AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 1st, September 2023
| accounts
|
Free Download
(98 pages)
|
TM01 |
2022/12/16 - the day director's appointment was terminated
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(98 pages)
|
AP01 |
New director appointment on 2022/09/01.
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/31 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(105 pages)
|
AP01 |
New director appointment on 2021/07/06.
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, April 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, March 2021
| incorporation
|
Free Download
(33 pages)
|
TM01 |
2021/03/06 - the day director's appointment was terminated
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
SH01 |
137750007.00 USD is the capital in company's statement on 2021/03/15
filed on: 18th, March 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
2020/12/31 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/18.
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/01.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 28th, September 2020
| accounts
|
Free Download
(103 pages)
|
TM01 |
2020/06/19 - the day director's appointment was terminated
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/29.
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/27.
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
137750004.00 USD is the capital in company's statement on 2019/12/17
filed on: 23rd, January 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
2019/12/31 - the day director's appointment was terminated
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
SH01 |
137750004.00 USD is the capital in company's statement on 2019/12/17
filed on: 3rd, January 2020
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 29th, August 2019
| accounts
|
Free Download
(95 pages)
|
SH01 |
137750003.00 USD is the capital in company's statement on 2019/05/28
filed on: 25th, July 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
2019/04/29 - the day director's appointment was terminated
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/11.
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/13.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/09/07 - the day director's appointment was terminated
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
SH01 |
133833336.00 USD is the capital in company's statement on 2018/11/20
filed on: 27th, November 2018
| capital
|
Free Download
(8 pages)
|
TM01 |
2018/09/25 - the day director's appointment was terminated
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/07.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/07.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/05/29 - the day director's appointment was terminated
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/29.
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 15th, May 2018
| accounts
|
Free Download
(82 pages)
|
AP01 |
New director appointment on 2018/03/27.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
126000003.00 USD is the capital in company's statement on 2017/03/06
filed on: 4th, December 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
2017/05/15 - the day director's appointment was terminated
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/18 - the day director's appointment was terminated
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/09.
filed on: 22nd, April 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
126000003.00 USD is the capital in company's statement on 2017/03/11
filed on: 31st, March 2017
| capital
|
Free Download
(8 pages)
|
TM01 |
2017/03/12 - the day director's appointment was terminated
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/09.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/03/09.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
2017/03/12 - the day director's appointment was terminated
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/03/12 - the day director's appointment was terminated
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/09.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/03/16.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/03/09.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/11/30
filed on: 23rd, March 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/03/23. New Address: 1st Floor 63 Queen Victoria Street London EC4N 4UA. Previous address: Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom
filed on: 23rd, March 2017
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/09.
filed on: 23rd, March 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, March 2017
| resolution
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2016
| incorporation
|
Free Download
(36 pages)
|
SH01 |
1.00 USD is the capital in company's statement on 2016/11/29
capital
|
|