CS01 |
Confirmation statement with no updates September 27, 2023
filed on: 11th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(18 pages)
|
AP01 |
On January 13, 2023 new director was appointed.
filed on: 16th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 27, 2022
filed on: 3rd, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On September 14, 2021 new director was appointed.
filed on: 27th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 27, 2021
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(96 pages)
|
AD02 |
New sail address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred at an unknown date. Company's previous address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom.
filed on: 18th, June 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 2, 2021
filed on: 3rd, June 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 17, 2021
filed on: 17th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates May 17, 2020
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Myo 2nd Floor 123 Victoria Street London SW1E 6DE. Change occurred on March 30, 2020. Company's previous address: Myo 2nd Floor 123 Victoria Street London SW1E 6RA United Kingdom.
filed on: 30th, March 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Myo 2nd Floor 123 Victoria Street London SW1E 6RA. Change occurred on March 24, 2020. Company's previous address: 5th Floor Portland House Cardinal Place London SW1E 5RS United Kingdom.
filed on: 24th, March 2020
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on October 10, 2019: 3900100.00 GBP, 9000000.00 USD
filed on: 28th, October 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, October 2019
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates May 17, 2019
filed on: 31st, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On May 2, 2018 director's details were changed
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 17, 2019 director's details were changed
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 17, 2019 director's details were changed
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(13 pages)
|
AD03 |
Registered inspection location new location: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS.
filed on: 4th, September 2018
|
address |
Free Download
(1 page)
|
AD02 |
New sail address Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Change occurred at an unknown date. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom.
filed on: 4th, September 2018
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on June 21, 2018: 100.00 GBP, 9000000.00 USD
filed on: 23rd, August 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, August 2018
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 17, 2018
filed on: 17th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, January 2018
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 28, 2017: 1.00 GBP, 5000000.00 USD
filed on: 9th, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 27, 2017: 100.00 GBP, 5000000.00 USD
filed on: 9th, January 2018
|
capital |
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ.
filed on: 20th, September 2017
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from May 31, 2018 to December 31, 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2017
|
incorporation |
Free Download
(30 pages)
|