AA |
Group of companies' accounts made up to 2021-12-31
filed on: 14th, June 2023
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates 2023-04-18
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, March 2023
|
gazette |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-01-28
filed on: 15th, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-08-03
filed on: 24th, August 2022
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2022-08-17 director's details were changed
filed on: 17th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-08-17 director's details were changed
filed on: 17th, August 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-06-13
filed on: 13th, June 2022
|
address |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 7th, January 2022
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-03
filed on: 11th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 12th, January 2021
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates 2020-08-03
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, March 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-02-12: 38322844.00 USD
filed on: 10th, March 2020
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 9th, December 2019
|
accounts |
Free Download
(43 pages)
|
CH04 |
Secretary's details changed on 2019-08-05
filed on: 8th, August 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-08-06 director's details were changed
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-03
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-06
filed on: 6th, August 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2019-08-05 director's details were changed
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, July 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 9th, July 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-08-03
filed on: 22nd, August 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-07-18: 45756101.00 USD
filed on: 18th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-08-25: 10000000.00 USD
filed on: 17th, July 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2018-08-31 to 2018-12-31
filed on: 19th, March 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, August 2017
|
incorporation |
Free Download
(56 pages)
|