AA |
Small-sized company accounts made up to 2023/03/31
filed on: 16th, February 2024
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2020/12/15.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/12/08 - the day director's appointment was terminated
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/21.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/09/21.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, October 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, October 2023
| incorporation
|
Free Download
(50 pages)
|
SH01 |
17806.65 USD is the capital in company's statement on 2023/09/21
filed on: 6th, October 2023
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 31st, December 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
13153.06 USD is the capital in company's statement on 2022/03/28
filed on: 8th, November 2022
| capital
|
Free Download
(6 pages)
|
TM01 |
2022/09/26 - the day director's appointment was terminated
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/09/26 - the day director's appointment was terminated
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/09/26 - the day director's appointment was terminated
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/09/26 - the day director's appointment was terminated
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/20.
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 5th, April 2022
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2021/10/20 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/10/20 - the day director's appointment was terminated
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/20.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
13130.39 USD is the capital in company's statement on 2021/06/02
filed on: 8th, July 2021
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/07/08.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, July 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, July 2021
| incorporation
|
Free Download
(54 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 1st, April 2021
| accounts
|
Free Download
(21 pages)
|
SH01 |
11719.03 USD is the capital in company's statement on 2021/02/28
filed on: 9th, March 2021
| capital
|
Free Download
(5 pages)
|
TM01 |
2020/11/30 - the day director's appointment was terminated
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, February 2021
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
11451.05 USD is the capital in company's statement on 2020/12/11
filed on: 21st, January 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
10276.66 USD is the capital in company's statement on 2020/06/30
filed on: 19th, October 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/05/26. New Address: 341 Garratt Lane Wandsworth London SW18 4DX. Previous address: St Magnus House 3 Lower Thames Street London EC3R 6HA England
filed on: 26th, May 2020
| address
|
Free Download
(1 page)
|
SH01 |
10053.55 USD is the capital in company's statement on 2019/11/30
filed on: 15th, January 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/06/25.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 3rd, June 2019
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, March 2019
| resolution
|
Free Download
(42 pages)
|
SH01 |
9828.18 USD is the capital in company's statement on 2018/12/19
filed on: 19th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
9828.18 USD is the capital in company's statement on 2018/12/19
filed on: 8th, March 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/09/11.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/11.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 30th, April 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to 2018/03/31, originally was 2018/04/30.
filed on: 11th, December 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
7853.45 USD is the capital in company's statement on 2017/11/17
filed on: 7th, December 2017
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, December 2017
| resolution
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, December 2017
| resolution
|
Free Download
(49 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 31st, October 2017
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, August 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/06/267591.38 USD
filed on: 18th, July 2017
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2017/06/08.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/08.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
8358.88 USD is the capital in company's statement on 2017/05/09
filed on: 26th, May 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/05/04. New Address: St Magnus House 3 Lower Thames Street London EC3R 6HA. Previous address: 4th Floor, Dowgate Hill House 14-16, Dowgate Hill London EC4R 2SU England
filed on: 4th, May 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2017/04/30. Originally it was 2017/03/31
filed on: 4th, April 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2017/03/31, originally was 2017/04/30.
filed on: 15th, March 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
7064.34 USD is the capital in company's statement on 2017/01/11
filed on: 11th, January 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/07/22. New Address: 4th Floor, Dowgate Hill House 14-16, Dowgate Hill London EC4R 2SU. Previous address: 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
|
SH01 |
5777.68 USD is the capital in company's statement on 2016/07/11
filed on: 14th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
3964.86 USD is the capital in company's statement on 2016/07/05
filed on: 6th, July 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2016
| resolution
|
Free Download
(12 pages)
|
SH01 |
3213.63 USD is the capital in company's statement on 2016/06/07
filed on: 8th, June 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2016
| incorporation
|
Free Download
(54 pages)
|
SH01 |
0.00 USD is the capital in company's statement on 2016/04/21
capital
|
|