AA |
Full accounts data made up to December 31, 2022
filed on: 11th, September 2023
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates June 2, 2023
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 6th, July 2022
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates June 2, 2022
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 17th, August 2021
|
accounts |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 4th, August 2021
|
resolution |
Free Download
(1 page)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 4th, August 2021
|
change of name |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 4th, August 2021
|
incorporation |
Free Download
(35 pages)
|
SH01 |
Capital declared on July 28, 2021: 132256.00 CHF, 50000.00 GBP
filed on: 31st, July 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 28, 2021: 132256.00 CHF, 22596.53 GBP
filed on: 29th, July 2021
|
capital |
Free Download
(3 pages)
|
AP03 |
Appointment (date: July 28, 2021) of a secretary
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 2, 2021
filed on: 14th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 4th, August 2020
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on June 24, 2020
filed on: 4th, August 2020
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2020
|
capital |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 8, 2020
filed on: 2nd, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 2, 2020
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control January 8, 2020
filed on: 2nd, June 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 8, 2020
filed on: 2nd, June 2020
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On April 1, 2020 director's details were changed
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, March 2020
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates February 22, 2020
filed on: 25th, March 2020
|
confirmation statement |
Free Download
(2 pages)
|
RT01 |
Administrative restoration application
filed on: 25th, March 2020
|
restoration |
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 18th, February 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 22, 2019
filed on: 8th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 8, 2018
filed on: 8th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 8, 2018
filed on: 8th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 8, 2018
filed on: 8th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 23rd, December 2018
|
accounts |
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, October 2018
|
resolution |
Free Download
(2 pages)
|
CH01 |
On September 7, 2018 director's details were changed
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 22, 2018
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(20 pages)
|
AD03 |
Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD.
filed on: 3rd, May 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 22, 2017
filed on: 2nd, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
New registered office address 55 Baker Street London W1U 7EU. Change occurred on April 21, 2017. Company's previous address: 10-18 Union Street London SE1 1SZ United Kingdom.
filed on: 21st, April 2017
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from February 28, 2017 to December 31, 2016
filed on: 8th, June 2016
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 8, 2016: 132256.00 CHF
filed on: 3rd, May 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 18, 2016
filed on: 18th, April 2016
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 18th, April 2016
|
change of name |
Free Download
(2 pages)
|
AP01 |
On February 25, 2016 new director was appointed.
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2016
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Capital declared on February 23, 2016: 66128.00 CHF
|
capital |
|