AP01 |
On Fri, 17th Nov 2023 new director was appointed.
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 17th Nov 2023 - the day director's appointment was terminated
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 17th Nov 2023 - the day director's appointment was terminated
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 17th Nov 2023 - the day director's appointment was terminated
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 17th Nov 2023 new director was appointed.
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Dec 2022
filed on: 31st, October 2023
|
accounts |
Free Download
|
AP01 |
On Fri, 23rd Jun 2023 new director was appointed.
filed on: 13th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 23rd Jun 2023 - the day director's appointment was terminated
filed on: 13th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 23rd Jun 2023 new director was appointed.
filed on: 13th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Jun 2023 new director was appointed.
filed on: 13th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 23rd Jun 2023 - the day director's appointment was terminated
filed on: 13th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 30th Nov 2022 new director was appointed.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 30th Nov 2022 - the day director's appointment was terminated
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 27th, October 2022
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, October 2022
|
resolution |
Free Download
(3 pages)
|
AP01 |
On Tue, 27th Sep 2022 new director was appointed.
filed on: 14th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 27th Sep 2022 - the day director's appointment was terminated
filed on: 14th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 16th Sep 2022 new director was appointed.
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 16th Sep 2022 - the day director's appointment was terminated
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, June 2022
|
incorporation |
Free Download
(13 pages)
|
AD03 |
Registered inspection location new location: 1 Bartholomew Lane London EC2N 2AX.
filed on: 3rd, November 2021
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 15th Jun 2021
filed on: 28th, October 2021
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England
filed on: 28th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 25th Dec 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(21 pages)
|
TM01 |
Thu, 10th Sep 2020 - the day director's appointment was terminated
filed on: 15th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 10th Sep 2020 new director was appointed.
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 10th Sep 2020 - the day director's appointment was terminated
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 10th Sep 2020: 21710271.00 USD
filed on: 14th, September 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On Thu, 10th Sep 2020 new director was appointed.
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 27th Dec 2019
filed on: 15th, July 2020
|
accounts |
Free Download
(19 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG. Previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 3rd, January 2020
|
address |
Free Download
(1 page)
|
AD04 |
Registers new location: 3 Lotus Park the Causeway Staines upon Thames TW18 3AG.
filed on: 2nd, January 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 28th Dec 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(20 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
filed on: 13th, August 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 16th May 2019 director's details were changed
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 29th Dec 2017
filed on: 19th, February 2019
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 3rd Aug 2018 director's details were changed
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 14th Dec 2018: 21710269.00 USD
filed on: 18th, January 2019
|
capital |
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: 5th Floor 6 st Andrew Street London EC4A 3AE.
filed on: 4th, July 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 2nd Jul 2018 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Jul 2018 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Jun 2014 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 29th Sep 2017: 21102.00 USD
filed on: 25th, June 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th Sep 2017: 21102.00 USD
filed on: 25th, June 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th Sep 2017: 21102.00 GBP
filed on: 30th, October 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th Sep 2017: 21102.00 GBP
filed on: 6th, October 2017
|
capital |
Free Download
(4 pages)
|
CH01 |
On Mon, 12th Jun 2017 director's details were changed
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 26th, June 2017
|
accounts |
Free Download
(18 pages)
|
AD01 |
Address change date: Mon, 12th Jun 2017. New Address: 3 Lotus Park the Causeway Staines upon Thames TW18 3AG. Previous address: Tmf Corporate Secretarial Services Limited 5th Floor, 6 st Andrew Street London EC4A 3AE
filed on: 12th, June 2017
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 10th Apr 2017 new director was appointed.
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 10th Apr 2017 - the day director's appointment was terminated
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 27th Jan 2017 new director was appointed.
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 27th Jan 2017 - the day director's appointment was terminated
filed on: 30th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 30th Sep 2016 new director was appointed.
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 17th Jun 2016 with full list of members
filed on: 14th, July 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Jun 2015 with full list of members
filed on: 20th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 20th Jul 2015: 1100.00 USD
|
capital |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, May 2015
|
resolution |
Free Download
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 1100.00 USD
filed on: 25th, September 2014
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, September 2014
|
capital |
Free Download
(3 pages)
|
SH19 |
Capital declared on Mon, 22nd Sep 2014: 1100.00 USD
filed on: 22nd, September 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, September 2014
|
resolution |
|
CAP-SS |
Solvency Statement dated 22/09/14
filed on: 22nd, September 2014
|
insolvency |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Sep 2015
filed on: 15th, July 2014
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2014
|
incorporation |
Free Download
(20 pages)
|
SH01 |
Capital declared on Tue, 17th Jun 2014: 1000.00 USD
|
capital |
|