AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 19th, January 2024
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Dec 2023
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 7th Nov 2023: 84916100.00 USD
filed on: 4th, January 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 26th Jul 2023: 65000000.00 USD
filed on: 10th, August 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
On Sat, 1st Jul 2023 new director was appointed.
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2023 director's details were changed
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2023 director's details were changed
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Austin Friars House 2-6 Austin Friars London EC2N 2HD United Kingdom on Tue, 23rd May 2023 to Level 23 the Broadgate Tower 20 Primrose Street London EC2A 2EW
filed on: 23rd, May 2023
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 7th, January 2023
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Dec 2022
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Tue, 22nd Mar 2022 new director was appointed.
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Mar 2022 new director was appointed.
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 25th Jan 2022: 11000.00 USD
filed on: 21st, February 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Dec 2021
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Oct 2021
filed on: 4th, November 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 20th May 2021
filed on: 3rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Fri, 16th Aug 2019 director's details were changed
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 28th Feb 2021
filed on: 3rd, March 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On Mon, 1st Mar 2021, company appointed a new person to the position of a secretary
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 30th Aug 2019 director's details were changed
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 22nd Aug 2019 director's details were changed
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 15th, September 2020
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th May 2020
filed on: 7th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 18th, October 2019
|
accounts |
Free Download
(25 pages)
|
AP01 |
On Thu, 15th Aug 2019 new director was appointed.
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Aug 2019 new director was appointed.
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Aug 2019 new director was appointed.
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th May 2019
filed on: 4th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th May 2019
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 10th, April 2019
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 29th, January 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th May 2018
filed on: 13th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th May 2017
filed on: 24th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Fri, 30th Jun 2017
filed on: 18th, January 2017
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, June 2016
|
resolution |
Free Download
(19 pages)
|
SH01 |
Capital declared on Fri, 10th Jun 2016: 10000.00 USD
filed on: 16th, June 2016
|
capital |
Free Download
(3 pages)
|
AP03 |
On Fri, 3rd Jun 2016, company appointed a new person to the position of a secretary
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2016
|
incorporation |
Free Download
(24 pages)
|