TM02 |
Secretary appointment termination on January 20, 2024
filed on: 28th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 3, 2024
filed on: 28th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to July 31, 2022
filed on: 15th, April 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 3, 2023
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to July 31, 2021
filed on: 3rd, May 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 3, 2022
filed on: 9th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On October 1, 2021 director's details were changed
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2021 director's details were changed
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2020
filed on: 5th, April 2021
|
accounts |
Free Download
(2 pages)
|
CH01 |
On March 30, 2021 director's details were changed
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on March 1, 2021
filed on: 1st, March 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 23 Archway Road Poole BH14 9AY England to 20-22 Wenlock Road London N1 7GU on March 1, 2021
filed on: 1st, March 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 3, 2021
filed on: 3rd, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 18 Pinebeach Court, Beach Road Canford Cliffs Poole BH13 7BX England to 23 Archway Road Poole BH14 9AY on October 18, 2020
filed on: 18th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 6, 2020
filed on: 19th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 18 Pinebeach Court Beach Road Canford Cliffs Poole BH13 7BX England to 18 Pinebeach Court, Beach Road Canford Cliffs Poole BH13 7BX on October 5, 2019
filed on: 5th, October 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 Pinebeach Court 4-5 Beach Road Branksome Park Poole BH13 7BX England to 18 Pinebeach Court Beach Road Canford Cliffs Poole BH13 7BX on October 5, 2019
filed on: 5th, October 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 Edgehill Road Bournemouth BH9 2PQ England to 18 Pinebeach Court 4-5 Beach Road Branksome Park Poole BH13 7BX on September 23, 2019
filed on: 23rd, September 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2019
filed on: 31st, July 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2018
filed on: 14th, June 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 6, 2019
filed on: 20th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On September 17, 2018 - new secretary appointed
filed on: 17th, September 2018
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control September 17, 2018
filed on: 17th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 4 75 County Road Swindon Wiltshire SN1 2EE England to 18 Edgehill Road Bournemouth BH9 2PQ on September 17, 2018
filed on: 17th, September 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2017
filed on: 25th, March 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 6, 2018
filed on: 9th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control November 1, 2017
filed on: 3rd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Talbot Road Bournemouth BH9 2JB England to Flat 4 75 County Road Swindon Wiltshire SN1 2EE on November 3, 2017
filed on: 3rd, November 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2016
filed on: 26th, March 2017
|
accounts |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 26, 2017: 10.00 USD
filed on: 26th, March 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 6, 2017
filed on: 18th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On January 18, 2017 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 10, 2017 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 9 Talbot Road Bournemouth BH9 2JB on October 28, 2016
filed on: 28th, October 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 6, 2016 with full list of members
filed on: 6th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 23, 2015: 40000000.00 USD
filed on: 23rd, July 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 23, 2015 with full list of members
filed on: 23rd, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 23, 2015: 18400000.00 USD
|
capital |
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on July 23, 2015
filed on: 23rd, July 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on July 23, 2015
filed on: 23rd, July 2015
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on July 23, 2015: 40000000.00 USD
filed on: 23rd, July 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 23, 2015: 40000000.00 USD
filed on: 23rd, July 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 22, 2015: 58400000.00 USD
filed on: 22nd, July 2015
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2015
|
incorporation |
Free Download
(7 pages)
|