CS01 |
Confirmation statement with no updates January 19, 2024
filed on: 3rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 124137580011, created on January 2, 2024
filed on: 4th, January 2024
| mortgage
|
Free Download
(32 pages)
|
CH01 |
On November 2, 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 2, 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 2, 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 2, 2023 secretary's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On November 2, 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 2, 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 50 Pall Mall London SW1Y 5JH United Kingdom to 6 Chesterfield Gardens, London Chesterfield Gardens London W1J 5BQ on October 25, 2023
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Chesterfield Gardens, London Chesterfield Gardens London W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on October 25, 2023
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 124137580010, created on September 27, 2023
filed on: 27th, September 2023
| mortgage
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates January 19, 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 1, 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 124137580008, created on December 6, 2022
filed on: 19th, December 2022
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 124137580009, created on December 6, 2022
filed on: 19th, December 2022
| mortgage
|
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on October 19, 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On October 19, 2022 - new secretary appointed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 124137580007, created on August 24, 2022
filed on: 31st, August 2022
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 124137580006, created on August 24, 2022
filed on: 25th, August 2022
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 124137580004, created on August 24, 2022
filed on: 24th, August 2022
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 124137580005, created on August 24, 2022
filed on: 24th, August 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 28th, March 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates January 19, 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2021 to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, July 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 17, 2021: 50000000.00 USD
filed on: 5th, July 2021
| capital
|
Free Download
(3 pages)
|
AP03 |
On March 15, 2021 - new secretary appointed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 31, 2021
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 19, 2021
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 124137580001, created on November 9, 2020
filed on: 12th, November 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124137580003, created on November 9, 2020
filed on: 12th, November 2020
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 124137580002, created on November 9, 2020
filed on: 12th, November 2020
| mortgage
|
Free Download
(30 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
|
AP03 |
On March 27, 2020 - new secretary appointed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 2, 2020 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 2, 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 2, 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2020
| incorporation
|
Free Download
(11 pages)
|