CS01 |
Confirmation statement with updates 2024-03-05
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(21 pages)
|
CH01 |
On 2023-12-04 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-07-31: 2.00 GBP, 174779671.26 USD
filed on: 7th, September 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-07-06: 2.00 GBP, 174779658.30 USD
filed on: 24th, July 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-06-08: 2.00 GBP, 174779625.75 USD
filed on: 26th, June 2023
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, May 2023
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 22nd, May 2023
| incorporation
|
Free Download
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-04-28: 2.00 GBP, 174779603.75 USD
filed on: 19th, May 2023
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-05
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-03-24: 2.00 GBP, 174488085.25 USD
filed on: 15th, May 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023-03-05
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2023-03-20
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-12-15: 2.00 GBP, 174487880.63 USD
filed on: 10th, May 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2022-09-30
filed on: 3rd, April 2023
| accounts
|
Free Download
(60 pages)
|
CS01 |
Confirmation statement with updates 2023-03-04
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2022-10-31: 2.00 GBP, 174487762.57 USD
filed on: 7th, November 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2022-07-15: 2.00 GBP, 174454687.09 USD
filed on: 21st, July 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-03-18: 2.00 GBP, 172797392.21 USD
filed on: 6th, May 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2021-09-30
filed on: 5th, May 2022
| accounts
|
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates 2022-03-04
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2021-08-23
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-07-06: 2.00 GBP, 122686338.37 USD
filed on: 6th, September 2021
| capital
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 132486700001 in full
filed on: 23rd, August 2021
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-14
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-04-01: 2.00 GBP, 122686234.67 USD
filed on: 23rd, April 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, April 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, April 2021
| incorporation
|
Free Download
(55 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, April 2021
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, April 2021
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2021-04-06 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Kynetec Weston Court Weston Newbury Berkshire RG20 8JE. Change occurred on 2021-04-06. Company's previous address: Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom.
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-18
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-18
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-18
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-18
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 132486700001, created on 2021-03-18
filed on: 22nd, March 2021
| mortgage
|
Free Download
(57 pages)
|
AA01 |
Current accounting period shortened from 2022-03-31 to 2021-09-30
filed on: 5th, March 2021
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, March 2021
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2021-03-05: 2.00 GBP
capital
|
|