CS01 |
Confirmation statement with updates 21st February 2024
filed on: 5th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, January 2024
|
accounts |
Free Download
(29 pages)
|
SH19 |
Statement of Capital on 16th August 2023: 114572125.00 CAD
filed on: 16th, August 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, August 2023
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/07/23
filed on: 16th, August 2023
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 16th, August 2023
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st June 2023
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st June 2023
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st June 2023
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st June 2023
filed on: 30th, June 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, May 2023
|
resolution |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 22nd May 2023: 114659037.00 CAD
filed on: 22nd, May 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, May 2023
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 08/05/23
filed on: 22nd, May 2023
|
insolvency |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st February 2023
filed on: 6th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, January 2023
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/12/22
filed on: 13th, January 2023
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 13th January 2023: 116498094.00 CAD
filed on: 13th, January 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, January 2023
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 13th, December 2022
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2022
filed on: 25th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 2nd, January 2022
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2021
filed on: 2nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 19th, January 2021
|
accounts |
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2019
filed on: 30th, April 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st February 2020
filed on: 28th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England at an unknown date to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
filed on: 30th, August 2019
|
address |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 26th July 2019: 129390423.00 CAD
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 25/07/19
filed on: 26th, July 2019
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 26th, July 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 26th, July 2019
|
resolution |
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR at an unknown date
filed on: 1st, April 2019
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th February 2019: 252461869.00 USD
filed on: 25th, March 2019
|
capital |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 22nd March 2019
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, February 2019
|
incorporation |
Free Download
(37 pages)
|