SH06 |
Shares cancellation. Statement of capital on 2024/02/2229.79 USD
filed on: 15th, April 2024
| capital
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 15th, April 2024
| capital
|
Free Download
(3 pages)
|
TM01 |
2024/02/13 - the day director's appointment was terminated
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/03/01 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/03/01
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/13
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, August 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, October 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/13
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 26th, November 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2021/08/27. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 5th Floor One New Change London EC4M 9AF United Kingdom
filed on: 27th, August 2021
| address
|
Free Download
(1 page)
|
TM02 |
2021/08/27 - the day secretary's appointment was terminated
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/08/13
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, July 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, July 2021
| incorporation
|
Free Download
(53 pages)
|
SH01 |
29.79 USD is the capital in company's statement on 2021/07/02
filed on: 6th, July 2021
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/01/12.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/08/2126.23 USD
filed on: 18th, November 2020
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 11th, November 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2020/10/20.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/10/20 - the day director's appointment was terminated
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, September 2020
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, September 2020
| incorporation
|
Free Download
(53 pages)
|
SH01 |
29.44 USD is the capital in company's statement on 2020/08/21
filed on: 26th, August 2020
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/13
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/08/13
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/08/31
filed on: 2nd, May 2019
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/01/25
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/01/25
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/01/25
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
25.00 USD is the capital in company's statement on 2019/01/25
filed on: 15th, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
12.50 USD is the capital in company's statement on 2019/01/25
filed on: 15th, February 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/01/25.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/25.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/09/27
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/09/27
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/09/27
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/28.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/28.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
2.50 USD is the capital in company's statement on 2018/09/28
filed on: 11th, October 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, October 2018
| resolution
|
Free Download
(54 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2018
| incorporation
|
Free Download
(23 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2018/08/14
capital
|
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