AD01 |
Address change date: Mon, 24th Jul 2023. New Address: 13th Floor One Angel Court London EC2R 7HJ. Previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 24th, July 2023
| address
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(1 page)
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AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, July 2023
| accounts
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(123 pages)
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AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 31st, October 2022
| accounts
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(126 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, November 2021
| accounts
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(127 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, March 2021
| accounts
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(153 pages)
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AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 26th, March 2021
| accounts
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(169 pages)
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AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, November 2020
| accounts
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(24 pages)
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AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, September 2019
| accounts
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Free Download
(21 pages)
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AD01 |
Address change date: Thu, 8th Aug 2019. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st Andrew Street London EC4A 3AE
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
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AD01 |
Address change date: Thu, 8th Aug 2019. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 12th, July 2018
| accounts
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(30 pages)
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AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, August 2017
| accounts
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(32 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 17th, September 2016
| accounts
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(32 pages)
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RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, February 2016
| resolution
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Free Download
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MA |
Articles and Memorandum of Association
filed on: 3rd, February 2016
| incorporation
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Free Download
(30 pages)
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AR01 |
Annual return drawn up to Tue, 12th Jan 2016 with full list of members
filed on: 28th, January 2016
| annual return
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Free Download
(5 pages)
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AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(23 pages)
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AR01 |
Annual return drawn up to Mon, 12th Jan 2015 with full list of members
filed on: 9th, February 2015
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on Mon, 9th Feb 2015: 2500000.00 USD
capital
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AD01 |
Address change date: Thu, 8th Jan 2015. New Address: 5Th Floor 6 St Andrew Street London EC4A 3AE. Previous address: 16 St. James's Street London SW1A 1ER
filed on: 8th, January 2015
| address
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(20 pages)
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AR01 |
Annual return drawn up to Sun, 12th Jan 2014 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 10th, July 2013
| accounts
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Free Download
(15 pages)
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AR01 |
Annual return drawn up to Sat, 12th Jan 2013 with full list of members
filed on: 16th, January 2013
| annual return
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(6 pages)
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AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 12th, September 2012
| accounts
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(14 pages)
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AD01 |
Company moved to new address on Wed, 1st Feb 2012. Old Address: 2Nd Floor 16 St James's Street London SW1A 1ER
filed on: 1st, February 2012
| address
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Free Download
(1 page)
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AR01 |
Annual return drawn up to Thu, 12th Jan 2012 with full list of members
filed on: 1st, February 2012
| annual return
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Free Download
(6 pages)
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AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 18th, May 2011
| accounts
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(16 pages)
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AR01 |
Annual return drawn up to Wed, 12th Jan 2011 with full list of members
filed on: 20th, January 2011
| annual return
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Free Download
(7 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 7th, June 2010
| accounts
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Free Download
(15 pages)
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AR01 |
Annual return drawn up to Tue, 12th Jan 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 22nd, June 2009
| accounts
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Free Download
(15 pages)
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363a |
Annual return up to Fri, 20th Feb 2009 with shareholders record
filed on: 20th, February 2009
| annual return
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Free Download
(4 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, October 2008
| incorporation
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Free Download
(31 pages)
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225 |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
filed on: 31st, July 2008
| accounts
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Free Download
(1 page)
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AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(11 pages)
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190 |
Location of debenture register
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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353 |
Location of register of members
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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190 |
Location of debenture register
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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353 |
Location of register of members
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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287 |
Registered office changed on 14/01/08 from: second floor 16 saint jamess street london SW1A 1ER
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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363a |
Annual return up to Mon, 14th Jan 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to Mon, 14th Jan 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/01/08 from: second floor 16 saint jamess street london SW1A 1ER
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, July 2007
| incorporation
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Free Download
(31 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, July 2007
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, July 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, July 2007
| incorporation
|
Free Download
(31 pages)
|
88(2)R |
Alloted 249999999 shares on Thu, 1st Mar 2007. Value of each share 10 us$, total number of shares: 2500000000.
filed on: 4th, April 2007
| capital
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Free Download
(5 pages)
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88(2)R |
Alloted 249999999 shares on Thu, 1st Mar 2007. Value of each share 10 us$, total number of shares: 2500000000.
filed on: 4th, April 2007
| capital
|
Free Download
(5 pages)
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NEWINC |
Certificate of incorporation
filed on: 12th, January 2007
| incorporation
|
Free Download
(35 pages)
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NEWINC |
Certificate of incorporation
filed on: 12th, January 2007
| incorporation
|
Free Download
(35 pages)
|