CAP-SS |
Solvency Statement dated 15/01/24
filed on: 16th, January 2024
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, January 2024
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, January 2024
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 16th January 2024: 6752437.00 USD, 3646336.00 GBP
filed on: 16th, January 2024
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th December 2023
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th December 2023: 3646336.00 GBP, 66752437.00 USD
filed on: 18th, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th October 2023: 2337501.00 GBP, 66752437.00 USD
filed on: 23rd, October 2023
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 19th, October 2023
|
accounts |
Free Download
(103 pages)
|
CS01 |
Confirmation statement with updates 12th December 2022
filed on: 16th, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 28th, September 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, September 2022
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 28th September 2022: 2337501.00 GBP, 63112437.00 USD
filed on: 28th, September 2022
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 27/09/22
filed on: 28th, September 2022
|
insolvency |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 17th, June 2022
|
accounts |
Free Download
(86 pages)
|
SH01 |
Statement of Capital on 31st March 2022: 2337501.00 GBP, 263112437.00 USD
filed on: 31st, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd December 2021: 1787501.00 GBP, 263112437.00 USD
filed on: 10th, March 2022
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge SC5837520002, created on 15th December 2021
filed on: 20th, December 2021
|
mortgage |
Free Download
(15 pages)
|
MR01 |
Registration of charge SC5837520001, created on 15th December 2021
filed on: 20th, December 2021
|
mortgage |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2021
filed on: 14th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(74 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(85 pages)
|
CS01 |
Confirmation statement with updates 12th December 2020
filed on: 22nd, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th November 2019: 1.00 GBP, 263112437.00 USD
filed on: 9th, March 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th December 2019
filed on: 8th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th October 2019: 1.00 GBP, 261840537.00 USD
filed on: 8th, November 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
25th September 2019 - the day director's appointment was terminated
filed on: 9th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2019
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(73 pages)
|
CS01 |
Confirmation statement with updates 12th December 2018
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 22nd, October 2018
|
accounts |
Free Download
(59 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 16th, October 2018
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th February 2018: 1.00 GBP, 239558037.00 USD
filed on: 28th, August 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th June 2018: 1.00 GBP, 222640537.00 USD
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st May 2018: 1.00 GBP, 211890537.00 USD
filed on: 6th, June 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd January 2018: 1.00 GBP, 209558037.00 USD
filed on: 12th, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th December 2017: 1.00 GBP, 144105091.00 USD
filed on: 12th, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th December 2017: 1.00 GBP, 65914729.00 USD
filed on: 3rd, January 2018
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 13th, December 2017
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|