AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 22nd, December 2023
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Jun 2024 to Fri, 28th Jun 2024
filed on: 21st, December 2023
|
accounts |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 30th Jun 2024
filed on: 14th, December 2023
|
accounts |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 280 Bishopsgate London EC2M 4RB.
filed on: 13th, November 2023
|
address |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, June 2023
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 07/06/23
filed on: 8th, June 2023
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 8th Jun 2023: 2300.00 USD
filed on: 8th, June 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2023
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 15th, April 2023
|
accounts |
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 23rd Dec 2022: 2300.00 USD
filed on: 5th, January 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, October 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 17th Aug 2022: 2299.99 USD
filed on: 24th, October 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 20th Jul 2022: 2299.97 USD
filed on: 19th, August 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, August 2022
|
resolution |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England on Wed, 13th Jul 2022 to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ
filed on: 13th, July 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 6th Jul 2022
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 31st, March 2022
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, February 2021
|
accounts |
Free Download
(30 pages)
|
SH20 |
Statement by Directors
filed on: 1st, December 2020
|
capital |
Free Download
(4 pages)
|
SH19 |
Capital declared on Tue, 1st Dec 2020: 2299.96 USD
filed on: 1st, December 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 25/11/20
filed on: 1st, December 2020
|
insolvency |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2020
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, June 2019
|
resolution |
Free Download
(33 pages)
|
AP01 |
On Thu, 16th May 2019 new director was appointed.
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th May 2019
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 16th May 2019 new director was appointed.
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th May 2019
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th May 2019
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th May 2019
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 16th May 2019 new director was appointed.
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 15th May 2019: 2299.96 USD
filed on: 23rd, May 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
On Thu, 16th May 2019 new director was appointed.
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Feb 2019 new director was appointed.
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Feb 2019
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 4th Feb 2019
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 28th Jan 2019 new director was appointed.
filed on: 29th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, November 2018
|
accounts |
Free Download
(22 pages)
|
AP04 |
On Mon, 12th Mar 2018, company appointed a new person to the position of a secretary
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 20th Mar 2018: 2297.96 USD
filed on: 23rd, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 16th Jan 2018: 2293.94 USD
filed on: 22nd, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Dec 2017: 2288.40 USD
filed on: 27th, December 2017
|
capital |
Free Download
(3 pages)
|
CH01 |
On Wed, 16th Aug 2017 director's details were changed
filed on: 19th, September 2017
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2017: 2278.28 USD
filed on: 7th, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 7th Jul 2017: 2101.00 USD
filed on: 31st, August 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, August 2017
|
resolution |
Free Download
(32 pages)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Tue, 1st Aug 2017 to 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
filed on: 1st, August 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 26th Jun 2017 new director was appointed.
filed on: 10th, July 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 26th Jun 2017 new director was appointed.
filed on: 10th, July 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 26th Jun 2017 new director was appointed.
filed on: 7th, July 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 28th Jun 2017 new director was appointed.
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Jun 2017 new director was appointed.
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017
filed on: 18th, April 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2017
|
incorporation |
Free Download
(40 pages)
|