CH01 |
On 2021/03/25 director's details were changed
filed on: 16th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/25 director's details were changed
filed on: 16th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/07/01 director's details were changed
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, January 2024
|
auditors |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, November 2023
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/06/30
filed on: 3rd, November 2023
|
accounts |
Free Download
(30 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Suite 5 7th Floor 50 Broadway London SW1H 0DB. Previous address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
filed on: 30th, October 2023
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/09/30
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2023/08/01
filed on: 27th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/05/21 director's details were changed
filed on: 16th, August 2023
|
officers |
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
filed on: 1st, August 2023
|
address |
Free Download
(1 page)
|
TM02 |
2023/07/31 - the day secretary's appointment was terminated
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/07/31. New Address: 5 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 31st, July 2023
|
address |
Free Download
(1 page)
|
SH01 |
1.00 GBP, 796.00 USD is the capital in company's statement on 2023/06/05
filed on: 27th, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 GBP, 710.00 USD is the capital in company's statement on 2023/06/29
filed on: 19th, July 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/05/20
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
1.00 GBP, 706.00 USD is the capital in company's statement on 2023/04/12
filed on: 25th, April 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 GBP, 691.00 USD is the capital in company's statement on 2023/02/28
filed on: 24th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 GBP, 676.00 USD is the capital in company's statement on 2023/01/01
filed on: 4th, January 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 GBP, 576.00 USD is the capital in company's statement on 2022/09/30
filed on: 1st, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/06/30
filed on: 30th, June 2022
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2022/05/20
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
1.00 GBP, 546.00 USD is the capital in company's statement on 2021/04/15
filed on: 22nd, April 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2022/04/04 director's details were changed
filed on: 11th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/05/21 director's details were changed
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/15 director's details were changed
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/04/08 director's details were changed
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/06/15 director's details were changed
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/07/20 director's details were changed
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
1.00 GBP, 481.00 USD is the capital in company's statement on 2021/09/27
filed on: 11th, February 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 GBP, 516.00 USD is the capital in company's statement on 2022/01/24
filed on: 11th, February 2022
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2021/05/31 to 2021/06/30
filed on: 24th, November 2021
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/10.
filed on: 12th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 26th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 26th, October 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
1.00 GBP, 381.00 USD is the capital in company's statement on 2021/09/27
filed on: 22nd, October 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
1.00 GBP, 201.00 USD is the capital in company's statement on 2021/07/21
filed on: 21st, September 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/05/20
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/03/25.
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/25.
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
1.00 GBP, 200.00 USD is the capital in company's statement on 2020/12/15
filed on: 19th, February 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, September 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
1.00 GBP, 100.00 USD is the capital in company's statement on 2020/08/27
filed on: 28th, August 2020
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, May 2020
|
incorporation |
Free Download
(37 pages)
|