(SH08) Change of share class name or designation
filed on: 6th, December 2023
| capital
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 5th, December 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, December 2023
| resolution
|
Free Download
(2 pages)
|
(SH19) 168751000.00 USD is the capital in company's statement on 2023/12/05
filed on: 5th, December 2023
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 05/12/23
filed on: 5th, December 2023
| insolvency
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 16th, November 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2023/10/09
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2023/02/16.
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/02/16 - the day director's appointment was terminated
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 29th, December 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, December 2022
| resolution
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 15/12/22
filed on: 15th, December 2022
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 15th, December 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 15th, December 2022
| resolution
|
Free Download
(3 pages)
|
(SH19) 196876000.00 USD is the capital in company's statement on 2022/12/15
filed on: 15th, December 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2022/11/24. New Address: 450 South Oak Way Green Park Reading Berkshire RG2 6UW. Previous address: Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 10th, October 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2022/10/09
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 8th, March 2022
| accounts
|
Free Download
(18 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, February 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 11th, January 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/10/09
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, December 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) 225001000.00 USD is the capital in company's statement on 2020/11/19
filed on: 10th, December 2020
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, December 2020
| incorporation
|
Free Download
(33 pages)
|
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/10/31
filed on: 4th, December 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/10/09
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 10th, October 2019
| incorporation
|
Free Download
(41 pages)
|