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Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 officers Termination of appointment of director (Dominic St John Euan Cameron) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (William Jin) 1 Buy now
24 Jan 2024 incorporation Memorandum Articles 59 Buy now
24 Jan 2024 resolution Resolution 8 Buy now
18 Jan 2024 officers Appointment of director (William Jin) 2 Buy now
18 Jan 2024 officers Appointment of director (William Hutchins) 2 Buy now
18 Jan 2024 officers Appointment of director (Gordon Henderson) 2 Buy now
17 Jan 2024 officers Termination of appointment of director (Daina Spedding) 1 Buy now
06 Nov 2023 mortgage Registration of a charge 45 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With Updates 21 Buy now
24 Aug 2023 officers Termination of appointment of director (Rupesh Patel) 1 Buy now
04 Aug 2023 officers Change of particulars for director (Mr Mathijs Peter Eefting) 2 Buy now
04 Aug 2023 officers Change of particulars for director (Ms Karen Rachael Hubbard) 2 Buy now
26 Jul 2023 accounts Annual Accounts 44 Buy now
12 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
24 May 2023 resolution Resolution 9 Buy now
17 May 2023 capital Return of Allotment of shares 5 Buy now
16 May 2023 capital Return of Allotment of shares 5 Buy now
09 Jan 2023 accounts Annual Accounts 31 Buy now
09 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Nov 2022 capital Return of Allotment of shares 5 Buy now
22 Nov 2022 capital Notice of name or other designation of class of shares 3 Buy now
04 Nov 2022 capital Return of Allotment of shares 5 Buy now
03 Nov 2022 capital Return of Allotment of shares 5 Buy now
01 Nov 2022 officers Termination of appointment of director (Lev Kundin) 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
20 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2022 capital Return of Allotment of shares 5 Buy now
04 Oct 2022 capital Return of Allotment of shares 5 Buy now
29 Jun 2022 resolution Resolution 8 Buy now
29 Jun 2022 incorporation Memorandum Articles 60 Buy now
27 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2022 capital Return of Allotment of shares 4 Buy now
23 Jun 2022 officers Termination of appointment of director (Olivier Christopher Miles Stapylton-Smith) 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Filip Coen) 1 Buy now
23 Jun 2022 address Move Registers To Sail Company With New Address 1 Buy now
23 Jun 2022 address Change Sail Address Company With New Address 1 Buy now
23 Jun 2022 capital Return of Allotment of shares 4 Buy now
27 Jan 2022 officers Termination of appointment of director (Deepak Jayaprakash) 1 Buy now
05 Jan 2022 accounts Annual Accounts 33 Buy now
30 Nov 2021 officers Appointment of director (Mr Rupesh Patel) 2 Buy now
30 Nov 2021 officers Termination of appointment of director (Steve Cordiner) 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
31 Aug 2021 officers Termination of appointment of director (Charles Richard Cannell) 1 Buy now
27 Aug 2021 officers Appointment of director (Mrs Karen Rachael Hubbard) 2 Buy now
29 Jun 2021 mortgage Registration of a charge 44 Buy now
02 Jun 2021 officers Appointment of director (Mr Dominic St John Euan Cameron) 2 Buy now
19 May 2021 officers Termination of appointment of director (Mark Alan Pearson) 1 Buy now
28 Jan 2021 officers Appointment of director (Deepak Jayaprakash) 2 Buy now
22 Dec 2020 accounts Annual Accounts 13 Buy now
09 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Lev Kundin) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Olivier Christopher Miles Stapylton-Smith) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Mathijs Peter Eefting) 2 Buy now
10 Sep 2020 incorporation Memorandum Articles 59 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
08 Sep 2020 resolution Resolution 2 Buy now
21 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Aug 2020 officers Appointment of director (Daina Spedding) 2 Buy now
20 Aug 2020 capital Return of Allotment of shares 4 Buy now
14 Aug 2020 capital Second Filing Capital Allotment Shares 4 Buy now
13 Aug 2020 capital Second Filing Capital Allotment Shares 5 Buy now
10 Aug 2020 capital Return of Allotment of shares 4 Buy now
10 Jul 2020 capital Return of Allotment of shares 4 Buy now
10 Jul 2020 capital Return of Allotment of shares 4 Buy now
09 Jul 2020 capital Return of Allotment of shares 4 Buy now
09 Jul 2020 capital Return of Allotment of shares 4 Buy now
06 Jul 2020 officers Appointment of director (Charles Richard Cannell) 2 Buy now
18 Jun 2020 resolution Resolution 1 Buy now
18 Jun 2020 resolution Resolution 1 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2020 officers Change of particulars for director (Mr Mathijs Peter Eefting) 2 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Aug 2019 resolution Resolution 54 Buy now
01 Aug 2019 officers Change of particulars for director (Mr Mathijs Peter Eefting) 2 Buy now
01 Aug 2019 officers Change of particulars for director (Mr Olivier Christopher Miles Stapylton-Smith) 2 Buy now
24 Jul 2019 capital Return of Allotment of shares 4 Buy now
24 Jul 2019 officers Appointment of director (Mr Filip Coen) 2 Buy now
24 Jul 2019 officers Appointment of director (Mr Steve Cordiner) 2 Buy now
02 Jul 2019 capital Return of Allotment of shares 3 Buy now
01 Jul 2019 capital Return of Allotment of shares 3 Buy now
01 Jul 2019 capital Return of Allotment of shares 3 Buy now
01 Jul 2019 capital Return of Allotment of shares 3 Buy now
26 Nov 2018 officers Change of particulars for director (Mr Lev Kundin) 2 Buy now
26 Sep 2018 capital Return of Allotment of shares 3 Buy now
26 Sep 2018 capital Return of Allotment of shares 3 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Sep 2018 capital Return of Allotment of shares 3 Buy now
26 Sep 2018 capital Return of Allotment of shares 3 Buy now
26 Sep 2018 capital Return of Allotment of shares 3 Buy now
26 Sep 2018 capital Return of Allotment of shares 6 Buy now
24 Jul 2018 resolution Resolution 50 Buy now
12 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 accounts Annual Accounts 11 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now