AA |
Full accounts data made up to 2023-07-01
filed on: 22nd, February 2024
|
accounts |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2023-12-07: 1.11 USD
filed on: 30th, January 2024
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023-10-17
filed on: 31st, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
AD02 |
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom.
filed on: 31st, October 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-29
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-29
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-06-01: 1.10 USD
filed on: 19th, June 2023
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2022-07-02
filed on: 12th, April 2023
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2022-10-17
filed on: 27th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2021-07-03
filed on: 1st, April 2022
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2021-10-17
filed on: 29th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2020-06-27
filed on: 26th, March 2021
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2020-10-17
filed on: 30th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2019-06-29
filed on: 21st, July 2020
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 19th, June 2020
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 17/06/20
filed on: 19th, June 2020
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, June 2020
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-06-19: 1.00 USD
filed on: 19th, June 2020
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-10-17
filed on: 28th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, September 2019
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Seventh Floor Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on 2019-09-12. Company's previous address: 2 Cavendish Square London W1G 0PU United Kingdom.
filed on: 12th, September 2019
|
address |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-06-28: 2686692686.00 USD
filed on: 17th, July 2019
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 5th, July 2019
|
accounts |
Free Download
(25 pages)
|
CAP-SS |
Solvency Statement dated 28/06/19
filed on: 28th, June 2019
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-06-28: 2774083722.00 USD
filed on: 28th, June 2019
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 28th, June 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, June 2019
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, April 2019
|
incorporation |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2019-01-31: 3574523259.00 USD
filed on: 12th, February 2019
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-12-11: 3526779275.00 GBP
filed on: 10th, January 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2018
|
resolution |
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2018-10-17: 3419905940.00 GBP
filed on: 25th, October 2018
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-10-17
filed on: 17th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 1st, October 2018
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-09-06: 3418787005.00 USD
filed on: 18th, September 2018
|
capital |
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2018-07-23: 5.00 USD
filed on: 23rd, July 2018
|
capital |
Free Download
|
CAP-SS |
Solvency Statement dated 19/07/18
filed on: 23rd, July 2018
|
insolvency |
Free Download
|
SH20 |
Statement by Directors
filed on: 23rd, July 2018
|
capital |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, July 2018
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2017-12-04: 5.00 USD
filed on: 26th, March 2018
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-11-16: 3.00 USD
filed on: 26th, March 2018
|
capital |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2017-10-31
filed on: 2nd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2018-10-31 to 2018-06-30
filed on: 20th, October 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, October 2017
|
incorporation |
Free Download
(25 pages)
|