AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director's appointment terminated on 8th September 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director's appointment terminated on 1st October 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2022
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2021 director's details were changed
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director was appointed on 15th October 2021
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th October 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2021
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th October 2021: 260000201.00 GBP, 445000000.00 USD
filed on: 21st, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(49 pages)
|
SH01 |
Statement of Capital on 11th June 2020: 230000201.00 GBP, 405000000.00 USD
filed on: 22nd, July 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom on 16th July 2020 to 53/54 Grosvenor Street London W1K 3HU
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 53/54 Grosvenor Street London W1K 3HU United Kingdom on 9th July 2020 to Third Floor 20 Old Bailey London EC4M 7AN
filed on: 9th, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 31st March 2020 director's details were changed
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2020 director's details were changed
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th March 2020
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England at an unknown date to Third Floor 20 Old Bailey London EC4M 7AN
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2019 to 31st March 2020
filed on: 24th, March 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 1st October 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th June 2019
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st June 2019
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(49 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, May 2019
| resolution
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 18th April 2019: 100000201.00 GBP, 255000000.00 USD
filed on: 2nd, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th April 2019: 2.00 GBP, 255000000.00 USD
filed on: 1st, May 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th November 2018
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director's appointment terminated on 1st June 2018
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th April 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th February 2018 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th October 2017 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4th Floor 159 st. John Street London EC1V 4QJ England on 1st August 2017 to 53/54 Grosvenor Street London W1K 3HU
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(42 pages)
|
CH01 |
On 7th June 2017 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
AD04 |
Location of company register(s) has been changed to 4th Floor 159 st. John Street London EC1V 4QJ at an unknown date
filed on: 7th, June 2017
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 7th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 7th June 2017 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th June 2017 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th February 2017
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th May 2016 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(38 pages)
|
CH01 |
On 28th June 2016 director's details were changed
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th July 2016 director's details were changed
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th May 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN England at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th October 2015
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(29 pages)
|
AD01 |
Change of registered address from Hox House 20-24 Emerald Street London WC1N 3QA on 8th September 2015 to 4th Floor 159 st. John Street London EC1V 4QJ
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Pannell House Park Street Guildford Surrey GU1 4HN at an unknown date
filed on: 15th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th May 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th June 2015: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 16th April 2015
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, November 2014
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th September 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th May 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th June 2014: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th May 2014 director's details were changed
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, April 2014
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 81 Great Eastern Street London EC2A 3HU United Kingdom on 5th December 2013
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th May 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 14th January 2013
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2012
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st May 2013 to 31st December 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, May 2012
| incorporation
|
Free Download
(32 pages)
|