GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, May 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, March 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, February 2021
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 18, 2020
filed on: 6th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to June 30, 2021
filed on: 21st, December 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 18, 2019
filed on: 31st, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, December 2019
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: October 31, 2019
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On January 30, 2019 new director was appointed.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2019
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 24, 2018
filed on: 27th, December 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 18, 2018
filed on: 19th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, December 2018
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: June 15, 2018
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control April 6, 2016
filed on: 12th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement January 12, 2018
filed on: 12th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 18, 2017
filed on: 27th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 28, 2017
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 16th, October 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
On October 5, 2017 new director was appointed.
filed on: 12th, October 2017
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 18, 2016
filed on: 30th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(19 pages)
|
AP01 |
On August 4, 2016 new director was appointed.
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 4, 2016 new director was appointed.
filed on: 11th, August 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 6, 2016
filed on: 6th, May 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On March 24, 2016 new director was appointed.
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 24, 2016
filed on: 7th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 18, 2015 with full list of members
filed on: 13th, January 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On March 31, 2014 director's details were changed
filed on: 13th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 31, 2013 director's details were changed
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 8, 2015
filed on: 13th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to December 18, 2014 with full list of members
filed on: 19th, December 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On December 18, 2014 director's details were changed
filed on: 19th, December 2014
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 14th, February 2014
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, February 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2013
|
incorporation |
Free Download
(47 pages)
|