RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, January 2024
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 27/09/23
filed on: 27th, September 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
2.00 USD is the capital in company's statement on 2023/09/27
filed on: 27th, September 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 27th, September 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, September 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, September 2023
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 26th, September 2023
|
capital |
Free Download
(1 page)
|
SH19 |
2072217.00 USD is the capital in company's statement on 2023/09/26
filed on: 26th, September 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 25/09/23
filed on: 26th, September 2023
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 6th, July 2023
|
accounts |
Free Download
(18 pages)
|
AD01 |
Address change date: 2023/06/07. 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: 7th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 25th, August 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 15th, June 2021
|
accounts |
Free Download
(20 pages)
|
CH03 |
On 2020/11/01 secretary's details were changed
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/01/01 director's details were changed
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 15th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/12/31 - the day director's appointment was terminated
filed on: 15th, March 2021
|
officers |
Free Download
(1 page)
|
TM02 |
2019/03/31 - the day secretary's appointment was terminated
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 4th, December 2019
|
accounts |
Free Download
(20 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 2018/03/31
filed on: 22nd, January 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 8th, January 2018
|
accounts |
Free Download
(19 pages)
|
CH04 |
Secretary's details were changed on 2017/08/16
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/06/01. 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: 1st, June 2017
|
address |
Free Download
(1 page)
|
SH19 |
28469660.00 USD is the capital in company's statement on 2016/11/29
filed on: 29th, November 2016
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 16/11/16
filed on: 29th, November 2016
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, November 2016
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, November 2016
|
capital |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 8th, September 2016
|
accounts |
Free Download
(19 pages)
|
SH01 |
32469660.00 USD is the capital in company's statement on 2016/05/20
filed on: 26th, May 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
27300000.00 USD is the capital in company's statement on 2016/04/20
filed on: 27th, April 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/02/08 with full list of members
filed on: 23rd, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 4th, January 2016
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, November 2015
|
resolution |
Free Download
|
SH01 |
12300000.00 USD is the capital in company's statement on 2015/11/06
filed on: 17th, November 2015
|
capital |
Free Download
(3 pages)
|
TM01 |
2015/06/02 - the day director's appointment was terminated
filed on: 10th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/02/08 with full list of members
filed on: 12th, February 2015
|
annual return |
Free Download
(6 pages)
|
TM02 |
2014/11/03 - the day secretary's appointment was terminated
filed on: 15th, January 2015
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/11/03
filed on: 15th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 9th, January 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2014/02/08 with full list of members
filed on: 17th, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
10000000.00 USD is the capital in company's statement on 2014/04/17
|
capital |
|
AP03 |
New secretary appointment on 2014/04/16
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/07.
filed on: 7th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/02/07 - the day director's appointment was terminated
filed on: 7th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 11th, November 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2013/02/08 with full list of members
filed on: 8th, February 2013
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2013/02/08 secretary's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 07/08/12
filed on: 14th, August 2012
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, August 2012
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 14th, August 2012
|
capital |
Free Download
(1 page)
|
SH19 |
10000000.00 USD is the capital in company's statement on 2012/08/14
filed on: 14th, August 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
10000156.00 USD is the capital in company's statement on 2012/08/01
filed on: 8th, August 2012
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2012/07/09
filed on: 17th, July 2012
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/03/02.
filed on: 2nd, March 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2013/02/28
filed on: 1st, March 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, February 2012
|
incorporation |
Free Download
(23 pages)
|