Introduction
Watch Company
M
MMC HOLDING INTERNATIONAL LTD
MMC HOLDING INTERNATIONAL LTD is an active company incorporated on with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990) and 2 other business activities. MMC HOLDING INTERNATIONAL LTD was registered 5 years ago.(SIC: 32990, 46190, 72110)
Status
active
Active since 5 years ago
Company No
12977802
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (8 months ago)
Submitted on 2 April 2026 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Contact
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 14 November 2024To: 4 April 2025
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 27 October 2020To: 14 November 2024
Timeline
56 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Share Issue
Dec 20
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Jun 26
Termination Director Company With Name T...
Funding Round
Aug 26
Capital Allotment Shares
28
Funding
20
Officers
6
Ownership
0
Accounts
Capital Table
People
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
BARNETT, Adam Richard
Active86-90 Paul Street, LondonEC2A 4NE
Born July 1971
Director
Appointed 20 Mar 2024
BARNETT, Adam Richard
86-90 Paul Street, LondonEC2A 4NE
Born July 1971
Director
20 Mar 2024
Active
BENNETT, Gabby
Active86-90 Paul Street, LondonEC2A 4NE
Born December 1971
Director
Appointed 24 Apr 2024
BENNETT, Gabby
86-90 Paul Street, LondonEC2A 4NE
Born December 1971
Director
24 Apr 2024
Active
BUBLIK, Ryszard Adam
Active86 - 90 Paul Street, LondonEC2A 4NE
Born June 1970
Director
Appointed 07 Dec 2020
BUBLIK, Ryszard Adam
86 - 90 Paul Street, LondonEC2A 4NE
Born June 1970
Director
07 Dec 2020
Active
GILLIGAN, Paul Michael
Active86-90 Paul Street, LondonEC2A 4NE
Born September 1970
Director
Appointed 27 Oct 2020
GILLIGAN, Paul Michael
86-90 Paul Street, LondonEC2A 4NE
Born September 1970
Director
27 Oct 2020
Active
HARTLAND, Jon
Active86-90 Paul Street, LondonEC2A 4NE
Born May 1957
Director
Appointed 31 May 2024
HARTLAND, Jon
86-90 Paul Street, LondonEC2A 4NE
Born May 1957
Director
31 May 2024
Active
KAMERLING, Alexandra Herina Carlota
Active86-90 Paul Street, LondonEC2A 4NE
Born November 1968
Director
Appointed 21 May 2024
KAMERLING, Alexandra Herina Carlota
86-90 Paul Street, LondonEC2A 4NE
Born November 1968
Director
21 May 2024
Active
ALLEN, Robert
Resigned46 High Street, EsherKT10 9QY
Born April 1984
Director
Appointed 26 Jan 2022
Resigned 02 May 2024
ALLEN, Robert
46 High Street, EsherKT10 9QY
Born April 1984
Director
26 Jan 2022
Resigned 02 May 2024
Resigned
BEKEN, Sally Ann, Dr
Resigned46 High Street, EsherKT10 9QY
Born January 1967
Director
Appointed 06 Apr 2021
Resigned 04 Jul 2022
BEKEN, Sally Ann, Dr
46 High Street, EsherKT10 9QY
Born January 1967
Director
06 Apr 2021
Resigned 04 Jul 2022
Resigned
BENNETT, Gabby
Resigned46 High Street, EsherKT10 9QY
Born December 1971
Director
Appointed 15 Feb 2024
Resigned 15 Feb 2024
BENNETT, Gabby
46 High Street, EsherKT10 9QY
Born December 1971
Director
15 Feb 2024
Resigned 15 Feb 2024
Resigned
CRIMMINGS, Andrew Charles
Resigned46 High Street, EsherKT10 9QY
Born January 1972
Director
Appointed 27 Oct 2020
Resigned 24 Apr 2024
CRIMMINGS, Andrew Charles
46 High Street, EsherKT10 9QY
Born January 1972
Director
27 Oct 2020
Resigned 24 Apr 2024
Resigned
HAYES, Lisa-Marie
Resigned46 High Street, EsherKT10 9QY
Born May 1980
Director
Appointed 26 Jan 2022
Resigned 11 Aug 2023
HAYES, Lisa-Marie
46 High Street, EsherKT10 9QY
Born May 1980
Director
26 Jan 2022
Resigned 11 Aug 2023
Resigned
SMITH, Scott William
Resigned86-90 Paul Street, LondonEC2A 4NE
Born December 1980
Director
Appointed 24 Apr 2024
Resigned 01 Aug 2025
SMITH, Scott William
86-90 Paul Street, LondonEC2A 4NE
Born December 1980
Director
24 Apr 2024
Resigned 01 Aug 2025
Resigned
SYKES, Timothy Richard James
Resigned86-90 Paul Street, LondonEC2A 4NE
Born June 1969
Director
Appointed 23 Oct 2023
Resigned 08 May 2026
SYKES, Timothy Richard James
86-90 Paul Street, LondonEC2A 4NE
Born June 1969
Director
23 Oct 2023
Resigned 08 May 2026
Resigned
VAN HAREN, Thomas
Resigned46 High Street, EsherKT10 9QY
Born August 1985
Director
Appointed 22 Apr 2022
Resigned 01 May 2023
VAN HAREN, Thomas
46 High Street, EsherKT10 9QY
Born August 1985
Director
22 Apr 2022
Resigned 01 May 2023
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Benjamin Boyd
Ceased86 - 90 Paul Street, LondonEC2A 4NE
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Ceased 17 Mar 2022
Mr Oliver Benjamin Boyd
86 - 90 Paul Street, LondonEC2A 4NE
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Ceased 17 Mar 2022
Ceased
Miss Emma Jane Brogi
Ceased86 - 90 Paul Street, LondonEC2A 4NE
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Ceased 17 Mar 2022
Miss Emma Jane Brogi
86 - 90 Paul Street, LondonEC2A 4NE
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Ceased 17 Mar 2022
Ceased
Mr Paul Gilligan
Ceased46 High Street, EsherKT10 9QY
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Oct 2020
Ceased 14 Feb 2022
Mr Paul Gilligan
46 High Street, EsherKT10 9QY
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Oct 2020
Ceased 14 Feb 2022
Ceased
Mr Andrew Charles Crimmings
Ceased46 High Street, EsherKT10 9QY
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Ceased 30 Nov 2020
Mr Andrew Charles Crimmings
46 High Street, EsherKT10 9QY
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Ceased 30 Nov 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
99
Description
Type
Date Filed
Document
Capital Allotment Shares
26 August 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 August 2026
No document
Termination Director Company With Name Termination Date
18 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2026
No document
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
No document
Confirmation Statement With Updates
2 April 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 April 2026
No document
Replacement Filing Of Director Appointment With Name
24 March 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
RP01AP01RP01AP01
24 March 2026
No document
Notification Of A Person With Significant Control Statement
23 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 February 2026
No document
Cessation Of A Person With Significant Control
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
No document
Cessation Of A Person With Significant Control
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
No document
Capital Allotment Shares
9 January 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2026
No document
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 December 2025
No document
Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 December 2025
No document
Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 December 2025
No document
Change Person Director Company With Change Date
9 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
No document
Change Person Director Company With Change Date
9 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
No document
Change To A Person With Significant Control
9 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
9 September 2025
No document
Change To A Person With Significant Control
9 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
9 September 2025
No document
Change Person Director Company With Change Date
8 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
No document
Change Person Director Company With Change Date
8 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
No document
Change Person Director Company With Change Date
8 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
No document
Change Person Director Company With Change Date
8 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
No document
Change Person Director Company With Change Date
8 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
No document
Resolution
13 August 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 August 2025
No document
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 April 2025
No document
Change Registered Office Address Company With Date Old Address New Address
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
No document
Second Filing Capital Allotment Shares
11 March 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
11 March 2025
No document
Second Filing Capital Allotment Shares
3 March 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
3 March 2025
No document
Capital Allotment Shares
28 February 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 February 2025
No document
Capital Allotment Shares
7 February 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 February 2025
No document
Confirmation Statement With Updates
7 February 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 February 2025
No document
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
No document
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 January 2025
No document
Change Registered Office Address Company With Date Old Address New Address
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
No document
Capital Allotment Shares
11 November 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 November 2024
No document
Capital Allotment Shares
8 October 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 October 2024
No document
Capital Allotment Shares
8 October 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 October 2024
No document
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 September 2024
No document
Capital Allotment Shares
18 July 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 July 2024
No document
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 July 2024
No document
Change Person Director Company With Change Date
13 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 June 2024
No document
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 June 2024
No document
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
No document
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 May 2024
No document
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 May 2024
No document
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
No document
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
No document
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 April 2024
No document
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 April 2024
No document
Change Person Director Company With Change Date
17 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
No document
Confirmation Statement With Updates
17 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 January 2024
No document
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 January 2024
No document
Capital Allotment Shares
9 January 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2024
No document
Capital Allotment Shares
9 January 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2024
No document
Capital Allotment Shares
9 January 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2024
No document
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 November 2023
No document
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2023
No document
Memorandum Articles
7 September 2023
MAMA
Memorandum Articles
MAMA
7 September 2023
No document
Resolution
7 September 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 September 2023
No document
Capital Allotment Shares
21 August 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 August 2023
No document
Termination Director Company With Name Termination Date
11 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
No document
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 July 2023
No document
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
No document
Second Filing Of Confirmation Statement With Made Up Date
13 March 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
13 March 2023
No document
Capital Allotment Shares
28 February 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 February 2023
No document
Capital Allotment Shares
28 February 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 February 2023
No document
Capital Allotment Shares
28 February 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 February 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
No document
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 February 2023
No document
Termination Director Company With Name Termination Date
15 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
No document
Capital Allotment Shares
26 May 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 May 2022
No document
Capital Allotment Shares
26 May 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 May 2022
No document
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 May 2022
No document
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 April 2022
No document
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 April 2022
No document
Notification Of A Person With Significant Control
6 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2022
No document
Notification Of A Person With Significant Control
6 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2022
No document
Withdrawal Of A Person With Significant Control Statement
6 April 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 April 2022
No document
Gazette Filings Brought Up To Date
9 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
No document
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 March 2022
No document
Confirmation Statement With Updates
4 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 March 2022
No document
Notification Of A Person With Significant Control Statement
4 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 March 2022
No document
Cessation Of A Person With Significant Control
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
No document
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 January 2022
No document
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 January 2022
No document
Capital Allotment Shares
7 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 September 2021
No document
Capital Allotment Shares
7 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 September 2021
No document
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 May 2021
No document
Resolution
23 February 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 February 2021
No document
Memorandum Articles
23 February 2021
MAMA
Memorandum Articles
MAMA
23 February 2021
No document
Change Person Director Company With Change Date
10 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
No document
Capital Allotment Shares
22 January 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 January 2021
No document
Change Account Reference Date Company Current Extended
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2021
No document
Confirmation Statement With Updates
31 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 December 2020
No document
Capital Allotment Shares
22 December 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 December 2020
No document
Capital Alter Shares Subdivision
22 December 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 December 2020
No document
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 December 2020
No document
Appoint Person Director Company With Name Date
7 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 December 2020
No document
Change To A Person With Significant Control
1 December 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
1 December 2020
No document
Cessation Of A Person With Significant Control
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
No document
Incorporation Company
27 October 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 October 2020
No document