| AAMD |
Full accounts with changes made up to Sat, 31st Dec 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(70 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Sun, 30th Apr 2023
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 21st Dec 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 21st Dec 2022 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(72 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 24th Aug 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 31st Jul 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
| AD04 |
Registers new location: 99 Bishopsgate London EC2M 3XD.
filed on: 25th, April 2022
| address
|
Free Download
(1 page)
|
| CH01 |
On Tue, 19th Apr 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
| AD04 |
Registers new location: 99 Bishopsgate London EC2M 3XD.
filed on: 20th, April 2022
| address
|
Free Download
(1 page)
|
| AD04 |
Registers new location: 99 Bishopsgate London EC2M 3XD.
filed on: 20th, April 2022
| address
|
Free Download
(1 page)
|
| CH01 |
On Thu, 14th Apr 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(68 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Sep 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
On Mon, 16th Aug 2021, company appointed a new person to the position of a secretary
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 22nd Feb 2021 new director was appointed.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(47 pages)
|
| AP01 |
On Tue, 21st Jul 2020 new director was appointed.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 20th Jun 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(39 pages)
|
| AP01 |
On Thu, 4th Jul 2019 new director was appointed.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 11th Jun 2019
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS.
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 24th Apr 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 8th Mar 2019 new director was appointed.
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 25th Feb 2019: 86165300.00 USD
filed on: 26th, February 2019
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(38 pages)
|
| CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on Wed, 1st Aug 2018 to 99 Bishopsgate London EC2M 3XD
filed on: 1st, August 2018
| address
|
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 19th Jul 2018 new director was appointed.
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(36 pages)
|
| SH02 |
Sub-division of shares on Wed, 15th Mar 2017
filed on: 4th, May 2017
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on Wed, 15th Mar 2017: 56165300.00 USD
filed on: 4th, May 2017
| capital
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Thu, 28th Apr 2016
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Apr 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Wed, 18th May 2016: 15400000.00 GBP
capital
|
|
| AP01 |
On Tue, 5th Jan 2016 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 28th Sep 2015 new director was appointed.
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Sep 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(26 pages)
|
| AP01 |
On Fri, 11th Sep 2015 new director was appointed.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jul 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Apr 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 6th May 2015: 15400000.00 GBP
capital
|
|
| MISC |
Section 519
filed on: 12th, December 2014
| miscellaneous
|
Free Download
(1 page)
|
| AP01 |
On Fri, 25th Jul 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Jun 2014
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Apr 2014
filed on: 21st, May 2014
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Jul 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(23 pages)
|
| AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(1 page)
|
| CH01 |
On Tue, 14th Jan 2014 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 14th Jan 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Wed, 31st Jul 2013 from Tue, 30th Apr 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 25th Jul 2013: 15400000.00 GBP
filed on: 20th, August 2013
| capital
|
Free Download
(3 pages)
|
| CH01 |
On Wed, 31st Jul 2013 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 25th May 2013 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 31st Jul 2013 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 25th Apr 2013 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 31st Jul 2013 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 21st Jun 2013. Old Address: 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom
filed on: 21st, June 2013
| address
|
Free Download
(1 page)
|
| AP04 |
On Fri, 21st Jun 2013, company appointed a new person to the position of a secretary
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 20th Jun 2013
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 18th Jun 2013: 1750000.00 GBP
filed on: 18th, June 2013
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Apr 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On Sat, 20th Apr 2013 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 20th Apr 2013 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 20th Apr 2013 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 27th Mar 2013
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Mar 2013 new director was appointed.
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Mar 2013 new director was appointed.
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Jul 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Jul 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Jul 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
| AP04 |
On Mon, 2nd Jul 2012, company appointed a new person to the position of a secretary
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, April 2012
| incorporation
|
Free Download
(21 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|