AA |
Group of companies' accounts made up to 2023-04-30
filed on: 17th, December 2023
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2023-02-09
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(4 pages)
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AA01 |
Current accounting period extended from 2023-02-28 to 2023-04-30
filed on: 1st, February 2023
|
accounts |
Free Download
(1 page)
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SH01 |
Statement of Capital on 2022-12-09: 8357.08 USD
filed on: 30th, December 2022
|
capital |
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, October 2022
|
resolution |
Free Download
(1 page)
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CERTNM |
Company name changed island topco LIMITEDcertificate issued on 26/10/22
filed on: 26th, October 2022
|
change of name |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2022-10-14: 8250.00 USD
filed on: 26th, October 2022
|
capital |
Free Download
(3 pages)
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AP01 |
New director was appointed on 2022-10-11
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2022-10-12
filed on: 24th, October 2022
|
officers |
Free Download
(1 page)
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AP03 |
On 2022-10-11 - new secretary appointed
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
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SH01 |
Statement of Capital on 2022-07-27: 8100.00 USD
filed on: 25th, August 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-07-27
filed on: 19th, August 2022
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 12th, August 2022
|
resolution |
Free Download
(6 pages)
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MA |
Memorandum and Articles of Association
filed on: 12th, August 2022
|
incorporation |
Free Download
(61 pages)
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AP01 |
New director was appointed on 2022-07-27
filed on: 10th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-27
filed on: 10th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-27
filed on: 10th, August 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Orion House 5 Upper St Martin's Ln West End London WC2H 9EA United Kingdom to 4th Floor City Tower 40 Basinghall Street London EC2V 5DE on 2022-08-10
filed on: 10th, August 2022
|
address |
Free Download
(1 page)
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AP01 |
New director was appointed on 2022-07-27
filed on: 10th, August 2022
|
officers |
Free Download
(2 pages)
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MR01 |
Registration of charge 139065260001, created on 2022-07-27
filed on: 28th, July 2022
|
mortgage |
Free Download
(43 pages)
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NEWINC |
Incorporation
filed on: 10th, February 2022
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2022-02-10: 0.01 USD
|
capital |
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