TM01 |
Director's appointment terminated on 2023/09/18
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2023/06/30.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
25000000.00 USD, 100.00 GBP is the capital in company's statement on 2022/12/05
filed on: 7th, July 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/05/01
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Flat 6 Radford Court 814 Old Kent Road London SE15 1AJ England on 2023/06/08 to 34 Ventnor Drive 34 Ventnor Drive Clacton-on-Sea Essex CO15 4PQ
filed on: 8th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 17th, April 2023
| accounts
|
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, April 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/05/01
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 5th, October 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Flat 6 Radford Court, 814 Old Kent Road, London Old Kent Road London SE15 1AJ England on 2021/07/30 to Flat 6 Radford Court 814 Old Kent Road London SE15 1AJ
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2021
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, July 2021
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from International House 142 Cromwell Road London SW7 4EF United Kingdom on 2021/07/26 to Flat 6 Radford Court, 814 Old Kent Road, London Old Kent Road London SE15 1AJ
filed on: 26th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/05/01
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP, 16000000.00 USD is the capital in company's statement on 2020/12/01
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 27th, May 2021
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, September 2020
| incorporation
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/01
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 19th, August 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/01
filed on: 18th, August 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2019/05/01
filed on: 16th, April 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/05/01
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP, 8000000.00 USD is the capital in company's statement on 2019/05/01
filed on: 8th, July 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/02/12
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/01/24
filed on: 8th, February 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/09/01.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/07/17
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|