AP01 |
On Tue, 12th Sep 2023 new director was appointed.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Aug 2023
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023
| accounts
|
Free Download
(58 pages)
|
SH20 |
Statement by Directors
filed on: 10th, May 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 09/05/23
filed on: 10th, May 2023
| insolvency
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Wed, 10th May 2023: 155644995.12 USD
filed on: 10th, May 2023
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2023
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 6th Feb 2023: 155645159.80 USD
filed on: 17th, March 2023
| capital
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, September 2022
| accounts
|
Free Download
(61 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(20 pages)
|
AD03 |
Registered inspection location new location: 12 New Fetter Lane London EC4A 1JP.
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Belmont House Station Way Crawley RH10 1JA England at an unknown date to 12 New Fetter Lane London EC4A 1JP
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 30th Jun 2021: 155644995.10 USD
filed on: 26th, April 2022
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 14th Dec 2021 new director was appointed.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(67 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Jun 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th Aug 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 4th Nov 2020 new director was appointed.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 4th Nov 2020
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 4th Nov 2020
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 4th Nov 2020
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, November 2020
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 10th Nov 2020: 155644995.18 USD
filed on: 24th, November 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 4th Nov 2020: 155644995.08 USD
filed on: 4th, November 2020
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, April 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 31st Mar 2020: 155612052.24 USD
filed on: 17th, April 2020
| capital
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(46 pages)
|
AP01 |
On Mon, 26th Nov 2018 new director was appointed.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 26th Nov 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(49 pages)
|
SH01 |
Capital declared on Wed, 1st Nov 2017: 194043896.35 USD
filed on: 14th, December 2017
| capital
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(41 pages)
|
SH01 |
Capital declared on Fri, 1st Sep 2017: 193110446.32 USD
filed on: 10th, October 2017
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2017
| resolution
|
Free Download
(49 pages)
|
SH01 |
Capital declared on Thu, 18th Aug 2016: 191029813.00 USD
filed on: 2nd, June 2017
| capital
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: Belmont House Station Way Crawley RH10 1JA.
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 10th Mar 2017
filed on: 10th, March 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, February 2017
| resolution
|
Free Download
|
SH01 |
Capital declared on Thu, 19th Jan 2017: 192562523.33 USD
filed on: 9th, February 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 6th Jul 2016: 191010401.57 USD
filed on: 5th, August 2016
| capital
|
Free Download
(9 pages)
|
AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 20th, July 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 20th, July 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 20th, July 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Grafton Street London W1S 4FE United Kingdom on Wed, 20th Jul 2016 to Envision House 5 North Street Horsham West Sussex RH12 1XQ
filed on: 20th, July 2016
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2016
| resolution
|
Free Download
(50 pages)
|
AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 20th, July 2016
| officers
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Mon, 6th Jun 2016: 0.01 USD
filed on: 6th, June 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 6th, June 2016
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 26/05/16
filed on: 6th, June 2016
| insolvency
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2016
| incorporation
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Mon, 11th Apr 2016: 0.01 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Sun, 30th Apr 2017 to Sat, 31st Dec 2016
filed on: 11th, April 2016
| accounts
|
Free Download
(1 page)
|