AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 23rd, November 2023
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Jun 2023
filed on: 29th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 5th Jun 2023 new director was appointed.
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2023
filed on: 21st, November 2022
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Apr 2020
filed on: 4th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, November 2019
|
accounts |
Free Download
(25 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 27th Dec 2018
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 8th Nov 2018
filed on: 19th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(26 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 16th Nov 2017
filed on: 23rd, November 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 16th Nov 2017, company appointed a new person to the position of a secretary
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 15th, September 2017
|
accounts |
Free Download
(27 pages)
|
AP01 |
On Mon, 20th Mar 2017 new director was appointed.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Mar 2017
filed on: 11th, April 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Nov 2015 secretary's details were changed
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(28 pages)
|
CH03 |
On Sun, 1st Nov 2015 secretary's details were changed
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Dec 2015
filed on: 11th, December 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 11th Dec 2015: 5386717.00 USD
|
capital |
|
CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Nov 2015 new director was appointed.
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Nov 2015 new director was appointed.
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
AP04 |
On Sun, 1st Nov 2015, company appointed a new person to the position of a secretary
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 1st Nov 2015
filed on: 27th, November 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 20 Bank Street Canary Wharf London E14 4AD on Fri, 27th Nov 2015 to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
filed on: 27th, November 2015
|
address |
Free Download
(1 page)
|
AP03 |
On Sun, 1st Nov 2015, company appointed a new person to the position of a secretary
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Nov 2015 new director was appointed.
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Nov 2015
filed on: 27th, November 2015
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 1st Nov 2015: 5386717.00 USD
filed on: 19th, November 2015
|
capital |
Free Download
(4 pages)
|
CH01 |
On Thu, 24th Sep 2015 director's details were changed
filed on: 3rd, November 2015
|
officers |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(37 pages)
|
AP01 |
On Thu, 24th Sep 2015 new director was appointed.
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Sep 2015
filed on: 3rd, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Jun 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Jun 2014
filed on: 15th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Jul 2014: 5386716.00 USD
|
capital |
|
TM01 |
Director's appointment terminated on Mon, 20th Jan 2014
filed on: 14th, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Jun 2013
filed on: 12th, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 22nd Aug 2012: 5386716.00 USD
filed on: 4th, September 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jun 2012
filed on: 12th, July 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sat, 17th Sep 2011 director's details were changed
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 13th Jun 2012 director's details were changed
filed on: 18th, June 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 20th Apr 2012 secretary's details were changed
filed on: 23rd, April 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 31st, January 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2011
|
incorporation |
Free Download
(48 pages)
|