(AD01) Change of registered address from Suite Lg 11 st. James's Place London SW1A 1NP England on 2023/12/14 to 8th Floor 1 Southampton Street London WC2R 0LR
filed on: 14th, December 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/10/16
filed on: 19th, October 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2023/10/16.
filed on: 19th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 16th, August 2023
| accounts
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Free Download
(88 pages)
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(CS01) Confirmation statement with no updates 2023/07/26
filed on: 7th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 127697700003, created on 2023/04/04
filed on: 6th, April 2023
| mortgage
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2022/07/26
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(4 pages)
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(SH01) 2768608.85 USD is the capital in company's statement on 2022/07/11
filed on: 18th, July 2022
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 29th, April 2022
| accounts
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Free Download
(71 pages)
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(AD01) Change of registered address from 1 st James's Market London Greater London SW1Y 4AH United Kingdom on 2022/03/31 to Suite Lg 11 st. James's Place London SW1A 1NP
filed on: 31st, March 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/07/26
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(5 pages)
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(MR04) Charge 127697700001 satisfaction in full.
filed on: 2nd, July 2021
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 127697700002, created on 2021/06/22
filed on: 23rd, June 2021
| mortgage
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Free Download
(26 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 10th, June 2021
| resolution
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 02/06/21
filed on: 10th, June 2021
| insolvency
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Free Download
(1 page)
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(SH19) 4727482.93 USD is the capital in company's statement on 2021/06/10
filed on: 10th, June 2021
| capital
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 10th, June 2021
| capital
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Free Download
(1 page)
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(SH01) 427482928.00 USD is the capital in company's statement on 2021/05/28
filed on: 1st, June 2021
| capital
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Free Download
(3 pages)
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(AA01) Accounting period extended to 2021/12/31. Originally it was 2020/12/31
filed on: 12th, March 2021
| accounts
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Free Download
(1 page)
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(SH01) 374310070.00 USD is the capital in company's statement on 2021/02/17
filed on: 18th, February 2021
| capital
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Free Download
(3 pages)
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(SH01) 369910003.00 USD is the capital in company's statement on 2020/12/16
filed on: 18th, December 2020
| capital
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Free Download
(3 pages)
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(SH01) 3.00 USD is the capital in company's statement on 2020/10/14
filed on: 17th, December 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, October 2020
| resolution
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Free Download
(3 pages)
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(MR01) Registration of charge 127697700001, created on 2020/10/01
filed on: 5th, October 2020
| mortgage
|
Free Download
(35 pages)
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(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/07/31.
filed on: 28th, July 2020
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 27th, July 2020
| incorporation
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Free Download
(34 pages)
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