co act 85
filed on: 12th, October 2010
| miscellaneous
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 13, 2010 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to November 30, 2008
filed on: 8th, October 2009
| accounts
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 07/07/2009 from 13-14 hanover street london W1R 9HQ
filed on: 7th, July 2009
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 7th, July 2009
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 7th, July 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to July 7, 2009
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/10/2009 to 30/11/2008
filed on: 11th, February 2009
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 14th, July 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to May 26, 2008
filed on: 26th, May 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 26th, November 2007
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to May 21, 2007
filed on: 21st, May 2007
| annual return
|
Free Download
(2 pages)
|
| 288b |
On April 27, 2007 Director resigned
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 19th, April 2007
| accounts
|
Free Download
(6 pages)
|
| 363s |
Annual return made up to June 20, 2006
filed on: 20th, June 2006
| annual return
|
Free Download
(7 pages)
|
| 288a |
On May 25, 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 17th, May 2006
| accounts
|
Free Download
(4 pages)
|
| 288a |
On May 11, 2006 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(3 pages)
|
| 288b |
On April 26, 2006 Director resigned
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On April 26, 2006 New secretary appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On April 26, 2006 Secretary resigned
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return made up to July 2, 2005
filed on: 2nd, July 2005
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return made up to May 20, 2004
filed on: 20th, May 2004
| annual return
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 31/05/04 to 31/10/04
filed on: 5th, December 2003
| accounts
|
Free Download
(1 page)
|
| 288a |
On June 4, 2003 New director appointed
filed on: 4th, June 2003
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/06/03 from: 13-14 hanover st london W1R 9HG
filed on: 4th, June 2003
| address
|
Free Download
(1 page)
|
| 288a |
On June 4, 2003 New secretary appointed
filed on: 4th, June 2003
| officers
|
Free Download
(2 pages)
|
| 288b |
On May 16, 2003 Director resigned
filed on: 16th, May 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On May 16, 2003 Secretary resigned
filed on: 16th, May 2003
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, May 2003
| incorporation
|
Free Download
(9 pages)
|