(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 24th, December 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2023/08/12
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Accounting reference date changed from 2022/08/31 to 2022/12/31
filed on: 30th, May 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/08/12
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 27th, August 2022
| accounts
|
Free Download
(10 pages)
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(SH01) 168611.00 USD is the capital in company's statement on 2020/09/30
filed on: 22nd, September 2021
| capital
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2021/08/12
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 2020/08/31
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2021
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, May 2021
| incorporation
|
Free Download
(29 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, May 2021
| resolution
|
Free Download
(4 pages)
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(SH01) 168446.00 USD is the capital in company's statement on 2020/01/31
filed on: 9th, October 2020
| capital
|
Free Download
(8 pages)
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(SH01) 166744.00 USD is the capital in company's statement on 2019/08/31
filed on: 9th, October 2020
| capital
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2020/09/04
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2020/07/23
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 2019/08/31
filed on: 31st, May 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/07/23
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 164230.00 USD is the capital in company's statement on 2019/02/28
filed on: 21st, August 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/06/28. New Address: The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD. Previous address: 21 Dettingen Crescent Deepcut Camberley GU16 6GN England
filed on: 28th, June 2019
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019/06/27
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: 2019/06/03. New Address: 21 Dettingen Crescent Deepcut Camberley GU16 6GN. Previous address: 54 Shuttleworth Road London SW11 3DF United Kingdom
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2018/08/31
filed on: 29th, May 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) 2019/04/19 - the day director's appointment was terminated
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) 2019/02/05 - the day director's appointment was terminated
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/07/23
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2018/06/22
filed on: 16th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 162563.00 USD is the capital in company's statement on 2018/06/22
filed on: 16th, July 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/06/05.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/06/05.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/06/05.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
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(SH01) 133876.00 USD is the capital in company's statement on 2018/04/02
filed on: 5th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 132537.00 USD is the capital in company's statement on 2018/03/13
filed on: 19th, March 2018
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2018/01/12
filed on: 23rd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/01/12
filed on: 23rd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 20.00 GBP, 112724.00 USD is the capital in company's statement on 2017/09/14
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
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(SH01) 131241.00 USD is the capital in company's statement on 2018/01/12
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
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(SH01) 20.00 GBP, 100224.00 USD is the capital in company's statement on 2017/08/31
filed on: 12th, February 2018
| capital
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2017/09/06
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(1 page)
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(SH01) 20.00 GBP is the capital in company's statement on 2017/09/06
filed on: 8th, September 2017
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 31st, August 2017
| incorporation
|
Free Download
(10 pages)
|