(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 21st, October 2022
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 601 High Road Leytonstone London E11 4PA on March 25, 2021
filed on: 25th, March 2021
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 10, 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 10, 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 10, 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from December 29, 2019 to December 28, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 9, 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 9, 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(55 pages)
|
(CH01) On May 20, 2019 director's details were changed
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 9, 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(49 pages)
|
(AA) Group of companies' accounts made up to December 31, 2016
filed on: 21st, December 2017
| accounts
|
Free Download
(52 pages)
|
(CS01) Confirmation statement with updates December 9, 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from December 30, 2016 to December 29, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on May 31, 2017: 386839000.00 USD
filed on: 7th, June 2017
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 3rd, April 2017
| accounts
|
Free Download
(50 pages)
|
(AP01) On February 14, 2017 new director was appointed.
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 21, 2016: 269540810.00 USD
filed on: 18th, January 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates December 9, 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from December 31, 2015 to December 30, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2014
filed on: 23rd, March 2016
| accounts
|
Free Download
(23 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, December 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 9, 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(6 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 8th, December 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 9, 2014 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(6 pages)
|
(CH01) On August 22, 2014 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On August 22, 2014 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on August 22, 2014
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
(CH01) On August 22, 2014 director's details were changed
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on August 13, 2014
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
(AP01) On January 7, 2014 new director was appointed.
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 6, 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) On January 6, 2014 new director was appointed.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP04) On January 6, 2014 - new secretary appointed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On January 6, 2014 new director was appointed.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, December 2013
| resolution
|
Free Download
(15 pages)
|
(SH01) Capital declared on December 20, 2013: 249999990.00 USD
filed on: 20th, December 2013
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 20, 2013: 250000000.00 USD
filed on: 20th, December 2013
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 16, 2013 - 10.00 USD
filed on: 16th, December 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 10, 2013: 1.00 GBP, 10.00 USD
filed on: 10th, December 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, December 2013
| incorporation
|
Free Download
(22 pages)
|