| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2024
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/09/17
filed on: 28th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 9th, June 2023
|
mortgage |
Free Download
(1 page)
|
| TM01 |
2023/01/17 - the day director's appointment was terminated
filed on: 18th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 29th, December 2022
|
accounts |
Free Download
(32 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement 2022/09/20
filed on: 20th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control 2021/12/21
filed on: 20th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/09/17
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 10th, January 2022
|
accounts |
Free Download
(33 pages)
|
| CS01 |
Confirmation statement with no updates 2021/09/17
filed on: 17th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 14th, June 2021
|
accounts |
Free Download
(31 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, May 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, April 2021
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/09/17
filed on: 30th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 5th, November 2019
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with no updates 2019/09/17
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018/09/17
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 7th, October 2018
|
accounts |
Free Download
(28 pages)
|
| CS01 |
Confirmation statement with no updates 2017/09/17
filed on: 17th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 17th, June 2017
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with updates 2016/09/17
filed on: 4th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
| TM01 |
2016/10/03 - the day director's appointment was terminated
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 22nd, July 2016
|
accounts |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, December 2015
|
resolution |
Free Download
(22 pages)
|
| TM01 |
2015/11/30 - the day director's appointment was terminated
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/11/30 - the day director's appointment was terminated
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/11/30.
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/11/30.
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/09/17 with full list of members
filed on: 5th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1800000.00 USD is the capital in company's statement on 2015/11/05
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On 2014/10/17 director's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/09/17 with full list of members
filed on: 29th, October 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 17th, October 2014
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to 2013/09/17 with full list of members
filed on: 31st, October 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1800000.00 USD is the capital in company's statement on 2013/10/31
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 24th, July 2013
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to 2012/09/17 with full list of members
filed on: 26th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 17th, September 2012
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return drawn up to 2011/09/17 with full list of members
filed on: 26th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 12th, July 2011
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2010/09/17 with full list of members
filed on: 20th, September 2010
|
annual return |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, December 2009
|
mortgage |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, December 2009
|
resolution |
Free Download
(30 pages)
|
| SH01 |
1800000.00 USD is the capital in company's statement on 2009/12/03
filed on: 14th, December 2009
|
capital |
Free Download
(2 pages)
|
| SH01 |
1800000.00 USD is the capital in company's statement on 2009/12/03
filed on: 10th, December 2009
|
capital |
Free Download
(2 pages)
|
| SH01 |
1800000.00 USD is the capital in company's statement on 2009/12/03
filed on: 10th, December 2009
|
capital |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/12/10.
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
2009/12/10 - the day director's appointment was terminated
filed on: 10th, December 2009
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/09/30
filed on: 10th, December 2009
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2009/12/09.
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/12/09.
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on 2009/11/26
filed on: 9th, December 2009
|
capital |
Free Download
(4 pages)
|
| TM01 |
2009/12/08 - the day director's appointment was terminated
filed on: 8th, December 2009
|
officers |
Free Download
(1 page)
|
| SH01 |
99.00 GBP is the capital in company's statement on 2009/11/18
filed on: 19th, November 2009
|
capital |
Free Download
(2 pages)
|
| 288b |
On 2009/09/29 Appointment terminated director
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/09/29 Director appointed
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 17th, September 2009
|
incorporation |
Free Download
(18 pages)
|