AA |
Full accounts data made up to December 31, 2023
filed on: 24th, June 2024
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 1st, February 2024
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 3rd, July 2023
| accounts
|
Free Download
(26 pages)
|
AD04 |
Registers new location: Devonshire House One Mayfair Place London W1J 8AJ.
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, August 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/08/22
filed on: 31st, August 2022
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 31st, August 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on August 31, 2022: 1.00 GBP, 108.00 USD
filed on: 31st, August 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 22/02/22
filed on: 23rd, February 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on February 23, 2022: 1.00 GBP, 108.00 USD
filed on: 23rd, February 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 23, 2022: 1.00 GBP, 108.00 USD
filed on: 23rd, February 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, February 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, December 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 30, 2021: 107.00 USD, 1.00 GBP
filed on: 30th, December 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 30th, December 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/12/21
filed on: 30th, December 2021
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, August 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 14th, August 2021
| accounts
|
Free Download
(26 pages)
|
CAP-SS |
Solvency Statement dated 30/04/21
filed on: 12th, May 2021
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, May 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on May 12, 2021: 107.00 USD, 1.00 GBP
filed on: 12th, May 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 12th, May 2021
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House One Mayfair Place London W1J 8AJ on May 18, 2020
filed on: 18th, May 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 21, 2020: 106.00 USD, 1.00 GBP
filed on: 23rd, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 21, 2020: 107.00 USD, 1.00 GBP
filed on: 23rd, April 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on March 22, 2019: 105.00 USD, 1.00 GBP
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 11, 2018: 1.00 GBP, 104.00 USD
filed on: 14th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on February 21, 2018
filed on: 21st, February 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 16, 2018: 1.00 GBP, 103.00 USD
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on February 8, 2018
filed on: 8th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House One Mayfair Place London W1J 8AJ on February 6, 2018
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ England to Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ on February 5, 2018
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE.
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 6, 2017: 102.00 USD, 1.00 GBP
filed on: 10th, November 2017
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on August 16, 2017: 101.00 USD, 1.00 GBP
filed on: 16th, August 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(18 pages)
|
SH20 |
Statement by Directors
filed on: 12th, April 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, April 2017
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on April 12, 2017: 2.00 GBP, 101.00 USD
filed on: 12th, April 2017
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 04/04/17
filed on: 12th, April 2017
| insolvency
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/04/17
filed on: 11th, April 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2017
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on April 11, 2017: 1.00 GBP, 101.00 USD
filed on: 11th, April 2017
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 11th, April 2017
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 15, 2016: 1.00 GBP, 101.00 USD
filed on: 3rd, February 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to January 29, 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on February 25, 2016: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on February 19, 2015: 1.00 GBP
filed on: 8th, April 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 35 Park Lane 3Rd Floor London W1K 1RB to C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ on March 24, 2015
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 29, 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2015 to December 31, 2014
filed on: 6th, March 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 6, 2014. Old Address: One Fleet Place London EC4M 7WS
filed on: 6th, March 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2014
| incorporation
|
Free Download
(50 pages)
|
SH01 |
Capital declared on January 29, 2014: 1.00 GBP
capital
|
|