(AA) Micro company accounts made up to 2023-03-31
filed on: 6th, December 2023
| accounts
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-03-10: 1945001.00 USD
filed on: 21st, March 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-02-24
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-01-11 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: 2023-01-05) of a secretary
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Sunningdale Feather Lane Heswall Wirral CH60 4RL. Change occurred on 2023-01-11. Company's previous address: 1st Floor 48 Chancery Lane London WC2A 1JF United Kingdom.
filed on: 11th, January 2023
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2023-01-05
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2022-06-22 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 9th, June 2022
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-12-21
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-12-21 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-12-17
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-02-24
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2021-05-07
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 21st, January 2022
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-12-17: 1895001.00 USD
filed on: 23rd, December 2021
| capital
|
Free Download
(4 pages)
|
(CH01) On 2021-12-10 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-12-10
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-07-09: 1815001.00 USD
filed on: 15th, July 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, July 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, July 2021
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 4th, June 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, June 2021
| incorporation
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 2021-05-07: 1745001.00 USD
filed on: 20th, May 2021
| capital
|
Free Download
(6 pages)
|
(AP04) Appointment (date: 2021-04-08) of a secretary
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1st Floor 48 Chancery Lane London WC2A 1JF. Change occurred on 2021-04-08. Company's previous address: C/O Waterfront Solicitors Llp Unit 2 14 Weller Street London SE1 1QU United Kingdom.
filed on: 8th, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-02-24
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2021-02-11
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-10-20: 1550001.00 USD
filed on: 10th, November 2020
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 17th, October 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, October 2020
| incorporation
|
Free Download
(28 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 27th, May 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-03-14
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-03-18: 1250001.00 USD
filed on: 15th, April 2019
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 15th, March 2019
| incorporation
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Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2019-03-15: 1.00 USD
capital
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