(SH01) Statement of Capital on 22nd December 2022: 52630587.00 USD
filed on: 23rd, January 2024
| capital
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 15th, November 2023
| accounts
|
Free Download
(22 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, March 2023
| accounts
|
Free Download
(349 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 13th, December 2022
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(20 pages)
|
(SH01) Statement of Capital on 8th December 2017: 1.00 USD
filed on: 15th, February 2018
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 6th, November 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 17th, December 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd June 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th July 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 2 Eastbourne Terrace London W2 6LG on 27th May 2015 to 6 st James's Square London SW1Y 4AD
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th July 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 14th August 2014: 1.00 USD
capital
|
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th July 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th July 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th July 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 2nd, November 2010
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, November 2010
| resolution
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd July 2010
filed on: 13th, August 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return drawn up to 28th July 2009 with complete member list
filed on: 28th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 8th, January 2009
| accounts
|
Free Download
(21 pages)
|
(363a) Annual return drawn up to 25th September 2008 with complete member list
filed on: 25th, September 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 5th September 2007 with complete member list
filed on: 5th, September 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 5th September 2007 with complete member list
filed on: 5th, September 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(17 pages)
|
(363s) Annual return drawn up to 29th August 2006 with complete member list
filed on: 29th, August 2006
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 29th August 2006 with complete member list
filed on: 29th, August 2006
| annual return
|
Free Download
(9 pages)
|
(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, September 2005
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2005
| resolution
|
Free Download
(38 pages)
|
(RESOLUTIONS) Election resolution
filed on: 14th, September 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 14th, September 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 14th, September 2005
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2005
| resolution
|
Free Download
(38 pages)
|
(RESOLUTIONS) Election resolution
filed on: 14th, September 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 14th, September 2005
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 14th, September 2005
| resolution
|
Free Download
|
(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, September 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 22nd, July 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 22nd, July 2005
| incorporation
|
Free Download
(19 pages)
|