CS01 |
Confirmation statement with no updates 12th December 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 10th November 2023
filed on: 17th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th November 2022
filed on: 3rd, August 2023
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2022
filed on: 17th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th November 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 12th September 2022
filed on: 21st, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th February 2022
filed on: 10th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th December 2021
filed on: 27th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st December 2021 to 30th November 2021
filed on: 28th, August 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, August 2021
|
accounts |
Free Download
(23 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st January 2021: 8000.00 USD
filed on: 22nd, March 2021
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, March 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2020
filed on: 15th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th February 2021
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th February 2021
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th February 2021
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, November 2020
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, November 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 23/11/20
filed on: 30th, November 2020
|
insolvency |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 30th November 2020: 10664.15 USD
filed on: 30th, November 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th October 2020
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2019
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On 2nd September 2019 secretary's details were changed
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2nd September 2019 director's details were changed
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd September 2019 director's details were changed
filed on: 16th, September 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2nd September 2019 secretary's details were changed
filed on: 13th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2nd September 2019 director's details were changed
filed on: 13th, September 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2nd September 2019
filed on: 2nd, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom on 2nd September 2019 to Plumtree Court 25 Shoe Lane London EC4A 4AU
filed on: 2nd, September 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 16th, August 2019
|
accounts |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 11th December 2018: 10664149474.00 USD
filed on: 24th, June 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th December 2018
filed on: 12th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(15 pages)
|
AA01 |
Extension of accounting period to 31st December 2017 from 30th November 2017
filed on: 4th, May 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th December 2017
filed on: 3rd, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 28/11/17
filed on: 29th, November 2017
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, November 2017
|
capital |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 29th November 2017: 8000000000.00 USD
filed on: 29th, November 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, November 2017
|
resolution |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st December 2017 to 30th November 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th July 2017
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th July 2017
filed on: 29th, July 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st December 2016: 8004741921.00 USD
filed on: 13th, January 2017
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 13th, December 2016
|
incorporation |
Free Download
(24 pages)
|