AD01 |
Change of registered address from Park House 116 Park Street London W1K 6AP England on 30th December 2022 to Lynton House 7-12 Tavistock Square London WC1H 9LT
filed on: 30th, December 2022
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Leconfield House Curzon Street London W1J 5JB on 31st May 2022 to Park House 116 Park Street London W1K 6AP
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 11th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 10th, October 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, December 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 28th, December 2016
| capital
|
Free Download
|
SH19 |
Statement of Capital on 28th December 2016: 127904781.00 USD
filed on: 28th, December 2016
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 22/12/16
filed on: 28th, December 2016
| insolvency
|
Free Download
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st March 2016
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th December 2015: 389810679.25 USD
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th December 2014: 389810679.25 USD
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 11th, November 2014
| accounts
|
Free Download
(12 pages)
|
AP03 |
On 9th September 2014, company appointed a new person to the position of a secretary
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 9th September 2014
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 8th January 2014: 132205315.00 USD
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 30/11/13
filed on: 31st, December 2013
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 31st, December 2013
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 31st, December 2013
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 23rd, December 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2012
filed on: 26th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 23rd September 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st March 2011: 152205315.00 USD
filed on: 11th, April 2011
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 11th, April 2011
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2010
filed on: 11th, January 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 27th October 2010
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th October 2010
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2010
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(18 pages)
|
AP03 |
On 1st March 2010, company appointed a new person to the position of a secretary
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st March 2010
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2010
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 3rd, December 2009
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th December 2008 with complete member list
filed on: 5th, December 2008
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 27/06/08
filed on: 4th, July 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 4th, July 2008
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, January 2008
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, January 2008
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, January 2008
| resolution
|
|
88(2)R |
Alloted 152205310 shares on 9th January 2008. Value of each share 1 us$, total number of shares: 152205311.
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 152205310 shares on 9th January 2008. Value of each share 1 us$, total number of shares: 152205311.
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 09/01/08
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 09/01/08
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 20th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 20th, December 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(17 pages)
|