AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Oct 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Feb 2017: 4962.00 USD
filed on: 26th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Oct 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, March 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Mon, 8th Feb 2021. New Address: Pennine Place 2a Charing Cross Road London WC2H 0HF. Previous address: 154-160 Fleet Street London EC4A 2DQ United Kingdom
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 19th Oct 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Oct 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Oct 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Oct 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(17 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Oct 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 27th Oct 2017
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(17 pages)
|
AP04 |
New secretary appointment on Fri, 21st Apr 2017
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Cannon Place 78 Cannon Street London EC4N 6AF.
filed on: 2nd, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 18th Oct 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, June 2016
| resolution
|
Free Download
(49 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 1st, June 2016
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, May 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 11th Apr 2016: 2.00 GBP, 3562.00 USD
filed on: 31st, May 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 11th Apr 2016 - 3562.00 USD
filed on: 31st, May 2016
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2015
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2015: 2.00 GBP
capital
|
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