AD02 |
Single Alternative Inspection Location changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
filed on: 15th, August 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/04/12 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/07/31
filed on: 5th, April 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/07/31
filed on: 24th, March 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2021/07/31
filed on: 17th, May 2022
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2022/04/10 director's details were changed
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/07/31
filed on: 14th, May 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2019/07/31
filed on: 6th, August 2020
| accounts
|
Free Download
(19 pages)
|
SH01 |
3349962781.00 USD is the capital in company's statement on 2020/06/15
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/09/17
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/17.
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Delice House 149 Brent Road Southall Middlesex UB2 5LJ on 2019/10/15 to Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP
filed on: 15th, October 2019
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 30th, August 2019
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
SH01 |
3274962781.00 USD is the capital in company's statement on 2019/05/25
filed on: 17th, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/07/31
filed on: 8th, July 2019
| accounts
|
Free Download
(19 pages)
|
SH01 |
3024962781.00 USD is the capital in company's statement on 2018/07/20
filed on: 24th, August 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/06/08.
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/06/08
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/07/31
filed on: 14th, May 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2016/07/31
filed on: 17th, July 2017
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary's appointment terminated on 2016/09/19
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016/09/19, company appointed a new person to the position of a secretary
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/19
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
SH01 |
2487962781.00 USD is the capital in company's statement on 2016/07/25
filed on: 2nd, August 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/06/21
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/07/31
filed on: 16th, May 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/12
filed on: 29th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
2187962781.00 USD is the capital in company's statement on 2016/04/29
capital
|
|
SH01 |
2187962781.00 USD is the capital in company's statement on 2015/07/28
filed on: 20th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
2187962781.00 USD is the capital in company's statement on 2015/07/10
filed on: 20th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
2187962781.00 USD is the capital in company's statement on 2015/07/08
filed on: 20th, August 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/06/01
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/01.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/01
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/01.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/07/31
filed on: 11th, June 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/12
filed on: 12th, May 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/07/01.
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/07/01
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/12
filed on: 8th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1561412724.00 USD is the capital in company's statement on 2014/05/08
capital
|
|
AA |
Full accounts for the period ending 2013/07/31
filed on: 20th, February 2014
| accounts
|
Free Download
(13 pages)
|
SH01 |
1561412724.00 USD is the capital in company's statement on 2013/07/25
filed on: 27th, January 2014
| capital
|
Free Download
(4 pages)
|
AP03 |
On 2014/01/21, company appointed a new person to the position of a secretary
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/21
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/21.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/21
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/21.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/21.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/21.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/21
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/21
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/21.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/12
filed on: 29th, May 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/04/12 director's details were changed
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/04/12 director's details were changed
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
804255724.00 USD is the capital in company's statement on 2012/04/29
filed on: 11th, January 2013
| capital
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2013/07/31. Originally it was 2013/04/30
filed on: 20th, September 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, April 2012
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|