(AA) Group of companies' accounts made up to December 31, 2022
filed on: 11th, September 2023
| accounts
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Free Download
(30 pages)
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(CS01) Confirmation statement with no updates June 17, 2023
filed on: 23rd, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 4th, August 2022
| accounts
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Free Download
(29 pages)
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(CH01) On July 23, 2022 director's details were changed
filed on: 25th, July 2022
| officers
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Free Download
(2 pages)
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(AP01) On July 1, 2022 new director was appointed.
filed on: 1st, July 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 1, 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 17, 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On January 14, 2022 new director was appointed.
filed on: 18th, January 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 14, 2022
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 25th, July 2021
| accounts
|
Free Download
(28 pages)
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(CS01) Confirmation statement with no updates June 17, 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On March 19, 2021 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 7, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
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(AP01) On December 4, 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 17, 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(27 pages)
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(TM01) Director's appointment was terminated on March 31, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 31, 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On January 1, 2020 new director was appointed.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
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(AP01) On January 1, 2020 new director was appointed.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on October 25, 2019: 17.05 USD
filed on: 28th, October 2019
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with updates June 17, 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 31, 2018: 15.50 USD
filed on: 2nd, January 2019
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(25 pages)
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(SH01) Capital declared on August 2, 2018: 13.95 USD
filed on: 2nd, August 2018
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates June 17, 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On March 13, 2018 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on March 29, 2018: 12.40 USD
filed on: 3rd, April 2018
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with updates June 17, 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on June 16, 2017: 10.85 USD
filed on: 16th, June 2017
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 15th, November 2016
| accounts
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Free Download
(11 pages)
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(AP01) On November 4, 2016 new director was appointed.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) On November 4, 2016 new director was appointed.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 27, 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 23rd, June 2016
| annual return
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Free Download
(6 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 15th, April 2016
| document replacement
|
Free Download
(7 pages)
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(SH01) Capital declared on February 17, 2016: 7.75 USD
filed on: 24th, February 2016
| capital
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from June 30, 2016 to December 31, 2015
filed on: 8th, February 2016
| accounts
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Free Download
(1 page)
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(AP01) On January 15, 2016 new director was appointed.
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 15, 2016
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 8 st James's Square London SW1Y 4JU. Change occurred on January 20, 2016. Company's previous address: Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom.
filed on: 20th, January 2016
| address
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Free Download
(1 page)
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(SH01) Capital declared on October 15, 2015: 7.75 USD
filed on: 7th, December 2015
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, November 2015
| resolution
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Free Download
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(SH01) Capital declared on October 7, 2015: 4.00 GBP
filed on: 29th, October 2015
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 21st, October 2015
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, October 2015
| resolution
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Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, June 2015
| incorporation
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Free Download
(21 pages)
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