CH01 |
On 2024/04/30 director's details were changed
filed on: 30th, April 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/04/30
filed on: 30th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024/01/07
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 16th, November 2023
| accounts
|
Free Download
(63 pages)
|
MR01 |
Registration of charge 117550380001, created on 2023/10/26
filed on: 6th, November 2023
| mortgage
|
Free Download
(67 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, February 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, February 2023
| incorporation
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/07
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(63 pages)
|
AD01 |
Change of registered address from PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd England on 2022/09/14 to Fora 42 Berners Street London W1T 3nd
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Murphy Street 3rd Floor London SE1 7FP on 2022/09/14 to PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/07
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 13th, August 2021
| accounts
|
Free Download
(65 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/07
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 24th, November 2020
| accounts
|
Free Download
(66 pages)
|
AD01 |
Change of registered address from 3 Murphy Street 3rd Floor London SE16 7FP United Kingdom on 2020/09/01 to 3 Murphy Street 3rd Floor London SE1 7FP
filed on: 1st, September 2020
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/01/07
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2019/01/08
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/01/11
filed on: 30th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, January 2019
| resolution
|
Free Download
(44 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, January 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
53.00 USD is the capital in company's statement on 2019/01/10
filed on: 17th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
61093.00 USD is the capital in company's statement on 2019/01/11
filed on: 17th, January 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/01/11.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
61092.86 USD is the capital in company's statement on 2019/01/11
filed on: 17th, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
92.86 USD is the capital in company's statement on 2019/01/11
filed on: 17th, January 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/01/11.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
45.96 USD is the capital in company's statement on 2019/01/10
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/01/31.
filed on: 9th, January 2019
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/01/08
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/01/08
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2019
| incorporation
|
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2019/01/08
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/01/08
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|