AA |
Full accounts data made up to March 31, 2023
filed on: 3rd, August 2023
| accounts
|
Free Download
(20 pages)
|
PSC05 |
Change to a person with significant control July 24, 2023
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on July 24, 2023
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 2, 2022: 1274625627.00 USD
filed on: 5th, July 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On January 24, 2023 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 20, 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 30, 2022: 1012334551.00 USD
filed on: 7th, December 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 11, 2022: 1012334551.00 USD
filed on: 17th, November 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 23, 2022: 1012334551.00 USD
filed on: 10th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 25th, January 2022
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 24/01/22
filed on: 25th, January 2022
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Capital declared on January 25, 2022: 80981720.00 USD
filed on: 25th, January 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, January 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on August 20, 2019
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control August 20, 2019
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 15, 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 15, 2019 secretary's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On January 15, 2019 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 15, 2019 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 11, 2019 new director was appointed.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 11, 2019
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
On February 14, 2018 new director was appointed.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 14, 2018
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 20, 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(18 pages)
|
AUD |
Auditor's resignation
filed on: 30th, January 2017
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 20, 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to January 8, 2016 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 3rd, October 2015
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 2Nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ to 5Th Floor 6 St Andrew Street London EC4A 3AE on March 25, 2015
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 8, 2015 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 30, 2014: 280981720.00 USD
filed on: 19th, August 2014
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2015
filed on: 9th, January 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2014
| incorporation
|
Free Download
(50 pages)
|