PSC04 |
Change to a person with significant control 2023/11/01
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/30
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 30th, August 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2022/11/01 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/30
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2021/12/07. New Address: 16a Bassingham Road London SW18 3AG. Previous address: 77 Ringford Road London SW18 1RP England
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/30
filed on: 20th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 7th, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/30
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 16th, August 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/04/27
filed on: 27th, April 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates 2019/10/30
filed on: 24th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 31st, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/30
filed on: 4th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 5th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/30
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 6th, August 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/10/30
filed on: 30th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/10/22. New Address: 77 Ringford Road London SW18 1RP. Previous address: Walnut Tree Cottage Upwick Albury Ware Hertfordshire SG11 2LB
filed on: 22nd, October 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 18th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/10/30 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 5th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/10/30 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 11th, August 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/11/27 from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/30 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 22nd, August 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/12/07 from Croatfield Green Tye Much Hadham Hertfordshire SG10 6JP United Kingdom
filed on: 7th, December 2012
| address
|
Free Download
(2 pages)
|
CH01 |
On 2012/11/16 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/11/03 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/11/16 from 86 Lydden Grove London SW18 4LN United Kingdom
filed on: 16th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 7th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/11/03 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2010
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|