(AP04) Appointment (date: Thursday 28th December 2023) of a secretary
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Change occurred on Friday 5th January 2024. Company's previous address: 100 New Bridge Street London EC4V 6JA England.
filed on: 5th, January 2024
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 30th December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(25 pages)
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(SH01) 14.00 USD is the capital in company's statement on Tuesday 12th September 2023
filed on: 20th, September 2023
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 12th June 2023.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 12th June 2023.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 12th June 2023.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 12th June 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 28th, April 2023
| accounts
|
Free Download
(20 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, April 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 6th April 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 12.00 USD is the capital in company's statement on Wednesday 22nd March 2023
filed on: 20th, April 2023
| capital
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
(SH01) 10.00 USD is the capital in company's statement on Saturday 18th June 2022
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 8.00 USD is the capital in company's statement on Tuesday 17th May 2022
filed on: 20th, May 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th April 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 31st, March 2022
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 1st January 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(18 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, February 2022
| gazette
|
Free Download
(1 page)
|
(SH01) 6.00 USD is the capital in company's statement on Thursday 3rd February 2022
filed on: 3rd, February 2022
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 11/11/21
filed on: 11th, November 2021
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, November 2021
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 11th, November 2021
| capital
|
Free Download
(1 page)
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(SH19) 5.00 USD is the capital in company's statement on Thursday 11th November 2021
filed on: 11th, November 2021
| capital
|
Free Download
(5 pages)
|
(SH01) 5.00 USD is the capital in company's statement on Wednesday 10th November 2021
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
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(SH01) 3.00 USD is the capital in company's statement on Friday 24th September 2021
filed on: 8th, October 2021
| capital
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Friday 30th April 2021 to Thursday 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 2nd September 2021
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 25th June 2021.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 25th June 2021
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 6th April 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 16th, December 2020
| resolution
|
Free Download
(2 pages)
|
(SH19) 1.00 USD is the capital in company's statement on Wednesday 16th December 2020
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 16th, December 2020
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 03/12/20
filed on: 16th, December 2020
| insolvency
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 14th, May 2020
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, May 2020
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 13th, May 2020
| capital
|
Free Download
(2 pages)
|
(SH19) 101001.00 USD is the capital in company's statement on Wednesday 13th May 2020
filed on: 13th, May 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, May 2020
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 01/05/20
filed on: 13th, May 2020
| insolvency
|
Free Download
(2 pages)
|
(SH01) 1001.00 USD is the capital in company's statement on Thursday 9th April 2020
filed on: 17th, April 2020
| capital
|
Free Download
(3 pages)
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(SH01) 101001.00 USD is the capital in company's statement on Thursday 9th April 2020
filed on: 17th, April 2020
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 7th, April 2020
| incorporation
|
Free Download
(11 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 USD is the capital in company's statement on Tuesday 7th April 2020
capital
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