AP01 |
On Tue, 12th Sep 2023 new director was appointed.
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 2nd Aug 2023 - the day director's appointment was terminated
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023
|
accounts |
Free Download
(58 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 26th, September 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 26th, September 2023
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Jul 2023
filed on: 14th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 10th, May 2023
|
capital |
Free Download
(3 pages)
|
SH19 |
Capital declared on Wed, 10th May 2023: 16625058.00 USD
filed on: 10th, May 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 09/05/23
filed on: 10th, May 2023
|
insolvency |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2023
|
resolution |
Free Download
(3 pages)
|
AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 6th Feb 2023: 16625058.00 USD
filed on: 22nd, February 2023
|
capital |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wed, 31st Aug 2022
filed on: 8th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, August 2022
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 5th, August 2022
|
accounts |
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, August 2022
|
accounts |
Free Download
(61 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, August 2022
|
other |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thu, 2nd Jul 2020
filed on: 26th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Jul 2022
filed on: 13th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 12 New Fetter Lane London EC4A 1JP.
filed on: 27th, June 2022
|
address |
Free Download
(1 page)
|
TM02 |
Thu, 16th Jun 2022 - the day secretary's appointment was terminated
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 22nd Jun 2022. New Address: Envision House 5 North Street Horsham West Sussex RH12 1XQ. Previous address: Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom
filed on: 22nd, June 2022
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 14th Dec 2021 new director was appointed.
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 14th Dec 2021 - the day director's appointment was terminated
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 14th Dec 2021 - the day director's appointment was terminated
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 1st Jul 2021
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 29th Jun 2021: 16625056.00 USD
filed on: 7th, July 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 10th Nov 2020: 18613971.00 USD
filed on: 7th, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 4th Nov 2020: 18613961.00 USD
filed on: 4th, December 2020
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 3rd, December 2020
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, November 2020
|
resolution |
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Tue, 3rd Nov 2020
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Sep 2020 director's details were changed
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2020
|
incorporation |
Free Download
(19 pages)
|