| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on Mon, 24th Jul 2023
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 19th Aug 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Thu, 1st Sep 2022
filed on: 3rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Sep 2022 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Sep 2022 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 19th Aug 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 19th Aug 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 5 New Street Square London EC4A 3TW on Wed, 23rd Jun 2021 to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
| AP04 |
On Fri, 9th Apr 2021, company appointed a new person to the position of a secretary
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 9th Apr 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 19th Aug 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates Mon, 19th Aug 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates Sun, 19th Aug 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
| CH01 |
On Mon, 15th May 2017 director's details were changed
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(16 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Wed, 23rd Aug 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sat, 19th Aug 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control Wed, 23rd Aug 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with updates Fri, 19th Aug 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AP01 |
On Tue, 15th Dec 2015 new director was appointed.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 15th Dec 2015
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 15th Dec 2015
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Aug 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Aug 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On Wed, 18th Sep 2013 new director was appointed.
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Sep 2013
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Aug 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 12th, December 2012
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Aug 2012
filed on: 24th, August 2012
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th Dec 2011
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Aug 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On Fri, 19th Aug 2011 new director was appointed.
filed on: 19th, August 2011
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Aug 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th Aug 2010
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 23rd Dec 2009: 1000.00 USD
filed on: 15th, January 2010
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on Mon, 26th Oct 2009: 100.00 USD
filed on: 6th, November 2009
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, October 2009
| resolution
|
Free Download
(16 pages)
|
| 288a |
On Mon, 14th Sep 2009 Director appointed
filed on: 14th, September 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On Sat, 5th Sep 2009 Director appointed
filed on: 5th, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Sat, 5th Sep 2009 Director appointed
filed on: 5th, September 2009
| officers
|
Free Download
(4 pages)
|
| 288b |
On Sat, 5th Sep 2009 Appointment terminated director
filed on: 5th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Sat, 5th Sep 2009 Appointment terminated director
filed on: 5th, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Sat, 5th Sep 2009 Director appointed
filed on: 5th, September 2009
| officers
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/08/2010 to 31/12/2010
filed on: 5th, September 2009
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, August 2009
| incorporation
|
Free Download
(40 pages)
|