SH01 |
8386.11 USD is the capital in company's statement on 2024/03/15
filed on: 3rd, April 2024
| capital
|
Free Download
(7 pages)
|
SH19 |
8385.11 USD is the capital in company's statement on 2024/03/20
filed on: 20th, March 2024
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2020/04/07 director's details were changed
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/07 director's details were changed
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/02 director's details were changed
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/02 director's details were changed
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/07 director's details were changed
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024/02/18
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2023/04/20.
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, January 2024
| incorporation
|
Free Download
(69 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 10th, May 2023
| accounts
|
Free Download
(21 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, April 2023
| incorporation
|
Free Download
(66 pages)
|
SH20 |
Statement by Directors
filed on: 29th, March 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, March 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
83851.01 USD is the capital in company's statement on 2023/03/27
filed on: 27th, March 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 22/03/23
filed on: 27th, March 2023
| insolvency
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/18
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2022/02/18
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 10th, September 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
2021/08/31 - the day director's appointment was terminated
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/08/31.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
838510000.01 USD is the capital in company's statement on 2021/08/23
filed on: 26th, August 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
761820000.04 USD is the capital in company's statement on 2021/07/15
filed on: 9th, August 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
523420000.04 USD is the capital in company's statement on 2021/04/13
filed on: 22nd, April 2021
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/02/18
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2021/03/25 - the day director's appointment was terminated
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/25.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
495420000.04 USD is the capital in company's statement on 2020/12/21
filed on: 28th, January 2021
| capital
|
Free Download
(5 pages)
|
CH01 |
On 2020/11/30 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/11/30. New Address: 8th Floor 100 Bishopsgate London EC2N 4AG. Previous address: Fifth Floor 100 Wood Street London England EC2V 7EX
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2020/11/30
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
SH01 |
305420000.01 USD is the capital in company's statement on 2020/11/03
filed on: 13th, November 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
84420000.01 USD is the capital in company's statement on 2020/09/23
filed on: 9th, October 2020
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2020/12/31, originally was 2021/02/28.
filed on: 7th, September 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
0.01 USD is the capital in company's statement on 2020/06/02
filed on: 2nd, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2020
| incorporation
|
Free Download
(68 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2020
| incorporation
|
Free Download
(67 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2020
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/07.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/07.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/07 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/07.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/07.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/04/07 - the day director's appointment was terminated
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/07.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/02.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2020/02/26
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, February 2020
| incorporation
|
Free Download
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
0.01 USD is the capital in company's statement on 2020/02/19
capital
|
|