RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, January 2022
|
resolution |
Free Download
(1 page)
|
CH01 |
On 2021/11/03 director's details were changed
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/16.
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/16.
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 28th, April 2021
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, November 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 12th, November 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2020
|
incorporation |
Free Download
(33 pages)
|
AP01 |
New director appointment on 2020/07/15.
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/07/15 - the day director's appointment was terminated
filed on: 28th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 6th, April 2020
|
accounts |
Free Download
(16 pages)
|
TM01 |
2020/01/10 - the day director's appointment was terminated
filed on: 6th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2019/11/19 - the day director's appointment was terminated
filed on: 6th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2019/06/26 - the day director's appointment was terminated
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/06/26 - the day director's appointment was terminated
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/26.
filed on: 2nd, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 13th, March 2019
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2018/11/21.
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 26th, March 2018
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2018/02/26.
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/26.
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/01/15 - the day director's appointment was terminated
filed on: 23rd, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2017/11/22 - the day director's appointment was terminated
filed on: 12th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/10/06 - the day director's appointment was terminated
filed on: 13th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/20.
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/14.
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/06/14 - the day director's appointment was terminated
filed on: 7th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/14.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/14.
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/06/14 director's details were changed
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/06/14 - the day director's appointment was terminated
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/06/14 - the day director's appointment was terminated
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/05/31
filed on: 20th, April 2017
|
accounts |
Free Download
(15 pages)
|
AA01 |
Accounting period extended to 2017/06/30. Originally it was 2017/05/31
filed on: 9th, February 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/12.
filed on: 21st, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/06, no shareholders list
filed on: 13th, May 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/05/31
filed on: 4th, March 2016
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2016/02/24.
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/24.
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/24.
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/06/01 - the day director's appointment was terminated
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/06/01 - the day director's appointment was terminated
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/06/01 - the day director's appointment was terminated
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/06, no shareholders list
filed on: 21st, May 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/05/31
filed on: 12th, March 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2014/05/06, no shareholders list
filed on: 22nd, May 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/05/31
filed on: 3rd, March 2014
|
accounts |
Free Download
(14 pages)
|
TM01 |
2014/02/03 - the day director's appointment was terminated
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/22.
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/10/14 - the day director's appointment was terminated
filed on: 14th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/10/10 - the day director's appointment was terminated
filed on: 10th, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/06, no shareholders list
filed on: 22nd, May 2013
|
annual return |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2013/02/19.
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/05/31
filed on: 8th, February 2013
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, October 2012
|
resolution |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2012/06/28.
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/06, no shareholders list
filed on: 26th, June 2012
|
annual return |
Free Download
(9 pages)
|
TM01 |
2012/02/08 - the day director's appointment was terminated
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/10/18 - the day director's appointment was terminated
filed on: 18th, October 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2011
|
incorporation |
Free Download
(53 pages)
|