CS01 |
Confirmation statement with no updates Tue, 12th Sep 2023
filed on: 13th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, June 2023
|
accounts |
Free Download
(20 pages)
|
AP01 |
On Fri, 10th Mar 2023 new director was appointed.
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Feb 2023
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 12th Sep 2022
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, August 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Sep 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(23 pages)
|
PSC05 |
Change to a person with significant control Wed, 19th Jun 2019
filed on: 15th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Mon, 29th Mar 2021 new director was appointed.
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Mar 2021
filed on: 12th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 15th Sep 2020 new director was appointed.
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 15th Sep 2020
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 14th Sep 2020 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Sep 2020
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, June 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Sep 2019
filed on: 18th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On Mon, 8th Jul 2019 new director was appointed.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 62 Buckingham Gate London SW1E 6AT United Kingdom on Sat, 8th Jun 2019 to 1 Brewer's Green London Sw1H Orh
filed on: 8th, June 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st May 2019
filed on: 6th, June 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 19th Feb 2019: 300.00 USD
filed on: 3rd, April 2019
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 115697340008, created on Tue, 12th Feb 2019
filed on: 15th, February 2019
|
mortgage |
Free Download
(25 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, February 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 115697340007, created on Tue, 12th Feb 2019
filed on: 15th, February 2019
|
mortgage |
Free Download
(19 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, February 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, January 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, January 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, January 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, January 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 115697340006, created on Thu, 13th Dec 2018
filed on: 19th, December 2018
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 115697340005, created on Fri, 30th Nov 2018
filed on: 5th, December 2018
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 115697340004, created on Thu, 22nd Nov 2018
filed on: 28th, November 2018
|
mortgage |
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 19th, November 2018
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 115697340002, created on Thu, 8th Nov 2018
filed on: 14th, November 2018
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 115697340003, created on Wed, 31st Oct 2018
filed on: 14th, November 2018
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 115697340001, created on Wed, 31st Oct 2018
filed on: 14th, November 2018
|
mortgage |
Free Download
(44 pages)
|
SH01 |
Capital declared on Tue, 9th Oct 2018: 200.00 USD
filed on: 14th, November 2018
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2018
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 14th Sep 2018: 100.00 USD
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|