(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, March 2024
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, March 2024
| incorporation
|
Free Download
(60 pages)
|
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 3rd, October 2023
| accounts
|
Free Download
(62 pages)
|
(AP03) Appointment (date: 2023-07-19) of a secretary
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-01-31 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-01-31 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-01-31 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-12-30: 316023264.93 USD
filed on: 5th, January 2023
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2022-09-28
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-08-31
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 24th, September 2022
| accounts
|
Free Download
(63 pages)
|
(AD01) New registered office address 30 Broadwick Street 30 Broadwick Street London W1F 8JB. Change occurred on 2022-08-02. Company's previous address: 2 Seething Ln Seething Lane London EC3N 4AT England.
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 2 Seething Ln Seething Lane London EC3N 4AT. Change occurred on 2022-08-01. Company's previous address: 30 Broadwick Street London W1F 8JB United Kingdom.
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-06-30
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-06-30
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-04-14: 316017535.22 USD
filed on: 4th, May 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-12-31: 315996235.64 USD
filed on: 12th, January 2022
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 6th, January 2022
| accounts
|
Free Download
(56 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, December 2021
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 22nd, December 2021
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, December 2021
| incorporation
|
Free Download
(59 pages)
|
(SH01) Statement of Capital on 2021-11-30: 315973582.63 USD
filed on: 21st, December 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-11-30: 296835084.63 USD
filed on: 20th, December 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-08-04: 296641766.47 USD
filed on: 10th, September 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-08-04: 295859939.47 USD
filed on: 10th, September 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-08-04: 295852042.19 USD
filed on: 9th, September 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-04-14: 295756490.91 USD
filed on: 10th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-04-14: 295281240.91 USD
filed on: 10th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-04-14: 295276439.91 USD
filed on: 7th, May 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2021-03-22
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021-03-09 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-01-08: 295274439.91 USD
filed on: 4th, March 2021
| capital
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2021-01-08
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, January 2021
| incorporation
|
Free Download
(59 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, January 2021
| resolution
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2020-07-01
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-07-01
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, May 2020
| incorporation
|
Free Download
(58 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 4th, May 2020
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, March 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-03-10: 290928379.81 USD
filed on: 18th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2020-03-09
filed on: 12th, March 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2020-03-10
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-03-10
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-03-10
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-03-10
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-03-10
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-03-10
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-03-10
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 30 Broadwick Street London W1F 8JB. Change occurred on 2020-01-27. Company's previous address: New Penderel House 4th Floor, 283-288 High Holborn London WC1V 7HP United Kingdom.
filed on: 27th, January 2020
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2021-01-31 to 2020-12-31
filed on: 17th, January 2020
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, January 2020
| incorporation
|
Free Download
(36 pages)
|
(SH01) Statement of Capital on 2020-01-17: 1.00 EUR
capital
|
|