SH01 |
Capital declared on December 28, 2023: 18025001.00 USD
filed on: 4th, January 2024
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control May 5, 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 5, 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(26 pages)
|
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on October 2, 2023
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 30, 2023: 17625001.00 USD
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 28, 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 20, 2022: 15500001.00 USD
filed on: 13th, January 2023
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control December 13, 2021
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control December 13, 2021
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates March 28, 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, April 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 31, 2022: 12500001.00 USD
filed on: 1st, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, November 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 5, 2021: 11500001.00 USD
filed on: 8th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates March 28, 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, January 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 21, 2020: 10500001.00 USD
filed on: 24th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, September 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 20, 2020: 9000001.00 USD
filed on: 3rd, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, April 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 26, 2020: 7000001.00 USD
filed on: 30th, March 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 28, 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control October 15, 2019
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 31, 2020: 6000001.00 USD
filed on: 7th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, February 2020
| resolution
|
Free Download
(2 pages)
|
CH01 |
On February 5, 2020 director's details were changed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 5, 2020 director's details were changed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 5, 2020 director's details were changed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 5, 2020 director's details were changed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 5, 2020 director's details were changed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on January 15, 2020
filed on: 24th, January 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, January 2020
| resolution
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2020
| capital
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 29, 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(24 pages)
|
CH01 |
On April 19, 2019 director's details were changed
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 28, 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 13, 2019: 5000001.00 USD
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 2, 2018
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control July 2, 2018
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2019 to December 31, 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 6, 2018: 3000001.00 USD
filed on: 6th, December 2018
| capital
|
Free Download
(3 pages)
|
AP03 |
On December 6, 2018 - new secretary appointed
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 3, 2018: 2000001.00 USD
filed on: 8th, August 2018
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2018
| resolution
|
Free Download
(35 pages)
|
SH01 |
Capital declared on July 2, 2018: 1000001.00 USD
filed on: 5th, July 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
On June 14, 2018 new director was appointed.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 14, 2018 new director was appointed.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 14, 2018 new director was appointed.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 14, 2018 new director was appointed.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to June 30, 2019
filed on: 4th, April 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2018
| incorporation
|
Free Download
(41 pages)
|
SH01 |
Capital declared on March 29, 2018: 1.00 USD
capital
|
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