CH01 |
On Thu, 15th Sep 2022 director's details were changed
filed on: 9th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 15th Sep 2022 director's details were changed
filed on: 9th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 23rd, January 2023
|
accounts |
Free Download
(58 pages)
|
SH01 |
Capital declared on Fri, 16th Dec 2022: 16901034.74 USD
filed on: 20th, December 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 2nd, November 2022
|
accounts |
Free Download
(56 pages)
|
SH01 |
Capital declared on Fri, 21st Oct 2022: 16893650.28 USD
filed on: 21st, October 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, October 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 5th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Aug 2022
filed on: 5th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 23rd May 2022 new director was appointed.
filed on: 16th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd May 2022
filed on: 16th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 23rd May 2022 new director was appointed.
filed on: 16th, June 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2022: 6017156.01 USD
filed on: 31st, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Feb 2022: 3635391.07 USD
filed on: 24th, February 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 21st, December 2021
|
accounts |
Free Download
(62 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 25th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 16th, July 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 87 Fairmile Lane Cobham Surrey KT11 2DG on Tue, 13th Jul 2021 to Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
filed on: 13th, July 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, June 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, March 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2020
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 19th, August 2020
|
accounts |
Free Download
(37 pages)
|
CH01 |
On Sat, 5th Oct 2019 director's details were changed
filed on: 6th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Apr 2020
filed on: 24th, April 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 31st Jan 2020: 1181195.46 USD
filed on: 4th, February 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, December 2019
|
resolution |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Nov 2019
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 21st Oct 2019: 585635.46 USD
filed on: 24th, October 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, October 2019
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, September 2019
|
resolution |
Free Download
(14 pages)
|
SH01 |
Capital declared on Tue, 27th Aug 2019: 289893.76 USD
filed on: 27th, August 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2019
|
resolution |
Free Download
(14 pages)
|
SH01 |
Capital declared on Sat, 18th May 2019: 202390.59 USD
filed on: 18th, June 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, May 2019
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, May 2019
|
resolution |
Free Download
(67 pages)
|
AP01 |
On Tue, 29th Jan 2019 new director was appointed.
filed on: 17th, April 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 19th Mar 2019: 186463.34 USD
filed on: 5th, April 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, March 2019
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, March 2019
|
resolution |
Free Download
(16 pages)
|
SH01 |
Capital declared on Tue, 5th Feb 2019: 170569.56 USD
filed on: 21st, February 2019
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 5th, January 2019
|
accounts |
Free Download
(32 pages)
|
SH01 |
Capital declared on Thu, 1st Nov 2018: 138978.26 USD
filed on: 8th, November 2018
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, October 2018
|
incorporation |
Free Download
(49 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, October 2018
|
resolution |
Free Download
(13 pages)
|
SH01 |
Capital declared on Fri, 24th Aug 2018: 119549.40 USD
filed on: 10th, September 2018
|
capital |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 21st, August 2018
|
accounts |
Free Download
(29 pages)
|
AD03 |
Registered inspection location new location: C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA.
filed on: 10th, August 2018
|
address |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Fri, 30th Jun 2017 from Wed, 31st May 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Apr 2018: 285915.87 USD
filed on: 10th, May 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 12th Jan 2018: 258648.86 USD
filed on: 23rd, January 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Nov 2017: 228684.15 USD
filed on: 6th, December 2017
|
capital |
Free Download
(8 pages)
|
AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 29th, August 2017
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 21st Jul 2017: 47184.15 USD
filed on: 15th, August 2017
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st May 2017
filed on: 9th, August 2017
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 2nd, August 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 2nd, August 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 2nd, August 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 2nd, August 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Jul 2017
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, July 2017
|
resolution |
Free Download
(51 pages)
|
AP01 |
On Tue, 14th Mar 2017 new director was appointed.
filed on: 19th, April 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 370 st. John Street Flat 1 London EC1V 4NN United Kingdom on Mon, 10th Apr 2017 to 87 Fairmile Lane Cobham Surrey KT11 2DG
filed on: 10th, April 2017
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Mar 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Mar 2017 new director was appointed.
filed on: 3rd, April 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 14th Mar 2017 new director was appointed.
filed on: 3rd, April 2017
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, May 2016
|
incorporation |
Free Download
(7 pages)
|