CS01 |
Confirmation statement with no updates 2023/11/02
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023/06/27 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/05/23 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 16th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/02
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/11/02 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 2022/10/25 to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/24.
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2022/02/07
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/01.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2022/01/18
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/02
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/07/20.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/20
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(30 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 16th, March 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2021/03/10.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/10.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/10
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/11/02
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2018/11/30
filed on: 2nd, April 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2019/11/01
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, October 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, October 2019
| gazette
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/11/30
filed on: 26th, August 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/11/01
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/11/07.
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2017/11/07, company appointed a new person to the position of a secretary
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/07
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
SH01 |
9000000.00 USD is the capital in company's statement on 2017/11/08
filed on: 20th, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/11/03
filed on: 3rd, November 2017
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2017
| incorporation
|
Free Download
(42 pages)
|