| CS01 |
Confirmation statement with updates Sat, 19th Jul 2025
filed on: 6th, August 2025
| confirmation statement
|
Free Download
(5 pages)
|
| CH01 |
On Sat, 19th Jul 2025 director's details were changed
filed on: 5th, August 2025
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 19th Jul 2025 director's details were changed
filed on: 5th, August 2025
| officers
|
Free Download
(2 pages)
|
| TM02 |
Thu, 31st Jul 2025 - the day secretary's appointment was terminated
filed on: 1st, August 2025
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2024
filed on: 31st, July 2025
| accounts
|
Free Download
(12 pages)
|
| AD01 |
Address change date: Mon, 21st Jul 2025. New Address: 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR. Previous address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 21st, July 2025
| address
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 19th Jul 2024
filed on: 29th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2023
filed on: 12th, June 2024
| accounts
|
Free Download
(20 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 19th Jul 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Wed, 1st Feb 2023 - the day director's appointment was terminated
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 1st Feb 2023 - the day director's appointment was terminated
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 19th Jul 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 19th Jul 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 19th Jul 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
Director's details were changed
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On Tue, 27th Aug 2019 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 27th Aug 2019 - the day director's appointment was terminated
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 27th Aug 2019 new director was appointed.
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Fri, 19th Jul 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on Thu, 11th Apr 2019: 2500000.00 USD
filed on: 7th, June 2019
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(17 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, November 2018
| resolution
|
Free Download
|
| MA |
Articles and Memorandum of Association
filed on: 2nd, November 2018
| incorporation
|
Free Download
|
| CH01 |
On Mon, 17th Sep 2018 director's details were changed
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 17th Sep 2018 director's details were changed
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 17th Sep 2018 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th Sep 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th Sep 2018 new director was appointed.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thu, 19th Jul 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Wed, 16th Aug 2017 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 16th Aug 2017 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st Jul 2018 to Sun, 31st Dec 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Wed, 16th Aug 2017 new director was appointed.
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th Aug 2017 new director was appointed.
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2017
| incorporation
|
Free Download
(55 pages)
|
| TM01 |
Thu, 20th Jul 2017 - the day director's appointment was terminated
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 20th Jul 2017 - the day director's appointment was terminated
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|