MISC |
Notification from overseas registry of completioni of cross-border merger
filed on: 19th, February 2019
|
miscellaneous |
Free Download
(2 pages)
|
MISC |
Confirmation of transfer of assets and liabilities
filed on: 19th, February 2019
|
miscellaneous |
Free Download
(1 page)
|
MISC |
Certificate of legality
filed on: 17th, December 2018
|
miscellaneous |
Free Download
(4 pages)
|
TM02 |
Fri, 16th Nov 2018 - the day secretary's appointment was terminated
filed on: 29th, November 2018
|
officers |
Free Download
(1 page)
|
MISC |
CB01 - cross border merger notice
filed on: 19th, September 2018
|
miscellaneous |
Free Download
(60 pages)
|
TM01 |
Tue, 31st Jul 2018 - the day director's appointment was terminated
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Dec 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 27th Nov 2017
filed on: 27th, November 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
PSC07 |
Cessation of a person with significant control Tue, 21st Nov 2017
filed on: 21st, November 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 27th Sep 2017: 145000.00 USD
filed on: 27th, September 2017
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 11/09/17
filed on: 27th, September 2017
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, September 2017
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, July 2017
|
accounts |
Free Download
(16 pages)
|
SH01 |
Capital declared on Mon, 3rd Apr 2017: 145000.00 USD
filed on: 27th, April 2017
|
capital |
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 28th, March 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, March 2017
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 27/03/17
filed on: 28th, March 2017
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Capital declared on Tue, 28th Mar 2017: 55157.00 USD
filed on: 28th, March 2017
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Dec 2016
filed on: 21st, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN.
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2016
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 08/11/16
filed on: 14th, November 2016
|
insolvency |
Free Download
(5 pages)
|
SH19 |
Capital declared on Mon, 14th Nov 2016: 55157.00 USD
filed on: 14th, November 2016
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 14th, November 2016
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(15 pages)
|
MISC |
AD03 - register of people with significant control
filed on: 18th, May 2016
|
miscellaneous |
Free Download
(2 pages)
|
TM01 |
Fri, 29th Apr 2016 - the day director's appointment was terminated
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 10th, May 2016
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 10th, May 2016
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 10th, May 2016
|
document replacement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 1st Apr 2016: 50002.00 USD
filed on: 3rd, May 2016
|
capital |
Free Download
(5 pages)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Dec 2015 with full list of members
filed on: 22nd, December 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 6th, August 2015
|
accounts |
Free Download
(14 pages)
|
AP03 |
New secretary appointment on Fri, 5th Jun 2015
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Fri, 5th Jun 2015 - the day secretary's appointment was terminated
filed on: 10th, June 2015
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 3rd Feb 2015: 50002.00 USD
filed on: 13th, March 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 2nd Jan 2015: 42144.00 USD
filed on: 26th, February 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Dec 2014 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 10002.00 USD
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 5th, September 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Dec 2013 with full list of members
filed on: 8th, January 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 8th Jan 2014: 10002.00 USD
|
capital |
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, January 2014
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 7th, January 2014
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Aug 2013 new director was appointed.
filed on: 22nd, August 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 22nd Aug 2013 new director was appointed.
filed on: 22nd, August 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 22nd Aug 2013 new director was appointed.
filed on: 22nd, August 2013
|
officers |
Free Download
(3 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 2nd, August 2013
|
document replacement |
Free Download
(6 pages)
|
TM01 |
Wed, 10th Apr 2013 - the day director's appointment was terminated
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Apr 2013: 7502.00 USD
filed on: 10th, April 2013
|
capital |
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Wed, 10th Apr 2013
filed on: 10th, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 10th Apr 2013 new director was appointed.
filed on: 10th, April 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2012
|
incorporation |
Free Download
(20 pages)
|