CS01 |
Confirmation statement with no updates March 3, 2024
filed on: 5th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(92 pages)
|
CS01 |
Confirmation statement with no updates March 3, 2023
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(89 pages)
|
AP01 |
On April 28, 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 28, 2022
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 3, 2022
filed on: 7th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 14th, May 2021
|
accounts |
Free Download
(81 pages)
|
CS01 |
Confirmation statement with no updates March 3, 2021
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 10th, March 2021
|
accounts |
Free Download
(66 pages)
|
SH01 |
Capital declared on December 11, 2020: 29190.04 USD
filed on: 7th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 11, 2020: 25740.04 USD
filed on: 6th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 27, 2020: 25140.04 USD
filed on: 8th, September 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 2, 2019: 21740.04 USD
filed on: 1st, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 12, 2019: 19340.04 USD
filed on: 1st, July 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On June 12, 2020 new director was appointed.
filed on: 30th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 12, 2020
filed on: 12th, June 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On June 3, 2020 director's details were changed
filed on: 12th, June 2020
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on June 3, 2020
filed on: 12th, June 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on March 26, 2020. Company's previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom.
filed on: 26th, March 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 3, 2020
filed on: 3rd, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2020 to December 31, 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on August 16, 2019: 2840.04 USD
filed on: 4th, October 2019
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on June 24, 2019
filed on: 16th, July 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 24, 2019: 1310.00 USD
filed on: 16th, July 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 27, 2019: 2190.04 USD
filed on: 16th, July 2019
|
capital |
Free Download
(6 pages)
|
MR01 |
Registration of charge 118375780001, created on June 28, 2019
filed on: 2nd, July 2019
|
mortgage |
Free Download
(73 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, March 2019
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on February 20, 2019: 1000.00 GBP
|
capital |
|