(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Jan 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(33 pages)
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(AP01) On Wed, 2nd Aug 2023 new director was appointed.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 21st Apr 2023: 9712078.42 USD
filed on: 11th, May 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Thu, 20th Apr 2023 - the day director's appointment was terminated
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 15th Dec 2022 new director was appointed.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 15th Dec 2022 new director was appointed.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 30th Nov 2022 - the day director's appointment was terminated
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 15th Dec 2022 new director was appointed.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Jan 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(39 pages)
|
(SH01) Capital declared on Fri, 30th Sep 2022: 943261863.00 USD
filed on: 7th, October 2022
| capital
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 26th Apr 2022: 9175217.80 USD
filed on: 28th, April 2022
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 12th Apr 2022 new director was appointed.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 25th Feb 2022: 9150652.29 USD
filed on: 17th, March 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 14th, March 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 8th Feb 2022: 9150652.28 USD
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, February 2022
| incorporation
|
Free Download
(35 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, February 2022
| capital
|
Free Download
(2 pages)
|
(TM01) Thu, 16th Dec 2021 - the day director's appointment was terminated
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Jan 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(42 pages)
|
(SH01) Capital declared on Tue, 24th Aug 2021: 0.10 USD
filed on: 15th, September 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, June 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, June 2021
| incorporation
|
Free Download
(18 pages)
|
(AP01) On Tue, 25th May 2021 new director was appointed.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 25th May 2021 new director was appointed.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 20th May 2021: 0.09 USD
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On Mon, 15th Feb 2021 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 3rd Feb 2021: 0.08 USD
filed on: 17th, February 2021
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Fri, 31st Jan 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(40 pages)
|
(SH01) Capital declared on Tue, 24th Nov 2020: 0.07 USD
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 22/10/20
filed on: 26th, October 2020
| insolvency
|
Free Download
(3 pages)
|
(SH19) Capital declared on Mon, 26th Oct 2020: 0.06 USD
filed on: 26th, October 2020
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 26th, October 2020
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 26th, October 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 5th Feb 2020: 0.06 USD
filed on: 12th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 16th Dec 2019: 0.05 USD
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Thu, 15th Aug 2019
filed on: 27th, September 2019
| officers
|
Free Download
(3 pages)
|
(TM02) Thu, 15th Aug 2019 - the day secretary's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Jan 2019
filed on: 19th, August 2019
| accounts
|
Free Download
(41 pages)
|
(TM01) Fri, 1st Mar 2019 - the day director's appointment was terminated
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Jan 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(34 pages)
|
(TM01) Fri, 19th Oct 2018 - the day director's appointment was terminated
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 31st, October 2018
| resolution
|
Free Download
(19 pages)
|
(AP01) On Mon, 11th Jun 2018 new director was appointed.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Jan 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(28 pages)
|
(TM01) Wed, 29th Mar 2017 - the day director's appointment was terminated
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 28th Feb 2017: 0.04 USD
filed on: 2nd, March 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 2nd Mar 2017
filed on: 2nd, March 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Mar 2017
filed on: 1st, March 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Mon, 16th Jan 2017 - the day director's appointment was terminated
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Tue, 31st Jan 2017
filed on: 27th, January 2017
| accounts
|
Free Download
(3 pages)
|
(AP01) On Sun, 18th Dec 2016 new director was appointed.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Sun, 18th Dec 2016
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 18th Dec 2016 new director was appointed.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 18th Dec 2016 new director was appointed.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, October 2016
| incorporation
|
Free Download
(18 pages)
|
(AP01) On Wed, 14th Sep 2016 new director was appointed.
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 13th, September 2016
| resolution
|
Free Download
(3 pages)
|
(CH01) On Mon, 15th Aug 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 15th Aug 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 18th Aug 2016: 0.02 USD
filed on: 9th, September 2016
| capital
|
Free Download
(3 pages)
|
(CH01) On Mon, 15th Aug 2016 director's details were changed
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, September 2016
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 2nd, September 2016
| resolution
|
Free Download
(3 pages)
|
(AP01) On Thu, 18th Aug 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 18th Aug 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 18th Aug 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 18th Aug 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 18th Aug 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 18th Aug 2016 new director was appointed.
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 26th Aug 2016. New Address: 11th Floor 200 Aldersgate Street London EC1A 4HD. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England
filed on: 26th, August 2016
| address
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 16th Aug 2016. New Address: 11th Floor 200 Aldersgate Street London EC1A 4HD. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, May 2016
| incorporation
|
Free Download
(24 pages)
|