(TM01) Director's appointment terminated on Fri, 25th Nov 2022
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
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(AA01) Extension of accounting period to Wed, 30th Sep 2020 from Tue, 31st Mar 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(1 page)
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(SH19) Capital declared on Fri, 11th Dec 2020: 1.00 USD
filed on: 11th, December 2020
| capital
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 23/10/20
filed on: 11th, December 2020
| insolvency
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 11th, December 2020
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 11th, December 2020
| capital
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Free Download
(4 pages)
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(CH01) On Fri, 1st Mar 2019 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 10th Sep 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(36 pages)
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(TM01) Director's appointment terminated on Mon, 8th Jul 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 24th Apr 2019 new director was appointed.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 7th Feb 2019 new director was appointed.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 30th Sep 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(36 pages)
|
(TM01) Director's appointment terminated on Fri, 1st Jun 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 12th Jul 2017 new director was appointed.
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 3rd, August 2017
| accounts
|
Free Download
(28 pages)
|
(CH01) On Mon, 15th Jun 2015 director's details were changed
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 1st Jun 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 28th Apr 2017
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
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(AP03) On Fri, 28th Apr 2017, company appointed a new person to the position of a secretary
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 25th, August 2016
| accounts
|
Free Download
(27 pages)
|
(CH01) On Tue, 1st Sep 2015 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Nov 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Thu, 10th Dec 2015: 9000000.00 USD
capital
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(23 pages)
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(TM01) Director's appointment terminated on Wed, 5th Aug 2015
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 30th Jul 2015 new director was appointed.
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 23rd Apr 2015 new director was appointed.
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 18th, March 2015
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 3rd Mar 2015: 9000000.00 USD
filed on: 18th, March 2015
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on Wed, 26th Nov 2014
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
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(AP03) On Wed, 26th Nov 2014, company appointed a new person to the position of a secretary
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 16th Jan 2015 new director was appointed.
filed on: 20th, January 2015
| officers
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Wed, 26th Nov 2014
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 18th Nov 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Nov 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 30th, July 2013
| accounts
|
Free Download
(21 pages)
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(SH01) Capital declared on Thu, 18th Jul 2013: 4000000.00 USD
filed on: 24th, July 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 24th, July 2013
| resolution
|
Free Download
(1 page)
|
(CH01) On Thu, 18th Apr 2013 director's details were changed
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 18th Nov 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Nov 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(15 pages)
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(CH01) On Fri, 3rd Jun 2011 director's details were changed
filed on: 3rd, August 2011
| officers
|
Free Download
(3 pages)
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(CH01) On Fri, 3rd Jun 2011 director's details were changed
filed on: 3rd, August 2011
| officers
|
Free Download
(3 pages)
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(CH01) On Fri, 3rd Jun 2011 director's details were changed
filed on: 3rd, August 2011
| officers
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on Tue, 31st May 2011
filed on: 8th, June 2011
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on Tue, 31st May 2011: 2.00 GBP
filed on: 8th, June 2011
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 31st May 2011: 2000000.00 USD
filed on: 8th, June 2011
| capital
|
Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on Tue, 7th Jun 2011
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
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(AP03) On Tue, 7th Jun 2011, company appointed a new person to the position of a secretary
filed on: 7th, June 2011
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Fri, 3rd Jun 2011. Old Address: , One Angel Lane, London, EC4R 3AB
filed on: 3rd, June 2011
| address
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Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 22nd Mar 2011. Old Address: , 1 st. Martins-Le-Grand, London, EC1A 4NP, United Kingdom
filed on: 22nd, March 2011
| address
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 27th Jan 2011
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 27th Jan 2011 new director was appointed.
filed on: 27th, January 2011
| officers
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to Sat, 31st Mar 2012
filed on: 27th, January 2011
| accounts
|
Free Download
(3 pages)
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(AP01) On Thu, 27th Jan 2011 new director was appointed.
filed on: 27th, January 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Thu, 27th Jan 2011
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2010
| incorporation
|
Free Download
(25 pages)
|