AP01 |
New director appointment on 2023/12/21.
filed on: 22nd, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/21.
filed on: 22nd, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/12/21 - the day director's appointment was terminated
filed on: 8th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
2023/12/21 - the day director's appointment was terminated
filed on: 8th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
2023/12/21 - the day director's appointment was terminated
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 2nd, October 2023
|
accounts |
Free Download
(29 pages)
|
CH01 |
On 2022/07/25 director's details were changed
filed on: 9th, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, January 2023
|
accounts |
Free Download
(29 pages)
|
AD01 |
Address change date: 2022/10/14. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 14th, October 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2018/09/01 director's details were changed
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 5th, October 2021
|
accounts |
Free Download
(29 pages)
|
CH01 |
On 2021/06/02 director's details were changed
filed on: 17th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/06/02 director's details were changed
filed on: 17th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/04/15 - the day director's appointment was terminated
filed on: 15th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/15.
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/12/31 - the day director's appointment was terminated
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/31.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 17th, November 2020
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
|
accounts |
Free Download
(29 pages)
|
CH01 |
On 2019/06/03 director's details were changed
filed on: 4th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/06/03 director's details were changed
filed on: 4th, July 2019
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2019/04/05
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 5th, October 2018
|
accounts |
Free Download
(32 pages)
|
TM01 |
2018/07/05 - the day director's appointment was terminated
filed on: 7th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/05.
filed on: 7th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/12 director's details were changed
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/12 director's details were changed
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/11/29 - the day director's appointment was terminated
filed on: 16th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/29.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
|
accounts |
Free Download
(31 pages)
|
CH04 |
Secretary's details were changed on 2017/08/16
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/18.
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/07/18 - the day director's appointment was terminated
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/23.
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/06/23 - the day director's appointment was terminated
filed on: 3rd, July 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/06/16 director's details were changed
filed on: 19th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/06/16 director's details were changed
filed on: 19th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/06/16 director's details were changed
filed on: 19th, June 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/06/16. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 16th, June 2017
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 13th, February 2017
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 2nd, February 2017
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/01/03 - the day director's appointment was terminated
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 17th, January 2017
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 16th, October 2015
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2015/07/10 with full list of members
filed on: 10th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 USD is the capital in company's statement on 2015/07/10
|
capital |
|
AR01 |
Annual return drawn up to 2014/07/10 with full list of members
filed on: 13th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 USD is the capital in company's statement on 2014/11/13
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 16th, April 2014
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director appointment on 2013/09/16.
filed on: 16th, September 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/07/10 with full list of members
filed on: 11th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 USD is the capital in company's statement on 2013/07/11
|
capital |
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/07/31
filed on: 15th, April 2013
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2012/10/05 director's details were changed
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, July 2012
|
incorporation |
Free Download
(34 pages)
|