AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 3rd, August 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Wed, 31st May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 14th, June 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 113942090002, created on Thu, 28th Apr 2022
filed on: 12th, May 2022
| mortgage
|
Free Download
(4 pages)
|
CERTNM |
Company name changed sbe wind one LIMITEDcertificate issued on 17/12/21
filed on: 17th, December 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
PSC05 |
Change to a person with significant control Fri, 17th Dec 2021
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(19 pages)
|
PSC05 |
Change to a person with significant control Fri, 22nd Oct 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 69 Grosvenor Street London United Kingdom W1K 3JP United Kingdom on Thu, 28th Oct 2021 to 10 Queen Street Place London EC4R 1AG
filed on: 28th, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Sep 2021 new director was appointed.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 31st May 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 18th Mar 2021: 1.00 GBP, 60000.00 USD
filed on: 11th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 113942090001, created on Thu, 31st Dec 2020
filed on: 11th, January 2021
| mortgage
|
Free Download
(54 pages)
|
CS01 |
Confirmation statement with updates Sun, 31st May 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 30th Mar 2020: 1.00 GBP, 45000.00 USD
filed on: 1st, April 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 17th Mar 2020 new director was appointed.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Mar 2020 new director was appointed.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Wed, 4th Dec 2019: 1.00 GBP, 30000.00 USD
filed on: 17th, December 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 31st May 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Fri, 1st Feb 2019
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 1st Feb 2019
filed on: 1st, February 2019
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Jun 2019 to Sun, 31st Mar 2019
filed on: 13th, July 2018
| accounts
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 10 Queen Street Place London EC4R 1AG.
filed on: 13th, July 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2018
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Capital declared on Fri, 1st Jun 2018: 1.00 GBP
capital
|
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