AA |
Accounts for a small company made up to 2022-12-31
filed on: 23rd, October 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-09
filed on: 12th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 28th, November 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2022-08-19
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-05-09
filed on: 9th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 19th, December 2021
|
accounts |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2020-12-08: 1.00 GBP, 237687079.00 USD
filed on: 9th, December 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-09
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 18th, March 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2020-07-31
filed on: 20th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-31
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 8th, October 2020
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2020-05-09
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-02-14: 1.00 GBP, 212625647.00 USD
filed on: 23rd, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-12-11: 1.00 GBP, 212436539.00 USD
filed on: 23rd, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-07-31: 1.00 GBP, 179431211.00 USD
filed on: 14th, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-07-05: 1.00 GBP, 167431211.00 USD
filed on: 12th, July 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-05-09
filed on: 22nd, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-08-22: 1.00 GBP, 125031211.00 USD
filed on: 22nd, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-16: 1.00 GBP, 99408752.00 USD
filed on: 22nd, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-10-17: 1.00 GBP, 162631211.00 USD
filed on: 22nd, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-09-18: 1.00 GBP, 138631211.00 USD
filed on: 22nd, May 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-02-26
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-30
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 27th, November 2018
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2018-10-31
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-31
filed on: 1st, November 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2018-06-08 - new secretary appointed
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-06-08
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-01
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-01
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-01
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-05-09
filed on: 9th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2018-05-09
filed on: 9th, May 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 2017-09-27 - new secretary appointed
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-12-16
filed on: 26th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2017-06-15
filed on: 22nd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2017-02-06
filed on: 21st, August 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-07-31: 1.00 GBP, 69008752.00 USD
filed on: 21st, August 2017
|
capital |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2017-08-21
filed on: 21st, August 2017
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 77 Grosvenor Street London W1K 3JR to 16 Grosvenor Street Mayfair London W1K 4QF on 2017-02-17
filed on: 17th, February 2017
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2017-06-30 to 2016-12-31
filed on: 3rd, October 2016
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, June 2016
|
incorporation |
Free Download
|