(CS01) Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 6th, October 2023
| other
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, October 2023
| accounts
|
Free Download
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 6th, October 2023
| accounts
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 6th, October 2023
| other
|
Free Download
|
(AP01) On Fri, 12th May 2023 new director was appointed.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 9th Jan 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Dec 2022
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 9th, December 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 9th, December 2022
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, December 2022
| accounts
|
Free Download
(54 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 9th, December 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 9th Jan 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, October 2021
| accounts
|
Free Download
(52 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 5th, October 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 5th, October 2021
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 9th Jan 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 8th, January 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 8th, January 2021
| accounts
|
Free Download
(52 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 8th, January 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 9th Jan 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Mon, 11th Dec 2017
filed on: 25th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 9th, October 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 9th, October 2019
| accounts
|
Free Download
(52 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 9th, October 2019
| other
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 26th Dec 2018: 43593737.00 USD
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th Jan 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom on Wed, 21st Nov 2018 to 48 Dover Street London W1S 4FF
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 27th Oct 2017: 30869715.00 USD
filed on: 19th, January 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 9th Jan 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Tue, 17th Oct 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AP03) On Tue, 25th Apr 2017, company appointed a new person to the position of a secretary
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 13th Mar 2017: 29229715.00 USD
filed on: 24th, April 2017
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 15th Mar 2017
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 10-18 Union Street London SE1 1SZ on Tue, 14th Mar 2017 to Hays Galleria 1 Hays Lane London SE1 2rd
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 9th Jan 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Tue, 13th Dec 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 15th Nov 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 10th Nov 2016 new director was appointed.
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 10th Nov 2016 new director was appointed.
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 4th, November 2016
| accounts
|
Free Download
(13 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 16th, February 2016
| other
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jan 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 21st Dec 2015: 26860001.00 USD
filed on: 26th, January 2016
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 7th Dec 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Jan 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 4th Mar 2014: 13200001.00 USD
filed on: 9th, May 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 3rd Apr 2014: 16000001.00 USD
filed on: 9th, May 2014
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, January 2014
| incorporation
|
Free Download
(19 pages)
|