(CH01) On 11th November 2019 director's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 1st June 2015 director's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(4 pages)
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(TM01) 1st December 2017 - the day director's appointment was terminated
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 26th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 6th November 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 9th November 2015: 100.00 USD
capital
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(AA) Small-sized company accounts made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On 1st June 2015 director's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st June 2015 director's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st June 2015 secretary's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 3rd November 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
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(TM01) 3rd November 2014 - the day director's appointment was terminated
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 3rd November 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
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(TM02) 3rd November 2014 - the day secretary's appointment was terminated
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 6th November 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 8th September 2014. New Address: 5Th Floor Portman House 2 Portman Street London W1H 6DU. Previous address: 6Th Floor 1 Hanover Street London W1S 1YZ
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
(TM01) 29th January 2014 - the day director's appointment was terminated
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th December 2013
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th December 2013
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 10th December 2013 - the day director's appointment was terminated
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
(TM01) 10th December 2013 - the day director's appointment was terminated
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 6th November 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 3rd December 2013: 100.00 USD
capital
|
|
(CH01) On 1st July 2013 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st July 2013 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th September 2013 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 6th November 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On 9th January 2012 director's details were changed
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 12th December 2011
filed on: 12th, December 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 6th November 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 31st December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On 31st March 2011 director's details were changed
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 20th April 2011 - the day director's appointment was terminated
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 6th November 2010 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 31st December 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 6th November 2009 with full list of members
filed on: 26th, November 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 31st December 2008
filed on: 4th, September 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 1st December 2008 with shareholders record
filed on: 1st, December 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 21/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP
filed on: 21st, March 2008
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 20th, December 2007
| resolution
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, November 2007
| incorporation
|
Free Download
(38 pages)
|
(NEWINC) Incorporation
filed on: 6th, November 2007
| incorporation
|
Free Download
(38 pages)
|