AD01 |
Change of registered address from Blue Fin Building 110 Southwark Street London SE1 0SU England on 10th December 2023 to C/O Evelyn Partners 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
filed on: 10th, December 2023
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 30th June 2023 from 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 24th, April 2023
| accounts
|
Free Download
(52 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th February 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 9th May 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th May 2022
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, May 2022
| incorporation
|
Free Download
(45 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, May 2022
| incorporation
|
Free Download
(45 pages)
|
TM01 |
Director's appointment terminated on 26th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th April 2022
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th February 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th June 2021: 2919.88 USD
filed on: 15th, June 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 11th June 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th June 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st May 2021
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
| incorporation
|
Free Download
(65 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, May 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th March 2021: 2685.20 USD
filed on: 18th, March 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom on 10th March 2021 to Blue Fin Building 110 Southwark Street London SE1 0SU
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 28th February 2022 to 31st December 2021
filed on: 10th, March 2021
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, February 2021
| incorporation
|
Free Download
(41 pages)
|