AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
SH01 |
1.00 GBP, 52.50 USD is the capital in company's statement on 2022/03/24
filed on: 7th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2022/07/20
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/20.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/01 director's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/01 director's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on 2022/05/03 to Mazars 30 Old Bailey London EC4M 7AU
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2021/05/26.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/05/25
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/30
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/30
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/30
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 14th, April 2021
| resolution
|
Free Download
(11 pages)
|
SH19 |
67.50 USD, 1.00 GBP is the capital in company's statement on 2021/04/14
filed on: 14th, April 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, April 2021
| capital
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 30/03/21
filed on: 14th, April 2021
| insolvency
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP, 67.50 USD is the capital in company's statement on 2021/03/30
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/10/21.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/06/30
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/19.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/21.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/16
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/20
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/17.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/20
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/02/19
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/05/31
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 10th, March 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 2nd, December 2019
| resolution
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/11/051.00 GBP, 60.00 USD
filed on: 2nd, December 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, December 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/09/26.
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/09/26
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/19
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/11/19
filed on: 5th, November 2019
| insolvency
|
Free Download
(9 pages)
|
SH19 |
1.00 GBP, 67.50 USD is the capital in company's statement on 2019/11/05
filed on: 5th, November 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, November 2019
| capital
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2018/12/03
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/03.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/13
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/13.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/28
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 9th, April 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2018/09/28.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/04.
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP, 67.50 USD is the capital in company's statement on 2018/02/28
filed on: 23rd, August 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/12/14.
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/25.
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/22.
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/07/25
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/22.
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/03
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/08
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/07/26.
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/22
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/13
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/05/24 director's details were changed
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 24th, May 2018
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 24th, May 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom on 2018/05/10 to Tower Bridge House St Katharine's Way London E1W 1DD
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/06/30
filed on: 25th, April 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/15
filed on: 28th, July 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP, 60.00 USD is the capital in company's statement on 2016/04/18
filed on: 27th, July 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/02/23.
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/02/23
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/15.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/15.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/15.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/15.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/15.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/15.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP, 20.00 USD is the capital in company's statement on 2015/10/15
filed on: 27th, November 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/10/15.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/15.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, October 2015
| resolution
|
Free Download
(34 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2015
| incorporation
|
Free Download
(22 pages)
|