(SH01) 483383.14 USD is the capital in company's statement on Thursday 11th April 2024
filed on: 15th, April 2024
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wednesday 17th January 2024
filed on: 31st, January 2024
| confirmation statement
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Free Download
(4 pages)
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(SH01) 425664.34 USD is the capital in company's statement on Tuesday 19th December 2023
filed on: 10th, January 2024
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 20th, November 2023
| accounts
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Free Download
(149 pages)
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(TM01) Director's appointment was terminated on Thursday 23rd February 2023
filed on: 24th, February 2023
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Thursday 23rd February 2023
filed on: 24th, February 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 17th January 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Tuesday 31st January 2023.
filed on: 24th, November 2022
| accounts
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Free Download
(1 page)
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(SH01) 401458.47 USD is the capital in company's statement on Tuesday 27th September 2022
filed on: 18th, November 2022
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on Monday 4th July 2022
filed on: 16th, August 2022
| capital
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Free Download
(4 pages)
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(SH01) 369524.10 USD is the capital in company's statement on Wednesday 6th July 2022
filed on: 16th, August 2022
| capital
|
Free Download
(4 pages)
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(AP01) New director appointment on Wednesday 6th July 2022.
filed on: 13th, July 2022
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 6th July 2022
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 6th July 2022
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 6th July 2022.
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 6th July 2022.
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 6th July 2022) of a secretary
filed on: 12th, July 2022
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control Wednesday 6th July 2022
filed on: 12th, July 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. Change occurred on Tuesday 12th July 2022. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 12th, July 2022
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 6th July 2022
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 6th July 2022
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 138563380003, created on Friday 24th June 2022
filed on: 28th, June 2022
| mortgage
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Free Download
(73 pages)
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(MR01) Registration of charge 138563380002, created on Friday 24th June 2022
filed on: 28th, June 2022
| mortgage
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Free Download
(73 pages)
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(MR01) Registration of charge 138563380004, created on Friday 24th June 2022
filed on: 28th, June 2022
| mortgage
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Free Download
(44 pages)
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(MR01) Registration of charge 138563380001, created on Friday 24th June 2022
filed on: 28th, June 2022
| mortgage
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Free Download
(45 pages)
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(AP02) Appointment (date: Monday 7th March 2022) of a member
filed on: 10th, March 2022
| officers
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Free Download
(2 pages)
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(AP02) Appointment (date: Monday 7th March 2022) of a member
filed on: 10th, March 2022
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 1st, February 2022
| incorporation
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Free Download
(42 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 1st, February 2022
| resolution
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 18th, January 2022
| incorporation
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Free Download
(53 pages)
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(SH01) 100.00 USD is the capital in company's statement on Tuesday 18th January 2022
capital
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