| SH01 |
Capital declared on January 10, 2024: 151000.00 USD
filed on: 23rd, January 2024
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 16th, December 2023
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 14th, October 2023
|
accounts |
Free Download
(19 pages)
|
| AD02 |
New sail address 13th Floor One Angel Court London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 13th, September 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(22 pages)
|
| AD01 |
New registered office address Suite 221 Orega Gracechurch Street 70 Gracechurch Street London EC3V 0HR. Change occurred on August 30, 2022. Company's previous address: 7th Floor 8 Finsbury Circus London EC2M 7EA England.
filed on: 30th, August 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(34 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, April 2020
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 21st, April 2020
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on April 21, 2020: 1000.00 USD
filed on: 21st, April 2020
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 27/03/20
filed on: 21st, April 2020
|
insolvency |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 27th, November 2019
|
accounts |
Free Download
(34 pages)
|
| AD02 |
New sail address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: 5th Floor, 6 st. Andrew Street London EC4A 3AE United Kingdom.
filed on: 13th, August 2019
|
address |
Free Download
(1 page)
|
| AD02 |
New sail address 5th Floor, 6 st. Andrew Street London EC4A 3AE. Change occurred at an unknown date. Company's previous address: 400 Capability Green Luton Bedfordshire LU1 3AE.
filed on: 2nd, April 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(33 pages)
|
| AD01 |
New registered office address 7th Floor 8 Finsbury Circus London EC2M 7EA. Change occurred on May 31, 2017. Company's previous address: 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ.
filed on: 31st, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 7th, September 2016
|
accounts |
Free Download
(33 pages)
|
| AD03 |
Registered inspection location new location: 400 Capability Green Luton Bedfordshire LU1 3AE.
filed on: 23rd, August 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2015
filed on: 10th, September 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 10, 2015: 13001000.00 USD
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 19th, June 2015
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2014
filed on: 19th, September 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 19, 2014: 13001000.00 USD
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 17th, June 2014
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2013
filed on: 13th, September 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on September 13, 2013: 13001000.00 USD
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2012
filed on: 9th, October 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 6th, July 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2011
filed on: 13th, September 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 22nd, July 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2010
filed on: 15th, September 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 9th, September 2010
|
accounts |
Free Download
(18 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 13th, January 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 13th, January 2010
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 26th, October 2009
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2009
filed on: 20th, October 2009
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to October 20, 2008 - Annual return with full member list
filed on: 20th, October 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 12th, August 2008
|
accounts |
Free Download
(17 pages)
|
| 88(2)R |
Alloted 4500000 shares on October 11, 2007. Value of each share 1 us$, total number of shares: 13001000.
filed on: 31st, October 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 4500000 shares on October 11, 2007. Value of each share 1 us$, total number of shares: 13001000.
filed on: 31st, October 2007
|
capital |
Free Download
(2 pages)
|
| 363a |
Period up to October 9, 2007 - Annual return with full member list
filed on: 9th, October 2007
|
annual return |
Free Download
(5 pages)
|
| 363a |
Period up to October 9, 2007 - Annual return with full member list
filed on: 9th, October 2007
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 9th, October 2007
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 9th, October 2007
|
accounts |
Free Download
(15 pages)
|
| 353 |
Location of register of members
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 3500000 shares on May 16, 2007. Value of each share 1 us$, total number of shares: 8501000.
filed on: 25th, June 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 3500000 shares on May 16, 2007. Value of each share 1 us$, total number of shares: 8501000.
filed on: 25th, June 2007
|
capital |
Free Download
(2 pages)
|
| 363a |
Period up to October 16, 2006 - Annual return with full member list
filed on: 16th, October 2006
|
annual return |
Free Download
(5 pages)
|
| 363a |
Period up to October 16, 2006 - Annual return with full member list
filed on: 16th, October 2006
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 02/10/06 from: old change house 128 queen victoria street london EC4V 4HR
filed on: 2nd, October 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/10/06 from: old change house 128 queen victoria street london EC4V 4HR
filed on: 2nd, October 2006
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 5000000 shares on March 31, 2006. Value of each share 1 us$, total number of shares: 5001000.
filed on: 3rd, April 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5000000 shares on March 31, 2006. Value of each share 1 us$, total number of shares: 5001000.
filed on: 3rd, April 2006
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 31st, March 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 31st, March 2006
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/03/06 from: old change house 128 queen victoria street london EC4R 4HR
filed on: 31st, March 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/03/06 from: old change house 128 queen victoria street london EC4R 4HR
filed on: 31st, March 2006
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on September 8, 2005. Value of each share 1 us$, total number of shares: 1000.
filed on: 27th, September 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on September 8, 2005. Value of each share 1 us$, total number of shares: 1000.
filed on: 27th, September 2005
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, September 2005
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, September 2005
|
incorporation |
Free Download
(16 pages)
|