AP01 |
On Mon, 22nd Jan 2024 new director was appointed.
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Dec 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 terminated on Mon, 9th Oct 2023
filed on: 14th, October 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 31st May 2023: 3351717.90 USD
filed on: 12th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(19 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)
|
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)
|
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)
|
AUD |
Resignation of an auditor
filed on: 16th, March 2023
| auditors
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Dec 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Mon, 13th Jun 2022 new director was appointed.
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Apr 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 26th Jan 2022: 1313924.57 USD
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Dec 2021
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 2nd Nov 2021 new director was appointed.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Thu, 16th Sep 2021 new director was appointed.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Sep 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th Sep 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 27th May 2021: 1247424.57 USD
filed on: 2nd, June 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Dec 2020
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2021
filed on: 30th, August 2020
| accounts
|
Free Download
(1 page)
|
AP03 |
On Sun, 31st May 2020, company appointed a new person to the position of a secretary
filed on: 30th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Fri, 1st May 2020
filed on: 2nd, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 1st May 2020
filed on: 1st, May 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on Tue, 31st Mar 2020: 1019924.57 USD
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 95 Wigmore Street London United Kingdom W1U 1FB United Kingdom on Fri, 3rd Apr 2020 to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS
filed on: 3rd, April 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 31st Mar 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Mar 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Mar 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 123578860001, created on Mon, 30th Mar 2020
filed on: 1st, April 2020
| mortgage
|
Free Download
(44 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2019
| incorporation
|
Free Download
(40 pages)
|
SH01 |
Capital declared on Tue, 10th Dec 2019: 0.01 GBP
capital
|
|