MR01 |
Registration of charge 121625240009, created on 2024-03-12
filed on: 15th, March 2024
|
mortgage |
Free Download
(10 pages)
|
CH01 |
On 2024-01-08 director's details were changed
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 121625240008, created on 2023-12-13
filed on: 18th, December 2023
|
mortgage |
Free Download
(19 pages)
|
MR01 |
Registration of charge 121625240007, created on 2023-12-13
filed on: 18th, December 2023
|
mortgage |
Free Download
(83 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2023
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, November 2023
|
resolution |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 121625240004 in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 121625240005 in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 121625240006 in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 121625240002 in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 121625240001 in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 121625240003 in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-18
filed on: 1st, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-03-20
filed on: 23rd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-20
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-03-20
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 121625240006, created on 2022-10-05
filed on: 7th, October 2022
|
mortgage |
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 8th, September 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-18
filed on: 23rd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-05-17 director's details were changed
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2022-01-18
filed on: 20th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 5th, September 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-18
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-08-20
filed on: 23rd, August 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to 70 Victoria Street 6th Floor, the Zig Zag Building London SW1E 6SQ on 2021-07-27
filed on: 27th, July 2021
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 121625240005, created on 2021-01-29
filed on: 1st, February 2021
|
mortgage |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2020-08-18
filed on: 1st, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2020
|
incorporation |
Free Download
(34 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2020
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, June 2020
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 121625240004, created on 2020-06-18
filed on: 22nd, June 2020
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 121625240003, created on 2020-06-18
filed on: 22nd, June 2020
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 121625240001, created on 2020-02-13
filed on: 19th, February 2020
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 121625240002, created on 2020-02-13
filed on: 19th, February 2020
|
mortgage |
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2020-01-21: 1.00 GBP, 55000000.00 USD
filed on: 31st, January 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2019-12-30 director's details were changed
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
AP04 |
On 2019-12-30 - new secretary appointed
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2020-08-31 to 2020-12-31
filed on: 30th, October 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, August 2019
|
incorporation |
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 2019-08-19: 1.00 GBP
|
capital |
|