AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 30th, December 2023
|
accounts |
Free Download
(18 pages)
|
AP01 |
On Fri, 6th Oct 2023 new director was appointed.
filed on: 6th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Oct 2023
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 8th Aug 2023
filed on: 9th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 23rd, November 2022
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Wed, 12th Oct 2022 to 7th Floor 50 Broadway London SW1H 0DB
filed on: 12th, October 2022
|
address |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/09/22
filed on: 3rd, October 2022
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, October 2022
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 3rd Oct 2022: 250.04 USD
filed on: 3rd, October 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 3rd, October 2022
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Aug 2022
filed on: 17th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Aug 2022
filed on: 12th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 5th Aug 2022 new director was appointed.
filed on: 12th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Fri, 27th Dec 2019
filed on: 22nd, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 22nd Apr 2022
filed on: 22nd, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2022: 25004.00 USD
filed on: 8th, April 2022
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Aug 2021
filed on: 9th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 29th Mar 2021: 25003.00 USD
filed on: 29th, March 2021
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Aug 2020
filed on: 10th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Mar 2020: 25002.00 USD
filed on: 31st, March 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 12th, September 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
On Fri, 16th Aug 2019 new director was appointed.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Aug 2019
filed on: 28th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 8th Aug 2019
filed on: 22nd, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th Mar 2019: 25001.00 USD
filed on: 26th, April 2019
|
capital |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Fri, 5th Apr 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Aug 2018
filed on: 22nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Jan 2018
filed on: 1st, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 30th Jan 2018 new director was appointed.
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Sep 2017
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On Thu, 28th Sep 2017, company appointed a new person to the position of a secretary
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
AP02 |
New person appointed on Thu, 28th Sep 2017 to the position of a member
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Sep 2017 new director was appointed.
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 28th Sep 2017
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 29th Aug 2017
filed on: 29th, August 2017
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Aug 2017
filed on: 22nd, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Wed, 16th Aug 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 25th May 2017 director's details were changed
filed on: 30th, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Tue, 30th May 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 30th, May 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 30th Jan 2017
filed on: 30th, January 2017
|
resolution |
Free Download
(3 pages)
|
AP04 |
On Mon, 8th Aug 2016, company appointed a new person to the position of a secretary
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 24th Oct 2016: 25000.00 GBP
filed on: 22nd, November 2016
|
capital |
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Aug 2017 to Fri, 31st Mar 2017
filed on: 11th, November 2016
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2016
|
incorporation |
Free Download
(39 pages)
|