AA |
Full accounts data made up to 2022-12-31
filed on: 12th, July 2023
|
accounts |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-08
filed on: 13th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 12th, July 2022
|
accounts |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-08
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, August 2021
|
accounts |
Free Download
(60 pages)
|
SH20 |
Statement by Directors
filed on: 14th, July 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, July 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-01-29: 4.00 USD
filed on: 14th, July 2021
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 09/07/21
filed on: 14th, July 2021
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2021-07-14: 4.00 USD
filed on: 14th, July 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-08
filed on: 11th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-12-07 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 26th, October 2020
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-08
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-10-01 director's details were changed
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date
filed on: 3rd, December 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 20 Gresham Street 4th Floor London EC2V 7JE. Change occurred on 2019-12-02. Company's previous address: 20 Gresham Street London EC2V 7JE England.
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2019-12-01) of a secretary
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 20 Gresham Street London EC2V 7JE. Change occurred on 2019-12-02. Company's previous address: One St. Peter's Square Manchester M2 3DE United Kingdom.
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 14th, August 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2019-06-08
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 23rd, August 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2018-06-08
filed on: 12th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-05-08
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-08
filed on: 8th, May 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-03-31: 3.00 USD
filed on: 17th, April 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, April 2018
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2018-02-01: 2.00 USD
filed on: 23rd, March 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-06-30 to 2017-12-31
filed on: 6th, February 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-01-02
filed on: 2nd, January 2018
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-12-14
filed on: 14th, December 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, June 2017
|
incorporation |
Free Download
(8 pages)
|