(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Tuesday 2nd May 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Friday 14th October 2022
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(35 pages)
|
(SH01) 36338748.86 USD is the capital in company's statement on Tuesday 6th April 2021
filed on: 7th, September 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 2nd May 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(36 pages)
|
(PSC07) Cessation of a person with significant control Friday 26th August 2016
filed on: 23rd, November 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Monday 21st August 2017
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Monday 21st August 2017
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 28th February 2019
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 21st August 2017
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 28th February 2019
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 21st August 2017
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 21st August 2017
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 2nd May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates Saturday 2nd May 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates Thursday 2nd May 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Friday 5th April 2019
filed on: 6th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates Wednesday 2nd May 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 29th, January 2018
| accounts
|
Free Download
(29 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, December 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, November 2017
| gazette
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Friday 5th May 2017
filed on: 4th, July 2017
| capital
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on Friday 5th May 2017
filed on: 4th, July 2017
| capital
|
Free Download
(9 pages)
|
(SH01) 36337382.69 GBP is the capital in company's statement on Wednesday 31st May 2017
filed on: 3rd, July 2017
| capital
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Wednesday 31st May 2017
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 22nd, May 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, May 2017
| resolution
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates Tuesday 2nd May 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(17 pages)
|
(CH01) On Tuesday 14th February 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Wednesday 31st May 2017.
filed on: 2nd, December 2016
| accounts
|
Free Download
(3 pages)
|
(SH01) 34437763.96 USD is the capital in company's statement on Friday 26th August 2016
filed on: 26th, October 2016
| capital
|
Free Download
(10 pages)
|
(AP01) New director appointment on Friday 26th August 2016.
filed on: 1st, October 2016
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution of removal of pre-emption rights
filed on: 21st, September 2016
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 18th, September 2016
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, May 2016
| incorporation
|
Free Download
(39 pages)
|