(TM02) Termination of appointment as a secretary on January 17, 2024
filed on: 17th, January 2024
| officers
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 13th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control December 29, 2023
filed on: 11th, January 2024
| persons with significant control
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Free Download
(1 page)
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(CH01) On November 1, 2023 director's details were changed
filed on: 1st, November 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 84 Brook Street London W1K 5EH. Change occurred on November 1, 2023. Company's previous address: 33 st James's Square London SW1Y 4JS United Kingdom.
filed on: 1st, November 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2022
filed on: 23rd, June 2023
| accounts
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Free Download
(26 pages)
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(AP04) Appointment (date: April 1, 2023) of a secretary
filed on: 21st, April 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 8, 2023
filed on: 21st, April 2023
| confirmation statement
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on March 31, 2023
filed on: 3rd, April 2023
| officers
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Free Download
(1 page)
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(CH01) On October 11, 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 33 st James's Square London SW1Y 4JS. Change occurred on October 11, 2022. Company's previous address: Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom.
filed on: 11th, October 2022
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on October 11, 2022
filed on: 11th, October 2022
| officers
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Free Download
(1 page)
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(CH01) On July 20, 2022 director's details were changed
filed on: 9th, August 2022
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with updates April 8, 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(4 pages)
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(SH01) Capital declared on July 23, 2021: 1124614054.00 USD
filed on: 23rd, September 2021
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with updates April 8, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(SH01) Capital declared on December 16, 2020: 1108114054.00 USD
filed on: 19th, January 2021
| capital
|
Free Download
(3 pages)
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(CH01) On September 24, 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On August 24, 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates April 8, 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On January 24, 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
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(CH01) On May 14, 2019 director's details were changed
filed on: 29th, July 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 14, 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) On May 14, 2019 new director was appointed.
filed on: 16th, May 2019
| officers
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Free Download
(2 pages)
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(AP01) On May 14, 2019 new director was appointed.
filed on: 16th, May 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 14, 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 8, 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(18 pages)
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(SH01) Capital declared on November 22, 2018: 369114054.00 USD
filed on: 23rd, November 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on October 8, 2018: 4360777.00 USD
filed on: 8th, October 2018
| capital
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Free Download
(3 pages)
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(AP01) On April 17, 2018 new director was appointed.
filed on: 17th, April 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 13, 2018
filed on: 17th, April 2018
| officers
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Free Download
(1 page)
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(AA01) Current accounting reference period shortened from April 30, 2019 to December 31, 2018
filed on: 10th, April 2018
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, April 2018
| incorporation
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Free Download
(36 pages)
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(SH01) Capital declared on April 9, 2018: 2000000.00 USD
capital
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