AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, October 2023
|
accounts |
Free Download
(12 pages)
|
CAP-SS |
Solvency Statement dated 28/08/23
filed on: 11th, September 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, September 2023
|
capital |
Free Download
(1 page)
|
SH19 |
419009.00 USD is the capital in company's statement on 2023/09/11
filed on: 11th, September 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, September 2023
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, September 2023
|
resolution |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 31/05/23
filed on: 12th, June 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2023
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2023
|
resolution |
Free Download
(4 pages)
|
SH19 |
419009.00 USD is the capital in company's statement on 2023/06/12
filed on: 12th, June 2023
|
capital |
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 12th, June 2023
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 13th, October 2022
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from 33 st James's Square London SW1Y 4JS United Kingdom on 2022/10/06 to 100 Longwater Avenue Green Park Reading RG2 6GP
filed on: 6th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 12th, November 2021
|
accounts |
Free Download
(12 pages)
|
SH19 |
419009.00 USD is the capital in company's statement on 2021/04/13
filed on: 13th, April 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2021
|
resolution |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 29/03/21
filed on: 13th, April 2021
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 13th, April 2021
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, January 2021
|
accounts |
Free Download
(13 pages)
|
CAP-SS |
Solvency Statement dated 31/08/20
filed on: 9th, September 2020
|
insolvency |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2020
|
resolution |
Free Download
|
SH20 |
Statement by Directors
filed on: 9th, September 2020
|
capital |
Free Download
|
SH19 |
419009.00 USD is the capital in company's statement on 2020/09/09
filed on: 9th, September 2020
|
capital |
Free Download
|
CAP-SS |
Solvency Statement dated 28/02/20
filed on: 30th, March 2020
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, March 2020
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, March 2020
|
capital |
Free Download
(2 pages)
|
SH19 |
419009.00 USD is the capital in company's statement on 2020/03/30
filed on: 30th, March 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2019
|
resolution |
Free Download
(14 pages)
|
SH19 |
419009.00 USD is the capital in company's statement on 2019/11/15
filed on: 15th, November 2019
|
capital |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 15th, November 2019
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/10/19
filed on: 15th, November 2019
|
insolvency |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 1st, November 2019
|
accounts |
Free Download
(12 pages)
|
SH01 |
419009.00 USD is the capital in company's statement on 2019/06/01
filed on: 25th, June 2019
|
capital |
Free Download
(3 pages)
|
SH19 |
313000.00 USD is the capital in company's statement on 2019/06/21
filed on: 21st, June 2019
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 21st, June 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, June 2019
|
resolution |
Free Download
(15 pages)
|
CAP-SS |
Solvency Statement dated 31/05/19
filed on: 21st, June 2019
|
insolvency |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/02/19
filed on: 26th, February 2019
|
insolvency |
Free Download
(3 pages)
|
SH19 |
313000.00 USD is the capital in company's statement on 2019/02/26
filed on: 26th, February 2019
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 26th, February 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, February 2019
|
resolution |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 12th, December 2018
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 19th, September 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, August 2018
|
resolution |
Free Download
(13 pages)
|
SH19 |
313000.00 USD is the capital in company's statement on 2018/08/23
filed on: 23rd, August 2018
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/08/18
filed on: 23rd, August 2018
|
insolvency |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
313000.00 USD is the capital in company's statement on 2018/02/01
filed on: 22nd, August 2018
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 1st, June 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/05/14313000.00 USD
filed on: 1st, June 2018
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2017
|
incorporation |
Free Download
(38 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/04/20
|
capital |
|