SH01 |
Capital declared on October 31, 2023: 82381401.00 USD
filed on: 20th, November 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates July 6, 2023
filed on: 7th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 28, 2023: 82381399.00 USD
filed on: 25th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 31, 2022: 82381397.00 USD
filed on: 1st, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates July 6, 2022
filed on: 18th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 30, 2022: 82381395.00 USD
filed on: 30th, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2021: 82381393.00 USD
filed on: 3rd, December 2021
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 3rd, October 2021
|
accounts |
Free Download
(39 pages)
|
SH01 |
Capital declared on June 30, 2021: 82381391.00 USD
filed on: 21st, July 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 6, 2021
filed on: 19th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(39 pages)
|
SH01 |
Capital declared on August 31, 2020: 82381390.00 USD
filed on: 28th, September 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2020
filed on: 7th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 7 Albemarle Street London W1S 4HQ.
filed on: 3rd, December 2019
|
address |
Free Download
(1 page)
|
AD02 |
New sail address 7 Albemarle Street London W1S 4HQ. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom.
filed on: 3rd, December 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates July 6, 2019
filed on: 18th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 31, 2019: 82381389.00 USD
filed on: 11th, June 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
On January 30, 2019 new director was appointed.
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2019
filed on: 20th, February 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on October 31, 2018: 82381388.00 USD
filed on: 9th, November 2018
|
capital |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on July 15, 2018
filed on: 24th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On July 15, 2018 new director was appointed.
filed on: 24th, August 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 15, 2018
filed on: 24th, August 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: July 15, 2018) of a secretary
filed on: 24th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2018
filed on: 6th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: April 30, 2018) of a secretary
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2018
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 30, 2018
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(37 pages)
|
CH01 |
On November 28, 2017 director's details were changed
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 6, 2017
filed on: 14th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On May 25, 2017 new director was appointed.
filed on: 16th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 19, 2017
filed on: 15th, June 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on February 1, 2017: 82381386.00 USD
filed on: 14th, February 2017
|
capital |
Free Download
(8 pages)
|
AP03 |
Appointment (date: January 3, 2017) of a secretary
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on October 13, 2016: 1000001.00 USD
filed on: 3rd, November 2016
|
capital |
Free Download
(8 pages)
|
AD01 |
New registered office address 20 Gresham Street 4th Floor London EC2V 7JE. Change occurred on October 11, 2016. Company's previous address: Lakeside 500, 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom.
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
AP01 |
On October 3, 2016 new director was appointed.
filed on: 11th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 3, 2016 new director was appointed.
filed on: 11th, October 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 26th, July 2016
|
accounts |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 25th, July 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2016
|
incorporation |
Free Download
(39 pages)
|