(AD01) Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Monday 30th October 2023
filed on: 30th, October 2023
| address
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Free Download
(1 page)
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(AP04) On Friday 27th October 2023 - new secretary appointed
filed on: 30th, October 2023
| officers
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(2 pages)
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(TM02) Secretary appointment termination on Friday 27th October 2023
filed on: 30th, October 2023
| officers
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(1 page)
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(TM01) Director appointment termination date: Monday 15th May 2023
filed on: 11th, September 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 24th August 2023
filed on: 29th, August 2023
| officers
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Free Download
(1 page)
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(SH19) 10.00 USD is the capital in company's statement on Wednesday 19th October 2022
filed on: 19th, October 2022
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 17/10/22
filed on: 19th, October 2022
| insolvency
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 19th, October 2022
| resolution
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 19th, October 2022
| capital
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(4 pages)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
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Free Download
(61 pages)
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(TM01) Director appointment termination date: Friday 24th June 2022
filed on: 11th, August 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 8th August 2022.
filed on: 11th, August 2022
| officers
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Free Download
(2 pages)
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(SH01) 186810142.00 USD is the capital in company's statement on Friday 20th May 2022
filed on: 5th, June 2022
| capital
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Free Download
(3 pages)
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(SH01) 186090142.00 USD is the capital in company's statement on Friday 24th December 2021
filed on: 14th, January 2022
| capital
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Free Download
(3 pages)
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(SH01) 185590142.00 USD is the capital in company's statement on Friday 24th December 2021
filed on: 13th, January 2022
| capital
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Free Download
(3 pages)
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(SH01) 184090142.00 USD is the capital in company's statement on Friday 24th December 2021
filed on: 12th, January 2022
| capital
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Free Download
(3 pages)
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(SH01) 183595142.00 USD is the capital in company's statement on Friday 24th December 2021
filed on: 11th, January 2022
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 11th, August 2021
| accounts
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Free Download
(61 pages)
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(SH01) 183107142.00 USD is the capital in company's statement on Tuesday 8th September 2020
filed on: 9th, September 2020
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 1st, September 2020
| accounts
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Free Download
(62 pages)
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(TM01) Director appointment termination date: Wednesday 17th June 2020
filed on: 25th, June 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 17th June 2020.
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
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(SH01) 180761142.00 USD is the capital in company's statement on Tuesday 14th April 2020
filed on: 17th, April 2020
| capital
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Free Download
(3 pages)
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(SH01) 176155142.00 USD is the capital in company's statement on Tuesday 17th December 2019
filed on: 2nd, January 2020
| capital
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Free Download
(3 pages)
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(SH01) 178405142.00 USD is the capital in company's statement on Thursday 19th December 2019
filed on: 2nd, January 2020
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 29th, August 2019
| accounts
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Free Download
(58 pages)
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(SH01) 165042796.00 USD is the capital in company's statement on Monday 3rd June 2019
filed on: 10th, June 2019
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 8th May 2019.
filed on: 13th, May 2019
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 6th March 2019
filed on: 3rd, April 2019
| officers
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Free Download
(1 page)
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(SH01) 140036360.00 USD is the capital in company's statement on Monday 11th March 2019
filed on: 28th, March 2019
| capital
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Free Download
(3 pages)
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(SH01) 138610297.00 USD is the capital in company's statement on Monday 14th January 2019
filed on: 23rd, January 2019
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on Monday 19th November 2018.
filed on: 28th, November 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 19th November 2018
filed on: 28th, November 2018
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 5th, September 2018
| accounts
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Free Download
(50 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, October 2017
| resolution
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Free Download
(68 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
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Free Download
(47 pages)
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(SH01) 12406620.00 USD is the capital in company's statement on Wednesday 22nd February 2017
filed on: 21st, March 2017
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: Friday 26th August 2016
filed on: 4th, November 2016
| officers
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Free Download
(1 page)
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(SH01) 8726100.00 USD is the capital in company's statement on Monday 13th June 2016
filed on: 20th, June 2016
| capital
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Free Download
(3 pages)
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(AR01) Annual return made up to Monday 16th May 2016 with full list of members
filed on: 20th, June 2016
| annual return
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Free Download
(8 pages)
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(SH01) 8361100.00 USD is the capital in company's statement on Monday 20th June 2016
capital
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(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 13th, June 2016
| accounts
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Free Download
(44 pages)
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(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
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Free Download
(47 pages)
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(AR01) Annual return made up to Saturday 16th May 2015 with full list of members
filed on: 4th, June 2015
| annual return
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Free Download
(8 pages)
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(SH01) 8361100.00 USD is the capital in company's statement on Thursday 4th June 2015
capital
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(SH01) 5807100.00 USD is the capital in company's statement on Thursday 26th February 2015
filed on: 28th, May 2015
| capital
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Free Download
(3 pages)
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(SH01) 8361100.00 USD is the capital in company's statement on Friday 1st May 2015
filed on: 28th, May 2015
| capital
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Free Download
(3 pages)
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(SH01) 7661100.00 USD is the capital in company's statement on Thursday 30th April 2015
filed on: 28th, May 2015
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 18th, November 2014
| accounts
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Free Download
(37 pages)
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(AR01) Annual return made up to Friday 16th May 2014 with full list of members
filed on: 3rd, June 2014
| annual return
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013
filed on: 21st, May 2014
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, February 2014
| resolution
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Free Download
(74 pages)
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(SH01) 5442100.00 USD is the capital in company's statement on Friday 24th January 2014
filed on: 7th, February 2014
| capital
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Free Download
(3 pages)
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(SH01) 2219100.00 USD is the capital in company's statement on Friday 13th December 2013
filed on: 17th, January 2014
| capital
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Free Download
(3 pages)
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(SH01) 1200100.00 USD is the capital in company's statement on Friday 20th September 2013
filed on: 17th, January 2014
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, August 2013
| resolution
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Free Download
(71 pages)
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(AP01) New director appointment on Thursday 20th June 2013.
filed on: 20th, June 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 19th June 2013.
filed on: 19th, June 2013
| officers
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Free Download
(2 pages)
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(SH01) 100.00 USD is the capital in company's statement on Wednesday 12th June 2013
filed on: 19th, June 2013
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 19th June 2013.
filed on: 19th, June 2013
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on Monday 10th June 2013 from 2 More London Riverside London SE1 2JT United Kingdom
filed on: 10th, June 2013
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on Monday 10th June 2013
filed on: 10th, June 2013
| officers
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Free Download
(1 page)
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(AP04) On Monday 10th June 2013 - new secretary appointed
filed on: 10th, June 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 16th, May 2013
| incorporation
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Free Download
(12 pages)
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