AA |
Group of companies' accounts made up to 2022-12-31
filed on: 4th, January 2024
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2023-10-04
filed on: 6th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 19th, June 2023
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-05-25: 12265.66 USD
filed on: 8th, June 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 10th, May 2023
|
accounts |
Free Download
(28 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-04
filed on: 14th, October 2022
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 5th, May 2022
|
accounts |
Free Download
(29 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, May 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-10-04
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On 2021-06-14 director's details were changed
filed on: 10th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 20th, January 2021
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2020-10-04
filed on: 13th, November 2020
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On 2020-10-03 director's details were changed
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-12-05: 2340.59 USD
filed on: 25th, February 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-12-05: 3790.62 USD
filed on: 25th, February 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-12-05: 9819.42 USD
filed on: 25th, February 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-12-05: 8369.39 USD
filed on: 25th, February 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-12-05: 5240.65 USD
filed on: 25th, February 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-12-05: 11269.45 USD
filed on: 25th, February 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-12-05: 6805.02 USD
filed on: 25th, February 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-12-05: 1982.89 USD
filed on: 24th, February 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-10-04
filed on: 18th, November 2019
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 31st, October 2019
|
accounts |
Free Download
(29 pages)
|
CH01 |
On 2018-11-15 director's details were changed
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-11-15 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-10-08: 1269.44 USD
filed on: 7th, October 2019
|
capital |
Free Download
(4 pages)
|
CH01 |
On 2018-11-15 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-10-07 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-11-15 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, January 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-11-15
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 29th, November 2018
|
resolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 34 Threadneedle Street London EC2R 8AY United Kingdom to 4th Floor 21 Godliman Street London EC4V 5BD on 2018-11-15
filed on: 15th, November 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2018-08-08 director's details were changed
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 4th, June 2018
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 2017-11-28 director's details were changed
filed on: 23rd, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-15
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On 2017-08-01 director's details were changed
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-09-02 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-08-01 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-08-01 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-08-01 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-08-04
filed on: 4th, August 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017-04-20
filed on: 12th, July 2017
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, July 2017
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-20
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-20
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-20
filed on: 25th, April 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-11-30 to 2017-12-31
filed on: 24th, April 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-04-20: 1324.22 USD
filed on: 24th, April 2017
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-04-20
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2016
|
incorporation |
Free Download
(10 pages)
|