AA |
Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 6th, June 2024
|
accounts |
Free Download
(124 pages)
|
AD01 |
Change of registered address from Suite Lg 11 st. James's Place London SW1A 1NP England on 2023/12/14 to 8th Floor 1 Southampton Street London WC2R 0LR
filed on: 14th, December 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/10/16
filed on: 19th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/16.
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 16th, August 2023
|
accounts |
Free Download
(88 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/26
filed on: 7th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 127697700003, created on 2023/04/04
filed on: 6th, April 2023
|
mortgage |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022/07/26
filed on: 9th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
2768608.85 USD is the capital in company's statement on 2022/07/11
filed on: 18th, July 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 29th, April 2022
|
accounts |
Free Download
(71 pages)
|
AD01 |
Change of registered address from 1 st James's Market London Greater London SW1Y 4AH United Kingdom on 2022/03/31 to Suite Lg 11 st. James's Place London SW1A 1NP
filed on: 31st, March 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/07/26
filed on: 9th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Charge 127697700001 satisfaction in full.
filed on: 2nd, July 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 127697700002, created on 2021/06/22
filed on: 23rd, June 2021
|
mortgage |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, June 2021
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 02/06/21
filed on: 10th, June 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
4727482.93 USD is the capital in company's statement on 2021/06/10
filed on: 10th, June 2021
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 10th, June 2021
|
capital |
Free Download
(1 page)
|
SH01 |
427482928.00 USD is the capital in company's statement on 2021/05/28
filed on: 1st, June 2021
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2020/12/31
filed on: 12th, March 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
374310070.00 USD is the capital in company's statement on 2021/02/17
filed on: 18th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
369910003.00 USD is the capital in company's statement on 2020/12/16
filed on: 18th, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.00 USD is the capital in company's statement on 2020/10/14
filed on: 17th, December 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2020
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 127697700001, created on 2020/10/01
filed on: 5th, October 2020
|
mortgage |
Free Download
(35 pages)
|
AA01 |
Current accounting period shortened to 2020/12/31, originally was 2021/07/31.
filed on: 28th, July 2020
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, July 2020
|
incorporation |
Free Download
(34 pages)
|