AA01 |
Previous accounting period shortened to 2022/12/30
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2024/06/28, originally was 2024/06/30.
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2024/06/30. Originally it was 2023/12/31
filed on: 14th, December 2023
| accounts
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 280 Bishopsgate London EC2M 4RB
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/06/23
filed on: 8th, June 2023
| insolvency
|
Free Download
(2 pages)
|
SH19 |
2300.00 USD is the capital in company's statement on 2023/06/08
filed on: 8th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, June 2023
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 8th, June 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, January 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, January 2023
| accounts
|
Free Download
(26 pages)
|
SH01 |
2300.00 USD is the capital in company's statement on 2022/12/23
filed on: 5th, January 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, October 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
2299.99 USD is the capital in company's statement on 2022/08/17
filed on: 24th, October 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
2299.97 USD is the capital in company's statement on 2022/07/20
filed on: 19th, August 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, August 2022
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/07/13. New Address: Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ. Previous address: 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB England
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
TM02 |
2022/07/06 - the day secretary's appointment was terminated
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 20th, January 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 22nd, February 2021
| accounts
|
Free Download
(26 pages)
|
CAP-SS |
Solvency Statement dated 25/11/20
filed on: 1st, December 2020
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2020
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, December 2020
| capital
|
Free Download
(4 pages)
|
SH19 |
2299.96 USD is the capital in company's statement on 2020/12/01
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, June 2019
| resolution
|
Free Download
(33 pages)
|
TM01 |
2019/05/16 - the day director's appointment was terminated
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/16.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/05/16 - the day director's appointment was terminated
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/05/16 - the day director's appointment was terminated
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/16.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/16.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/05/16 - the day director's appointment was terminated
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/16.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
2299.96 USD is the capital in company's statement on 2019/05/15
filed on: 23rd, May 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
2019/02/25 - the day director's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/25.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/02/04 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/29.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2018/07/31 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
2297.96 USD is the capital in company's statement on 2018/03/20
filed on: 23rd, March 2018
| capital
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 2018/03/12
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
2293.94 USD is the capital in company's statement on 2018/01/16
filed on: 22nd, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
2288.40 USD is the capital in company's statement on 2017/12/20
filed on: 27th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
2278.28 USD is the capital in company's statement on 2017/08/31
filed on: 7th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
2101.00 USD is the capital in company's statement on 2017/07/07
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/08/01. New Address: 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/08/01 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/01 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/01 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/26.
filed on: 10th, July 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/07/10.
filed on: 10th, July 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/06/26.
filed on: 10th, July 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/06/28.
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/28.
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, July 2017
| resolution
|
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2017
| incorporation
|
Free Download
(38 pages)
|
AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/04/30.
filed on: 13th, April 2017
| accounts
|
Free Download
(1 page)
|