AA |
Full accounts data made up to March 31, 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(20 pages)
|
SH01 |
Capital declared on November 10, 2023: 25006.00 USD
filed on: 10th, November 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 6, 2023 new director was appointed.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 6, 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/05/23
filed on: 16th, May 2023
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 16th, May 2023
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on May 16, 2023: 25005.00 USD
filed on: 16th, May 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 14, 2023: 25005.00 USD
filed on: 16th, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on October 12, 2022
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 3, 2022: 25004.00 USD
filed on: 7th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on March 24, 2021: 25003.00 USD
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on March 30, 2020: 25002.00 USD
filed on: 31st, March 2020
| capital
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: November 1, 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2019 new director was appointed.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 29, 2019: 25001.00 USD
filed on: 26th, April 2019
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on April 5, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
On January 30, 2018 new director was appointed.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 30, 2018
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2017
| resolution
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 103176630007, created on October 16, 2017
filed on: 1st, November 2017
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 103176630006, created on October 16, 2017
filed on: 27th, October 2017
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 103176630001, created on October 16, 2017
filed on: 26th, October 2017
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 103176630002, created on October 16, 2017
filed on: 25th, October 2017
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 103176630004, created on October 16, 2017
filed on: 25th, October 2017
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 103176630005, created on October 16, 2017
filed on: 25th, October 2017
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 103176630003, created on October 16, 2017
filed on: 25th, October 2017
| mortgage
|
Free Download
(34 pages)
|
AP02 |
New member was appointed on October 17, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 17, 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On October 17, 2017 - new secretary appointed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 17, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 17, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on May 30, 2017
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On May 25, 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On August 8, 2016 - new secretary appointed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 3, 2016: 25000.00 USD
filed on: 25th, November 2016
| capital
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2017 to March 31, 2017
filed on: 11th, November 2016
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2016
| incorporation
|
Free Download
(39 pages)
|