CS01 |
Confirmation statement with no updates May 23, 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 20 Market Hill Southam Warwickshire CV47 0HF. Change occurred on October 17, 2022. Company's previous address: International House 64 Nile Street London N1 7SR England.
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 23, 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control October 8, 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 8, 2020 director's details were changed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 8, 2020 director's details were changed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address International House 64 Nile Street London N1 7SR. Change occurred on October 8, 2020. Company's previous address: 20 Aberdeen Close Mount Nod Coventry West Midlands CV5 7NE United Kingdom.
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 23, 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 23, 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 13, 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 13, 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20 Aberdeen Close Mount Nod Coventry West Midlands CV5 7NE. Change occurred on November 1, 2017. Company's previous address: 20 Aberdeen Close Coventry West Midlands CV5 7NE United Kingdom.
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 15, 2016: 1100.00 GBP
filed on: 8th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On August 8, 2017 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20 Aberdeen Close Coventry West Midlands CV5 7NE. Change occurred on August 8, 2017. Company's previous address: 7 Monmouth Close Coventry West Midlands CV5 7JA.
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 13, 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to May 31, 2016 (was November 30, 2016).
filed on: 1st, February 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 24, 2015: 1000.00 GBP
capital
|
|
AD01 |
New registered office address 7 Monmouth Close Coventry West Midlands CV5 7JA. Change occurred on May 20, 2015. Company's previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA.
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2014
filed on: 10th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 10, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On June 8, 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 15, 2011. Old Address: Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 25, 2010. Old Address: Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England
filed on: 25th, June 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, May 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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