(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 11th, October 2020
| accounts
|
Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, October 2020
| accounts
|
Free Download
(36 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, November 2018
| accounts
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 22nd, January 2018
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 08/01/18
filed on: 22nd, January 2018
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 22nd, January 2018
| capital
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Free Download
(1 page)
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(SH19) Capital declared on Mon, 22nd Jan 2018: 1.00 USD
filed on: 22nd, January 2018
| capital
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(22 pages)
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(AD01) Address change date: Tue, 7th Mar 2017. New Address: 55 Drury Lane 4th Floor London WC2B 5SQ. Previous address: 3rd Floor 25 Berkeley Square London W1J 6HN United Kingdom
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 15th, September 2016
| auditors
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(26 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, June 2016
| resolution
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 10th Jun 2016
filed on: 10th, June 2016
| resolution
|
Free Download
(3 pages)
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(AP01) On Fri, 27th May 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 27th May 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 27th May 2016 - the day director's appointment was terminated
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 1st Jun 2016. New Address: 3rd Floor 25 Berkeley Square London W1J 6HN. Previous address: 55, 10th Floor Old Broad Street London EC2M 1RX
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
(TM02) Fri, 27th May 2016 - the day secretary's appointment was terminated
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
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(TM01) Fri, 27th May 2016 - the day director's appointment was terminated
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 27th May 2016
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 27th May 2016 new director was appointed.
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 27th May 2016 - the day director's appointment was terminated
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
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(TM01) Fri, 27th May 2016 - the day director's appointment was terminated
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 4th Feb 2016 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 30th Jun 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 14th Jul 2015: 1499000.00 USD
capital
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(TM01) Fri, 19th Jun 2015 - the day director's appointment was terminated
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 27th Apr 2015 new director was appointed.
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 27th Apr 2015 - the day director's appointment was terminated
filed on: 29th, April 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(29 pages)
|
(AD01) Address change date: Fri, 20th Mar 2015. New Address: 55, 10Th Floor Old Broad Street London EC2M 1RX. Previous address: 65 Curzon Street 6Th Floor London W1J 8PE
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
|
(TM02) Mon, 22nd Jul 2013 - the day secretary's appointment was terminated
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Wed, 31st Dec 2014
filed on: 11th, September 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 30th Jun 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 4th Jul 2014: 1499000.00 USD
capital
|
|
(CH01) On Fri, 27th Jun 2014 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 27th Jun 2014 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Jul 2014 new director was appointed.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 1st Jul 2014 - the day director's appointment was terminated
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 7th Apr 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 13th, March 2014
| auditors
|
Free Download
(1 page)
|
(AP01) On Mon, 20th Jan 2014 new director was appointed.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 20th Jan 2014 new director was appointed.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 17th Jan 2014 - the day director's appointment was terminated
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 30th Sep 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(29 pages)
|
(TM01) Thu, 19th Dec 2013 - the day director's appointment was terminated
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 19th Aug 2013 - the day director's appointment was terminated
filed on: 19th, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 19th Aug 2013 new director was appointed.
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 23rd Jul 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 23rd Jul 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Mon, 22nd Jul 2013
filed on: 22nd, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 30th Jun 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) On Wed, 26th Jun 2013 new director was appointed.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 30th Sep 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(22 pages)
|
(TM01) Thu, 6th Dec 2012 - the day director's appointment was terminated
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 30th Sep 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to Sun, 13th May 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 3rd Nov 2011: 1499000.00 USD
filed on: 23rd, May 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, November 2011
| resolution
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, November 2011
| incorporation
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, May 2011
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, May 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 13th May 2011 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) On Tue, 15th Feb 2011 new director was appointed.
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 15th Feb 2011 new director was appointed.
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 15th Feb 2011 - the day director's appointment was terminated
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 15th Feb 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 15th Feb 2011 - the day director's appointment was terminated
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
(TM02) Tue, 15th Feb 2011 - the day secretary's appointment was terminated
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 30th Sep 2010
filed on: 17th, January 2011
| accounts
|
Free Download
(19 pages)
|
(AD01) Company moved to new address on Wed, 24th Nov 2010. Old Address: 16 Charles Street London W1J 5DS
filed on: 24th, November 2010
| address
|
Free Download
(1 page)
|
(TM01) Tue, 14th Sep 2010 - the day director's appointment was terminated
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 13th May 2010 with full list of members
filed on: 27th, May 2010
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 13th Oct 2009: 1499000.00 USD
filed on: 9th, February 2010
| capital
|
Free Download
(4 pages)
|
(AP01) On Tue, 13th Oct 2009 new director was appointed.
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, July 2009
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, July 2009
| resolution
|
Free Download
(1 page)
|
(122) S-div
filed on: 23rd, July 2009
| capital
|
Free Download
(1 page)
|
(288a) On Mon, 13th Jul 2009 Director appointed
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
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(MISC) Appointment of henry gordon execute the minutes of the board meeting
filed on: 13th, July 2009
| miscellaneous
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/2010 to 30/09/2010
filed on: 28th, May 2009
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, May 2009
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 28th, May 2009
| resolution
|
Free Download
(1 page)
|
(122) Conve
filed on: 28th, May 2009
| capital
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, May 2009
| incorporation
|
Free Download
(19 pages)
|