RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, December 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, December 2023
| incorporation
|
Free Download
(63 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(84 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Apr 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Nov 2019 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 2nd, December 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(82 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 15th, September 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Apr 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 15th Mar 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, December 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(76 pages)
|
AP04 |
New secretary appointment on Mon, 12th Jul 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 7th Oct 2021 - the day secretary's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 27th Apr 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(72 pages)
|
AD01 |
Address change date: Mon, 25th Jan 2021. New Address: 3 st. James's Place London SW1A 1NP. Previous address: 64 st. James's Street London SW1A 1NF United Kingdom
filed on: 25th, January 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 9th, January 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Apr 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, January 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(70 pages)
|
TM01 |
Mon, 5th Aug 2019 - the day director's appointment was terminated
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 5th Aug 2019 - the day director's appointment was terminated
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 27th Apr 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Tue, 9th Apr 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(69 pages)
|
TM01 |
Tue, 4th Dec 2018 - the day director's appointment was terminated
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 8th Oct 2018 new director was appointed.
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Apr 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 107472190001, created on Thu, 22nd Feb 2018
filed on: 2nd, March 2018
| mortgage
|
Free Download
(36 pages)
|
AP01 |
On Thu, 8th Feb 2018 new director was appointed.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 15th Nov 2017: 103341.66 USD
filed on: 28th, December 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 15th Nov 2017 new director was appointed.
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 15th Nov 2017: 100111.00 USD
filed on: 15th, November 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 31st, August 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 17th Jul 2017: 100111.00 USD, 50000.00 GBP
filed on: 31st, July 2017
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: The Pavilions Bridgewater Road Bristol BS99 6ZZ.
filed on: 24th, July 2017
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2017
| resolution
|
Free Download
(64 pages)
|
AP01 |
On Mon, 5th Jun 2017 new director was appointed.
filed on: 17th, July 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 5th Jun 2017 new director was appointed.
filed on: 14th, July 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 5th Jun 2017 new director was appointed.
filed on: 14th, July 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 5th Jun 2017 new director was appointed.
filed on: 14th, July 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 5th Jun 2017: 0.01 USD
filed on: 19th, June 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, June 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, June 2017
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2017
| incorporation
|
Free Download
(44 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2017
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Capital declared on Fri, 28th Apr 2017: 0.01 USD
capital
|
|
AA01 |
Extension of current accouting period to Sat, 30th Jun 2018
filed on: 28th, April 2017
| accounts
|
Free Download
(1 page)
|