(AD01) Change of registered address from 11th Floor 200 Aldersgate Street London EC1A 4HD England on 5th April 2024 to Duo, Level 6 280 Bishopsgate London EC2M 4RB
filed on: 5th, April 2024
| address
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(1 page)
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(AAMD) Amended total exemption full accounts data made up to 31st December 2021
filed on: 31st, October 2023
| accounts
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Free Download
(55 pages)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 18th, October 2023
| accounts
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(41 pages)
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(CS01) Confirmation statement with no updates 21st September 2023
filed on: 5th, October 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 21st September 2022
filed on: 5th, October 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, September 2022
| accounts
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Free Download
(21 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, December 2021
| accounts
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(21 pages)
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(SH01) Statement of Capital on 17th November 2021: 382157.35 USD
filed on: 25th, November 2021
| capital
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(3 pages)
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(SH01) Statement of Capital on 30th September 2021: 354001.00 USD
filed on: 9th, November 2021
| capital
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(3 pages)
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(MR01) Registration of charge 128973930002, created on 4th November 2021
filed on: 5th, November 2021
| mortgage
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(8 pages)
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(MR01) Registration of charge 128973930001, created on 4th November 2021
filed on: 5th, November 2021
| mortgage
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(14 pages)
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(TM01) Director's appointment terminated on 8th October 2021
filed on: 13th, October 2021
| officers
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(1 page)
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(AP01) New director was appointed on 8th October 2021
filed on: 13th, October 2021
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 21st September 2021
filed on: 23rd, September 2021
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 21st July 2021: 274001.00 USD
filed on: 23rd, September 2021
| capital
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(3 pages)
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(SH01) Statement of Capital on 27th May 2021: 230251.00 USD
filed on: 3rd, June 2021
| capital
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(3 pages)
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(SH01) Statement of Capital on 7th April 2021: 171501.00 USD
filed on: 8th, April 2021
| capital
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(3 pages)
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(AA01) Extension of accounting period to 31st December 2020 from 30th December 2020
filed on: 25th, February 2021
| accounts
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(1 page)
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(SH01) Statement of Capital on 25th February 2021: 98751.00 USD
filed on: 25th, February 2021
| capital
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(3 pages)
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(AA01) Current accounting period shortened from 30th September 2021 to 30th December 2020
filed on: 16th, December 2020
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 27th, November 2020
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 27th, November 2020
| incorporation
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(29 pages)
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(SH02) Sub-division of shares on 18th November 2020
filed on: 27th, November 2020
| capital
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(4 pages)
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(NEWINC) Incorporation
filed on: 22nd, September 2020
| incorporation
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(9 pages)
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