AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 10th, November 2023
| accounts
|
Free Download
(42 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, November 2023
| accounts
|
Free Download
(98 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, October 2023
| accounts
|
Free Download
(98 pages)
|
TM01 |
Director appointment termination date: 2023-09-30
filed on: 1st, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 3rd, January 2023
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: 2021-12-17
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-17
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 6th, October 2021
| accounts
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 2021-03-15: 342057281.00 USD
filed on: 18th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 14th, September 2020
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director was appointed on 2020-03-27
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-12-17: 342057280.00 USD
filed on: 23rd, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-12-17: 342057280.00 USD
filed on: 3rd, January 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-10-31
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-10-31
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-08-16
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-05-28: 342057279.00 USD
filed on: 25th, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 11th, June 2019
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: 2019-04-29
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-11
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-11
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-12-20
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-20
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-11-20: 338140612.00 USD
filed on: 27th, November 2018
| capital
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 11th, May 2018
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director was appointed on 2018-02-20
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-02-20
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-05-31: 330307279.00 USD
filed on: 16th, June 2017
| capital
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2017-05-15
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-18
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-05-18
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-03-09: 311739717.00 USD
filed on: 31st, March 2017
| capital
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 30th, March 2017
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: 2017-03-09
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-09
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-09
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 18th, May 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to 2015-07-14 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-07-16: 3000000.00 USD
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 28th, April 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2014-07-14 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-07-14: 3000000.00 USD
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 11th, April 2014
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2013-07-14 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-07-18: 3,000,000 USD
capital
|
|
CH01 |
On 2013-07-08 director's details were changed
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-16
filed on: 16th, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 25th, April 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2012-07-14 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2012-04-23
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-23
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 2011-11-03
filed on: 3rd, November 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-12
filed on: 12th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-09-12
filed on: 12th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-09-12
filed on: 12th, September 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-09-02: 3000000.00 USD
filed on: 12th, September 2011
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 9th, August 2011
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2011-08-09: 1.00 USD
filed on: 9th, August 2011
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 25/07/11
filed on: 9th, August 2011
| insolvency
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-07-31 to 2012-12-31
filed on: 20th, July 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2011
| incorporation
|
Free Download
(21 pages)
|