CS01 |
Confirmation statement with no updates November 19, 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 098829700002, created on December 23, 2022
filed on: 9th, January 2023
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 098829700001, created on December 23, 2022
filed on: 9th, January 2023
| mortgage
|
Free Download
(6 pages)
|
CH01 |
On March 1, 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2020
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on March 16, 2020
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on March 16, 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on May 6, 2020. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 6th, May 2020
| address
|
Free Download
(1 page)
|
AP01 |
On March 17, 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 19, 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 29, 2018
filed on: 29th, November 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, November 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on April 4, 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 4, 2018 new director was appointed.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 31st, January 2018
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, December 2017
| accounts
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, November 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 19, 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, October 2017
| gazette
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 31, 2016: 2001.00 USD
filed on: 20th, February 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to November 30, 2016 (was December 31, 2016).
filed on: 9th, February 2017
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on January 20, 2017
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 35 Great St Helen's London EC3A 6AP. Change occurred on January 20, 2017. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU.
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 19, 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 31, 2016: 2001.00 USD
filed on: 7th, December 2016
| capital
|
Free Download
(4 pages)
|
CH01 |
On November 20, 2015 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 27, 2015: 167000000.00 USD
filed on: 23rd, December 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2015
| incorporation
|
Free Download
(44 pages)
|