(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 22nd, November 2023
| accounts
|
Free Download
(108 pages)
|
(AP03) On Thu, 10th Aug 2023, company appointed a new person to the position of a secretary
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 2nd Jun 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 21st Feb 2023 new director was appointed.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 17th Feb 2023
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 5th Dec 2022
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 14th Nov 2022, company appointed a new person to the position of a secretary
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 25th Jul 2022 new director was appointed.
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 25th Jul 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(109 pages)
|
(TM01) Director's appointment terminated on Mon, 9th May 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 20th May 2022 new director was appointed.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 08/12/21
filed on: 17th, December 2021
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 17th, December 2021
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Fri, 17th Dec 2021: 1000100.00 USD
filed on: 17th, December 2021
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, December 2021
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(112 pages)
|
(TM01) Director's appointment terminated on Mon, 22nd Mar 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 23rd Mar 2021 new director was appointed.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD04) Registers new location: Woodcote Grove Ashley Road Epsom Surrey KT18 5BW.
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(108 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 20th, November 2019
| accounts
|
Free Download
(33 pages)
|
(TM01) Director's appointment terminated on Wed, 9th Oct 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 10th Oct 2019 new director was appointed.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 11th Jul 2019 new director was appointed.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 11th Jul 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 11th Jul 2019 new director was appointed.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 11th Jul 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 1st, February 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 1st, February 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 31st Aug 2018: 1000100.00 USD
filed on: 29th, January 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, September 2018
| resolution
|
Free Download
(32 pages)
|
(SH01) Capital declared on Tue, 21st Aug 2018: 100.00 USD
filed on: 12th, September 2018
| capital
|
Free Download
(4 pages)
|
(AD03) Registered inspection location new location: Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL.
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 31st Aug 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on Mon, 3rd Sep 2018 to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 31st Aug 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 31st Aug 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
(AP03) On Sat, 1st Sep 2018, company appointed a new person to the position of a secretary
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On Sat, 1st Sep 2018, company appointed a new person to the position of a secretary
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 1st Sep 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 1st Sep 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 1st Sep 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 1st Sep 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 1st Sep 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 1st Sep 2018
filed on: 1st, September 2018
| resolution
|
Free Download
(3 pages)
|
(AP01) On Thu, 7th Jun 2018 new director was appointed.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 7th Jun 2018 new director was appointed.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, December 2017
| incorporation
|
Free Download
(24 pages)
|