AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st April 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 17th January 2023 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(41 pages)
|
CH01 |
On Wednesday 9th March 2022 director's details were changed
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th March 2022 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(44 pages)
|
CH01 |
On Thursday 15th July 2021 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st April 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st April 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director appointment on Wednesday 22nd January 2020.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 22nd January 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd January 2020.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director appointment termination date: Thursday 10th November 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th November 2016.
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
22093346.00 USD is the capital in company's statement on Monday 11th July 2016
filed on: 20th, July 2016
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(37 pages)
|
SH01 |
17159144.00 USD is the capital in company's statement on Tuesday 26th April 2016
filed on: 11th, May 2016
| capital
|
Free Download
(3 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 21st, April 2016
| document replacement
|
Free Download
(6 pages)
|
SH01 |
13353355.00 USD is the capital in company's statement on Friday 5th February 2016
filed on: 19th, February 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
11777635.00 USD is the capital in company's statement on Tuesday 22nd September 2015
filed on: 6th, October 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 17th September 2015.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th September 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 18th August 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
10240792.00 USD is the capital in company's statement on Thursday 10th September 2015
capital
|
|
SH01 |
10240792.00 USD is the capital in company's statement on Tuesday 23rd June 2015
filed on: 8th, July 2015
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
8699212.00 USD is the capital in company's statement on Wednesday 4th March 2015
filed on: 13th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
4196672.00 USD is the capital in company's statement on Monday 1st December 2014
filed on: 10th, December 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 18th August 2014 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
4093672.00 USD is the capital in company's statement on Monday 18th August 2014
capital
|
|
SH01 |
4093672.00 USD is the capital in company's statement on Monday 21st July 2014
filed on: 5th, August 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
20000.00 USD is the capital in company's statement on Thursday 26th June 2014
filed on: 16th, July 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 8th July 2014.
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th July 2014.
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th July 2014.
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 10th, July 2014
| resolution
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, July 2014
| resolution
|
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015.
filed on: 10th, July 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th July 2014.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Sunday 31st May 2015.
filed on: 6th, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, May 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|