AA |
Full accounts data made up to Friday 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th August 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 26th April 2023.
filed on: 8th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th April 2023
filed on: 8th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(23 pages)
|
SH01 |
25005.00 USD is the capital in company's statement on Monday 24th October 2022
filed on: 15th, November 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 7th Floor 50 Broadway London SW1H 0DB. Change occurred on Wednesday 12th October 2022. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 8th August 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 22nd April 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 1st October 2021
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
25003.00 USD is the capital in company's statement on Tuesday 22nd February 2022
filed on: 4th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(63 pages)
|
CH01 |
On Friday 26th February 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th August 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(36 pages)
|
CH01 |
On Thursday 3rd December 2020 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th August 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
25002.00 USD is the capital in company's statement on Monday 30th March 2020
filed on: 31st, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th August 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
25001.00 USD is the capital in company's statement on Friday 29th March 2019
filed on: 26th, April 2019
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Friday 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th August 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Tuesday 30th January 2018.
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th January 2018
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2017
| resolution
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th September 2017
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 28th September 2017) of a secretary
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: Thursday 28th September 2017) of a member
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 28th September 2017
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th September 2017.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th August 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 25th May 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on Tuesday 30th May 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom.
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 8th August 2016) of a secretary
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
25000.00 USD is the capital in company's statement on Monday 24th October 2016
filed on: 22nd, November 2016
| capital
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Thursday 31st August 2017.
filed on: 11th, November 2016
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, August 2016
| incorporation
|
Free Download
(39 pages)
|
SH01 |
20560.00 USD is the capital in company's statement on Monday 8th August 2016
capital
|
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