(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, March 2024
| accounts
|
Free Download
(15 pages)
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(SH01) 8706000.56 USD is the capital in company's statement on Tuesday 19th September 2023
filed on: 6th, October 2023
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Thursday 13th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(17 pages)
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(SH08) Change of share class name or designation
filed on: 20th, June 2023
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5-11 Regent Street London SW1Y 4LR United Kingdom to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on Monday 6th March 2023
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, January 2023
| accounts
|
Free Download
(17 pages)
|
(SH03) Own shares purchase
filed on: 16th, January 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 18th July 20228743404.89 USD
filed on: 30th, August 2022
| capital
|
Free Download
(13 pages)
|
(SH01) 8743406.74 USD is the capital in company's statement on Monday 18th July 2022
filed on: 28th, August 2022
| capital
|
Free Download
(6 pages)
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(SH01) 8743491.20 USD is the capital in company's statement on Thursday 28th July 2022
filed on: 28th, August 2022
| capital
|
Free Download
(6 pages)
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(SH01) 8755905.39 USD is the capital in company's statement on Thursday 30th June 2022
filed on: 11th, August 2022
| capital
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, August 2022
| incorporation
|
Free Download
(46 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, August 2022
| resolution
|
Free Download
(60 pages)
|
(CS01) Confirmation statement with updates Wednesday 13th July 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(13 pages)
|
(SH01) 8755735.00 USD is the capital in company's statement on Wednesday 27th October 2021
filed on: 4th, November 2021
| capital
|
Free Download
(5 pages)
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(SH02) Sub-division of shares on Wednesday 18th August 2021
filed on: 20th, September 2021
| capital
|
Free Download
(12 pages)
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(SH02) Sub-division of shares on Wednesday 18th August 2021
filed on: 15th, September 2021
| capital
|
Free Download
(12 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, September 2021
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, September 2021
| resolution
|
Free Download
(11 pages)
|
(SH01) 8755723.00 USD is the capital in company's statement on Wednesday 18th August 2021
filed on: 8th, September 2021
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 13th July 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Monday 13th July 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(11 pages)
|
(PSC07) Cessation of a person with significant control Thursday 2nd July 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 7810684.00 USD is the capital in company's statement on Friday 18th October 2019
filed on: 10th, March 2020
| capital
|
Free Download
(5 pages)
|
(SH01) 8685651.00 USD is the capital in company's statement on Tuesday 31st December 2019
filed on: 10th, March 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 8755703.00 USD is the capital in company's statement on Monday 3rd February 2020
filed on: 10th, March 2020
| capital
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 2nd, December 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, November 2019
| resolution
|
Free Download
(79 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 18th October 20197635022.00 USD
filed on: 18th, November 2019
| capital
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 13th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(14 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(12 pages)
|
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 20th, November 2018
| capital
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Tower Bridge House St. Katharines Way London E1W 1AA
filed on: 30th, July 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 13th July 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(14 pages)
|
(SH01) 7635065.00 USD is the capital in company's statement on Saturday 23rd June 2018
filed on: 27th, July 2018
| capital
|
Free Download
(11 pages)
|
(SH01) 13.00 USD is the capital in company's statement on Monday 25th September 2017
filed on: 17th, October 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, October 2017
| capital
|
Free Download
(2 pages)
|
(SH01) 5735064.00 USD is the capital in company's statement on Monday 25th September 2017
filed on: 17th, October 2017
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, October 2017
| resolution
|
Free Download
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(PSC04) Change to a person with significant control Monday 25th September 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 25th September 2017.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 31st, August 2017
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 25th August 2017.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, July 2017
| incorporation
|
Free Download
(10 pages)
|