TM01 |
Director's appointment terminated on Tue, 26th Mar 2024
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 28th Nov 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, November 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Jul 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Wed, 15th Mar 2023: 1845771.77 USD
filed on: 3rd, August 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 5th May 2023: 1845671.77 USD
filed on: 28th, May 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, April 2023
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, April 2023
| incorporation
|
Free Download
(58 pages)
|
PSC02 |
Notification of a person with significant control Wed, 15th Mar 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Psg New Road Sheerness ME12 1PZ England on Mon, 3rd Apr 2023 to C/O Checkmate New Road Sheerness ME12 1PZ
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 15th Mar 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 15th Mar 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 15th Mar 2023: 1845082.89 USD
filed on: 31st, March 2023
| capital
|
Free Download
(5 pages)
|
AP01 |
On Wed, 15th Mar 2023 new director was appointed.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 108744730001, created on Wed, 15th Mar 2023
filed on: 27th, March 2023
| mortgage
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Sat, 11th Mar 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Mar 2023 new director was appointed.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Feb 2023 new director was appointed.
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th Jan 2023
filed on: 15th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 6th Jan 2023
filed on: 15th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 18th Jul 2022
filed on: 4th, September 2022
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 16th, March 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 4th, November 2021
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Sun, 18th Jul 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 29th, June 2021
| accounts
|
Free Download
(37 pages)
|
CH01 |
On Fri, 1st Jan 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from G.01, Cargo Works 1-2 Hatfields London SE1 9PG England on Fri, 29th Jan 2021 to Psg New Road Sheerness ME12 1PZ
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 19th Oct 2020 new director was appointed.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Oct 2020 new director was appointed.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 28th Jul 2020, company appointed a new person to the position of a secretary
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 10th, August 2020
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th Jul 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Jul 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Jul 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 30th Nov 2017: 1217440.34 USD
filed on: 30th, July 2018
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 26th Jun 2018: 780.15 GBP, 1535565.92 USD
filed on: 24th, July 2018
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Amadeus House 27B Floral Street Greater London London WC23 9DP United Kingdom on Fri, 16th Mar 2018 to G.01, Cargo Works 1-2 Hatfields London SE1 9PG
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 30th Nov 2017: 1216660.19 USD, 780.15 GBP
filed on: 29th, December 2017
| capital
|
Free Download
(11 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 21st, December 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 11th Aug 2017: 1211828.32 USD
filed on: 20th, September 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 24th Aug 2017: 1216660.19 USD
filed on: 20th, September 2017
| capital
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Wed, 13th Sep 2017
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wed, 13th Sep 2017
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, September 2017
| resolution
|
Free Download
(30 pages)
|
PSC04 |
Change to a person with significant control Fri, 11th Aug 2017
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Wed, 30th Aug 2017
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2017
| incorporation
|
Free Download
(41 pages)
|