CS01 |
Confirmation statement with no updates 2023-05-08
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-03-21
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-20
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 5th, January 2023
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2022-07-15. Company's previous address: Almack House 28 King Street St James's London SW1Y 6QW United Kingdom.
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-06-22
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-22
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-05-08
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-03-31: 179427388.00 USD
filed on: 4th, May 2022
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-12-30
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 2nd, February 2022
| accounts
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2021-03-30: 178048458.00 USD
filed on: 5th, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-08
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-10-22
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-22
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 22nd, October 2020
| accounts
|
Free Download
(20 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 22nd, October 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 22nd, October 2020
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 22nd, October 2020
| accounts
|
Free Download
(55 pages)
|
AP01 |
New director was appointed on 2020-08-01
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-06-30
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-06-30) of a secretary
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-30
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-05-08
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-03-30: 172094958.00 USD
filed on: 31st, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, December 2019
| accounts
|
Free Download
(18 pages)
|
CH04 |
Secretary's details changed on 2019-08-05
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-05-08
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-03-28: 90055166.00 USD
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 15th, November 2018
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2018-06-30 director's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-05-08
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-03-29
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-29
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-03-27: 56478400.00 USD
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2018-05-31 to 2018-03-31
filed on: 20th, June 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, May 2017
| incorporation
|
Free Download
(54 pages)
|