GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, July 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, May 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, May 2021
| dissolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/10/22.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/10/22 - the day director's appointment was terminated
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 22nd, October 2020
| accounts
|
Free Download
(55 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 22nd, October 2020
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 22nd, October 2020
| accounts
|
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 22nd, October 2020
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/01
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/08/01.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
2020/06/30 - the day secretary's appointment was terminated
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/06/30 - the day director's appointment was terminated
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/06/30
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
6913984.00 USD is the capital in company's statement on 2020/03/30
filed on: 31st, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, December 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2019/10/01
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2019/08/05
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
SH01 |
6898594.00 USD is the capital in company's statement on 2019/03/28
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 15th, November 2018
| accounts
|
Free Download
(16 pages)
|
PSC05 |
Change to a person with significant control 2016/04/06
filed on: 8th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/10/01
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018/06/30 director's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/29.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/29 - the day director's appointment was terminated
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/10/01
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, July 2017
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, April 2017
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 11th, April 2017
| capital
|
Free Download
(1 page)
|
SH19 |
6849012.00 USD is the capital in company's statement on 2017/04/11
filed on: 11th, April 2017
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 30/03/17
filed on: 11th, April 2017
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/01
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2016/10/31
filed on: 5th, September 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
8497112.00 USD is the capital in company's statement on 2016/03/29
filed on: 30th, March 2016
| capital
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, October 2015
| incorporation
|
Free Download
(51 pages)
|
SH01 |
1.00 USD is the capital in company's statement on 2015/10/02
capital
|
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