(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
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Free Download
(78 pages)
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(CS01) Confirmation statement with updates Wed, 28th Jun 2023
filed on: 28th, June 2023
| confirmation statement
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Free Download
(8 pages)
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(AP01) On Mon, 24th Apr 2023 new director was appointed.
filed on: 21st, June 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 24th Apr 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 24th, March 2023
| accounts
|
Free Download
(51 pages)
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(CS01) Confirmation statement with updates Tue, 28th Jun 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Capital declared on Wed, 1st Jun 2022: 25938.13 USD
filed on: 23rd, June 2022
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 1st Jun 2022: 24960.37 USD
filed on: 23rd, June 2022
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 1st Jun 2022: 25745.71 USD
filed on: 23rd, June 2022
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 1st Jun 2022: 26089.84 USD
filed on: 22nd, June 2022
| capital
|
Free Download
(5 pages)
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(PSC02) Notification of a person with significant control Mon, 29th Jun 2020
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On Thu, 24th Mar 2022 new director was appointed.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 24th Mar 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 16th Apr 2021 new director was appointed.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 16th Apr 2021
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
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(AA01) Extension of accounting period to Fri, 31st Dec 2021 from Wed, 30th Jun 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(1 page)
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(AP04) On Tue, 21st Sep 2021, company appointed a new person to the position of a secretary
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 13th Aug 2021: 23964.30 USD
filed on: 19th, August 2021
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 13th Aug 2021: 23964.30 USD
filed on: 19th, August 2021
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 13th Aug 2021: 23964.30 USD
filed on: 19th, August 2021
| capital
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 12 Hammersmith Grove London W6 7AP England on Wed, 18th Aug 2021 to 72 Dean Street London W1D 3SG
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 28th Jun 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Capital declared on Mon, 19th Oct 2020: 132728.33 USD
filed on: 14th, May 2021
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 19th Oct 2020: 132728.33 USD
filed on: 14th, May 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 19th Oct 2020: 132728.33 USD
filed on: 14th, May 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 8th Apr 2021: 133412.50 USD
filed on: 14th, May 2021
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 8th Apr 2021: 133412.50 USD
filed on: 14th, May 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 19th Oct 2020: 132728.33 USD
filed on: 14th, May 2021
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 19th Oct 2020: 132728.33 USD
filed on: 14th, May 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 5th Nov 2020: 132728.33 USD
filed on: 14th, May 2021
| capital
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 7th Oct 2020: 9000.00 USD
filed on: 11th, April 2021
| capital
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened to Tue, 30th Jun 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(1 page)
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(AP01) On Mon, 19th Oct 2020 new director was appointed.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 19th Oct 2020 new director was appointed.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 19th Oct 2020 new director was appointed.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 19th Oct 2020 new director was appointed.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 19th Oct 2020 new director was appointed.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 19th Oct 2020 new director was appointed.
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 19th Oct 2020
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 16th, November 2020
| incorporation
|
Free Download
(60 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, November 2020
| resolution
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 30th Jul 2020: 21.00 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, November 2020
| incorporation
|
Free Download
(60 pages)
|
(PSC07) Cessation of a person with significant control Mon, 19th Oct 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Mon, 19th Oct 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, November 2020
| resolution
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 19th Oct 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, October 2020
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(30 pages)
|
(SH01) Capital declared on Fri, 2nd Oct 2020: 89.98 USD
filed on: 13th, October 2020
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Fri, 2nd Oct 2020
filed on: 13th, October 2020
| capital
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ United Kingdom on Wed, 22nd Jul 2020 to 12 Hammersmith Grove London W6 7AP
filed on: 22nd, July 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, June 2020
| incorporation
|
Free Download
(39 pages)
|
(SH01) Capital declared on Mon, 29th Jun 2020: 1.00 GBP
capital
|
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(AA01) Current accounting reference period shortened from Wed, 30th Jun 2021 to Thu, 31st Dec 2020
filed on: 29th, June 2020
| accounts
|
Free Download
(1 page)
|