MR01 |
Registration of charge 131422120010, created on Friday 16th February 2024
filed on: 21st, February 2024
|
mortgage |
Free Download
(86 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th January 2024
filed on: 25th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 131422120009, created on Wednesday 4th October 2023
filed on: 12th, October 2023
|
mortgage |
Free Download
(84 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(47 pages)
|
MR01 |
Registration of charge 131422120008, created on Wednesday 4th October 2023
filed on: 9th, October 2023
|
mortgage |
Free Download
(84 pages)
|
PSC05 |
Change to a person with significant control Monday 3rd July 2023
filed on: 24th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 6th Floor 50 Broadway London SW1H 0DB. Change occurred on Wednesday 19th July 2023. Company's previous address: 6 Floor 50 Broadway London SW1H 0DB England.
filed on: 19th, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 6 Floor 50 Broadway London SW1H 0DB. Change occurred on Monday 3rd July 2023. Company's previous address: 46 Gillingham Street Pimlico London SW1V 1HU United Kingdom.
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 18th January 2023
filed on: 26th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(45 pages)
|
AD01 |
New registered office address 46 Gillingham Street Pimlico London SW1V 1HU. Change occurred on Friday 30th September 2022. Company's previous address: Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom.
filed on: 30th, September 2022
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 30th September 2022
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 30th September 2022) of a secretary
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 131422120007, created on Thursday 21st April 2022
filed on: 26th, April 2022
|
mortgage |
Free Download
(86 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th January 2022
filed on: 25th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
139913.96 USD is the capital in company's statement on Friday 24th December 2021
filed on: 10th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
129528.35 USD is the capital in company's statement on Wednesday 21st July 2021
filed on: 23rd, July 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, July 2021
|
resolution |
Free Download
(4 pages)
|
SH19 |
119142.73 USD is the capital in company's statement on Tuesday 20th July 2021
filed on: 20th, July 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 06/07/21
filed on: 12th, July 2021
|
insolvency |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 12th, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1191427349.00 USD is the capital in company's statement on Thursday 17th June 2021
filed on: 28th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1139499297.00 USD is the capital in company's statement on Tuesday 25th May 2021
filed on: 3rd, June 2021
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 131422120006, created on Friday 14th May 2021
filed on: 17th, May 2021
|
mortgage |
Free Download
(42 pages)
|
MR01 |
Registration of charge 131422120004, created on Friday 14th May 2021
filed on: 17th, May 2021
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 131422120005, created on Friday 14th May 2021
filed on: 17th, May 2021
|
mortgage |
Free Download
(41 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, May 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
1129575885.00 USD is the capital in company's statement on Tuesday 13th April 2021
filed on: 28th, April 2021
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 131422120003, created on Thursday 8th April 2021
filed on: 14th, April 2021
|
mortgage |
Free Download
(42 pages)
|
MR01 |
Registration of charge 131422120002, created on Thursday 8th April 2021
filed on: 12th, April 2021
|
mortgage |
Free Download
(42 pages)
|
MR01 |
Registration of charge 131422120001, created on Thursday 8th April 2021
filed on: 12th, April 2021
|
mortgage |
Free Download
(42 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Monday 31st January 2022.
filed on: 19th, January 2021
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, January 2021
|
incorporation |
Free Download
(43 pages)
|