CH01 |
On 2022/04/07 director's details were changed
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/26
filed on: 11th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 6th, November 2023
|
accounts |
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on 2023/04/05
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/05.
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 29th, December 2022
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/26
filed on: 8th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2016/04/06
filed on: 6th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/06/28.
filed on: 29th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Duke Street London W1U 3EH United Kingdom on 2022/06/15 to 6th Floor 103 Mount Street London W1K 2TJ
filed on: 15th, June 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2020/05/19 director's details were changed
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/27 director's details were changed
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021/03/31
filed on: 8th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/11/26
filed on: 8th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2020/05/19 director's details were changed
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/24 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/24 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 5th, October 2021
|
accounts |
Free Download
(33 pages)
|
PSC05 |
Change to a person with significant control 2021/03/08
filed on: 29th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, April 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, April 2021
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/03/18
filed on: 18th, March 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 27th, November 2020
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/26
filed on: 26th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/11/26
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2018/11/26
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 5th, September 2018
|
accounts |
Free Download
(30 pages)
|
SH01 |
34795157.00 USD is the capital in company's statement on 2017/12/31
filed on: 22nd, January 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, January 2018
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, January 2018
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/11/26
filed on: 27th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 25th, August 2017
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director appointment on 2017/01/02.
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/11/26
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/09/01.
filed on: 1st, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/23.
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/23.
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/22.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/22.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
SH19 |
1.00 USD is the capital in company's statement on 2016/03/03
filed on: 3rd, March 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
32683668.00 USD is the capital in company's statement on 2016/02/02
filed on: 24th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
18235001.00 USD is the capital in company's statement on 2015/12/30
filed on: 14th, January 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 38 Berkeley Square London W1J 5AE United Kingdom on 2016/01/13 to 2 Duke Street London W1U 3EH
filed on: 13th, January 2016
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/11/30
filed on: 13th, January 2016
|
accounts |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, January 2016
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/12/15
filed on: 12th, January 2016
|
insolvency |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, November 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/27
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|