(CS01) Confirmation statement with no updates January 16, 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 16, 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 16, 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates January 16, 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates January 16, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: April 1, 2019
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On April 1, 2019 new director was appointed.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates January 16, 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 14, 2019: 14407848.34 USD
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
(AP01) On November 8, 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates February 25, 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on July 7, 2017: 7141469.00 USD
filed on: 9th, August 2017
| capital
|
Free Download
(4 pages)
|
(AP03) On May 8, 2017 - new secretary appointed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on May 8, 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 25, 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP04) On October 14, 2016 - new secretary appointed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on October 14, 2016
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 5, 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) On October 5, 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to February 25, 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 22, 2016: 2188088.00 GBP
capital
|
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(AA01) Previous accounting period shortened from February 28, 2016 to December 31, 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on February 25, 2016: 2188088.00 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 20, 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 22, 2016: 100000.00 GBP
capital
|
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(AD01) Registered office address changed from Meadows House /20 Queen Street 3rd Floor London W1J 5PR to Lynton House 7-12 Tavistock Square London WC1H 9BQ on November 25, 2015
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) On August 21, 2015 new director was appointed.
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 21, 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 20, 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 13, 2015: 100000.00 GBP
capital
|
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(TM01) Director appointment termination date: July 18, 2014
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: December 18, 2013
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 18, 2014
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) On December 18, 2013 new director was appointed.
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On July 18, 2014 new director was appointed.
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 20, 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 14, 2014: 100000.00 GBP
capital
|
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(SH01) Capital declared on September 2, 2013: 100000.00 GBP
filed on: 3rd, October 2013
| capital
|
Free Download
(3 pages)
|
(AP02) New member was appointed on June 6, 2013
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 6, 2013
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) On June 6, 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP04) On February 25, 2013 - new secretary appointed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, February 2013
| incorporation
|
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