AA |
Full accounts data made up to 2022-12-31
filed on: 4th, October 2023
|
accounts |
Free Download
(22 pages)
|
PSC05 |
Change to a person with significant control 2021-01-12
filed on: 20th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-16
filed on: 18th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 29th, June 2023
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 13th, December 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2022-09-16
filed on: 29th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2021-10-25
filed on: 17th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-25
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, October 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-09-27: 35799.00 USD
filed on: 4th, October 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-09-16
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 14th, August 2021
|
accounts |
Free Download
(27 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, April 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, April 2021
|
gazette |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103875030002 in full
filed on: 8th, October 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-20
filed on: 1st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-09-20
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-07-31
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 30th, May 2019
|
accounts |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2018-12-17: 10005.00 USD
filed on: 7th, January 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, January 2019
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-09-20
filed on: 20th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 21st, June 2018
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2018-04-11 director's details were changed
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-04-11
filed on: 8th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-11
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-11
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-04-11
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2018-04-23
filed on: 23rd, April 2018
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018-04-11
filed on: 23rd, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 103875030001 in full
filed on: 13th, April 2018
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 103875030002, created on 2018-04-11
filed on: 13th, April 2018
|
mortgage |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2017-07-18
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-31
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-18
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-09-20
filed on: 12th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, December 2016
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, November 2016
|
resolution |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-21 director's details were changed
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-21 director's details were changed
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-21 director's details were changed
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103875030001, created on 2016-10-21
filed on: 31st, October 2016
|
mortgage |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-10-21: 10000.00 USD
filed on: 27th, October 2016
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2017-09-30 to 2017-12-31
filed on: 27th, October 2016
|
accounts |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/10/16
filed on: 20th, October 2016
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, October 2016
|
capital |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2016-10-20: 6219.00 USD
filed on: 20th, October 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2016
|
resolution |
Free Download
(3 pages)
|
CH01 |
On 2016-10-17 director's details were changed
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-14 director's details were changed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2016
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2016-09-21: 2.00 USD
|
capital |
|