AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 7th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 29th June 2016 with full list of members
filed on: 7th, September 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th September 2016: 6000000.00 USD
capital
|
|
TM01 |
1st April 2016 - the day director's appointment was terminated
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th November 2015 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th January 2016: 6000000.00 USD
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 4th November 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 4th November 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th November 2013: 6000000.00 USD
capital
|
|
AA |
Medium company accounts made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
AA |
Medium company accounts made up to 31st December 2011
filed on: 2nd, January 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 4th November 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th November 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th November 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 19 Perrins Lane Hampstead London NW3 1QY on 29th October 2010
filed on: 29th, October 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 21st, October 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th November 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 26th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 14th November 2008 with shareholders record
filed on: 14th, November 2008
| annual return
|
Free Download
(7 pages)
|
288b |
On 20th November 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 160 queen victoria street london EC4V 4QQ
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 20th November 2007 New secretary appointed;new director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th November 2007 New secretary appointed;new director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 20th November 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th November 2007 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th November 2007 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 160 queen victoria street, london, EC4V 4QQ
filed on: 20th, November 2007
| address
|
Free Download
|
123 |
Nc inc already adjusted 30/10/07
filed on: 20th, November 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, November 2007
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, November 2007
| resolution
|
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, November 2007
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, November 2007
| resolution
|
Free Download
(11 pages)
|
123 |
Nc inc already adjusted 30/10/07
filed on: 20th, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1999999 shares on 7th November 2007. Value of each share 1 £, total number of shares: 2000000.
filed on: 20th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1999999 shares on 7th November 2007. Value of each share 1 £, total number of shares: 2000000.
filed on: 20th, November 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2007
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2007
| incorporation
|
Free Download
(32 pages)
|