CH01 |
On January 30, 2024 director's details were changed
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 122994760008, created on December 13, 2023
filed on: 18th, December 2023
|
mortgage |
Free Download
(19 pages)
|
MR01 |
Registration of charge 122994760007, created on December 13, 2023
filed on: 18th, December 2023
|
mortgage |
Free Download
(83 pages)
|
CS01 |
Confirmation statement with no updates November 4, 2023
filed on: 20th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2023
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, November 2023
|
resolution |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, November 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(20 pages)
|
AP01 |
On March 20, 2023 new director was appointed.
filed on: 23rd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 20, 2023
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 4, 2022
filed on: 8th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 122994760006, created on October 5, 2022
filed on: 7th, October 2022
|
mortgage |
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(20 pages)
|
CH01 |
On May 17, 2022 director's details were changed
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 17, 2022 director's details were changed
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 18, 2022
filed on: 20th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 4, 2021
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(18 pages)
|
AD01 |
New registered office address 70 Victoria Street 6th Floor, the Zig Zag Building London SW1E 6SQ. Change occurred on July 27, 2021. Company's previous address: 20 North Audley Street London W1K 6LX United Kingdom.
filed on: 27th, July 2021
|
address |
Free Download
(1 page)
|
AP01 |
On April 30, 2021 new director was appointed.
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2021
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 122994760005, created on January 29, 2021
filed on: 1st, February 2021
|
mortgage |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates November 4, 2020
filed on: 18th, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On October 27, 2020 director's details were changed
filed on: 27th, October 2020
|
officers |
Free Download
(2 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 |
Adoption of Articles of Association - resolution
filed on: 25th, June 2020
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 122994760004, created on June 18, 2020
filed on: 22nd, June 2020
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge 122994760003, created on June 18, 2020
filed on: 22nd, June 2020
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 122994760002, created on February 13, 2020
filed on: 19th, February 2020
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 122994760001, created on February 13, 2020
filed on: 19th, February 2020
|
mortgage |
Free Download
(30 pages)
|
SH01 |
Capital declared on January 21, 2020: 1.00 GBP, 55000000.00 USD
filed on: 31st, January 2020
|
capital |
Free Download
(3 pages)
|
AP04 |
Appointment (date: December 30, 2019) of a secretary
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2019
|
incorporation |
Free Download
(45 pages)
|
AA01 |
Extension of current accouting period to December 31, 2020
filed on: 5th, November 2019
|
accounts |
Free Download
(1 page)
|