CH04 |
Secretary's name changed on Wed, 27th Sep 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on Fri, 6th Oct 2023 to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
filed on: 6th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(45 pages)
|
SH01 |
Capital declared on Mon, 11th Sep 2023: 18540000.00 USD
filed on: 12th, September 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Jul 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 4th May 2023: 17340000.00 USD
filed on: 5th, May 2023
| capital
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tue, 25th Apr 2023
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 28th Dec 2022: 16140000.00 USD
filed on: 29th, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Sep 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 30th Aug 2022: 15180000.00 USD
filed on: 5th, September 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd Jul 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 9th Nov 2021: 11220000.00 USD
filed on: 17th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 7th Jan 2022: 13140000.00 USD
filed on: 17th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Mon, 5th Jul 2021: 10140000.00 USD
filed on: 23rd, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Jul 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Nov 2020: 8700000.00 USD
filed on: 6th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Jul 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 26th Dec 2019: 6000000.00 USD
filed on: 11th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Jul 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Fri, 2nd Nov 2018
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 2nd Nov 2018
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102608740003, created on Thu, 27th Sep 2018
filed on: 18th, October 2018
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 102608740002, created on Thu, 27th Sep 2018
filed on: 18th, October 2018
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 102608740001, created on Thu, 27th Sep 2018
filed on: 18th, October 2018
| mortgage
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Fri, 21st Sep 2018: 4080000.00 USD
filed on: 9th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Jul 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Mon, 16th Oct 2017 director's details were changed
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 24th Oct 2017: 2400000.00 USD
filed on: 8th, June 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Apr 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 9th Apr 2018 new director was appointed.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, April 2018
| resolution
|
Free Download
(33 pages)
|
CH01 |
On Mon, 30th Oct 2017 director's details were changed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Oct 2017 director's details were changed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Oct 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Oct 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 20th, October 2017
| accounts
|
Free Download
(29 pages)
|
PSC04 |
Change to a person with significant control Fri, 30th Dec 2016
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thu, 7th Sep 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 25th Jul 2017
filed on: 25th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 25th Jul 2017
filed on: 25th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 24th Jul 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Jul 2017
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thu, 13th Jul 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Jul 2017 to Sat, 31st Dec 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 14th Sep 2016
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2016
| resolution
|
Free Download
(34 pages)
|
AP01 |
On Wed, 14th Sep 2016 new director was appointed.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Sep 2016 new director was appointed.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
AP04 |
On Wed, 14th Sep 2016, company appointed a new person to the position of a secretary
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 14th Sep 2016: 1200000.00 USD
filed on: 24th, October 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 55 Baker Street London W1U 8EW United Kingdom on Wed, 19th Oct 2016 to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
filed on: 19th, October 2016
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 4th Jul 2016: 1.00 USD
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|