TM01 |
Director's appointment was terminated on 2023-11-28
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-11-28) of a secretary
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-11-28
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-11-28
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-10-06) of a secretary
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-10-06
filed on: 18th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-07-26
filed on: 26th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-26
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 18th, July 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 13/07/23
filed on: 18th, July 2023
|
insolvency |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 13/07/23
filed on: 18th, July 2023
|
insolvency |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2023
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 18th, July 2023
|
capital |
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2023-07-18: 348.00 USD
filed on: 18th, July 2023
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 17th, July 2023
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 20th, December 2022
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-06
filed on: 19th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-11
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 4th, January 2022
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2021-12-07
filed on: 14th, December 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2021-12-07) of a secretary
filed on: 14th, December 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-08-25
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-25
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021-09-02 director's details were changed
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-08-10
filed on: 11th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-03
filed on: 11th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 23rd, July 2020
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2020-06-04
filed on: 15th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-06-04
filed on: 15th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-31
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-03-06
filed on: 26th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-29
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-23
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, January 2020
|
resolution |
Free Download
(9 pages)
|
CH01 |
On 2019-01-14 director's details were changed
filed on: 20th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, June 2019
|
accounts |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2019-03-14: 348.00 USD
filed on: 22nd, March 2019
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 11th, June 2018
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 24th, July 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2017-03-22
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-21
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-13
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-01-19: 347.00 USD
filed on: 19th, January 2017
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 8th, December 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2016
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 08/12/16
filed on: 8th, December 2016
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2016-12-08: 307.00 USD
filed on: 8th, December 2016
|
capital |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-10-13
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-23
filed on: 3rd, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 6th, July 2016
|
accounts |
Free Download
(22 pages)
|
AP03 |
Appointment (date: 2016-03-23) of a secretary
filed on: 29th, March 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-03-21
filed on: 29th, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-31
filed on: 8th, September 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2015-08-31 director's details were changed
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-30
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-30
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-09
filed on: 12th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 4th, June 2015
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 28th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-30
filed on: 1st, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-16
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-10-15: 347.00 USD
filed on: 16th, October 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-31
filed on: 1st, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-01: 307.00 USD
|
capital |
|
AD01 |
New registered office address Prospect House 97 Oxford Road Uxbridge UB8 1LU. Change occurred on 2014-08-18. Company's previous address: Charter Place Vine Street Uxbridge Middlesex UB8 1JG England.
filed on: 18th, August 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-05-22
filed on: 22nd, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 24th, April 2014
|
accounts |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2013-12-31: 307.00 USD
filed on: 2nd, January 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-22: 114.00 USD
filed on: 26th, November 2013
|
capital |
Free Download
(3 pages)
|
CH03 |
On 2013-09-02 secretary's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-31
filed on: 2nd, September 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2013-08-16
filed on: 16th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-16
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, April 2013
|
resolution |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Charter Place Charter Place Uxbridge Middlesex UB8 1JG England on 2013-04-09
filed on: 9th, April 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-04-08
filed on: 8th, April 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2013-04-08) of a secretary
filed on: 8th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-08
filed on: 8th, April 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-04-08
filed on: 8th, April 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-04-08
filed on: 8th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-04-08
filed on: 8th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-08
filed on: 8th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-08
filed on: 8th, April 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2013-04-08
filed on: 8th, April 2013
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2014-02-28 to 2013-12-31
filed on: 6th, February 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2013
|
incorporation |
Free Download
(35 pages)
|