(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th April 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 19th April 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st January 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st January 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 18th October 2022
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 18th October 2022
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates Monday 4th April 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 112922870006, created on Tuesday 29th March 2022
filed on: 12th, April 2022
| mortgage
|
Free Download
(57 pages)
|
(MR01) Registration of charge 112922870007, created on Tuesday 29th March 2022
filed on: 11th, April 2022
| mortgage
|
Free Download
(23 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, April 2022
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, April 2022
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 112922870005, created on Tuesday 29th March 2022
filed on: 30th, March 2022
| mortgage
|
Free Download
(23 pages)
|
(MR04) Charge 112922870001 satisfaction in full.
filed on: 9th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 112922870004 satisfaction in full.
filed on: 21st, February 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 112922870003 satisfaction in full.
filed on: 21st, February 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 112922870002 satisfaction in full.
filed on: 21st, February 2022
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, February 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, February 2022
| incorporation
|
Free Download
(28 pages)
|
(SH01) 315890755.15 USD is the capital in company's statement on Friday 11th February 2022
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates Sunday 4th April 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(19 pages)
|
(SH01) 305890755.01 USD is the capital in company's statement on Wednesday 9th September 2020
filed on: 13th, October 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, October 2020
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(22 pages)
|
(MR01) Registration of charge 112922870004, created on Thursday 28th May 2020
filed on: 3rd, June 2020
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 112922870003, created on Thursday 28th May 2020
filed on: 2nd, June 2020
| mortgage
|
Free Download
(68 pages)
|
(MR01) Registration of charge 112922870002, created on Thursday 28th May 2020
filed on: 28th, May 2020
| mortgage
|
Free Download
(48 pages)
|
(PSC04) Change to a person with significant control Friday 3rd January 2020
filed on: 13th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd January 2020 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd January 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd January 2020 director's details were changed
filed on: 9th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 3rd January 2020
filed on: 9th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th April 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Thursday 4th April 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Friday 21st December 2018
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 21st December 2018
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 290001280.00 USD is the capital in company's statement on Wednesday 12th December 2018
filed on: 29th, January 2019
| capital
|
Free Download
|
(MR01) Registration of charge 112922870001, created on Monday 10th December 2018
filed on: 28th, December 2018
| mortgage
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, December 2018
| resolution
|
Free Download
(20 pages)
|
(AP01) New director appointment on Saturday 1st December 2018.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, November 2018
| resolution
|
Free Download
(20 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Tuesday 30th April 2019.
filed on: 9th, April 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, April 2018
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 5th April 2018
capital
|
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