(AAMD) Amended total exemption full accounts data made up to 2022-11-30
filed on: 26th, February 2024
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates 2023-11-25
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 29th, August 2023
| accounts
|
Free Download
(13 pages)
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(SH03) Purchase of own shares
filed on: 28th, February 2023
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-02-09: 9613.00 GBP
filed on: 28th, February 2023
| capital
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 27th, February 2023
| accounts
|
Free Download
(11 pages)
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(SH01) Statement of Capital on 2023-01-26: 9618.00 GBP
filed on: 26th, January 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-11-25
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2021-11-30 to 2021-11-29
filed on: 28th, November 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-11-25
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 30th, November 2021
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address 40 Villiers Street London WC2N 6NJ. Change occurred on 2021-05-26. Company's previous address: 20 Fitzroy Square London W1T 6EJ.
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2021-04-12: 9613.00 GBP
filed on: 13th, April 2021
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020-11-25
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 26th, November 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019-11-25
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 22nd, August 2019
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, August 2019
| resolution
|
Free Download
(52 pages)
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(SH01) Statement of Capital on 2019-05-03: 9612.00 GBP
filed on: 18th, June 2019
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2016-11-27
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2019-05-02
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-11-25
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 28th, August 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2017-11-25
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 6th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-11-25
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2016-09-02 director's details were changed
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 21st, August 2016
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2015-12-01 to 2015-11-30
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-25
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 1st, September 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 20 Fitzroy Square London W1T 6EJ. Change occurred on 2015-07-03. Company's previous address: 20 Hanover Square Mayfair London W1S 1JY.
filed on: 3rd, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-25
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-01-19: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-12-01
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-25
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-01
filed on: 3rd, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-25
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-01
filed on: 30th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-25
filed on: 29th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-01
filed on: 7th, April 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 2010-12-15
filed on: 15th, December 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010-11-23 director's details were changed
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-25
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-01
filed on: 31st, August 2010
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2009-12-31 to 2009-12-01
filed on: 8th, July 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-11-25
filed on: 17th, December 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009-11-25 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 12th, January 2009
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, November 2008
| incorporation
|
Free Download
(18 pages)
|