RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, January 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2024
| incorporation
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 114275720003, created on 2023-12-22
filed on: 3rd, January 2024
| mortgage
|
Free Download
(42 pages)
|
MR04 |
Satisfaction of charge 114275720002 in full
filed on: 1st, December 2023
| mortgage
|
Free Download
(1 page)
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MR04 |
Satisfaction of charge 114275720001 in full
filed on: 1st, December 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(42 pages)
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CS01 |
Confirmation statement with no updates 2023-06-18
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-18
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2022-07-01
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-18
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 26th, February 2021
| accounts
|
Free Download
(38 pages)
|
PSC05 |
Change to a person with significant control 2019-01-01
filed on: 22nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-20
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2018-07-01
filed on: 22nd, April 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2019-07-01 to 2019-12-31
filed on: 10th, February 2020
| accounts
|
Free Download
(1 page)
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AA01 |
Current accounting period shortened from 2019-06-30 to 2018-07-01
filed on: 7th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-06-20
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019-06-28
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2019-01-01
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from South Suite, Ground Floor, Lunar House Fieldhouse Lane Marlow SL7 1LW United Kingdom to Building One, Trident Business Park Styal Road Manchester Lanc M22 5XB on 2019-06-27
filed on: 27th, June 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-04
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 114275720001, created on 2018-10-03
filed on: 11th, October 2018
| mortgage
|
Free Download
(43 pages)
|
MR01 |
Registration of charge 114275720002, created on 2018-10-03
filed on: 11th, October 2018
| mortgage
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 2018-07-31: 866517.27 USD
filed on: 29th, August 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suites 3 and 4, Anglers Court 33-44 Spittal Street Marlow SL7 1DB United Kingdom to South Suite, Ground Floor, Lunar House Fieldhouse Lane Marlow SL7 1LW on 2018-08-22
filed on: 22nd, August 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2018
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2018-06-21: 0.01 USD
capital
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