AD01 |
Address change date: Tue, 2nd Jan 2024. New Address: 1 New Street Square London EC4A 3HQ. Previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom
filed on: 2nd, January 2024
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address |
Free Download
(1 page)
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TM01 |
Wed, 13th Dec 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
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officers |
Free Download
(1 page)
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AP01 |
On Wed, 13th Dec 2023 new director was appointed.
filed on: 21st, December 2023
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officers |
Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, October 2023
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resolution |
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 4th, October 2023
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incorporation |
Free Download
(35 pages)
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CH01 |
On Wed, 19th Jul 2023 director's details were changed
filed on: 8th, September 2023
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officers |
Free Download
(2 pages)
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TM01 |
Mon, 12th Jun 2023 - the day director's appointment was terminated
filed on: 15th, August 2023
|
officers |
Free Download
(1 page)
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AP01 |
On Wed, 21st Jun 2023 new director was appointed.
filed on: 15th, August 2023
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Sun, 11th Jun 2023
filed on: 6th, July 2023
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confirmation statement |
Free Download
(3 pages)
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TM01 |
Sun, 4th Jun 2023 - the day director's appointment was terminated
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
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AP01 |
On Sun, 4th Jun 2023 new director was appointed.
filed on: 9th, June 2023
|
officers |
Free Download
(2 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022
filed on: 3rd, March 2023
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accounts |
Free Download
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CS01 |
Confirmation statement with no updates Sat, 11th Jun 2022
filed on: 27th, June 2022
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confirmation statement |
Free Download
(3 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2021
filed on: 3rd, March 2022
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accounts |
Free Download
(37 pages)
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CS01 |
Confirmation statement with updates Fri, 11th Jun 2021
filed on: 23rd, June 2021
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confirmation statement |
Free Download
(7 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020
filed on: 29th, May 2021
|
accounts |
Free Download
(35 pages)
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TM01 |
Wed, 14th Apr 2021 - the day director's appointment was terminated
filed on: 30th, April 2021
|
officers |
Free Download
(1 page)
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AP01 |
On Wed, 14th Apr 2021 new director was appointed.
filed on: 30th, April 2021
|
officers |
Free Download
(2 pages)
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SH01 |
Capital declared on Mon, 3rd Aug 2020: 297.00 USD
filed on: 9th, September 2020
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capital |
Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 3rd Aug 2020: 292.80 USD
filed on: 8th, September 2020
|
capital |
Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 3rd Aug 2020: 272.85 USD
filed on: 7th, September 2020
|
capital |
Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 3rd Aug 2020: 232.95 USD
filed on: 4th, September 2020
|
capital |
Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 3rd Aug 2020: 213.00 USD
filed on: 2nd, September 2020
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capital |
Free Download
(4 pages)
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AP01 |
On Mon, 27th Jul 2020 new director was appointed.
filed on: 7th, August 2020
|
officers |
Free Download
(2 pages)
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TM01 |
Mon, 27th Jul 2020 - the day director's appointment was terminated
filed on: 7th, August 2020
|
officers |
Free Download
(1 page)
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AP01 |
On Fri, 19th Jun 2020 new director was appointed.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
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TM01 |
Fri, 19th Jun 2020 - the day director's appointment was terminated
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Thu, 11th Jun 2020
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019
filed on: 3rd, March 2020
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accounts |
Free Download
(30 pages)
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SH01 |
Capital declared on Mon, 12th Aug 2019: 166.45 USD
filed on: 20th, January 2020
|
capital |
Free Download
(4 pages)
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SH01 |
Capital declared on Tue, 13th Aug 2019: 193.05 USD
filed on: 20th, January 2020
|
capital |
Free Download
(4 pages)
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SH01 |
Capital declared on Thu, 8th Aug 2019: 153.15 USD
filed on: 25th, November 2019
|
capital |
Free Download
(4 pages)
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SH01 |
Capital declared on Thu, 8th Aug 2019: 139.85 USD
filed on: 22nd, November 2019
|
capital |
Free Download
(4 pages)
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SH01 |
Capital declared on Wed, 7th Aug 2019: 126.55 USD
filed on: 22nd, November 2019
|
capital |
Free Download
(4 pages)
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CS01 |
Confirmation statement with updates Tue, 11th Jun 2019
filed on: 27th, August 2019
|
confirmation statement |
Free Download
(6 pages)
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AP01 |
On Fri, 17th May 2019 new director was appointed.
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
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TM01 |
Fri, 17th May 2019 - the day director's appointment was terminated
filed on: 5th, August 2019
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, August 2018
|
resolution |
Free Download
(31 pages)
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SH01 |
Capital declared on Thu, 26th Jul 2018: 118.75 USD
filed on: 31st, July 2018
|
capital |
Free Download
(4 pages)
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SH01 |
Capital declared on Thu, 26th Jul 2018: 123.75 USD
filed on: 31st, July 2018
|
capital |
Free Download
(4 pages)
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AP01 |
On Thu, 26th Jul 2018 new director was appointed.
filed on: 30th, July 2018
|
officers |
Free Download
(2 pages)
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SH01 |
Capital declared on Thu, 26th Jul 2018: 47.50 USD
filed on: 27th, July 2018
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Thu, 26th Jul 2018: 95.00 USD
filed on: 27th, July 2018
|
capital |
Free Download
(4 pages)
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AP01 |
On Thu, 26th Jul 2018 new director was appointed.
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
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SH01 |
Capital declared on Thu, 26th Jul 2018: 23.75 USD
filed on: 26th, July 2018
|
capital |
Free Download
(3 pages)
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AA01 |
Current accounting reference period shortened from Sun, 30th Jun 2019 to Fri, 31st May 2019
filed on: 26th, July 2018
|
accounts |
Free Download
(1 page)
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AP01 |
On Thu, 26th Jul 2018 new director was appointed.
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jul 2018 new director was appointed.
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 12th, June 2018
|
incorporation |
Free Download
(39 pages)
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SH01 |
Capital declared on Tue, 12th Jun 2018: 3.80 USD
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capital |
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