(AA) Full accounts data made up to December 31, 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates June 5, 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates June 5, 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On February 11, 2022 new director was appointed.
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 11, 2022
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 11, 2022
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) On February 11, 2022 new director was appointed.
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates June 5, 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On February 4, 2021 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates June 5, 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 23, 2020: 524010000.00 USD
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(22 pages)
|
(AP01) On June 19, 2019 new director was appointed.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 5, 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Watson House London Road Reigate Surrey RH2 9PQ. Change occurred on June 18, 2019. Company's previous address: C/O C/O David Loveridge Watson House London Road Reigate Surrey RH2 9PQ.
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control July 2, 2018
filed on: 8th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 28, 2018
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(21 pages)
|
(CH01) On June 11, 2018 director's details were changed
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 5, 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates June 5, 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on April 28, 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
(CH01) On July 9, 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 9, 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 9, 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 9, 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 9, 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to December 31, 2016
filed on: 3rd, June 2016
| accounts
|
Free Download
(1 page)
|
(AP01) On May 27, 2016 new director was appointed.
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On May 27, 2016 new director was appointed.
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to June 30, 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on April 30, 2015
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) On May 1, 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to June 30, 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 5, 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 9, 2014: 524000000.00 USD
capital
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, July 2013
| resolution
|
Free Download
(36 pages)
|
(SH01) Capital declared on July 1, 2013: 524000000.00 USD
filed on: 2nd, July 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, June 2013
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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