(AP01) On Tue, 12th Dec 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 12th Dec 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 12th Dec 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 12th Dec 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Tue, 5th Sep 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tue, 1st Nov 2022 director's details were changed
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Tue, 11th Oct 2022 to 7th Floor 50 Broadway London SW1H 0DB
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Tue, 11th Oct 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 11th Oct 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Mon, 5th Sep 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 08/06/22
filed on: 8th, June 2022
| insolvency
|
Free Download
(2 pages)
|
(SH19) Capital declared on Wed, 8th Jun 2022: 1000.00 GBP
filed on: 8th, June 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 8th, June 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 8th Jun 2022: 1000.00 GBP, 403000000.00 USD
filed on: 8th, June 2022
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 8th, June 2022
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th Sep 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Helios Investment Partners Llp, 2nd Floor, 12 Charles Ii Street London SW1Y 4QU on Mon, 26th Apr 2021 to 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, November 2020
| incorporation
|
Free Download
(51 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, November 2020
| resolution
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 6th Sep 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 5th, June 2020
| resolution
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 29/05/20
filed on: 5th, June 2020
| insolvency
|
Free Download
(5 pages)
|
(SH19) Capital declared on Fri, 5th Jun 2020: 1000.00 GBP
filed on: 5th, June 2020
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 5th, June 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 29th May 2020: 1000.00 GBP, 148000000.00 USD
filed on: 5th, June 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 31st Dec 2019: 1000.00 GBP
filed on: 29th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 31st Dec 2019: 1000.00 GBP
filed on: 29th, January 2020
| capital
|
Free Download
(3 pages)
|
(MISC) Uk court order approving completion of cross border merger
filed on: 6th, January 2020
| miscellaneous
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 25th Nov 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(AP04) On Mon, 25th Nov 2019, company appointed a new person to the position of a secretary
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 25th Nov 2019 new director was appointed.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 25th Nov 2019 new director was appointed.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 21st Nov 2019: 0.00 GBP, 57800000.00 USD
filed on: 30th, November 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 30th, November 2019
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 121937280001, created on Wed, 20th Nov 2019
filed on: 22nd, November 2019
| mortgage
|
Free Download
(23 pages)
|
(CAP-SS) Solvency Statement dated 21/11/19
filed on: 21st, November 2019
| insolvency
|
Free Download
(3 pages)
|
(SH19) Capital declared on Thu, 21st Nov 2019: 0.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 21st, November 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, November 2019
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, October 2019
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 17th, October 2019
| resolution
|
Free Download
(2 pages)
|
(MISC) CB01 - notice of a cross border merger
filed on: 26th, September 2019
| miscellaneous
|
Free Download
(46 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, September 2019
| incorporation
|
Free Download
|