(SH01) 7509514.00 USD is the capital in company's statement on Friday 18th August 2023
filed on: 31st, August 2023
| capital
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(6 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 18th August 20237509514.00 USD
filed on: 31st, August 2023
| capital
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(6 pages)
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(SH03) Own shares purchase
filed on: 31st, August 2023
| capital
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(4 pages)
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(SH01) 7509513.00 USD is the capital in company's statement on Friday 18th August 2023
filed on: 31st, August 2023
| capital
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(6 pages)
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(SH20) Statement by Directors
filed on: 31st, August 2023
| capital
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(1 page)
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(SH19) 1.00 USD is the capital in company's statement on Thursday 31st August 2023
filed on: 31st, August 2023
| capital
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(4 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 31st, August 2023
| resolution
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(1 page)
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(CAP-SS) Solvency Statement dated 18/08/23
filed on: 31st, August 2023
| insolvency
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(1 page)
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(AA) Accounts for a small company made up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
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Free Download
(18 pages)
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(AD01) Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on Tuesday 2nd August 2022
filed on: 2nd, August 2022
| address
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(1 page)
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(AD01) Registered office address changed from 3rd Floor One Carey Lane London England EC2V 8AE England to Kemp House 152-160 City Road London EC1V 2NX on Monday 31st January 2022
filed on: 31st, January 2022
| address
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(1 page)
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(AA) Accounts for a small company made up to Wednesday 31st March 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(17 pages)
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(AP01) New director appointment on Thursday 1st April 2021.
filed on: 19th, May 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 1st April 2021.
filed on: 19th, May 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 1st April 2021
filed on: 18th, May 2021
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 1st April 2021
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
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(SH01) 8509512.00 USD is the capital in company's statement on Thursday 11th March 2021
filed on: 29th, March 2021
| capital
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to Tuesday 31st March 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(16 pages)
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(SH01) 8509510.00 USD is the capital in company's statement on Sunday 15th December 2019
filed on: 7th, January 2020
| capital
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
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(TM01) Director appointment termination date: Wednesday 31st July 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, March 2019
| resolution
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Free Download
(1 page)
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(SH01) 8509508.00 USD is the capital in company's statement on Monday 25th February 2019
filed on: 28th, February 2019
| capital
|
Free Download
(4 pages)
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(SH01) 8509506.00 USD is the capital in company's statement on Friday 7th December 2018
filed on: 18th, January 2019
| capital
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(17 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 11th, April 2018
| resolution
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Free Download
(1 page)
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(SH01) 8509504.00 USD is the capital in company's statement on Monday 26th March 2018
filed on: 4th, April 2018
| capital
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Free Download
(4 pages)
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(AD01) Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 3rd Floor One Carey Lane London England EC2V 8AE on Friday 9th February 2018
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Friday 27th October 2017
filed on: 9th, February 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st March 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(17 pages)
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(SH01) 8509502.00 USD is the capital in company's statement on Thursday 30th March 2017
filed on: 28th, April 2017
| capital
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to Thursday 31st March 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Thursday 19th May 2016 with full list of members
filed on: 27th, July 2016
| annual return
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Free Download
(8 pages)
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(SH01) 8509501.00 USD is the capital in company's statement on Wednesday 27th July 2016
capital
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(SH01) 8509501.00 USD is the capital in company's statement on Wednesday 27th April 2016
filed on: 1st, July 2016
| capital
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Free Download
(4 pages)
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(AP01) New director appointment on Tuesday 1st March 2016.
filed on: 22nd, March 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 1st March 2016.
filed on: 22nd, March 2016
| officers
|
Free Download
(3 pages)
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(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015
filed on: 22nd, March 2016
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Tuesday 19th May 2015 with full list of members
filed on: 17th, August 2015
| annual return
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Free Download
(6 pages)
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(SH01) 8509500.00 USD is the capital in company's statement on Tuesday 31st March 2015
filed on: 14th, May 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, May 2015
| resolution
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Free Download
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(AP01) New director appointment on Friday 27th March 2015.
filed on: 19th, April 2015
| officers
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(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(7 pages)
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(TM01) Director appointment termination date: Tuesday 1st July 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 1st July 2014.
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Monday 19th May 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 3650000.00 USD is the capital in company's statement on Monday 19th May 2014
capital
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(AR01) Annual return made up to Sunday 13th April 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: Monday 23rd September 2013
filed on: 23rd, September 2013
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 23rd September 2013.
filed on: 23rd, September 2013
| officers
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Free Download
(2 pages)
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(AP04) On Friday 14th June 2013 - new secretary appointed
filed on: 14th, June 2013
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Friday 14th June 2013
filed on: 14th, June 2013
| officers
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Free Download
(1 page)
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(CH03) On Wednesday 1st May 2013 secretary's details were changed
filed on: 14th, May 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to Saturday 13th April 2013 with full list of members
filed on: 14th, May 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Friday 13th April 2012 with full list of members
filed on: 27th, April 2012
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 24th April 2012 from St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom
filed on: 24th, April 2012
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Monday 30th April 2012.
filed on: 15th, April 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, April 2011
| incorporation
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Free Download
(61 pages)
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