CS01 |
Confirmation statement with no updates 2024-01-12
filed on: 14th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 201 Bishopsgate London EC2M 3AE at an unknown date
filed on: 5th, January 2024
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-12-12
filed on: 12th, December 2023
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 16th, June 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2023-01-12
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 17th, August 2022
| accounts
|
Free Download
(23 pages)
|
SH19 |
Statement of Capital on 2022-08-10: 1001.00 USD
filed on: 10th, August 2022
| capital
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2022-03-14
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/03/22
filed on: 29th, March 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, March 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-03-29: 1.00 USD
filed on: 29th, March 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 29th, March 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, March 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, March 2022
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2022-03-11: 1002.00 USD
filed on: 22nd, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-12
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 26th, August 2021
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2021-08-13 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021-01-01
filed on: 12th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-11
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 23rd, November 2020
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2020-08-12 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-11
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-11
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-03
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2017-05-30
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-05-30
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 23rd, August 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2019-08-13
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-08-13
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-12
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-13
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-12
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-03
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 1st, October 2018
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened from 2018-01-04 to 2017-12-31
filed on: 6th, August 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 201 Bishopsgate London EC2M 3AE on 2018-05-31
filed on: 31st, May 2018
| address
|
Free Download
(2 pages)
|
AP04 |
On 2018-05-18 - new secretary appointed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2018-04-16 - new secretary appointed
filed on: 18th, May 2018
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2018-04-16
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-01-03
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2016-04-06
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-01-04
filed on: 9th, October 2017
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period extended from 2016-12-31 to 2017-01-04
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-03
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-08-31: 1001.00 USD
filed on: 1st, September 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2017-01-31 to 2016-12-31
filed on: 26th, April 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, January 2016
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 2016-01-04: 1000.00 USD
capital
|
|