MA |
Articles and Memorandum of Association
filed on: 13th, December 2023
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, December 2023
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/10/02
filed on: 3rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, September 2023
|
accounts |
Free Download
(18 pages)
|
TM01 |
2023/05/08 - the day director's appointment was terminated
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/02
filed on: 3rd, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 3rd, October 2022
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2022/06/08.
filed on: 15th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/13.
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/12/06 - the day director's appointment was terminated
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/02
filed on: 10th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
|
accounts |
Free Download
(18 pages)
|
TM01 |
2021/04/27 - the day director's appointment was terminated
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/10/02
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, October 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/02
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2018/10/22.
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/22.
filed on: 16th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/22.
filed on: 16th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/10/22 - the day director's appointment was terminated
filed on: 16th, November 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/02
filed on: 15th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
2018/04/24 - the day director's appointment was terminated
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/04/24 - the day director's appointment was terminated
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/04.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, October 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/02
filed on: 2nd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/05/09.
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/05/09 - the day director's appointment was terminated
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2016/10/03 - the day director's appointment was terminated
filed on: 24th, November 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/02
filed on: 24th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 3rd, November 2016
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2016/06/08.
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/08.
filed on: 11th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/03/21 - the day director's appointment was terminated
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/10/02, no shareholders list
filed on: 27th, October 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/09/04.
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 26th, June 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2014/10/02, no shareholders list
filed on: 14th, October 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
2014/09/23 - the day director's appointment was terminated
filed on: 7th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 31st, July 2014
|
accounts |
Free Download
(15 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 17th, December 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/02, no shareholders list
filed on: 29th, October 2013
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 4338960001
filed on: 23rd, October 2013
|
mortgage |
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 2nd, October 2012
|
incorporation |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|