AD01 |
New registered office address 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on January 6, 2021. Company's previous address: 5 New Street Square London EC4A 3TW United Kingdom.
filed on: 6th, January 2021
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address |
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(2 pages)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, December 2020
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gazette |
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(1 page)
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TM01 |
Director's appointment was terminated on December 23, 2019
filed on: 20th, January 2020
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officers |
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(1 page)
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TM01 |
Director's appointment was terminated on October 7, 2019
filed on: 17th, October 2019
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officers |
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(1 page)
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CS01 |
Confirmation statement with updates September 5, 2019
filed on: 6th, September 2019
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confirmation statement |
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(4 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 6th, June 2019
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accounts |
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(5 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 27th, April 2019
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resolution |
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(1 page)
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AP01 |
On April 5, 2019 new director was appointed.
filed on: 17th, April 2019
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officers |
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(2 pages)
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AP01 |
On April 1, 2019 new director was appointed.
filed on: 17th, April 2019
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officers |
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(2 pages)
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AP01 |
On April 5, 2019 new director was appointed.
filed on: 16th, April 2019
|
officers |
Free Download
(2 pages)
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AP01 |
On February 5, 2019 new director was appointed.
filed on: 10th, April 2019
|
officers |
Free Download
(2 pages)
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AP01 |
On April 5, 2019 new director was appointed.
filed on: 10th, April 2019
|
officers |
Free Download
(2 pages)
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AP01 |
On March 13, 2019 new director was appointed.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates September 5, 2018
filed on: 18th, September 2018
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confirmation statement |
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(5 pages)
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AP02 |
Appointment (date: July 27, 2018) of a member
filed on: 5th, September 2018
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officers |
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(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, June 2018
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resolution |
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(17 pages)
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CH01 |
On May 29, 2018 director's details were changed
filed on: 4th, June 2018
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officers |
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(2 pages)
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AP01 |
On May 29, 2018 new director was appointed.
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
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AP01 |
On May 29, 2018 new director was appointed.
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to December 31, 2018
filed on: 8th, May 2018
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accounts |
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(1 page)
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SH02 |
Sub-division of shares on March 26, 2018
filed on: 30th, April 2018
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capital |
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(4 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2018
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resolution |
Free Download
(28 pages)
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SH01 |
Capital declared on March 28, 2018: 300.00 USD
filed on: 11th, April 2018
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capital |
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(3 pages)
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SH01 |
Capital declared on March 26, 2018: 270.00 USD
filed on: 11th, April 2018
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capital |
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(3 pages)
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SH01 |
Capital declared on December 4, 2017: 250.00 USD
filed on: 11th, April 2018
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capital |
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(3 pages)
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AA01 |
Previous accounting period shortened from September 30, 2018 to December 31, 2017
filed on: 27th, February 2018
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accounts |
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(1 page)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, November 2017
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resolution |
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(18 pages)
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SH02 |
Sub-division of shares on November 12, 2017
filed on: 24th, November 2017
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capital |
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(4 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, November 2017
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resolution |
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(1 page)
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SH01 |
Capital declared on October 15, 2017: 100.00 USD
filed on: 7th, November 2017
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capital |
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(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 6th, September 2017
|
incorporation |
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(57 pages)
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TM01 |
Director's appointment was terminated on September 6, 2017
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on September 6, 2017
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
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