AA |
Group of companies' accounts made up to 2022-11-30
filed on: 17th, August 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2021-11-30
filed on: 9th, August 2022
| accounts
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from 78 78 st James's St London SW1A 1JB England to 78 st James's St London SW1A 1JB on 2022-08-02
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50 Berkeley Street London W1J 8HA to 78 78 st James's St London SW1A 1JB on 2022-07-11
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-11-30
filed on: 26th, August 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to 2019-11-30
filed on: 21st, August 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to 2018-11-30
filed on: 28th, August 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to 2017-11-30
filed on: 17th, August 2018
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to 2016-11-30
filed on: 6th, September 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to 2015-11-30
filed on: 16th, August 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2016-04-29 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2014-11-30
filed on: 20th, August 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2015-04-29 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Leconfield House Curzon Street London W1J 5JA to 50 Berkeley Street London W1J 8HA on 2014-09-25
filed on: 25th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-29 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2013-11-30
filed on: 28th, March 2014
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to 2012-11-30
filed on: 2nd, July 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2013-04-29 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to 2011-11-30
filed on: 29th, August 2012
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, July 2012
| resolution
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2012-04-29
filed on: 25th, May 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to 2010-11-30
filed on: 1st, September 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2011-04-29
filed on: 18th, May 2011
| annual return
|
Free Download
(15 pages)
|
AUD |
Auditor's resignation
filed on: 5th, January 2011
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 10th, December 2010
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-11-30
filed on: 7th, September 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2010-04-29 with full list of members
filed on: 27th, May 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to 2008-11-30
filed on: 1st, October 2009
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return made up to 2009-05-28
filed on: 28th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2007-11-30
filed on: 1st, October 2008
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return made up to 2008-05-02
filed on: 2nd, May 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 05/02/08 from: 5TH floor alder castle 10 noble street london EC2V 7QJ
filed on: 5th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/08 from: 5TH floor alder castle 10 noble street london EC2V 7QJ
filed on: 5th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2006-11-30
filed on: 18th, September 2007
| accounts
|
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to 2006-11-30
filed on: 18th, September 2007
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return made up to 2007-06-15
filed on: 15th, June 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-06-15
filed on: 15th, June 2007
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 300000 shares on 2006-12-29. Value of each share 1 £, total number of shares: 300001.
filed on: 31st, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 300000 shares on 2006-12-29. Value of each share 1 £, total number of shares: 300001.
filed on: 31st, May 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2007
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2005-11-30
filed on: 5th, October 2006
| accounts
|
Free Download
(17 pages)
|
AA |
Group of companies' accounts made up to 2005-11-30
filed on: 5th, October 2006
| accounts
|
Free Download
(17 pages)
|
363s |
Annual return made up to 2006-07-12
filed on: 12th, July 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2006-07-12 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2006-07-12
filed on: 12th, July 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2006-07-12 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 02/12/05 from: 5TH floor alder castle 10 noble street london EC2V 7QJ
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/05 from: heathcoat house 20 savile row london W1S 3PR
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/05 from: heathcoat house 20 savile row london W1S 3PR
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/05 from: 5TH floor alder castle 10 noble street london EC2V 7QJ
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2005
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 30/11/05
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 30/11/05
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 29th, April 2005
| incorporation
|
Free Download
(17 pages)
|