CS01 |
Confirmation statement with no updates 2023/11/20
filed on: 19th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2023/10/05 - the day director's appointment was terminated
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/05.
filed on: 6th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 15th, September 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/18
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 17th, August 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/18
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 29th, July 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2020/12/18
filed on: 18th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 2nd, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 18th, August 2020
|
accounts |
Free Download
(36 pages)
|
MR04 |
Charge 088193470002 satisfaction in full.
filed on: 31st, March 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 088193470010, created on 2020/03/11
filed on: 11th, March 2020
|
mortgage |
Free Download
(32 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020/01/06
filed on: 6th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2019/10/07
filed on: 6th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/12/18
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 088193470009, created on 2019/10/18
filed on: 28th, October 2019
|
mortgage |
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 19th, September 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/18
filed on: 3rd, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 14th, September 2018
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/18
filed on: 12th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088193470008, created on 2017/12/22
filed on: 29th, December 2017
|
mortgage |
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 16th, June 2017
|
accounts |
Free Download
(29 pages)
|
MR01 |
Registration of charge 088193470007, created on 2017/05/24
filed on: 1st, June 2017
|
mortgage |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2016/12/18
filed on: 23rd, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 088193470006, created on 2016/06/24
filed on: 25th, June 2016
|
mortgage |
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 7th, June 2016
|
accounts |
Free Download
(28 pages)
|
MR01 |
Registration of charge 088193470005, created on 2016/05/05
filed on: 23rd, May 2016
|
mortgage |
Free Download
(38 pages)
|
MR01 |
Registration of charge 088193470004, created on 2016/05/06
filed on: 13th, May 2016
|
mortgage |
Free Download
(36 pages)
|
AR01 |
Annual return drawn up to 2015/12/18 with full list of members
filed on: 22nd, December 2015
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, October 2015
|
resolution |
Free Download
(22 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 28th, July 2015
|
accounts |
Free Download
(28 pages)
|
MR01 |
Registration of charge 088193470003, created on 2015/05/14
filed on: 19th, May 2015
|
mortgage |
Free Download
(36 pages)
|
MR01 |
Registration of charge 088193470002, created on 2015/03/27
filed on: 9th, April 2015
|
mortgage |
Free Download
|
MR01 |
Registration of charge 088193470001, created on 2015/03/27
filed on: 9th, April 2015
|
mortgage |
Free Download
|
AR01 |
Annual return drawn up to 2014/12/18 with full list of members
filed on: 18th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
10000.00 USD is the capital in company's statement on 2014/12/18
|
capital |
|
SH01 |
10000.00 USD is the capital in company's statement on 2013/12/19
filed on: 14th, January 2014
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, December 2013
|
incorporation |
Free Download
(39 pages)
|