SH20 |
Statement by Directors
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 22/11/21
filed on: 22nd, November 2021
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, November 2021
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on November 22, 2021: 1.00 USD
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 22, 2021: 16253000.00 USD
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 17, 2020: 16173000.00 USD
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(25 pages)
|
CH01 |
On June 5, 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 26, 2019: 16065000.00 USD
filed on: 3rd, December 2019
| capital
|
Free Download
(3 pages)
|
AD02 |
New sail address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom.
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on August 5, 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
On February 1, 2019 new director was appointed.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2019
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 21, 2018: 15925000.00 USD
filed on: 3rd, October 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On June 26, 2018 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 26, 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(24 pages)
|
CH01 |
On June 30, 2017 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 14, 2017: 160000.00 USD
filed on: 15th, August 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On June 30, 2017 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 5th Floor 6 st. Andrew Street London EC4A 3AE.
filed on: 9th, September 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 17, 2016: 15595000.00 USD
filed on: 8th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(23 pages)
|
CH01 |
On March 24, 2016 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 24, 2016 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 24, 2016: 15475000.00 USD
capital
|
|
AP01 |
On March 17, 2016 new director was appointed.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 1, 2016: 15475000.00 USD
filed on: 4th, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 21, 2015: 15355000.00 USD
filed on: 3rd, February 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On March 23, 2014 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 23, 2014 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2015 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On April 23, 2015 director's details were changed
filed on: 24th, April 2015
| officers
|
Free Download
|
CH01 |
On April 13, 2014 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
CH01 |
On April 1, 2015 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
CH01 |
On April 1, 2015 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
AA |
Full accounts data made up to December 31, 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2015
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2015 new director was appointed.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 1, 2014: 15295000.00 USD
filed on: 8th, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(23 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 14, 2014 new director was appointed.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 14, 2014
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 14, 2013: 15235000.00 USD
filed on: 19th, June 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(23 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 4, 2013 new director was appointed.
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2013
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: January 9, 2013) of a secretary
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 9, 2013
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 24, 2012: 15135000.00 USD
filed on: 8th, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 30, 2012: 15010000.00 USD
filed on: 24th, December 2012
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(23 pages)
|
TM02 |
Termination of appointment as a secretary on April 26, 2012
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2012
filed on: 26th, April 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 6, 2011: 14260000.00 USD
filed on: 20th, October 2011
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(23 pages)
|
AP01 |
On April 13, 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 12, 2011
filed on: 12th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2011
filed on: 7th, April 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On March 23, 2010 director's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 7, 2010: 13510000.00 USD
filed on: 30th, March 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 17, 2010: 6760000.00 USD
filed on: 30th, March 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2011 to December 31, 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 29, 2010
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On April 29, 2010 new director was appointed.
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 29, 2010 new director was appointed.
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2010
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: April 12, 2010) of a secretary
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: April 12, 2010) of a member
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: April 12, 2010) of a member
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2010
| incorporation
|
Free Download
(43 pages)
|