(CS01) Confirmation statement with no updates November 10, 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On September 19, 2023 new director was appointed.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) On September 19, 2023 new director was appointed.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On September 19, 2023 new director was appointed.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 19, 2023
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 19, 2023
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates November 12, 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates November 12, 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(20 pages)
|
(AD01) New registered office address Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA. Change occurred on January 28, 2021. Company's previous address: Windsor House Cornwall Road Harrogate HG1 2PW England.
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: January 25, 2021) of a secretary
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on January 25, 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 12, 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on June 30, 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Windsor House Cornwall Road Harrogate HG1 2PW. Change occurred on July 1, 2020. Company's previous address: 5th Floor Offices 18 Upper Brook Street London W1K 7PU England.
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: July 1, 2020) of a secretary
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on June 26, 2020: 1092959.00 USD
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(19 pages)
|
(SH01) Capital declared on February 7, 2020: 1087575.00 USD
filed on: 10th, February 2020
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on January 30, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 30, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 30, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 30, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 30, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 30, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) On January 30, 2020 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 12, 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(18 pages)
|
(AD01) New registered office address 5th Floor Offices 18 Upper Brook Street London W1K 7PU. Change occurred on November 21, 2018. Company's previous address: 5th Floor Offices 5th Floor Offices 18 Upper Brook Street London W1K 7PU England.
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 12, 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 5th Floor Offices 5th Floor Offices 18 Upper Brook Street London W1K 7PU. Change occurred on September 26, 2018. Company's previous address: 36 Whitefriars Street London EC4Y 8BQ United Kingdom.
filed on: 26th, September 2018
| address
|
Free Download
(1 page)
|
(AP04) Appointment (date: August 28, 2018) of a secretary
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 36 Whitefriars Street London EC4Y 8BQ. Change occurred on September 4, 2018. Company's previous address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB.
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on August 24, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
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(CH04) Secretary's name changed on November 14, 2017
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on May 7, 2018: 1000100.00 USD
filed on: 7th, June 2018
| capital
|
Free Download
(8 pages)
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(AP01) On May 7, 2018 new director was appointed.
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2018
filed on: 18th, December 2017
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, November 2017
| incorporation
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Free Download
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(SH01) Capital declared on November 13, 2017: 100.00 USD
capital
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