| SH01 |
Capital declared on Fri, 22nd Dec 2023: 560173.20 USD
filed on: 1st, February 2024
| capital
|
Free Download
(10 pages)
|
| SH01 |
Capital declared on Mon, 21st Aug 2023: 559062.00 USD
filed on: 1st, February 2024
| capital
|
Free Download
(10 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 8th, January 2024
| accounts
|
Free Download
(64 pages)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Oct 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sun, 17th Sep 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(14 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, May 2023
| mortgage
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 14th Apr 2023: 557634.30 USD
filed on: 19th, April 2023
| capital
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Fri, 7th Apr 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 22nd, February 2023
| accounts
|
Free Download
(58 pages)
|
| SH01 |
Capital declared on Wed, 30th Nov 2022: 556975.10 USD
filed on: 1st, December 2022
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, October 2022
| resolution
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 13th, October 2022
| incorporation
|
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates Sat, 17th Sep 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(10 pages)
|
| SH01 |
Capital declared on Mon, 28th Feb 2022: 531396.40 USD
filed on: 30th, September 2022
| capital
|
Free Download
(5 pages)
|
| CH01 |
On Fri, 9th Sep 2022 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Sun, 27th Mar 2022: 543269.00 USD
filed on: 28th, March 2022
| capital
|
Free Download
(5 pages)
|
| PSC04 |
Change to a person with significant control Sun, 27th Mar 2022
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Mar 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 25th Mar 2022 new director was appointed.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 9th Nov 2021: 517690.30 USD
filed on: 20th, December 2021
| capital
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Fri, 17th Sep 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(9 pages)
|
| SH01 |
Capital declared on Wed, 1st Sep 2021: 515968.10 USD
filed on: 6th, September 2021
| capital
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on Tue, 24th Aug 2021: 507462.40 USD
filed on: 25th, August 2021
| capital
|
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(55 pages)
|
| SH01 |
Capital declared on Fri, 6th Aug 2021: 507345.40 USD
filed on: 10th, August 2021
| capital
|
Free Download
(5 pages)
|
| MR01 |
Registration of charge 122133190002, created on Thu, 15th Jul 2021
filed on: 20th, July 2021
| mortgage
|
Free Download
(23 pages)
|
| MR01 |
Registration of charge 122133190001, created on Thu, 15th Jul 2021
filed on: 19th, July 2021
| mortgage
|
Free Download
(14 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 1st, July 2021
| incorporation
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, July 2021
| resolution
|
Free Download
(29 pages)
|
| AP01 |
On Thu, 10th Jun 2021 new director was appointed.
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 10th Jun 2021: 489665.00 USD
filed on: 23rd, June 2021
| capital
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 10th Jun 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 10th Jun 2021 new director was appointed.
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control Thu, 12th Dec 2019
filed on: 18th, June 2021
| persons with significant control
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Thu, 17th Sep 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
| AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 14th, August 2020
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Fri, 14th Aug 2020 new director was appointed.
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 24th Apr 2020: 439664.60 USD
filed on: 15th, May 2020
| capital
|
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control Fri, 21st Feb 2020
filed on: 27th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 5th Mar 2020: 426077.40 USD
filed on: 2nd, April 2020
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 21st Feb 2020: 41774410.00 USD
filed on: 16th, March 2020
| capital
|
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 13th, March 2020
| capital
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 18th Dec 2019: 333753.30 USD
filed on: 13th, March 2020
| capital
|
Free Download
(4 pages)
|
| AP01 |
On Fri, 21st Feb 2020 new director was appointed.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Feb 2020 new director was appointed.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Feb 2020
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 11th Feb 2020
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 10th Feb 2020 new director was appointed.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 7th, January 2020
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2020
| resolution
|
Free Download
(34 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2020
| resolution
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 21st Nov 2019: 100126.00 USD
filed on: 12th, December 2019
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 21st, November 2019
| resolution
|
Free Download
(1 page)
|
| AP01 |
On Wed, 20th Nov 2019 new director was appointed.
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Thu, 17th Oct 2019
filed on: 14th, November 2019
| capital
|
Free Download
(4 pages)
|
| AD01 |
Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on Tue, 12th Nov 2019 to Sheraton House Lower Road Chorleywood Herts WD3 5LH
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, September 2019
| incorporation
|
Free Download
(29 pages)
|
|
SH01 |
Capital declared on Wed, 18th Sep 2019: 100.00 GBP
capital
|
|