RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, February 2024
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, February 2024
|
incorporation |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: 2023-11-29
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2023-06-30
filed on: 22nd, November 2023
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 5 Chancery Lane Suite 403 London WC2A 1LG England to 330 High Holborn London WC1V 7QH on 2023-06-14
filed on: 14th, June 2023
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Höegh Capital Partners Ltd 5 Young Street London W8 5EH United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE at an unknown date
filed on: 12th, April 2023
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Young Street London W8 5EH at an unknown date
filed on: 11th, April 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2020-03-13 director's details were changed
filed on: 31st, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-06-30
filed on: 7th, November 2022
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2021-07-01 director's details were changed
filed on: 28th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-26
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 29th, October 2021
|
accounts |
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 26-28 Ely Place London EC1N 6TD to 5 Chancery Lane Suite 403 London WC2A 1LG on 2021-07-01
filed on: 1st, July 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-17
filed on: 15th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-06-30
filed on: 12th, March 2021
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2020-08-24
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 23rd, March 2020
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2020-01-17
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-08
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-01
filed on: 19th, July 2019
|
officers |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 26-28 Ely Place London EC1N 6TD at an unknown date
filed on: 9th, April 2019
|
address |
Free Download
(1 page)
|
CH03 |
On 2019-03-25 secretary's details were changed
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-03-25 director's details were changed
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-03-25 director's details were changed
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-03-25 director's details were changed
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-03-25 director's details were changed
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-11-27
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 11th, December 2018
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2018-05-08
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-06-30
filed on: 5th, April 2018
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2017-06-14
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-05-15
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE to 26-28 Ely Place London EC1N 6TD on 2017-06-26
filed on: 26th, June 2017
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-06-30
filed on: 6th, April 2017
|
accounts |
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on 2016-05-13
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2016-10-12 - new secretary appointed
filed on: 29th, November 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-03-26, no shareholders list
filed on: 8th, April 2016
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2016-03-25 director's details were changed
filed on: 8th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 18th, March 2016
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2014-10-10
filed on: 23rd, September 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-03-26, no shareholders list
filed on: 28th, July 2015
|
annual return |
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Young Street London W8 5EH at an unknown date
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-10-24
filed on: 23rd, July 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2014-03-27 - new secretary appointed
filed on: 17th, July 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015-03-01 director's details were changed
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-03-01 director's details were changed
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-03-01 director's details were changed
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to 10 Queen Street Place London EC4R 1BE on 2015-03-02
filed on: 2nd, March 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 2015-03-01 director's details were changed
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-03-01 director's details were changed
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-03-31 to 2015-06-30
filed on: 22nd, May 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-21
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-20
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-20
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-20
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, March 2014
|
incorporation |
Free Download
(34 pages)
|