AA |
Full accounts data made up to 2022-12-31
filed on: 10th, August 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-15
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-15
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, December 2022
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, December 2022
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on 2022-12-15. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-06-30
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-30
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-31
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-28
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 12th, May 2021
| accounts
|
Free Download
(47 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, January 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, January 2021
| incorporation
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 2020-10-16
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-16
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 29th, June 2020
| accounts
|
Free Download
(48 pages)
|
CH01 |
On 2019-06-27 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-27 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-27 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 24th, May 2019
| accounts
|
Free Download
(48 pages)
|
CH04 |
Secretary's details changed on 2019-04-05
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2018-11-26) of a secretary
filed on: 20th, December 2018
| 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 2018-12-20. Company's previous address: 3 More London Riverside London SE1 2AQ.
filed on: 20th, December 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-10-17
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-10
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-10
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-10
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-18
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-18
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-18
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-06-01
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-01
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-01
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-06-01
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 10th, April 2018
| accounts
|
Free Download
(45 pages)
|
AP01 |
New director was appointed on 2017-12-04
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-04
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 13th, September 2017
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 2016-03-21
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-21
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 18th, July 2016
| accounts
|
Free Download
(46 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-03
filed on: 20th, August 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-04-16
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-16
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-16
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 17th, May 2015
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-15
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-03
filed on: 12th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-08-12: 329500.00 USD
capital
|
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 23rd, April 2014
| accounts
|
Free Download
(44 pages)
|
CH01 |
On 2013-12-10 director's details were changed
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-12-10 director's details were changed
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-27
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-27
filed on: 27th, November 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-03
filed on: 22nd, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-04-16: 276500.00 USD
filed on: 16th, August 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-12-12: 303000.00 USD
filed on: 16th, August 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-05-16: 260600.00 USD
filed on: 15th, August 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-08
filed on: 8th, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-08-08
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 26th, April 2013
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-03
filed on: 16th, August 2012
| annual return
|
Free Download
(7 pages)
|
AP04 |
Appointment (date: 2012-02-16) of a secretary
filed on: 16th, February 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-10-25: 250000.00 USD
filed on: 28th, November 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, November 2011
| resolution
|
Free Download
(36 pages)
|
AA01 |
Current accounting period shortened from 2012-08-31 to 2011-12-31
filed on: 4th, November 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-09-15
filed on: 15th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-09-15
filed on: 15th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-09-15
filed on: 15th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-09-15
filed on: 15th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-09-14
filed on: 14th, September 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-09-05
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-05
filed on: 5th, September 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-09-05
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, August 2011
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|