AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 2nd, May 2023
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 28th, March 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, March 2023
| accounts
|
Free Download
(349 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 29, 2021: 1224355.00 USD
filed on: 9th, June 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 18, 2022
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On May 18, 2022 new director was appointed.
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On November 30, 2018 new director was appointed.
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates June 17, 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates June 17, 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on May 5, 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On May 5, 2017 - new secretary appointed
filed on: 12th, May 2017
| officers
|
Free Download
(2 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 June 22, 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 15, 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 24, 2015: 830001.00 USD
capital
|
|
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on May 27, 2015
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 22, 2015: 830001.00 USD
filed on: 24th, April 2015
| capital
|
Free Download
|
AP03 |
On December 12, 2014 - new secretary appointed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 12, 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 28, 2014
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 15, 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 20, 2014: 1.00 USD
capital
|
|
AP01 |
On February 7, 2014 new director was appointed.
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 7, 2014
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On December 24, 2013 new director was appointed.
filed on: 24th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 13, 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 13, 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 13, 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 9th, September 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2013
| incorporation
|
|
SH01 |
Capital declared on August 15, 2013: 1.00 USD
capital
|
|