CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd September 2022 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Monday 26th June 2023.
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th June 2023.
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 26th June 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 26th June 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Friday 4th February 2022.
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th February 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 6th July 2021 director's details were changed
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Wednesday 28th July 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th July 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th July 2021.
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
230100.00 USD is the capital in company's statement on Wednesday 21st April 2021
filed on: 7th, May 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 7th, May 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, October 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Friday 4th August 2017 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 6th March 2017.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th January 2017
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th September 2016.
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd September 2016
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st March 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
230000.00 USD is the capital in company's statement on Monday 14th March 2016
capital
|
|
AP01 |
New director appointment on Tuesday 19th January 2016.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th November 2015
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th November 2015
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 24th August 2015.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st March 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th March 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th March 2015.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st February 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, December 2014
| resolution
|
|
SH19 |
230000.00 USD is the capital in company's statement on Thursday 4th December 2014
filed on: 4th, December 2014
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 4th, December 2014
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 26/11/14
filed on: 4th, December 2014
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 5th September 2014
filed on: 20th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 27th August 2014.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st February 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 16th January 2014.
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd August 2013
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st February 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 31st December 2010 director's details were changed
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Friday 30th November 2012
filed on: 17th, August 2012
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th November 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 16th July 2012.
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th June 2012
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st February 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 8th December 2011.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th December 2011.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th October 2011
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th October 2011.
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th November 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 31st August 2011.
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th August 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st February 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 30th November 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Wednesday 11th August 2010.
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st February 2010
filed on: 25th, February 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 13th November 2009.
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th October 2009
filed on: 30th, October 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/2009 to 30/11/2009
filed on: 1st, October 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 10th August 2009 Director appointed
filed on: 10th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 10th August 2009 Director appointed
filed on: 10th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 7th August 2009 Appointment terminated director
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, July 2009
| resolution
|
Free Download
(1 page)
|
288b |
On Thursday 25th June 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/03/09
filed on: 12th, May 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, May 2009
| resolution
|
Free Download
(1 page)
|
288b |
On Thursday 2nd April 2009 Appointment terminate, director and secretary
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 27th March 2009 Director appointed
filed on: 27th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 27th March 2009 Appointment terminated director
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 26th, February 2009
| resolution
|
Free Download
(3 pages)
|
288a |
On Wednesday 25th February 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 25th February 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 25th February 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 25th February 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(3 pages)
|
288b |
On Tuesday 24th February 2009 Appointment terminated director
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 24th February 2009 Secretary appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/02/2009 from 2 lambs passage london EC1Y 8BB
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, February 2009
| resolution
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 28/02/2010 to 31/08/2009
filed on: 24th, February 2009
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, February 2009
| incorporation
|
Free Download
(12 pages)
|
288b |
On Monday 16th February 2009 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 16th February 2009 Director appointed
filed on: 16th, February 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, February 2009
| incorporation
|
Free Download
(20 pages)
|