AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Sep 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(10 pages)
|
AP01 |
On Tue, 26th Sep 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 29th Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st Jan 2022 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, August 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, July 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 28th Jun 2023
filed on: 24th, July 2023
| capital
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 5 Fleet Place London EC4M 7rd England on Fri, 21st Oct 2022 to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 8th Sep 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(10 pages)
|
AP01 |
On Wed, 27th Jul 2022 new director was appointed.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 13th Mar 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 14th Mar 2022: 526883.70 USD
filed on: 1st, April 2022
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Jun 2020
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 8th Sep 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Aug 2021
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 8th Sep 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Wed, 20th May 2020 new director was appointed.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th May 2020 new director was appointed.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Sep 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 18th Apr 2019: 446883.70 USD
filed on: 29th, April 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 18th Oct 2018: 446816.30 USD
filed on: 1st, November 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 18th Oct 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Sep 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 30th Jan 2018: 446748.90 USD
filed on: 3rd, August 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th Apr 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Mon, 9th Oct 2017 new director was appointed.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Oct 2017 new director was appointed.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Sep 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 6th Jun 2017: 406748.90 USD
filed on: 2nd, August 2017
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Jun 2017
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Jun 2017 new director was appointed.
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, June 2017
| resolution
|
Free Download
|
AP04 |
On Tue, 9th May 2017, company appointed a new person to the position of a secretary
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 26th, September 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2016
| incorporation
|
Free Download
(34 pages)
|