MR01 |
Registration of charge 095255940008, created on November 28, 2023
filed on: 30th, November 2023
| mortgage
|
Free Download
(61 pages)
|
MR01 |
Registration of charge 095255940007, created on November 28, 2023
filed on: 30th, November 2023
| mortgage
|
Free Download
(60 pages)
|
AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on October 5, 2023. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 5th, October 2023
| address
|
Free Download
(1 page)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 28th, September 2023
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 28th, September 2023
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 28th, September 2023
| incorporation
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 095255940006, created on August 18, 2023
filed on: 23rd, August 2023
| mortgage
|
Free Download
(62 pages)
|
AA |
Full accounts data made up to September 30, 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(33 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 095255940005, created on February 24, 2023
filed on: 24th, February 2023
| mortgage
|
Free Download
(58 pages)
|
MR01 |
Registration of charge 095255940004, created on February 24, 2023
filed on: 24th, February 2023
| mortgage
|
Free Download
(59 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, November 2022
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(30 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2022
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to September 30, 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 095255940003, created on April 8, 2020
filed on: 16th, April 2020
| mortgage
|
Free Download
(56 pages)
|
TM01 |
Director's appointment was terminated on October 11, 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 11, 2019 new director was appointed.
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 12, 2019 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on April 5, 2019
filed on: 6th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 095255940002, created on February 13, 2019
filed on: 20th, February 2019
| mortgage
|
Free Download
(56 pages)
|
AP01 |
On November 19, 2018 new director was appointed.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 19, 2018
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2018
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 095255940001, created on May 8, 2018
filed on: 15th, May 2018
| mortgage
|
Free Download
(52 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, May 2018
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 23rd, April 2018
| incorporation
|
Free Download
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 23rd, April 2018
| change of name
|
Free Download
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 23rd, April 2018
| resolution
|
Free Download
|
AP01 |
On January 2, 2018 new director was appointed.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 2, 2018 new director was appointed.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 2, 2018
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 2, 2018
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, March 2018
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 31st, August 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on August 31, 2017: 6050000.01 USD
filed on: 31st, August 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, August 2017
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/08/17
filed on: 31st, August 2017
| insolvency
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on May 26, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom.
filed on: 26th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(17 pages)
|
AP04 |
Appointment (date: November 14, 2016) of a secretary
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2016
filed on: 18th, October 2016
| annual return
|
Free Download
(19 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 20th, September 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, July 2016
| gazette
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to September 30, 2016
filed on: 17th, July 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
On July 1, 2015 new director was appointed.
filed on: 9th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 21, 2015: 605000001.00 USD
filed on: 27th, April 2015
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2015
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Capital declared on April 2, 2015: 1.00 USD
capital
|
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