(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, January 2024
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, January 2024
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 19th Dec 2023
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 19th Dec 2023
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 19th Dec 2023
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, January 2024
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 16th, January 2024
| incorporation
|
Free Download
(29 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wed, 17th May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 4th, January 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 4th, January 2023
| incorporation
|
Free Download
(21 pages)
|
(SH19) Capital declared on Thu, 7th Jul 2022: 1000.00 USD
filed on: 7th, July 2022
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 17/05/22
filed on: 7th, July 2022
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 7th, July 2022
| capital
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 17th May 2022: 1000.00 USD
filed on: 15th, June 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 17th May 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 16th May 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Mon, 16th May 2022
filed on: 8th, June 2022
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, June 2022
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, June 2022
| resolution
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 16th May 2022 - 100.00 GBP
filed on: 6th, June 2022
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from Sat, 31st Jul 2021 to Fri, 31st Dec 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 27th Sep 2021. New Address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
filed on: 27th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 4th Jul 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 14th Jul 2021 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 14th Jul 2021
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Mon, 14th Jun 2021 new director was appointed.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 21st May 2021. New Address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Previous address: Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 10th Aug 2020
filed on: 10th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 10th Aug 2020 director's details were changed
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 10th Aug 2020. New Address: Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, July 2020
| incorporation
|
Free Download
(30 pages)
|