CH01 |
On 2023/12/20 director's details were changed
filed on: 9th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2023/03/31
filed on: 4th, January 2024
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2023/12/02
filed on: 4th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom
filed on: 4th, December 2023
|
address |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 13th, April 2023
|
capital |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 13th, April 2023
|
auditors |
Free Download
(1 page)
|
SH19 |
630367.00 USD is the capital in company's statement on 2023/04/13
filed on: 13th, April 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, April 2023
|
resolution |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 03/04/23
filed on: 13th, April 2023
|
insolvency |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 14th, February 2023
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/02
filed on: 2nd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/04/30.
filed on: 16th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/04/30 - the day director's appointment was terminated
filed on: 13th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/04
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021/01/18 director's details were changed
filed on: 13th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/01/18 director's details were changed
filed on: 13th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 2nd, August 2021
|
accounts |
Free Download
(27 pages)
|
AD01 |
Address change date: 2021/01/18. New Address: 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ. Previous address: Floor 1B 80 Hammersmith Road London W14 8UD United Kingdom
filed on: 18th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/12/04
filed on: 4th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 19th, August 2020
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, April 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
65175721.00 USD is the capital in company's statement on 2020/03/23
filed on: 16th, April 2020
|
capital |
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 11th, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/12/04
filed on: 10th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2020/03/31. Originally it was 2019/12/31
filed on: 5th, December 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, December 2018
|
incorporation |
Free Download
(43 pages)
|
SH01 |
1.00 USD is the capital in company's statement on 2018/12/05
|
capital |
|