(CS01) Confirmation statement with no updates January 28, 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(27 pages)
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(CS01) Confirmation statement with updates January 28, 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on September 21, 2022: 81343236.53 USD
filed on: 19th, October 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on July 8, 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
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(AP01) On July 8, 2022 new director was appointed.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2022
filed on: 12th, July 2022
| accounts
|
Free Download
(27 pages)
|
(AP01) On February 1, 2022 new director was appointed.
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 27, 2022
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 28, 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2021
filed on: 15th, July 2021
| accounts
|
Free Download
(27 pages)
|
(AP01) On June 30, 2021 new director was appointed.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 28, 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2020
filed on: 16th, June 2020
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates January 28, 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates January 28, 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on December 7, 2018
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) On December 7, 2018 new director was appointed.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 21, 2018: 77496802.33 USD
filed on: 15th, January 2019
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to March 31, 2018
filed on: 8th, June 2018
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates January 28, 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 21st, June 2017
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, June 2017
| resolution
|
Free Download
(4 pages)
|
(SH19) Capital declared on June 21, 2017: 55181895.93 USD
filed on: 21st, June 2017
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 27/03/17
filed on: 21st, June 2017
| insolvency
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2017
filed on: 14th, June 2017
| accounts
|
Free Download
(27 pages)
|
(TM01) Director's appointment was terminated on June 5, 2017
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 13th, June 2017
| resolution
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 27/03/17
filed on: 13th, June 2017
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 13th, June 2017
| capital
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 28, 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On June 15, 2016 new director was appointed.
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 2, 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2016
filed on: 25th, June 2016
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 28, 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to March 31, 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(20 pages)
|
(CAP-SS) Solvency Statement dated 30/03/15
filed on: 31st, March 2015
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 31st, March 2015
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on March 31, 2015: 57319635.97 USD
filed on: 31st, March 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 31st, March 2015
| resolution
|
|
(AR01) Annual return with full list of company shareholders, made up to January 28, 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on June 9, 2014
filed on: 9th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 9, 2014
filed on: 9th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) On June 9, 2014 new director was appointed.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On June 9, 2014 new director was appointed.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 088658240001
filed on: 9th, April 2014
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 088658240002
filed on: 9th, April 2014
| mortgage
|
Free Download
(46 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, April 2014
| resolution
|
Free Download
(21 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 7th, March 2014
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on February 28, 2014. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom
filed on: 28th, February 2014
| address
|
Free Download
(1 page)
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(SH01) Capital declared on January 30, 2014: 59250001.00 USD
filed on: 7th, February 2014
| capital
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to March 31, 2015
filed on: 30th, January 2014
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, January 2014
| incorporation
|
Free Download
(29 pages)
|