(TM01) Director appointment termination date: Tuesday 12th December 2023
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 3rd, November 2023
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(22 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 6th, October 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, October 2023
| accounts
|
Free Download
(34 pages)
|
(SH01) 104.15 USD is the capital in company's statement on Wednesday 26th July 2023
filed on: 20th, September 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 104.38 USD is the capital in company's statement on Wednesday 26th July 2023
filed on: 20th, September 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 103.89 USD is the capital in company's statement on Wednesday 26th July 2023
filed on: 19th, September 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th April 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th April 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(18 pages)
|
(AP04) On Monday 21st June 2021 - new secretary appointed
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 24th Floor One Canada Square London E14 5AB United Kingdom to 5 New Street Square London EC4A 3TW on Thursday 24th June 2021
filed on: 24th, June 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 14th June 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 5th April 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, March 2021
| accounts
|
Free Download
(20 pages)
|
(SH01) 103.61 USD is the capital in company's statement on Wednesday 29th April 2020
filed on: 14th, May 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 5th April 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 103.06 USD is the capital in company's statement on Friday 15th November 2019
filed on: 18th, November 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: Friday 30th August 2019
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
|
(SH01) 101.94 USD is the capital in company's statement on Friday 2nd August 2019
filed on: 5th, August 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, July 2019
| resolution
|
Free Download
(60 pages)
|
(SH02) Sub-division of shares on Friday 5th July 2019
filed on: 19th, July 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 5th April 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 6th March 2019.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 14th December 2018.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 14th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, July 2018
| resolution
|
Free Download
(33 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Tuesday 30th April 2019.
filed on: 23rd, July 2018
| accounts
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 100.00 USD is the capital in company's statement on Friday 20th July 2018
filed on: 20th, July 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 27th June 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 6th April 2018.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, April 2018
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(TM01) Director appointment termination date: Friday 6th April 2018
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 6th April 2018
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 6th April 2018.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th April 2018.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 24th Floor One Canada Square London E14 5AB on Friday 6th April 2018
filed on: 6th, April 2018
| address
|
Free Download
(1 page)
|