AP01 |
New director appointment on Monday 22nd January 2024.
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th December 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 28th, November 2023
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 11th, November 2023
| other
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th October 2023
filed on: 14th, October 2023
| officers
|
Free Download
(1 page)
|
SH01 |
3446070.31 USD is the capital in company's statement on Wednesday 31st May 2023
filed on: 12th, June 2023
| capital
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 4th, May 2023
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 28th, March 2023
| accounts
|
Free Download
(53 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 28th, March 2023
| other
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 16th, March 2023
| auditors
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 9th December 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 13th June 2022.
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th April 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
SH01 |
1626070.31 USD is the capital in company's statement on Wednesday 26th January 2022
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th December 2021
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 2nd November 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 16th September 2021.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th September 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 16th September 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
SH01 |
1559570.31 USD is the capital in company's statement on Thursday 27th May 2021
filed on: 2nd, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1346810.28 USD is the capital in company's statement on Tuesday 9th February 2021
filed on: 11th, February 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th December 2020
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Sunday 31st May 2020) of a secretary
filed on: 30th, August 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020
filed on: 30th, August 2020
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 11th May 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 1st May 2020
filed on: 1st, May 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
1339242.63 USD is the capital in company's statement on Tuesday 31st March 2020
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS. Change occurred on Friday 3rd April 2020. Company's previous address: 95 Wigmore Street London United Kingdom W1U 1FB United Kingdom.
filed on: 3rd, April 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2019
| incorporation
|
Free Download
(40 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Tuesday 10th December 2019
capital
|
|