SH01 |
Capital declared on November 21, 2023: 2.78 USD
filed on: 5th, February 2024
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2024
filed on: 21st, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On December 6, 2023 new director was appointed.
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 13, 2023 new director was appointed.
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 13, 2023
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 7th, August 2023
|
accounts |
Free Download
(25 pages)
|
SH01 |
Capital declared on September 26, 2022: 2.78 USD
filed on: 13th, June 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2023
filed on: 25th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 8th, July 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates January 21, 2022
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 11, 2021
filed on: 11th, May 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On April 22, 2021 new director was appointed.
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 22, 2021 new director was appointed.
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 21, 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on March 19, 2021
filed on: 10th, April 2021
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on March 19, 2021: 2.78 USD
filed on: 31st, March 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2021
filed on: 21st, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 5th, June 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2020
filed on: 31st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 21st, May 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2019
filed on: 31st, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, September 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates January 21, 2018
filed on: 1st, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, January 2018
|
accounts |
Free Download
(18 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, December 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, December 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 21, 2017
filed on: 28th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB England to Kao One Kao Park Harlow Essex CM17 9NA on August 11, 2016
filed on: 11th, August 2016
|
address |
Free Download
(1 page)
|
AP01 |
On May 9, 2016 new director was appointed.
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 10, 2016
filed on: 10th, May 2016
|
resolution |
Free Download
|
TM02 |
Secretary appointment termination on May 9, 2016
filed on: 10th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 9, 2016
filed on: 10th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 9, 2016
filed on: 10th, May 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from January 31, 2017 to December 31, 2016
filed on: 10th, May 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 9, 2016
filed on: 10th, May 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Snow Hill London EC1A 2AL England to The Pinnacles Elizabeth Way Harlow Essex CM19 5BB on May 10, 2016
filed on: 10th, May 2016
|
address |
Free Download
(1 page)
|
AP01 |
On May 9, 2016 new director was appointed.
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2016
|
incorporation |
Free Download
(16 pages)
|