TM01 |
Director's appointment was terminated on 2023-10-31
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-01
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-10-12
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-13
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 7th, October 2023
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director was appointed on 2023-03-31
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-31
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2022-11-01) of a secretary
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-11-01
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(41 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 30th, December 2021
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director was appointed on 2021-10-25
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-28
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-28 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-31
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-07-06
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 6th, January 2021
| accounts
|
Free Download
(42 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, July 2020
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, July 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-05-13
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-10-18: 540807033.00 USD
filed on: 6th, March 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-01-03
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-12 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 4th, October 2019
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2019-07-01
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-03-06: 435807033.00 USD
filed on: 29th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-27: 285807033.00 USD
filed on: 1st, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 1st, October 2018
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2018-07-26
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-31
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-01
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 7th, October 2017
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-10-24
filed on: 24th, October 2016
| resolution
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-07-31
filed on: 25th, August 2016
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2016-07-31) of a secretary
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-01
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-07-31
filed on: 25th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-30
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-31
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Shell Centre London SE1 7NA. Change occurred on 2016-07-05. Company's previous address: Shell Centre London SE1 7NA United Kingdom.
filed on: 5th, July 2016
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address Shell Centre London SE1 7NA. Change occurred on 2016-06-30. Company's previous address: 100 Thames Valley Park Drive Reading RG6 1PT.
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-05-31
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-05-31
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, April 2016
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-08
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-10-01) of a secretary
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-29 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-02-01 director's details were changed
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-02
filed on: 8th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-01-01: 235807033.00 USD
filed on: 26th, May 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-04-29
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-02
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-07-31 to 2015-12-31
filed on: 2nd, December 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2014-09-01 director's details were changed
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-09-26 director's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, July 2014
| incorporation
|
Free Download
(35 pages)
|