AA |
Full accounts data made up to 2022-06-30
filed on: 11th, April 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 4th, April 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2020-06-30
filed on: 11th, July 2021
| accounts
|
Free Download
(22 pages)
|
SH19 |
Statement of Capital on 2021-02-10: 19.00 USD
filed on: 10th, February 2021
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 23/12/20
filed on: 20th, January 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, January 2021
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, January 2021
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 30th, June 2020
| accounts
|
Free Download
(24 pages)
|
AD02 |
Location of register of charges has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Nova South 160 Victoria Street London SW1E 5LB at an unknown date
filed on: 9th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-07-01 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-01 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-01 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-30
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-01
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-05-17
filed on: 19th, May 2019
| officers
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Nova South, 160 Victoria Street London SW1E 5LB at an unknown date
filed on: 19th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 1st, April 2019
| accounts
|
Free Download
|
AA |
Full accounts data made up to 2017-06-30
filed on: 22nd, February 2018
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2017-05-02
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-02-27
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-06-30
filed on: 14th, November 2016
| accounts
|
Free Download
(22 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date
filed on: 27th, June 2016
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-04-15
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-01 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 30th, December 2015
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2015-10-30
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-10-30
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-03-03
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date
filed on: 7th, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-03-03
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On 2015-03-03 - new secretary appointed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-03
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-03-03
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-01 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-06: 19.00 USD
capital
|
|
TM02 |
Secretary appointment termination on 2015-01-09
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 6th, January 2015
| accounts
|
Free Download
(21 pages)
|
TM02 |
Secretary appointment termination on 2014-08-12
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014-08-12 - new secretary appointed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-03-25 director's details were changed
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-03-01 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-25: 19.00 USD
capital
|
|
CH01 |
On 2013-12-16 director's details were changed
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-12-16 secretary's details were changed
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-12-16 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Neathouse Place London SW1V 1LH United Kingdom on 2013-12-17
filed on: 17th, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-12-16 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 17th, April 2013
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 08/03/13
filed on: 17th, April 2013
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 17th, April 2013
| resolution
|
Free Download
(35 pages)
|
SH19 |
Statement of Capital on 2013-04-11: 19.00 USD
filed on: 11th, April 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-03-07: 20.00 USD
filed on: 25th, March 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2014-03-31 to 2014-06-30
filed on: 25th, March 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-03-14
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-14
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, March 2013
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2013
| incorporation
|
Free Download
(42 pages)
|