AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, May 2023
|
accounts |
Free Download
(10 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, September 2022
|
auditors |
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 7th Sep 2022. New Address: 167-169 Great Portland Street Fifth Floor London W1W 5PF. Previous address: 11 Grosvenor Place London SW1X 7HH United Kingdom
filed on: 7th, September 2022
|
address |
Free Download
(1 page)
|
TM02 |
Wed, 7th Sep 2022 - the day secretary's appointment was terminated
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 7th Sep 2022
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 7th Sep 2022 - the day director's appointment was terminated
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 7th Sep 2022 - the day director's appointment was terminated
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 7th Sep 2022 new director was appointed.
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 29th Jun 2022 - the day director's appointment was terminated
filed on: 30th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 29th Jun 2022 new director was appointed.
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 29th Jun 2022 - the day director's appointment was terminated
filed on: 30th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 29th Jun 2022 new director was appointed.
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 24th Dec 2021: 15429107.00 USD
filed on: 11th, January 2022
|
capital |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 29th, December 2021
|
accounts |
Free Download
(20 pages)
|
TM01 |
Tue, 30th Nov 2021 - the day director's appointment was terminated
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 14th Jan 2021 new director was appointed.
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Jan 2021 new director was appointed.
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 4th Jan 2021 - the day director's appointment was terminated
filed on: 20th, January 2021
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sun, 8th Nov 2020
filed on: 28th, December 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Sun, 8th Nov 2020 - the day secretary's appointment was terminated
filed on: 28th, December 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 30th Sep 2020: 15365855.00 USD
filed on: 2nd, November 2020
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, September 2020
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2020
|
resolution |
Free Download
(1 page)
|
AP01 |
On Tue, 8th Sep 2020 new director was appointed.
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 8th Sep 2020 - the day director's appointment was terminated
filed on: 9th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 8th Sep 2020 - the day director's appointment was terminated
filed on: 9th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 8th Sep 2020 - the day director's appointment was terminated
filed on: 9th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 8th Sep 2020 new director was appointed.
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 24th, July 2020
|
accounts |
Free Download
(18 pages)
|
SH01 |
Capital declared on Thu, 9th Apr 2020: 15098960.00 USD
filed on: 14th, April 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On Tue, 17th Mar 2020 new director was appointed.
filed on: 20th, March 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 20th Mar 2020: 14871685.00 USD
filed on: 20th, March 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Tue, 17th Mar 2020 - the day director's appointment was terminated
filed on: 18th, March 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 13th Mar 2020: 14704845.00 USD
filed on: 16th, March 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 19th Feb 2020: 14295150.00 USD
filed on: 21st, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 6th Feb 2020: 14131810.00 USD
filed on: 13th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Dec 2019: 13950410.00 USD
filed on: 8th, January 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 17th Dec 2019: 13748590.00 USD
filed on: 8th, January 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 13th Dec 2019: 13707880.00 USD
filed on: 16th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 12th Nov 2019: 13452880.00 USD
filed on: 15th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 15th Oct 2019: 13301880.00 USD
filed on: 17th, October 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Tue, 18th Jun 2019 director's details were changed
filed on: 18th, June 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Apr 2019: 13213380.00 USD
filed on: 11th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 5th Mar 2019: 13011935.00 USD
filed on: 26th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Mar 2019: 13113490.00 USD
filed on: 26th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 30th Aug 2018: 8615329.00 USD
filed on: 25th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Mar 2019: 13364955.00 USD
filed on: 25th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 16th Aug 2018: 8268881.00 USD
filed on: 25th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 20th Dec 2018: 12862025.00 USD
filed on: 7th, January 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 18th Dec 2018: 12182033.00 USD
filed on: 7th, January 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 11th Dec 2018: 11181826.00 USD
filed on: 17th, December 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 23rd Nov 2018: 10953970.00 USD
filed on: 7th, December 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 8th Nov 2018: 10953956.00 USD
filed on: 19th, November 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Sep 2018: 8765821.00 USD
filed on: 4th, October 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 5th Jun 2018: 8222556.00 USD
filed on: 14th, August 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 20th, February 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2017
|
incorporation |
Free Download
(12 pages)
|