CH01 |
On February 26, 2024 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 14, 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control February 14, 2024
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 14, 2024
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 22, 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control July 17, 2023
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 17, 2023
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2023 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 17, 2023
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 17, 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control July 17, 2023
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 23, 2023
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 23, 2023
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 23, 2023
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On December 20, 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 - Northumberland Avenue Trafalgar Square London Greater London WC2N 5BW. Change occurred on December 7, 2022. Company's previous address: Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom.
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Northumberland Avenue Trafalgar Square London WC2N 5BW. Change occurred on December 7, 2022. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 22, 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 22, 2022: 160200.00 USD
filed on: 22nd, August 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 19, 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 6, 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to September 30, 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
On October 1, 2021 new director was appointed.
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 6, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control February 12, 2021
filed on: 15th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 12, 2021
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 7th, August 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 6, 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control February 6, 2020
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 18, 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 11, 2019
filed on: 11th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control September 17, 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, September 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, August 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 1, 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control March 28, 2019
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control March 28, 2019
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 28, 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 31, 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control January 31, 2019
filed on: 31st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 17, 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on August 16, 2018
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 16, 2018 new director was appointed.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 15, 2018
filed on: 15th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On August 13, 2018 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 14, 2018
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 13, 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 10, 2018 new director was appointed.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 7, 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on September 18, 2017: 100.00 USD
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|