CS01 |
Confirmation statement with updates August 17, 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 28, 2023: 0.11 USD
filed on: 3rd, July 2023
| capital
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 9th, June 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 9th, June 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, June 2023
| accounts
|
Free Download
(56 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 9th, June 2023
| other
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2023 new director was appointed.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 31, 2023 new director was appointed.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 31, 2023: 0.09 USD
filed on: 12th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 29, 2022: 0.07 USD
filed on: 12th, April 2023
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: January 16, 2023) of a secretary
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2023 new director was appointed.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 21, 2022
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 17, 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On July 31, 2022 new director was appointed.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2022
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 21, 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: September 21, 2022) of a secretary
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 13, 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 13, 2022) of a secretary
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 17, 2022: 0.05 USD
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 24th, March 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 21st, March 2022
| accounts
|
Free Download
(57 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 7th, March 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 7th, March 2022
| other
|
Free Download
(1 page)
|
CH01 |
On August 31, 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 31, 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 31, 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 17, 2021
filed on: 21st, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 30, 2020: 0.02 USD
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: June 24, 2021) of a secretary
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 24, 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR. Change occurred on July 1, 2021. Company's previous address: Suite a 6 Honduras Street London EC1Y 0th United Kingdom.
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 22, 2021: 0.02 USD
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(85 pages)
|
PSC02 |
Notification of a person with significant control August 18, 2020
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement October 2, 2020
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 128212850002, created on September 30, 2020
filed on: 30th, September 2020
| mortgage
|
Free Download
(60 pages)
|
MR01 |
Registration of charge 128212850001, created on September 30, 2020
filed on: 30th, September 2020
| mortgage
|
Free Download
(63 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2021 to December 31, 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2020
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on August 18, 2020: 0.01 USD
capital
|
|