(AA) Accounts for a small company made up to December 31, 2022
filed on: 23rd, December 2023
| accounts
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Free Download
(26 pages)
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(AP01) On November 16, 2023 new director was appointed.
filed on: 17th, November 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: August 15, 2023
filed on: 22nd, August 2023
| officers
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Free Download
(1 page)
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(CH01) On August 22, 2023 director's details were changed
filed on: 22nd, August 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 27, 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(26 pages)
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(TM01) Director appointment termination date: October 31, 2022
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2020
filed on: 11th, March 2022
| accounts
|
Free Download
(26 pages)
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(CS01) Confirmation statement with no updates February 27, 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: August 3, 2021
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 16, 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
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(AP01) On December 16, 2021 new director was appointed.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On December 16, 2021 new director was appointed.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 5th, August 2021
| accounts
|
Free Download
(24 pages)
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(TM02) Secretary appointment termination on July 27, 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
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(AP03) On July 27, 2021 - new secretary appointed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 27, 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on March 17, 2020
filed on: 17th, March 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 27, 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 2nd, January 2020
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates February 27, 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 28th, January 2019
| accounts
|
Free Download
(23 pages)
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(AD01) Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on January 14, 2019
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 19th, December 2018
| auditors
|
Free Download
(1 page)
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(AD01) Registered office address changed from Level 26 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on September 4, 2018
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 27, 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 8th, February 2018
| accounts
|
Free Download
(21 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, February 2018
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 5th, December 2017
| gazette
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Free Download
(1 page)
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(TM01) Director appointment termination date: September 6, 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 11th, April 2017
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates February 27, 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on December 13, 2016: 2320000.00 USD
filed on: 14th, December 2016
| capital
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, May 2016
| incorporation
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Free Download
(31 pages)
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(SH01) Capital declared on May 6, 2016: 1000000.00 USD
filed on: 7th, May 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return made up to March 1, 2016 with full list of members
filed on: 4th, March 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on March 4, 2016: 1000000.00 USD
capital
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(TM01) Director appointment termination date: November 27, 2015
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) On November 27, 2015 new director was appointed.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
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(AP01) On March 18, 2015 new director was appointed.
filed on: 17th, April 2015
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015
filed on: 17th, April 2015
| accounts
|
Free Download
(3 pages)
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(SH01) Capital declared on March 18, 2015: 1000000.00 USD
filed on: 16th, April 2015
| capital
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 30 St. Mary Axe London EC3A 8EP United Kingdom to Level 26 30 St Mary Axe London EC3A 8EP on April 7, 2015
filed on: 7th, April 2015
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, March 2015
| incorporation
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Free Download
(9 pages)
|