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Company Documents

DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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08/03/248 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-27 with updates

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28/03/2228 March 2022 Micro company accounts made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/08/215 August 2021 Micro company accounts made up to 2020-11-30

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15/06/2115 June 2021 Director's details changed for Ms Lulu Laidlaw-Smith on 2021-06-15

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MRS LULU FAVELL NEWBY VINCENT / 08/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LULU FAVELL NEWBY VINCENT / 08/04/2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MRS LULU FAVELL NEWBY VINCENT / 26/04/2019

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26/04/1926 April 2019 CESSATION OF STEPHEN FREDERICK KELSEY AS A PSC

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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15/10/1715 October 2017 REGISTERED OFFICE CHANGED ON 15/10/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LULU NEWBY VINCENT / 22/08/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK KELSEY / 22/08/2017

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LULU NEWBY VINCENT / 16/09/2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LULU NEWBY VINCENT / 16/09/2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LULU NEWBY VINCENT / 09/07/2015

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08/12/148 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LULU NEWBY VINCENT / 08/07/2013

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08/02/138 February 2013 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK KELSEY / 27/11/2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LULU NEWBY VINCENT / 27/11/2012

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR LIANN AL-CHAMI

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM

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04/05/124 May 2012 30/11/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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26/08/1126 August 2011 30/11/10 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON LONDON WC1 2DA UNITED KINGDOM

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LULU LAIDLAW-SMITH / 11/02/2011

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11/02/1111 February 2011 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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07/02/117 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 07/02/2011

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03/12/103 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS

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03/12/093 December 2009 27/11/09 STATEMENT OF CAPITAL GBP 100

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27/11/0927 November 2009 DIRECTOR APPOINTED MS LULU LAIDLAW-SMITH

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27/11/0927 November 2009 DIRECTOR APPOINTED MS LIANN JACQUES AL-CHAMI

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27/11/0927 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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27/11/0927 November 2009 DIRECTOR APPOINTED MR STEVE KELSEY

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27/11/0927 November 2009 CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED

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