CS01 |
Confirmation statement with no updates April 24, 2023
filed on: 12th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 28th, November 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on August 19, 2022
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 24, 2022
filed on: 6th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 9, 2022: 1.00 GBP, 122973553.00 USD
filed on: 22nd, March 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 19th, December 2021
|
accounts |
Free Download
(23 pages)
|
SH01 |
Capital declared on July 31, 2021: 1.00 GBP, 122523553.00 USD
filed on: 10th, December 2021
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 24, 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 18th, March 2021
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2020
filed on: 20th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On July 31, 2020 new director was appointed.
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2020
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates April 24, 2020
filed on: 11th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 24, 2019
filed on: 26th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On February 26, 2019 new director was appointed.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 26th, November 2018
|
accounts |
Free Download
(25 pages)
|
AP01 |
On October 31, 2018 new director was appointed.
filed on: 1st, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2018
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 8, 2018
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: June 8, 2018) of a secretary
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 1, 2018 new director was appointed.
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 1, 2018 new director was appointed.
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 9, 2018
filed on: 9th, May 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: September 27, 2017) of a secretary
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 24, 2018
filed on: 9th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on December 16, 2017
filed on: 26th, March 2018
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on February 24, 2017
filed on: 26th, March 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on September 30, 2017: 1.00 GBP, 79633601.00 USD
filed on: 20th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(24 pages)
|
SH01 |
Capital declared on July 31, 2017: 1.00 GBP, 68808044.00 USD
filed on: 21st, August 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 31, 2017: 1.00 GBP, 52280385.00 USD
filed on: 8th, June 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 24, 2017
filed on: 10th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 28, 2017: 1.00 GBP, 9660747.00 USD
filed on: 10th, March 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 6, 2017
filed on: 2nd, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 16 Grosvenor Street Mayfair London W1K 4QF. Change occurred on February 20, 2017. Company's previous address: C/O Qatari Diar Uk Limited 77 Grosvenor Street London W1K 3JR.
filed on: 20th, February 2017
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(75 pages)
|
AP01 |
On July 14, 2016 new director was appointed.
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2016: 1.00 GBP, 9433855.00 USD
filed on: 29th, June 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 30, 2016: 1.00 GBP, 9660747.00 USD
filed on: 29th, June 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 31, 2016: 1.00 GBP, 8870942.00 USD
filed on: 29th, June 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 29, 2016: 1.00 GBP, 9188520.00 USD
filed on: 29th, June 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
On February 26, 2016 new director was appointed.
filed on: 23rd, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 24, 2016
filed on: 20th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 20, 2016: 1.00 GBP, 6596402.00 USD
|
capital |
|
TM01 |
Director's appointment was terminated on January 15, 2016
filed on: 15th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 22nd, January 2016
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on August 23, 2015
filed on: 6th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On August 23, 2015 new director was appointed.
filed on: 5th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 23, 2015
filed on: 25th, September 2015
|
officers |
Free Download
(1 page)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 4th, September 2015
|
document replacement |
Free Download
(6 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 4th, September 2015
|
document replacement |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 24, 2015
filed on: 21st, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 21, 2015: 1.00 GBP, 6596402.00 USD
|
capital |
|
AP04 |
Appointment (date: April 24, 2014) of a secretary
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 26, 2014: 1.00 GBP, 4544374.71 USD
filed on: 27th, October 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, August 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, August 2014
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on June 5, 2014: 1.00 GBP, 3958075.00 USD
filed on: 16th, July 2014
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2014
|
incorporation |
Free Download
(33 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2015 to December 31, 2014
filed on: 24th, April 2014
|
accounts |
Free Download
(1 page)
|