(AA) Full accounts data made up to 2022-12-31
filed on: 4th, October 2023
| accounts
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Free Download
(38 pages)
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(AD01) New registered office address Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on 2022-11-04. Company's previous address: 18 st Swithin's Lane London EC4N 8AD United Kingdom.
filed on: 4th, November 2022
| address
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Free Download
(1 page)
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(CH01) On 2022-10-24 director's details were changed
filed on: 4th, November 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2022-10-24 director's details were changed
filed on: 4th, November 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2022-10-24 director's details were changed
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 4th, October 2022
| accounts
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Free Download
(46 pages)
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(AP01) New director was appointed on 2022-03-19
filed on: 23rd, March 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2021-12-07 director's details were changed
filed on: 9th, December 2021
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2021-10-15
filed on: 16th, November 2021
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2021-11-08) of a secretary
filed on: 16th, November 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-11-15
filed on: 16th, November 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 1st, October 2021
| accounts
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Free Download
(36 pages)
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(TM01) Director's appointment was terminated on 2021-07-15
filed on: 15th, July 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-06-02
filed on: 9th, June 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-05-28
filed on: 28th, May 2021
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2021-05-28) of a secretary
filed on: 28th, May 2021
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2021-05-28
filed on: 28th, May 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 6th, January 2021
| accounts
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Free Download
(33 pages)
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(CH01) On 2019-12-12 director's details were changed
filed on: 2nd, January 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2019-12-12 director's details were changed
filed on: 2nd, January 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2019-12-12 director's details were changed
filed on: 2nd, January 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2019-12-12 director's details were changed
filed on: 2nd, January 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-11-11
filed on: 2nd, January 2020
| officers
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Free Download
(1 page)
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(CH01) On 2019-12-12 director's details were changed
filed on: 2nd, January 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 18 st Swithin's Lane London EC4N 8AD. Change occurred on 2019-12-12. Company's previous address: Floor 9a Tower 42 25 Old Broad Street London EC2N 1HQ.
filed on: 12th, December 2019
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-11-12
filed on: 14th, November 2019
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
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Free Download
(33 pages)
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(CH03) On 2019-08-15 secretary's details were changed
filed on: 15th, August 2019
| officers
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Free Download
(1 page)
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(CH01) On 2019-08-15 director's details were changed
filed on: 15th, August 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-07-29
filed on: 14th, August 2019
| officers
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 16th, October 2018
| capital
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(3 pages)
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(SH19) Statement of Capital on 2018-10-16: 12108947.09 USD
filed on: 16th, October 2018
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 14/10/18
filed on: 16th, October 2018
| insolvency
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 16th, October 2018
| resolution
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
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Free Download
(29 pages)
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(TM01) Director's appointment was terminated on 2018-01-19
filed on: 19th, January 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-01-19
filed on: 19th, January 2018
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2016-12-22
filed on: 12th, August 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-08-11
filed on: 12th, August 2017
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: 2016-12-22) of a secretary
filed on: 12th, August 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-06-05
filed on: 6th, June 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 30th, May 2017
| accounts
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Free Download
(28 pages)
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(AP01) New director was appointed on 2017-02-21
filed on: 24th, February 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-02-10
filed on: 23rd, February 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-02-16
filed on: 23rd, February 2017
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2016-09-27: 16431071.00 USD
filed on: 16th, January 2017
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2016-11-01
filed on: 8th, November 2016
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-01-26: 14097801.00 USD
filed on: 4th, November 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-06-25: 6985901.00 USD
filed on: 4th, November 2016
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2016-08-18
filed on: 24th, August 2016
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2015-12-31
filed on: 6th, May 2016
| accounts
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Free Download
(26 pages)
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(AP01) New director was appointed on 2016-01-11
filed on: 29th, March 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-21
filed on: 19th, January 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-01-19: 15097801.00 USD
capital
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(CH01) On 2015-07-30 director's details were changed
filed on: 18th, January 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2015-07-30 director's details were changed
filed on: 18th, January 2016
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-12-18: 15097801.00 USD
filed on: 15th, January 2016
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 21st, September 2015
| accounts
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Free Download
(25 pages)
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(AP01) New director was appointed on 2015-07-31
filed on: 19th, August 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Floor 9a Tower 42 25 Old Broad Street London EC2N 1HQ. Change occurred on 2015-07-30. Company's previous address: Tower 42 25 Old Broad Street Floor 9a London EC2N 1HQ England.
filed on: 30th, July 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address Tower 42 25 Old Broad Street Floor 9a London EC2N 1HQ. Change occurred on 2015-07-16. Company's previous address: 25 Watling Street London EC4M 9BR.
filed on: 16th, July 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-21
filed on: 15th, January 2015
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 2014-06-06
filed on: 30th, August 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-08-26
filed on: 30th, August 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-06-06
filed on: 29th, August 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-08-15
filed on: 29th, August 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-05-30
filed on: 29th, August 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-05-19
filed on: 19th, May 2014
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2013-12-31
filed on: 8th, May 2014
| accounts
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Free Download
(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-21
filed on: 16th, January 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-08-14: 11597801.00 USD
filed on: 19th, August 2013
| capital
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Free Download
(4 pages)
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(CH01) On 2013-07-11 director's details were changed
filed on: 22nd, July 2013
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2012-12-31
filed on: 7th, June 2013
| accounts
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Free Download
(23 pages)
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(AP01) New director was appointed on 2013-04-18
filed on: 18th, April 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-21
filed on: 17th, January 2013
| annual return
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Free Download
(5 pages)
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(AUD) Auditor's resignation
filed on: 10th, January 2013
| auditors
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2012-12-19
filed on: 19th, December 2012
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2012-12-07
filed on: 7th, December 2012
| officers
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Free Download
(2 pages)
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(MISC) Section 519
filed on: 4th, December 2012
| miscellaneous
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Free Download
(1 page)
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(AP01) New director was appointed on 2012-11-09
filed on: 9th, November 2012
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-11-09
filed on: 9th, November 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-11-09 director's details were changed
filed on: 9th, November 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-10-17
filed on: 17th, October 2012
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-05-30
filed on: 30th, May 2012
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2011-12-31
filed on: 4th, May 2012
| accounts
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Free Download
(21 pages)
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(CH01) On 2012-03-07 director's details were changed
filed on: 8th, March 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-21
filed on: 23rd, December 2011
| annual return
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Free Download
(5 pages)
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(CH01) On 2011-11-16 director's details were changed
filed on: 22nd, December 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-11-16 director's details were changed
filed on: 22nd, December 2011
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2011-10-19: 6204701.00 USD
filed on: 23rd, November 2011
| capital
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Free Download
(3 pages)
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(AD01) Registered office address changed from , 6Th Floor 52 Grosvenor Gardens, London, SW1W 0AU on 2011-11-23
filed on: 23rd, November 2011
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2010-12-31
filed on: 10th, August 2011
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-21
filed on: 24th, January 2011
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2010-02-26: 3057000.01 USD
filed on: 30th, July 2010
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2010-02-26: 30570.01 USD
filed on: 25th, June 2010
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2010-05-18
filed on: 18th, May 2010
| officers
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Free Download
(3 pages)
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(AD01) Registered office address changed from , Citypoint One Ropemaker Street, London, EC2Y 9AH, United Kingdom on 2010-04-26
filed on: 26th, April 2010
| address
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 21st, December 2009
| incorporation
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Free Download
(33 pages)
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