(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(13 pages)
|
(CH01) On Thursday 15th December 2022 director's details were changed
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Wednesday 6th April 2022.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 6th April 2022.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 6th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th April 2022.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 19th January 2022.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 2024593.90 USD is the capital in company's statement on Thursday 23rd December 2021
filed on: 21st, February 2022
| capital
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, February 2022
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, January 2022
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, January 2022
| resolution
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Monday 25th October 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, November 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Monday 25th October 2021.
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, August 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 18th, August 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, August 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, August 2021
| incorporation
|
Free Download
(36 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, August 2021
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 6th April 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
(SH01) 1497682.00 USD is the capital in company's statement on Monday 21st December 2020
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1556049.00 USD is the capital in company's statement on Monday 21st December 2020
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1555434.00 USD is the capital in company's statement on Monday 21st December 2020
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1494932.00 USD is the capital in company's statement on Monday 21st December 2020
filed on: 13th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1480527.00 USD is the capital in company's statement on Monday 21st December 2020
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1467200.00 USD is the capital in company's statement on Tuesday 28th July 2020
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 5th April 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, February 2021
| resolution
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, February 2021
| incorporation
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, February 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, February 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, February 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, February 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, February 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, February 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) 1438400.00 USD is the capital in company's statement on Tuesday 28th July 2020
filed on: 28th, October 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 1409600.00 USD is the capital in company's statement on Tuesday 28th July 2020
filed on: 26th, October 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 14th October 2020
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 9th October 2020
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 14th October 2020
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 9th October 2020.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Monday 31st August 2020
filed on: 3rd, September 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 6th January 2020.
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th January 2020.
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th January 2020.
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th January 2020.
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 974000.00 USD is the capital in company's statement on Thursday 14th November 2019
filed on: 14th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 200000.00 USD is the capital in company's statement on Wednesday 13th November 2019
filed on: 13th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 3.00 USD is the capital in company's statement on Tuesday 10th September 2019
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 4.00 USD is the capital in company's statement on Wednesday 11th September 2019
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, October 2019
| resolution
|
Free Download
(38 pages)
|
(AD01) New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on Tuesday 17th September 2019. Company's previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom.
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 2nd August 2019
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, August 2019
| incorporation
|
Free Download
(49 pages)
|