| AA |
Micro company financial statements for the year ending on November 30, 2022
filed on: 30th, November 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on July 9, 2022
filed on: 9th, July 2022
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from C/O Sterling Estates Management Limited 1st Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on June 17, 2021
filed on: 17th, June 2021
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 29th, November 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from C/O Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England to C/O Sterling Estates Management Limited 1st Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on August 23, 2016
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 22, 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(13 pages)
|
|
SH01 |
Capital declared on June 23, 2016: 64.00 GBP
capital
|
|
| AD02 |
Location of register of charges has been changed from Calder & Co 1 Regent Street London SW1Y 4NW to 1st Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR at an unknown date
filed on: 23rd, June 2016
| address
|
Free Download
(1 page)
|
| AD04 |
Registers new location: C/O Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR.
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to C/O Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on July 22, 2015
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
| SH01 |
Capital declared on April 7, 2015: 50.00 GBP
filed on: 1st, June 2015
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 22, 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on September 26, 2014: 49.00 GBP
filed on: 7th, October 2014
| capital
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 22, 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on May 27, 2014: 48.00 GBP
capital
|
|
| SH01 |
Capital declared on November 15, 2013: 48.00 GBP
filed on: 29th, November 2013
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on June 28, 2013: 47.00 GBP
filed on: 9th, July 2013
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on May 17, 2013: 46.00 GBP
filed on: 7th, June 2013
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 22, 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(6 pages)
|
| SH01 |
Capital declared on March 13, 2013: 45.00 GBP
filed on: 19th, April 2013
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on February 19, 2013: 44.00 GBP
filed on: 1st, March 2013
| capital
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on February 18, 2013: 43.00 GBP
filed on: 19th, February 2013
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on August 21, 2012: 42.00 GBP
filed on: 28th, August 2012
| capital
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on June 15, 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
| SH01 |
Capital declared on April 18, 2012: 41.00 GBP
filed on: 29th, May 2012
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 22, 2012 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on December 23, 2011: 40.00 GBP
filed on: 13th, January 2012
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on October 1, 2011: 39.00 GBP
filed on: 2nd, November 2011
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on August 16, 2011: 38.00 GBP
filed on: 28th, September 2011
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on May 31, 2011: 37.00 GBP
filed on: 7th, June 2011
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 22, 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on January 10, 2011: 36.00 GBP
filed on: 24th, February 2011
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on January 10, 2011: 35.00 GBP
filed on: 12th, January 2011
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, December 2010
| resolution
|
Free Download
(32 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on May 24, 2010. Old Address: 613 Linen Hall 163-168 Regent Street London W1B 5TG
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 22, 2010 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on May 6, 2010. Old Address: 46-47 Upper Berkeley Street London W1H 5QW
filed on: 6th, May 2010
| address
|
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 15th, October 2009
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to August 17, 2009
filed on: 17th, August 2009
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2008 to 30/11/2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to November 30, 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to September 1, 2008
filed on: 1st, September 2008
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 16/05/2008 from c/o calder & co 1 regent street london SW1Y 4NW
filed on: 16th, May 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/02/08 from: 1 bickenhall street london wiu 6BN
filed on: 14th, February 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/02/08 from: 1 bickenhall street london wiu 6BN
filed on: 14th, February 2008
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, May 2007
| incorporation
|
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, May 2007
| incorporation
|
Free Download
(20 pages)
|