CS01 |
Confirmation statement with no updates 2024-01-26
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 4th, September 2023
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-26
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 21st, June 2022
| accounts
|
Free Download
(43 pages)
|
CH01 |
On 2022-01-27 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-26
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 19th, July 2021
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2021-01-26
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-26
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Audrey House 16-20 Ely Place London EC1N 6SN. Change occurred on 2019-07-29. Company's previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom.
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 18th, June 2019
| accounts
|
Free Download
(40 pages)
|
AD01 |
New registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change occurred on 2019-02-25. Company's previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom.
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-26
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(39 pages)
|
AD01 |
New registered office address Bridge House 4 Borough High Street London Bridge London SE1 9QR. Change occurred on 2018-08-29. Company's previous address: C/O Wilkins Kennedy Llp Bridge House 4 Borough High Street London SE1 9QR England.
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-26
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O Wilkins Kennedy Llp Bridge House 4 Borough High Street London SE1 9QR. Change occurred on 2017-07-06. Company's previous address: One Fleet Place London EC4M 7WS England.
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2017
| resolution
|
Free Download
(17 pages)
|
AP02 |
Appointment (date: 2017-04-03) of a member
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-03-27: 1000.00 USD
filed on: 28th, March 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 1st, February 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2017-01-27 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2017
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2017-01-27: 1.00 USD
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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