AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(59 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Mar 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 1st Sep 2022: 316488622.50 CAD
filed on: 9th, February 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On Fri, 7th Oct 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 7th Oct 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 7th Oct 2022. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(61 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, May 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 21st Apr 2022: 306488623.50 CAD
filed on: 19th, May 2022
| capital
|
Free Download
|
CS01 |
Confirmation statement with no updates Thu, 3rd Mar 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, August 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 7th Jul 2021: 305618418.10 CAD
filed on: 2nd, August 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, July 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(54 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 21st, July 2021
| accounts
|
Free Download
(53 pages)
|
SH19 |
Capital declared on Thu, 8th Jul 2021: 304413203.10 CAD
filed on: 8th, July 2021
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 18th, June 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, June 2021
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 09/06/21
filed on: 18th, June 2021
| insolvency
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Mar 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 30th Oct 2020: 604413203.10 CAD
filed on: 25th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, November 2020
| resolution
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thu, 9th Jul 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Jul 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Jul 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Mar 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, March 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 4th Mar 2020: 603717693.10 CAD
filed on: 12th, March 2020
| capital
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Tue, 17th Sep 2019
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, July 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Jun 2019: 603512694.10 CAD
filed on: 9th, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2019
| resolution
|
Free Download
(15 pages)
|
AP01 |
On Fri, 31st May 2019 new director was appointed.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st May 2019 new director was appointed.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 31st May 2019: 602426694.10 CAD
filed on: 5th, June 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 31st May 2019 new director was appointed.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 8th May 2019
filed on: 29th, May 2019
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2019
| incorporation
|
Free Download
(23 pages)
|