AA |
Full accounts for the period ending 31st December 2019
filed on: 26th, March 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 23rd, March 2021
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
31st October 2019 - the day director's appointment was terminated
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd September 2019: 2757.30 USD
filed on: 15th, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, October 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 11th, January 2019
| accounts
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, August 2018
| resolution
|
Free Download
(32 pages)
|
AD01 |
Address change date: 22nd August 2018. New Address: C/O Gso Capital Partners Llp 40 Berkeley Square London W1J 5AL. Previous address: 260 Bath Road Slough Berkshire SL1 4DX
filed on: 22nd, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
3rd August 2018 - the day director's appointment was terminated
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
TM02 |
3rd August 2018 - the day secretary's appointment was terminated
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
3rd August 2018 - the day director's appointment was terminated
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2018
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th December 2017: 2757.29 USD
filed on: 10th, January 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, January 2018
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(32 pages)
|
TM01 |
5th May 2017 - the day director's appointment was terminated
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th May 2017
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2017
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2017
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st May 2017 - the day director's appointment was terminated
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
31st May 2017 - the day director's appointment was terminated
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th April 2017: 2637.29 USD
filed on: 29th, April 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, April 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th February 2017: 2417.29 USD
filed on: 16th, March 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, March 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, February 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th January 2017: 2158.71 USD
filed on: 6th, February 2017
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 5th August 2016: 2106.00 USD
filed on: 22nd, September 2016
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, September 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st March 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(13 pages)
|
TM01 |
18th January 2016 - the day director's appointment was terminated
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th January 2016: 1932.00 USD
filed on: 26th, January 2016
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, January 2016
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th December 2015
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
31st October 2015 - the day director's appointment was terminated
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th September 2015: 1682.00 USD
filed on: 16th, October 2015
| capital
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 14th September 2015: 1312.00 USD, 370.00 GBP
filed on: 5th, October 2015
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, September 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 1st July 2015: 682.00 USD
filed on: 21st, July 2015
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, July 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, May 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 13th May 2015: 300.00 USD
filed on: 29th, May 2015
| capital
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 21st March 2015 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 26th November 2014 director's details were changed
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd November 2014
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2015 to 31st December 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
30th June 2014 - the day director's appointment was terminated
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th April 2014: 215.00 USD
filed on: 30th, April 2014
| capital
|
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, April 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th April 2014: 100.00 GBP, 215.00 USD
filed on: 29th, April 2014
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 29th, April 2014
| resolution
|
Free Download
(54 pages)
|
AD01 |
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29th April 2014
filed on: 29th, April 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2014
| incorporation
|
Free Download
(48 pages)
|