AA |
Small company accounts for the period up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 6th, January 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(16 pages)
|
AD01 |
New registered office address 125 Old Broad Street 7th Floor London EC2N 1AR. Change occurred on 2021-05-10. Company's previous address: 23rd Floor 125 Old Broad Street London EC2N 1AR.
filed on: 10th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 14th, April 2021
| accounts
|
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-09-17
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-17
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-09-17) of a secretary
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-02
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-02
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 13th, December 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 27th, September 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 15th, December 2017
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, November 2017
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2017
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, October 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, December 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-12-02: 687500.03 USD
filed on: 22nd, December 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-11-08
filed on: 2nd, December 2016
| officers
|
Free Download
|
AP01 |
New director was appointed on 2016-11-08
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-08
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 28th, November 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-26
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 5th, January 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-26
filed on: 29th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-29: 687500.02 USD
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-26
filed on: 2nd, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-05-02: 687500.02 USD
capital
|
|
AA |
Full accounts data made up to 2013-03-31
filed on: 23rd, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-26
filed on: 2nd, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 6th, December 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-26
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 16th, December 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-26
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 23rd, December 2010
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 2010-05-07
filed on: 7th, May 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-26
filed on: 30th, April 2010
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 2010-03-31 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-04-16
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2010-04-16) of a secretary
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-04-16
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, April 2010
| resolution
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2010-03-31: 6875.02 USD
filed on: 12th, April 2010
| capital
|
Free Download
(4 pages)
|
288a |
On 2009-07-03 Director appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-18 Secretary appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-06-18 Appointment terminate, director and secretary
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-18 Appointment terminated director
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 18th, June 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009-06-18 Secretary appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-18 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/06/2009 from 2 lambs passage london EC1Y 8BB
filed on: 18th, June 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-05-06 Director appointed
filed on: 6th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-05-06 Appointment terminated director
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, April 2009
| incorporation
|
Free Download
(21 pages)
|