AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(10 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Sun, 8th Oct 2023
filed on: 8th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 22nd Dec 2020
filed on: 8th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 24th Jul 2023
filed on: 8th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 22nd Dec 2020
filed on: 8th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 3rd Sep 2020
filed on: 8th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 3rd Sep 2020
filed on: 8th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 25th Sep 2023
filed on: 8th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 31st Mar 2021
filed on: 8th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Mon, 25th Sep 2023 director's details were changed
filed on: 8th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Sep 2023 director's details were changed
filed on: 8th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Sep 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 11th Aug 2023 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Jul 2023 director's details were changed
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 24th Jul 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 24th Jul 2023. New Address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 5th May 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th May 2023 new director was appointed.
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Jan 2023 director's details were changed
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Sep 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, June 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 24th May 2022: 3173134.30 USD
filed on: 30th, May 2022
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tue, 24th May 2022
filed on: 30th, May 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Sep 2021
filed on: 12th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP04 |
New secretary appointment on Wed, 5th May 2021
filed on: 11th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Feb 2021 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 10th Feb 2021. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 29th, October 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2020
| incorporation
|
Free Download
(8 pages)
|