MR04 |
Satisfaction of charge 126431290001 in full
filed on: 7th, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 126431290003 in full
filed on: 7th, December 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 126431290005, created on 16th November 2023
filed on: 17th, November 2023
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 126431290004, created on 16th November 2023
filed on: 17th, November 2023
| mortgage
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 19th September 2023: 9721121.60 USD
filed on: 1st, November 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 25th August 2023: 8225141.70 USD
filed on: 31st, October 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th December 2022: 6971093.90 USD
filed on: 31st, October 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 9th March 2023: 7025506.70 USD
filed on: 31st, October 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th September 2023: 8932794.50 USD
filed on: 31st, October 2023
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(69 pages)
|
MR04 |
Satisfaction of charge 126431290002 in full
filed on: 12th, October 2023
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 2nd, August 2023
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 2nd, August 2023
| incorporation
|
Free Download
|
MR01 |
Registration of charge 126431290003, created on 31st May 2023
filed on: 2nd, June 2023
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 10th, March 2023
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 126431290002, created on 1st March 2023
filed on: 1st, March 2023
| mortgage
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 20th December 2022: 6962444.40 USD
filed on: 9th, February 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th December 2022: 6091838.30 USD
filed on: 7th, February 2023
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, February 2023
| incorporation
|
Free Download
(68 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, February 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2022
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd August 2022: 5730434.30 USD
filed on: 30th, August 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th July 2022: 5127664.50 USD
filed on: 5th, August 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 22nd April 2022
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd March 2022: 5018839.20 USD
filed on: 8th, April 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2022
| incorporation
|
Free Download
(66 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, April 2022
| resolution
|
Free Download
(75 pages)
|
SH01 |
Statement of Capital on 19th July 2021: 4361656.60 USD
filed on: 6th, April 2022
| capital
|
Free Download
(3 pages)
|
TM02 |
22nd March 2022 - the day secretary's appointment was terminated
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 22nd March 2022
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2022
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 126431290001, created on 25th January 2022
filed on: 28th, January 2022
| mortgage
|
Free Download
(35 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, October 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 10th February 2021. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 19th, December 2020
| resolution
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 7th September 2020: 3817527.80 USD
filed on: 14th, September 2020
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2020
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 11th, August 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, August 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 18th July 2020
filed on: 3rd, August 2020
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 21st July 2020
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st July 2020
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
21st July 2020 - the day director's appointment was terminated
filed on: 28th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
21st July 2020 - the day director's appointment was terminated
filed on: 28th, July 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th July 2020: 3489756.60 USD
filed on: 24th, July 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th July 2020: 1857370.00 USD
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th July 2020: 542164.00 USD
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 25th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
9th June 2020 - the day secretary's appointment was terminated
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, June 2020
| incorporation
|
Free Download
(32 pages)
|