TM01 |
Director appointment termination date: Wednesday 31st May 2023
filed on: 23rd, June 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on Wednesday 8th June 2022
filed on: 8th, June 2022
|
address |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Monday 31st May 2021 to Tuesday 30th November 2021
filed on: 14th, February 2022
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, December 2021
|
resolution |
Free Download
(4 pages)
|
SH01 |
40328581.00 USD is the capital in company's statement on Tuesday 30th November 2021
filed on: 7th, December 2021
|
capital |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 26th May 2020
filed on: 30th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th November 2021
filed on: 30th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 5th October 2020.
filed on: 13th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th October 2020
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st May 2020
filed on: 5th, July 2021
|
accounts |
Free Download
(55 pages)
|
CS01 |
Confirmation statement with updates Monday 16th November 2020
filed on: 5th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
20844183.00 USD is the capital in company's statement on Tuesday 26th May 2020
filed on: 24th, September 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 11th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st May 2020
filed on: 10th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st May 2020
filed on: 10th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st May 2020
filed on: 10th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st May 2019
filed on: 3rd, March 2020
|
accounts |
Free Download
(52 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th November 2019
filed on: 28th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 28th May 2019.
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th May 2019
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st May 2018
filed on: 5th, March 2019
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, December 2018
|
resolution |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th November 2018
filed on: 28th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st May 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th November 2017
filed on: 19th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2016
filed on: 2nd, March 2017
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th November 2016
filed on: 1st, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 22nd July 2016.
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd July 2016.
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2015
filed on: 19th, February 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 16th November 2015 with full list of members
filed on: 12th, December 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th October 2015
filed on: 5th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th October 2015.
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 21st, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st July 2015
filed on: 10th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st May 2015
filed on: 10th, August 2015
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 19th, January 2015
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st May 2014
filed on: 19th, January 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 16th November 2014 with full list of members
filed on: 18th, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
100000.00 USD is the capital in company's statement on Thursday 18th December 2014
|
capital |
|
AA |
Full accounts data made up to Friday 31st May 2013
filed on: 17th, February 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Saturday 16th November 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st May 2012
filed on: 7th, February 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Friday 16th November 2012 with full list of members
filed on: 12th, December 2012
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th June 2012
filed on: 20th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th June 2012.
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 16th November 2011 with full list of members
filed on: 20th, December 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wednesday 16th November 2011 director's details were changed
filed on: 20th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2011
filed on: 21st, November 2011
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 30th March 2011.
filed on: 30th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 25th March 2011
filed on: 25th, March 2011
|
officers |
Free Download
(1 page)
|
SH01 |
100000.00 USD is the capital in company's statement on Friday 26th November 2010
filed on: 29th, November 2010
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 24th November 2010.
filed on: 24th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th November 2010.
filed on: 24th, November 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st May 2011, originally was Wednesday 30th November 2011.
filed on: 17th, November 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, November 2010
|
incorporation |
Free Download
(38 pages)
|