TM01 |
Director's appointment was terminated on 2024-01-31
filed on: 7th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 3rd, January 2024
|
accounts |
Free Download
(27 pages)
|
CAP-SS |
Solvency Statement dated 28/12/23
filed on: 29th, December 2023
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2023
|
resolution |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2023-12-29: 11044101.75 USD
filed on: 29th, December 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 29th, December 2023
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-12-14
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-12-14
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, December 2023
|
resolution |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2023-12-08: 11044101.75 USD
filed on: 8th, December 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2023
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 8th, December 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/11/23
filed on: 8th, December 2023
|
insolvency |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-12
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 17th, April 2023
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2022-06-12
filed on: 16th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 15 Golden Square, 2nd Floor London W1F 9JG. Change occurred on 2022-06-08. Company's previous address: 56 Conduit Street 4th Floor London W1S 2YZ United Kingdom.
filed on: 8th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 26th, April 2022
|
accounts |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2021-12-22: 11044101.75 USD
filed on: 24th, January 2022
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, January 2022
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 12th, January 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2021
|
incorporation |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2021-09-02
filed on: 9th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 28th, June 2021
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 28th, June 2021
|
resolution |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2021-03-10: 323470.75 USD
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 19th, February 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, February 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, February 2021
|
incorporation |
Free Download
(34 pages)
|
CAP-SS |
Solvency Statement dated 01/02/21
filed on: 19th, February 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 19th, January 2021
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, January 2021
|
incorporation |
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2020-12-31: 347918.73 USD
filed on: 7th, January 2021
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 6th, January 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2020-09-02
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-09-02
filed on: 24th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, December 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, November 2019
|
gazette |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-07-03: 175195.82 USD
filed on: 29th, July 2019
|
capital |
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 27th, June 2019
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-10-24: 147048.00 USD
filed on: 6th, November 2018
|
capital |
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 3rd, September 2018
|
incorporation |
Free Download
(36 pages)
|