CS01 |
Confirmation statement with no updates 3rd February 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 23rd October 2023
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 7th, November 2023
| accounts
|
Free Download
(188 pages)
|
AD01 |
Address change date: 3rd October 2023. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th November 2022
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2022
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
16th November 2022 - the day director's appointment was terminated
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd February 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 3rd February 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, November 2021
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 31st August 2021
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st August 2021 - the day director's appointment was terminated
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 19th August 2019 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd February 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th December 2020: 161120152.00 USD
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 3rd February 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 16th, October 2019
| accounts
|
Free Download
(95 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2017
filed on: 3rd, May 2019
| accounts
|
Free Download
(78 pages)
|
CS01 |
Confirmation statement with no updates 3rd February 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 10th, October 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 3rd February 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(19 pages)
|
CAP-SS |
Solvency Statement dated 07/08/17
filed on: 8th, August 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2017
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 8th, August 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 8th August 2017: 104120152.00 USD
filed on: 8th, August 2017
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 3rd February 2017
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 31st August 2016
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
31st August 2016 - the day director's appointment was terminated
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th February 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 31st March 2015: 104120152.00 USD
filed on: 22nd, May 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 28th February 2016 to 31st December 2015
filed on: 1st, April 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, February 2015
| incorporation
|
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 5th February 2015: 100.00 GBP
capital
|
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