GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
|
gazette |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 13, 2020
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 28, 2019
filed on: 17th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 22nd, September 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 8, 2019
filed on: 8th, April 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Director's appointment was terminated on October 28, 2018
filed on: 26th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On October 28, 2018 new director was appointed.
filed on: 26th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 26, 2018 director's details were changed
filed on: 26th, November 2018
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 28, 2018
filed on: 26th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 28, 2018
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control October 28, 2018
filed on: 26th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP04 |
Appointment (date: February 8, 2018) of a secretary
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 8, 2018
filed on: 8th, February 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA01 |
Current accounting reference period shortened from February 28, 2019 to December 31, 2018
filed on: 8th, February 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2018
|
incorporation |
Free Download
(18 pages)
|
SH01 |
Capital declared on February 7, 2018: 35000.00 EUR
|
capital |
|