Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2023
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28 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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28 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 May 2021 |
AD01 |
Registered office address changed from 20 Fitzroy Square London W1T 6EJ to 40 Villiers Street London WC2N 6NJ on 26 May 2021
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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09 May 2019 |
PSC01 |
Notification of Richard Edward Beale as a person with significant control on 27 November 2016
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02 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 May 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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06 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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