(TM02) Termination of appointment as a secretary on January 25, 2024
filed on: 25th, January 2024
| officers
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Free Download
(1 page)
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(CH01) On January 23, 2024 director's details were changed
filed on: 23rd, January 2024
| officers
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(2 pages)
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(CH01) On January 23, 2024 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 16th, December 2023
| accounts
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Free Download
(15 pages)
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(AUD) Auditor's resignation
filed on: 21st, November 2023
| auditors
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Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 10th, January 2023
| accounts
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Free Download
(16 pages)
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(TM01) Director's appointment was terminated on December 23, 2021
filed on: 4th, January 2022
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2020
filed on: 10th, November 2021
| accounts
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Free Download
(18 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 8th, October 2021
| accounts
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Free Download
(19 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 8th, October 2021
| accounts
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Free Download
(24 pages)
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(TM01) Director's appointment was terminated on February 29, 2020
filed on: 2nd, March 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 29, 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
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(AP01) On November 25, 2019 new director was appointed.
filed on: 12th, December 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 11, 2019
filed on: 11th, December 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(SH01) Capital declared on December 18, 2018: 61600000.00 USD
filed on: 18th, December 2018
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
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Free Download
(25 pages)
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(SH01) Capital declared on February 21, 2018: 59600000.00 USD
filed on: 21st, February 2018
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 8th, January 2018
| accounts
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Free Download
(24 pages)
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(SH01) Capital declared on December 19, 2016: 56600000.00 USD
filed on: 20th, December 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on July 7, 2016: 555000000.97 USD
filed on: 4th, December 2016
| capital
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(31 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, July 2016
| resolution
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Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, July 2016
| resolution
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Free Download
(1 page)
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(CH01) On May 12, 2016 director's details were changed
filed on: 12th, May 2016
| officers
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Free Download
(2 pages)
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(CH01) On May 12, 2016 director's details were changed
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On May 12, 2016 director's details were changed
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 22nd, December 2015
| accounts
|
Free Download
(40 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2015
filed on: 27th, October 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on October 27, 2015: 1.00 GBP
capital
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(CH01) On March 10, 2015 director's details were changed
filed on: 11th, March 2015
| officers
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Free Download
(2 pages)
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(CH01) On March 10, 2015 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
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(CH01) On March 10, 2015 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(41 pages)
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(TM01) Director's appointment was terminated on August 29, 2014
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 29, 2014
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 12, 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on October 8, 2013
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
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(AP01) On October 8, 2013 new director was appointed.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
| accounts
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Free Download
(39 pages)
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(TM01) Director's appointment was terminated on July 15, 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
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(AP01) On November 28, 2012 new director was appointed.
filed on: 28th, November 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2012
filed on: 19th, November 2012
| annual return
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Free Download
(9 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
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Free Download
(39 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(9 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(31 pages)
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(AP01) On October 4, 2011 new director was appointed.
filed on: 4th, October 2011
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on August 19, 2011. Old Address: 51 Eastcheap London EC3M 1JP England
filed on: 19th, August 2011
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on August 19, 2011
filed on: 19th, August 2011
| officers
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Free Download
(2 pages)
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(CH01) On July 14, 2011 director's details were changed
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
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(CH01) On July 14, 2011 director's details were changed
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
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(CH01) On July 14, 2011 director's details were changed
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
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(CH01) On July 14, 2011 director's details were changed
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
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(CH01) On June 24, 2010 director's details were changed
filed on: 2nd, March 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 21, 2010
filed on: 29th, October 2010
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 15th, September 2010
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 2, 2010
filed on: 2nd, August 2010
| officers
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Free Download
(1 page)
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(AP01) On July 6, 2010 new director was appointed.
filed on: 6th, July 2010
| officers
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Free Download
(2 pages)
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(AP01) On July 6, 2010 new director was appointed.
filed on: 6th, July 2010
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from October 31, 2010 to December 31, 2009
filed on: 17th, June 2010
| accounts
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Free Download
(1 page)
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(AP01) On April 26, 2010 new director was appointed.
filed on: 26th, April 2010
| officers
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Free Download
(2 pages)
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(AP01) On April 26, 2010 new director was appointed.
filed on: 26th, April 2010
| officers
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Free Download
(2 pages)
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(AP01) On February 4, 2010 new director was appointed.
filed on: 4th, February 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 4, 2010
filed on: 4th, February 2010
| officers
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Free Download
(1 page)
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(AP01) On February 3, 2010 new director was appointed.
filed on: 3rd, February 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, October 2009
| incorporation
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Free Download
(32 pages)
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