AA |
Full accounts data made up to 2022-12-31
filed on: 8th, December 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 30th, August 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 18th, November 2021
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2021-10-01
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-30
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-05-01: 110002.00 USD
filed on: 2nd, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 6th, January 2021
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-10-01
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-10-01
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-10-01
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-11
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-03
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 16th, September 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2018-09-10
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-09-10
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-26
filed on: 26th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 2017-12-04
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-12-04
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, September 2017
| accounts
|
Free Download
(15 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2016
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/12/16
filed on: 23rd, December 2016
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2016
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2016-12-23: 100002.00 USD
filed on: 23rd, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-07-26: 100002.00 USD
filed on: 17th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 16th, August 2016
| accounts
|
Free Download
(15 pages)
|
AP04 |
On 2016-08-15 - new secretary appointed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB on 2016-08-15
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-08-15
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2016
| resolution
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2016-02-08
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-02-08
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2015-07-01
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-23 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-23: 100001.00 USD
capital
|
|
AP01 |
New director was appointed on 2015-10-13
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2015-07-01
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-05-01
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-10-23 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-10-24: 100001.00 USD
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 31st, July 2014
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2013-12-19: 100001.00 USD
filed on: 9th, January 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-10-23 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-09-17
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-09-10
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-04
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-09-02
filed on: 2nd, September 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2012
| resolution
|
Free Download
(14 pages)
|
AA01 |
Current accounting period extended from 2013-10-31 to 2013-12-31
filed on: 24th, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, October 2012
| incorporation
|
Free Download
(45 pages)
|