SH01 |
1659640.00 USD is the capital in company's statement on Monday 18th December 2023
filed on: 16th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director appointment on Friday 2nd June 2023.
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 20th January 2023
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 20th January 2023) of a secretary
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1 Tower Place West Tower Place London EC3R 5BU
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(49 pages)
|
SH01 |
1658640.00 USD is the capital in company's statement on Monday 4th April 2022
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 1st February 2022
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st February 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 1st February 2022) of a secretary
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st February 2022.
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(47 pages)
|
TM01 |
Director's appointment was terminated on Sunday 28th February 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(51 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(47 pages)
|
CAP-SS |
Solvency Statement dated 05/10/18
filed on: 15th, October 2018
| insolvency
|
Free Download
(5 pages)
|
SH19 |
1657640.00 USD is the capital in company's statement on Monday 15th October 2018
filed on: 15th, October 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 15th, October 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, October 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
501657640.00 USD is the capital in company's statement on Monday 8th October 2018
filed on: 9th, October 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 18th July 2016 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th June 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th June 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th June 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Monday 14th August 2017 director's details were changed
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 24/11/17
filed on: 24th, November 2017
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, November 2017
| resolution
|
Free Download
(2 pages)
|
SH19 |
1657640.00 USD is the capital in company's statement on Friday 24th November 2017
filed on: 24th, November 2017
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 24th, November 2017
| capital
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Wednesday 8th February 2017) of a secretary
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 8th February 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, December 2016
| resolution
|
Free Download
(40 pages)
|
SH01 |
2123810.00 USD is the capital in company's statement on Friday 11th November 2016
filed on: 4th, December 2016
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 12th October 2016.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th October 2016.
filed on: 4th, November 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th October 2016
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 4th October 2016) of a secretary
filed on: 28th, October 2016
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 5th, September 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
18337.00 GBP is the capital in company's statement on Tuesday 9th August 2016
filed on: 5th, September 2016
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2016
| incorporation
|
Free Download
(53 pages)
|