CH01 |
On 27th January 2024 director's details were changed
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 3rd June 2023 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(35 pages)
|
TM01 |
26th December 2022 - the day director's appointment was terminated
filed on: 28th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th December 2022
filed on: 28th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 13th, October 2022
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 19th September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 3rd July 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2022
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
24th March 2022 - the day director's appointment was terminated
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 3rd July 2021 director's details were changed
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 17th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
17th December 2019 - the day director's appointment was terminated
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th September 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 24th August 2019 director's details were changed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th June 2019 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
10th May 2018 - the day director's appointment was terminated
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th May 2018
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 13th October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
13th October 2017 - the day director's appointment was terminated
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
13th October 2017 - the day director's appointment was terminated
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th September 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 6th July 2017 director's details were changed
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, January 2017
| resolution
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 19th September 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 28th June 2016
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
28th June 2016 - the day director's appointment was terminated
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2nd May 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th September 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st September 2015: 20000000.00 USD
capital
|
|
AP03 |
New secretary appointment on 11th June 2015
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AD04 |
Location of company register(s) has been changed to 99 Bishopsgate London EC2M 3XD at an unknown date
filed on: 15th, June 2015
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 99 Bishopsgate London EC2M 3XD. Previous address: 300 South Oak Way Green Park Reading Berkshire RG2 6UF England
filed on: 15th, June 2015
| address
|
Free Download
(1 page)
|
TM02 |
11th June 2015 - the day secretary's appointment was terminated
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th May 2015 director's details were changed
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092272170001, created on 9th February 2015
filed on: 12th, February 2015
| mortgage
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, December 2014
| resolution
|
Free Download
(13 pages)
|
AA01 |
Current accounting period extended from 30th September 2015 to 31st December 2015
filed on: 15th, December 2014
| accounts
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 300 South Oak Way Green Park Reading Berkshire RG2 6UF at an unknown date
filed on: 3rd, November 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, September 2014
| incorporation
|
Free Download
(32 pages)
|