AA |
Small company accounts for the period up to February 28, 2023
filed on: 29th, February 2024
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to February 28, 2022
filed on: 1st, March 2023
|
accounts |
Free Download
(8 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 4 Cork Street, First Floor London W1S 3LB. Change occurred on February 21, 2023. Company's previous address: 2-4 Cork Street 1st Floor London W1S 3LB.
filed on: 21st, February 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to February 28, 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to February 29, 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, August 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to February 28, 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to February 28, 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 6, 2018: 9432076.00 USD
filed on: 16th, April 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2018
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 4, 2017: 9251326.00 USD
filed on: 8th, January 2018
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to February 28, 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on June 14, 2017: 9093315.00 USD
filed on: 4th, August 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 12, 2017: 9055815.00 USD
filed on: 12th, May 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2017
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, March 2017
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 2, 2017: 9025815.00 USD
filed on: 14th, February 2017
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to February 29, 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, November 2016
|
resolution |
Free Download
|
SH01 |
Capital declared on October 6, 2016: 8611135.00 USD
filed on: 18th, October 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, August 2016
|
resolution |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 8, 2016: 8397096.00 USD
filed on: 19th, August 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 20th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 20, 2016: 7982821.00 USD
|
capital |
|
SH01 |
Capital declared on June 14, 2016: 7982821.00 USD
filed on: 7th, July 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, July 2016
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 17, 2016: 7082821.00 USD
filed on: 13th, June 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2016
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 26, 2016: 6891480.00 USD
filed on: 18th, May 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, May 2016
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2016
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 21, 2015: 6493980.00 USD
filed on: 11th, January 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 6, 2015: 6310380.00 USD
filed on: 14th, December 2015
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2015
filed on: 10th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to February 28, 2015
filed on: 3rd, December 2015
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, November 2015
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, November 2015
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on October 7, 2015: 6182580.00 USD
filed on: 19th, October 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 30, 2015: 6098557.00 USD
filed on: 4th, August 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 1, 2015: 5666248.00 USD
filed on: 8th, July 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
On June 26, 2015 new director was appointed.
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 26, 2015
filed on: 29th, June 2015
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on May 15, 2015: 5221248.00 USD
filed on: 28th, May 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 27, 2015: 5221249.00 USD
filed on: 20th, May 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 15, 2015: 4661248.00 USD
filed on: 20th, May 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 29, 2014: 4661248.00 USD
filed on: 19th, November 2014
|
capital |
Free Download
(3 pages)
|
CH01 |
On June 17, 2014 director's details were changed
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 12, 2014 director's details were changed
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 17, 2014 director's details were changed
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 12, 2014 director's details were changed
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on July 21, 2014: 470248.00 USD
filed on: 19th, August 2014
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address 2-4 Cork Street 1St Floor London W1S 3LB. Change occurred on August 12, 2014. Company's previous address: Buchanan House 3 St. James's Square 7Th Floor London SW1Y 4JU United Kingdom.
filed on: 12th, August 2014
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2014
|
incorporation |
Free Download
(61 pages)
|
SH01 |
Capital declared on June 17, 2014: 1.00 USD
|
capital |
|
AA01 |
Current accounting reference period shortened from June 30, 2015 to February 28, 2015
filed on: 17th, June 2014
|
accounts |
Free Download
(1 page)
|