(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, December 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2023/10/22
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, November 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2022/10/22
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, January 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2021/10/22
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2021/10/21 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/10/22
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019/10/22
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 28th, September 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2018/10/22
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2018/02/26.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 2nd, November 2017
| accounts
|
Free Download
(14 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017/10/22
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2016/04/06
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2017/05/22
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on 2017/03/08
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2017/03/22. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: , 38 Craven Street London, WC2N 5NG
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
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(TM01) 2017/03/08 - the day director's appointment was terminated
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016/10/22
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(9 pages)
|
(TM01) 2016/05/16 - the day director's appointment was terminated
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2016/05/16.
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/10/22 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(21 pages)
|
(SH01) 5000000.00 USD is the capital in company's statement on 2015/11/09
capital
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(SH03) Own shares purchase
filed on: 9th, November 2015
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2015/08/315000000.00 USD
filed on: 9th, November 2015
| capital
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/06/10
filed on: 23rd, June 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, June 2015
| resolution
|
Free Download
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(AP01) New director appointment on 2015/06/10.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/06/10 - the day director's appointment was terminated
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/06/02 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2015/06/10.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/06/10.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, May 2015
| resolution
|
Free Download
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(CH01) On 2015/03/01 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 2014/12/31
filed on: 12th, March 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 3rd, June 2014
| incorporation
|
Free Download
(44 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/03
capital
|
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