AP01 |
New director was appointed on 9th September 2023
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th September 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 26th, July 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 1st April 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 13th, August 2021
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 25th May 2021 director's details were changed
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(21 pages)
|
TM02 |
Secretary's appointment terminated on 1st April 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 1st April 2019
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 28th, August 2018
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 1st May 2018
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st May 2018
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 1st August 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2017
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st April 2017
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st April 2017, company appointed a new person to the position of a secretary
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2017
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2017
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2017
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd November 2016 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 1st, October 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th April 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th April 2016: 5000000.00 USD
capital
|
|
TM01 |
Director's appointment terminated on 1st April 2016
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th October 2015 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 27th, August 2015
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 7th May 2015
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th April 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th April 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th May 2014: 5000000.00 USD
capital
|
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 15th, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5Th Floor Kingsbury House 15-17 King Street London SW1Y 6QU on 19th July 2013
filed on: 19th, July 2013
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 17th, July 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th April 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On 1st May 2013, company appointed a new person to the position of a secretary
filed on: 1st, May 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 30th, July 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th April 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 15th December 2011 secretary's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th April 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 26th April 2011
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th April 2011
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th April 2011
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st April 2011
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st April 2011
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 396 Third Floor Princess House 50-60 Eastcastle Street London W1W 8EA on 12th October 2010
filed on: 12th, October 2010
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 16th, July 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th April 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 15th January 2010 secretary's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, November 2009
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 12th, October 2009
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 9th, July 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to 28th April 2009 with complete member list
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 11th, September 2008
| accounts
|
Free Download
(16 pages)
|
288b |
On 24th June 2008 Appointment terminated secretary
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 24th June 2008 Secretary appointed
filed on: 24th, June 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 23rd April 2008 with complete member list
filed on: 23rd, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/01/08 from: 120 moorgate london EC2M 6SS
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/08 from: 120 moorgate london EC2M 6SS
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2008
| resolution
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 10th, September 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 10th, September 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 24th May 2007 with complete member list
filed on: 24th, May 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 24th May 2007 with complete member list
filed on: 24th, May 2007
| annual return
|
Free Download
(5 pages)
|
288b |
On 24th March 2007 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 24th March 2007 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 23rd June 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 23rd June 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd June 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 23rd June 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 23rd, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 23rd June 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 23rd, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 23rd June 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(17 pages)
|