| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On Mon, 5th Apr 2021 director's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 7th Jun 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 6th Apr 2022
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 7th Jun 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 3rd, December 2021
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 26th, June 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Aug 2020 new director was appointed.
filed on: 26th, June 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 20 Alderbury Rd Alderbury Road London SW13 9BU England on Tue, 8th Jun 2021 to 11 Glentham Gardens Barnes London SW13 9JN
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 22nd, July 2020
| incorporation
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, July 2020
| resolution
|
Free Download
(1 page)
|
| CH01 |
On Mon, 27th Jan 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 6th Jan 2020
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 6th Jan 2020
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
On Mon, 6th Jan 2020, company appointed a new person to the position of a secretary
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 23rd, February 2020
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Jan 2020 new director was appointed.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 23rd Jan 2020
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 5 Queen Annes Gate London SW1H 9BU England on Fri, 24th Jan 2020 to 20 Alderbury Rd Alderbury Road London SW13 9BU
filed on: 24th, January 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Change of registered address from 25 Woodlands St Neots Cambridgeshire PE19 1UE on Thu, 24th Jan 2019 to 5 Queen Annes Gate London SW1H 9BU
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
| AP03 |
On Fri, 28th Dec 2018, company appointed a new person to the position of a secretary
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On Thu, 28th Dec 2017 new director was appointed.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 12th Jun 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 12th Jun 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 12th Jun 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 12th Jun 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On Mon, 10th Jun 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 10th May 2013 new director was appointed.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 30th Apr 2013 new director was appointed.
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 23rd Apr 2013 new director was appointed.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(8 pages)
|
| CERTNM |
Company name changed the infinity trustcertificate issued on 12/02/13
filed on: 12th, February 2013
| change of name
|
Free Download
(2 pages)
|
| MISC |
NEO1
filed on: 7th, February 2013
| miscellaneous
|
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 7th, February 2013
| change of name
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 12th Jun 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 12th Jun 2011
filed on: 13th, June 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On Sat, 12th Jun 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 12th Jun 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 24th, June 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 12th Jun 2010
filed on: 24th, June 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to Tue, 14th Jul 2009 with complete member list
filed on: 14th, July 2009
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to Mon, 23rd Jun 2008 with complete member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2007
filed on: 24th, April 2008
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to Thu, 9th Aug 2007 with complete member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Thu, 9th Aug 2007 with complete member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 31st, October 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 31st, October 2006
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, August 2006
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, August 2006
| incorporation
|
Free Download
(16 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, August 2006
| incorporation
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, August 2006
| resolution
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, June 2006
| incorporation
|
Free Download
(23 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, June 2006
| incorporation
|
Free Download
(23 pages)
|