SH01 |
Statement of Capital on 2023-11-29: 10132.93 USD
filed on: 11th, December 2023
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, December 2023
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 10th, December 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2023-02-03
filed on: 2nd, November 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2023-10-15
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-04-03
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-03
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-11-30: 10117.00 USD
filed on: 25th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-12-01: 10118.00 USD
filed on: 25th, January 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-10-15
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-09-16: 10116.00 USD
filed on: 17th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-06-03: 10113.00 USD
filed on: 23rd, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-05-27: 10112.00 USD
filed on: 23rd, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-07-31: 10115.00 USD
filed on: 23rd, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-01-28
filed on: 29th, July 2022
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2022-03-21
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-21
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1st & 2nd Floor One Creechurch Place London EC3A 5AF. Change occurred on 2022-03-07. Company's previous address: Dell House Cain Road Bracknell Berkshire RG12 1LF United Kingdom.
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-12-18: 10109.00 USD
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-11-30: 10110.00 USD
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-08-31: 10109.00 USD
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-01-29: 10109.00 USD
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-01-29
filed on: 1st, November 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2021-10-15
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2020-01-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2020-10-15
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-10-12: 10106.00 USD
filed on: 20th, October 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-08-31: 10105.00 USD
filed on: 1st, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-06-30: 10103.00 USD
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-01-31: 10103.00 USD
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-01-30: 10102.00 USD
filed on: 30th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-11-30: 10101.00 USD
filed on: 3rd, December 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-15
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-02-01
filed on: 19th, July 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-09
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-09
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-10-15
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-08-21
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-08-21) of a secretary
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-21
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-21
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-10-16) of a secretary
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-20: 10100.00 USD
filed on: 28th, November 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2018-10-31 to 2019-01-31
filed on: 16th, November 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, October 2017
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2017-10-16: 100.00 USD
capital
|
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