CS01 |
Confirmation statement with no updates 2023-12-29
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 15th, August 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-29
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, November 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, November 2022
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 16th, September 2022
| accounts
|
Free Download
(24 pages)
|
PSC07 |
Cessation of a person with significant control 2021-12-16
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021-12-16
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-12-29
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2021-12-16
filed on: 7th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 8th, June 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2021-01-01
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-12-31
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-12-29
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-06-30
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-30
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 29th, June 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-29
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 25th, July 2019
| accounts
|
Free Download
(254 pages)
|
SH20 |
Statement by Directors
filed on: 20th, May 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/05/19
filed on: 20th, May 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-05-20: 12.00 USD
filed on: 20th, May 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, May 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-07
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2019-05-07 - new secretary appointed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-05-07
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-12-29
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2018-08-03
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, June 2018
| accounts
|
Free Download
(245 pages)
|
CS01 |
Confirmation statement with updates 2017-12-29
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 24th, May 2017
| accounts
|
Free Download
(19 pages)
|
AP03 |
On 2017-05-04 - new secretary appointed
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-05-04
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-12-31: 12.00 USD
filed on: 12th, January 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-12-29
filed on: 30th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-11-30
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2016-11-08
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-08
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 25th, May 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-11-30 with full list of members
filed on: 28th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 16th, September 2015
| accounts
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2013-10-24: 4.00 USD
filed on: 31st, July 2015
| capital
|
Free Download
(4 pages)
|
CH03 |
On 2015-04-28 secretary's details were changed
filed on: 31st, July 2015
| officers
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014-11-30
filed on: 28th, July 2015
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013-11-30
filed on: 28th, July 2015
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2014-11-30 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-03-25
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 9th, April 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2013-11-30 with full list of members
filed on: 7th, December 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013-09-04 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-09-04 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 23rd, October 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2013-11-30 to 2012-12-31
filed on: 16th, October 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , C/O Principal Global Investors (Europe) Limited, 10 Gresham Street, London, EC2V 7JD on 2013-09-04
filed on: 4th, September 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, November 2012
| incorporation
|
Free Download
(39 pages)
|