(TM01) Director's appointment was terminated on December 20, 2023
filed on: 22nd, December 2023
| officers
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Free Download
(1 page)
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(AP01) On December 20, 2023 new director was appointed.
filed on: 22nd, December 2023
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to January 31, 2023
filed on: 3rd, November 2023
| accounts
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Free Download
(31 pages)
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(PSC04) Change to a person with significant control May 3, 2022
filed on: 28th, September 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 23, 2023
filed on: 28th, September 2023
| confirmation statement
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Free Download
(7 pages)
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(AA) Group of companies' accounts made up to January 31, 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(31 pages)
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(CH01) On June 24, 2022 director's details were changed
filed on: 27th, January 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 23, 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(10 pages)
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(SH01) Capital declared on May 30, 2022: 30369.62 USD
filed on: 15th, June 2022
| capital
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Free Download
(13 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, June 2022
| resolution
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Free Download
(1 page)
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(MR01) Registration of charge 136412280001, created on May 31, 2022
filed on: 8th, June 2022
| mortgage
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Free Download
(39 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, June 2022
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 7th, June 2022
| incorporation
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Free Download
(38 pages)
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(SH01) Capital declared on May 27, 2022: 29747.69 USD
filed on: 31st, May 2022
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on May 18, 2022: 29723.69 USD
filed on: 24th, May 2022
| capital
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Free Download
(5 pages)
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(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 16th, May 2022
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, May 2022
| resolution
|
Free Download
(2 pages)
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(AD01) New registered office address Ground and First Floor, 36-38 Hatton Garden London EC1N 8EB. Change occurred on May 3, 2022. Company's previous address: 26 Hatton Garden London EC1N 8BR United Kingdom.
filed on: 3rd, May 2022
| address
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, January 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 31st, January 2022
| incorporation
|
Free Download
(36 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, January 2022
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, January 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 22nd, November 2021
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on November 5, 2021: 29594.09 USD
filed on: 19th, November 2021
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on November 5, 2021: 29284.99 USD
filed on: 19th, November 2021
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, November 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, November 2021
| incorporation
|
Free Download
(36 pages)
|
(PSC09) Withdrawal of a person with significant control statement October 13, 2021
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control September 24, 2021
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from September 30, 2022 to January 31, 2022
filed on: 6th, October 2021
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, September 2021
| incorporation
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Free Download
(38 pages)
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(SH01) Capital declared on September 24, 2021: 0.00 USD
capital
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