(CS01) Confirmation statement with no updates Wed, 21st Feb 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom
filed on: 13th, March 2024
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(25 pages)
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(CH01) On Wed, 20th Dec 2023 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 30th Nov 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
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(TM01) Thu, 30th Nov 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 30th Nov 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 13th, April 2023
| auditors
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 21st Feb 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(25 pages)
|
(AP01) On Sat, 30th Apr 2022 new director was appointed.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Sat, 30th Apr 2022 - the day director's appointment was terminated
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 21st, April 2022
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, April 2022
| resolution
|
Free Download
(3 pages)
|
(SH19) Capital declared on Thu, 21st Apr 2022: 1291980.00 USD
filed on: 21st, April 2022
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 04/04/22
filed on: 21st, April 2022
| insolvency
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 21st Feb 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 18th Jan 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 18th Jan 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 31st, July 2021
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Sun, 21st Feb 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 18th Jan 2021. New Address: 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ. Previous address: Floor 1B 80 Hammersmith Road London W14 8UD United Kingdom
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates Fri, 21st Feb 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 13th Mar 2019: 30764730.00 USD
filed on: 16th, December 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 14th, December 2019
| resolution
|
Free Download
(3 pages)
|
(AP01) On Fri, 22nd Feb 2019 new director was appointed.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 1st Jul 2019 - the day director's appointment was terminated
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 24th Apr 2019 new director was appointed.
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Jul 2019 new director was appointed.
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 1st Jul 2019 - the day director's appointment was terminated
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 27th, February 2019
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Tue, 31st Mar 2020
filed on: 26th, February 2019
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2019
| incorporation
|
Free Download
(43 pages)
|
(SH01) Capital declared on Fri, 22nd Feb 2019: 1.00 USD
capital
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