AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 10th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 7th July 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 30th November 2021 to 29th November 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On 11th July 2022 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th July 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 3rd May 2022
filed on: 13th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 3rd May 2022
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, March 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, March 2022
| incorporation
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from The Long Lodge 265-269 Kingston Road London SW19 3NW on 25th March 2022 to 9th Floor 107 Cheapside London EC2V 6DN
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
AP04 |
On 21st March 2022, company appointed a new person to the position of a secretary
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 21st March 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 21st March 2022
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd February 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 3rd February 2022 secretary's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 7th July 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th November 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th July 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 24th March 2020
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 24th March 2020
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th November 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th November 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from The Long Lodge 265-269 Kingston Road London SW19 3FW on 17th November 2015 to The Long Lodge 265-269 Kingston Road London SW19 3NW
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th November 2014: 4.00 GBP
capital
|
|
AD01 |
Change of registered address from 139 Kingston Road Wimbledon London SW19 1LT on 3rd October 2014 to The Long Lodge 265-269 Kingston Road London SW19 3FW
filed on: 3rd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 21st May 2014 director's details were changed
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st May 2014 director's details were changed
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 21st May 2014 secretary's details were changed
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st November 2013: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 25th November 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2009
filed on: 25th, November 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 15th May 2009 with complete member list
filed on: 15th, May 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 20th November 2008 with complete member list
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2007
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2007
| incorporation
|
Free Download
(6 pages)
|