(CS01) Confirmation statement with no updates Mon, 29th Jan 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 29th Jan 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, July 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sat, 29th Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, May 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 29th Jan 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 29th Jan 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, September 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Tue, 29th Jan 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(12 pages)
|
(TM01) Thu, 15th Mar 2018 - the day director's appointment was terminated
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 15th Mar 2018 new director was appointed.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 29th Jan 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 10th Nov 2017: 703049.00 USD
filed on: 21st, November 2017
| capital
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Wed, 22nd Mar 2017
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 22nd Oct 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(14 pages)
|
(CH04) Secretary's name changed on Mon, 22nd May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 10th Apr 2017. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 38 Craven Street London WC2N 5NG
filed on: 10th, April 2017
| address
|
Free Download
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(AP04) New secretary appointment on Wed, 8th Mar 2017
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 8th Mar 2017 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 22nd Oct 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Wed, 20th Jul 2016: 602443.00 USD
filed on: 28th, September 2016
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 26th, September 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, April 2016
| resolution
|
Free Download
(39 pages)
|
(AR01) Annual return drawn up to Thu, 22nd Oct 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(18 pages)
|
(SH03) Report of purchase of own shares
filed on: 9th, November 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 31st Aug 2015 - 500000.00 USD
filed on: 9th, November 2015
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 1st Jul 2015: 100.00 GBP
filed on: 26th, August 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 26th, August 2015
| resolution
|
Free Download
|
(AP01) On Wed, 10th Jun 2015 new director was appointed.
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 10th Jun 2015 - the day director's appointment was terminated
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 3rd Jun 2015 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sun, 1st Mar 2015 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, June 2014
| incorporation
|
Free Download
(44 pages)
|