MA |
Memorandum and Articles of Association
filed on: 3rd, February 2024
|
incorporation |
Free Download
(30 pages)
|
SH19 |
83642055.00 USD is the capital in company's statement on Wednesday 31st January 2024
filed on: 31st, January 2024
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2024
|
resolution |
Free Download
(3 pages)
|
SH19 |
83642005.00 USD is the capital in company's statement on Monday 15th January 2024
filed on: 15th, January 2024
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, January 2024
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 05/01/24
filed on: 15th, January 2024
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, January 2024
|
capital |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 12th, January 2024
|
accounts |
Free Download
(79 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 16th, October 2023
|
accounts |
Free Download
(76 pages)
|
SH01 |
84642055.00 USD is the capital in company's statement on Friday 7th July 2023
filed on: 21st, July 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st June 2023
filed on: 15th, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 9th June 2023.
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 21st April 2023 director's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th January 2023
filed on: 9th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th January 2023.
filed on: 9th, February 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
75992055.00 USD is the capital in company's statement on Wednesday 3rd August 2022
filed on: 5th, August 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st June 2022
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
63992055.00 USD is the capital in company's statement on Wednesday 28th July 2021
filed on: 29th, July 2021
|
capital |
Free Download
(3 pages)
|
AP02 |
Appointment (date: Tuesday 22nd June 2021) of a member
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
63689483.00 USD is the capital in company's statement on Monday 12th July 2021
filed on: 16th, July 2021
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Thursday 30th June 2022.
filed on: 7th, June 2021
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, June 2021
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
100.00 USD is the capital in company's statement on Wednesday 2nd June 2021
|
capital |
|