AA |
Full accounts data made up to 2022-12-31
filed on: 15th, August 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-05
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2022
| incorporation
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 20th, September 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-05
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 8th, June 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-05
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 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)
|
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
(22 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-05-07
filed on: 7th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-05
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 27th, November 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, November 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-11-27: 20.00 USD
filed on: 27th, November 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 19/11/19
filed on: 27th, November 2019
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 26th, July 2019
| accounts
|
Free Download
(255 pages)
|
AP04 |
On 2019-05-07 - new secretary appointed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-05-07
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-07
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-05
filed on: 7th, May 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: 7th, June 2018
| accounts
|
Free Download
(253 pages)
|
CS01 |
Confirmation statement with updates 2018-05-05
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-03-27: 16.00 USD
filed on: 27th, March 2018
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2017-09-01
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 24th, May 2017
| accounts
|
Free Download
(18 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)
|
CS01 |
Confirmation statement with updates 2017-05-05
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/0 Principal Global Investors (Europe) Ltd 1 Wood Street London EC2V 7WS to C/O Principal Global Investors (Europe) Ltd 1 Wood Street 1 Wood Street London EC2V 7JB on 2016-12-13
filed on: 13th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Principal Global Investors (Europe) Ltd 1 Wood Street 1 Wood Street London EC2V 7JB England to C/O Principal Global Investors (Europe) Ltd 1 Wood Street London EC2V 7JB on 2016-12-13
filed on: 13th, December 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-08
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-08
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 9th, August 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2016-05-05 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-05: 14.00 USD
capital
|
|
SH01 |
Statement of Capital on 2015-08-01: 14.00 USD
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-01: 14.00 USD
filed on: 3rd, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-08-01: 2.00 USD
filed on: 2nd, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-08-01: 14.00 USD
filed on: 2nd, March 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 17th, December 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, May 2015
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 2015-05-05: 2.00 USD
capital
|
|