(CS01) Confirmation statement with updates Sunday 19th November 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Tuesday 21st November 2017
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 21st November 2017
filed on: 13th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tuesday 26th July 2022
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 17th July 2023
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Monday 17th July 2023) of a secretary
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 5722595476.00 USD is the capital in company's statement on Monday 26th June 2023
filed on: 10th, July 2023
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 10th, July 2023
| resolution
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates Saturday 19th November 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 6013338573.00 USD is the capital in company's statement on Saturday 16th December 2017
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 1013338572.00 USD is the capital in company's statement on Thursday 14th December 2017
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN. Change occurred on Tuesday 26th July 2022. Company's previous address: Nexus House Station Road Egham Surrey TW20 9LB United Kingdom.
filed on: 26th, July 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates Friday 19th November 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 5376574715.00 USD is the capital in company's statement on Thursday 4th November 2021
filed on: 22nd, November 2021
| capital
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 30th June 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, May 2021
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 7th, May 2021
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 28/04/21
filed on: 7th, May 2021
| insolvency
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 20th November 2020
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Tuesday 21st November 2017
filed on: 12th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 21st November 2017
filed on: 12th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Friday 20th November 2020
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates Wednesday 20th November 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(36 pages)
|
(PSC05) Change to a person with significant control Sunday 17th December 2017
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 20th November 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Sunday 17th December 2017
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 18th December 20175629409974.00 USD
filed on: 29th, March 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, March 2018
| capital
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Friday 30th November 2018
filed on: 13th, March 2018
| accounts
|
Free Download
(1 page)
|
(SH19) 5629409974.00 USD is the capital in company's statement on Wednesday 28th February 2018
filed on: 28th, February 2018
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 19/02/18
filed on: 28th, February 2018
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 28th, February 2018
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, February 2018
| resolution
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 22nd, January 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, January 2018
| resolution
|
Free Download
(18 pages)
|
(AP03) Appointment (date: Monday 18th December 2017) of a secretary
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2017
| incorporation
|
Free Download
(28 pages)
|
(SH01) 10000.00 USD is the capital in company's statement on Tuesday 21st November 2017
capital
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