(AA) Full accounts for the period ending 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 19th June 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates 19th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 23rd December 2021: 1914386.50 USD
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 24th December 2021: 0.11 USD
filed on: 24th, December 2021
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 24th, December 2021
| capital
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 24th, December 2021
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 21/12/21
filed on: 24th, December 2021
| insolvency
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 23rd December 2021: 0.11 USD
filed on: 23rd, December 2021
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 23rd, December 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, December 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, December 2021
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 21/12/21
filed on: 23rd, December 2021
| insolvency
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 21/12/21
filed on: 23rd, December 2021
| insolvency
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 23rd December 2021: 0.11 USD
filed on: 23rd, December 2021
| capital
|
Free Download
(4 pages)
|
(TM01) 14th December 2021 - the day director's appointment was terminated
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 8th October 2019
filed on: 26th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 8th October 2019
filed on: 26th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 25th October 2021 - the day director's appointment was terminated
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 19th June 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 108275500001 in full
filed on: 10th, March 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 108275500002 in full
filed on: 10th, March 2021
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates 19th June 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 108275500002, created on 7th October 2019
filed on: 14th, October 2019
| mortgage
|
Free Download
(61 pages)
|
(SH20) Statement by Directors
filed on: 7th, October 2019
| capital
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 7th October 2019: 1466973.90 USD
filed on: 7th, October 2019
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 07/10/19
filed on: 7th, October 2019
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, October 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 19th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 19th June 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 30th June 2018 to 31st December 2018
filed on: 9th, January 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 30th June 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(1 page)
|
(TM01) 26th September 2017 - the day director's appointment was terminated
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) 26th September 2017 - the day director's appointment was terminated
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th September 2017
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th September 2017
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th September 2017
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 26th September 2017 - the day director's appointment was terminated
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 30th June 2018 to 31st December 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
(TM01) 2nd August 2017 - the day director's appointment was terminated
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd August 2017
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd August 2017
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd August 2017
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2nd August 2017 - the day director's appointment was terminated
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2nd August 2017: 2312748.30 USD
filed on: 9th, August 2017
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 8th August 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: 8th August 2017. New Address: Steward Building, No.12 Steward Street London E1 6FQ. Previous address: The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 8th August 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 108275500001, created on 28th July 2017
filed on: 3rd, August 2017
| mortgage
|
Free Download
|
(NEWINC) Incorporation
filed on: 20th, June 2017
| incorporation
|
Free Download
(37 pages)
|