CS01 |
Confirmation statement with updates 5th December 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 28th February 2023 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th February 2023 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099193870004, created on 27th June 2022
filed on: 30th, June 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 27th May 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th February 2022 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 45 Albemarle Street London W1S 4JL on 9th February 2022 to First Floor 6 Arlington Street London SW1A 1RE
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 9th February 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 9th February 2022, company appointed a new person to the position of a secretary
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 19th May 2021
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th January 2021
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th January 2021
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2018
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 8th December 2017
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 8th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 13th September 2016
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th December 2016
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th December 2016
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 099193870002, created on 29th December 2015
filed on: 6th, January 2016
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 099193870003, created on 29th December 2015
filed on: 6th, January 2016
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 099193870001, created on 29th December 2015
filed on: 6th, January 2016
| mortgage
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th December 2015: 10000000.00 USD
filed on: 18th, December 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
On 16th December 2015, company appointed a new person to the position of a secretary
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2015
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
TM01 |
Director's appointment terminated on 16th December 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th December 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on 16th December 2015 to 45 Albemarle Street London W1S 4JL
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th December 2015
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2015
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2015
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2015
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2015
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2015
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|