(AA) Small company accounts made up to 31st December 2022
filed on: 2nd, November 2023
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 29th March 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 7th October 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 29th March 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 22nd, August 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 29th March 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 15th November 2018
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 16th November 2018
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 29th March 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(12 pages)
|
(CH04) Secretary's details changed on 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 29th March 2019
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 14th November 2018
filed on: 26th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 14th November 2018
filed on: 26th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(12 pages)
|
(PSC09) Withdrawal of a person with significant control statement 29th March 2018
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
|
(CH04) Secretary's details changed on 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS on 24th July 2017 to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 29th March 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th March 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th April 2016: 1.00 USD
capital
|
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(AA) Full accounts for the period ending 31st December 2014
filed on: 18th, November 2015
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 4th June 2015
filed on: 25th, August 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 4th June 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th March 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 31st March 2015: 1.00 USD
capital
|
|
(CH01) On 18th October 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(11 pages)
|
(AUD) Resignation of an auditor
filed on: 17th, April 2014
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 29th March 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 31st March 2014: 1.00 USD
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th March 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 4th September 2012
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th September 2012
filed on: 4th, September 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th March 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th March 2011
filed on: 5th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 31st March 2011 to 31st December 2010
filed on: 9th, July 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, March 2010
| incorporation
|
Free Download
(23 pages)
|