CS01 |
Confirmation statement with no updates 2024/12/15
filed on: 19th, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 130628640005, created on 2024/12/17
filed on: 18th, December 2024
| mortgage
|
Free Download
(33 pages)
|
CH04 |
Secretary's details were changed on 2024/12/09
filed on: 18th, December 2024
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 130628640004, created on 2024/12/17
filed on: 18th, December 2024
| mortgage
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2024/03/31
filed on: 11th, December 2024
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 130628640003, created on 2024/09/24
filed on: 30th, September 2024
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 130628640002, created on 2024/09/17
filed on: 20th, September 2024
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 130628640001, created on 2024/09/17
filed on: 19th, September 2024
| mortgage
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, August 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, August 2024
| incorporation
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 10th, April 2024
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2023/12/22.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/12/22 - the day director's appointment was terminated
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/22.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/12/15
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/12/15
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/12/03
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
259096.40 USD is the capital in company's statement on 2022/09/07
filed on: 17th, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 9th, November 2022
| accounts
|
Free Download
(14 pages)
|
SH01 |
34269.46 USD is the capital in company's statement on 2022/01/07
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/12/03
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, August 2021
| incorporation
|
Free Download
(27 pages)
|
TM01 |
2021/07/30 - the day director's appointment was terminated
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/07/30 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
146331.44 USD is the capital in company's statement on 2021/07/29
filed on: 2nd, August 2021
| capital
|
Free Download
(3 pages)
|
TM02 |
2021/07/30 - the day secretary's appointment was terminated
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/07/30 - the day director's appointment was terminated
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2021/07/30
filed on: 30th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/07/30. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2021/07/30
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 2021/07/30.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2022/03/31. Originally it was 2021/12/31
filed on: 7th, July 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
87280.88 USD is the capital in company's statement on 2021/02/01
filed on: 18th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
26884.33 USD is the capital in company's statement on 2020/12/29
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, January 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, January 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2021
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2020
| incorporation
|
Free Download
(36 pages)
|