| CH01 |
On 2023/05/23 director's details were changed
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 1st, June 2023
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2023/02/15.
filed on: 24th, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/02/15 - the day director's appointment was terminated
filed on: 24th, February 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/07/20 - the day director's appointment was terminated
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/07/20 - the day director's appointment was terminated
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/08/18 - the day director's appointment was terminated
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/08/23 - the day director's appointment was terminated
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/07/20 - the day director's appointment was terminated
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/09/26.
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/09/26.
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/09/26.
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/09/26.
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, September 2022
|
accounts |
Free Download
(70 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 26th, June 2021
|
accounts |
Free Download
(69 pages)
|
| SH06 |
Shares cancellation. Statement of capital on 2020/12/219806.15 USD
filed on: 23rd, February 2021
|
capital |
Free Download
(4 pages)
|
| SH03 |
Own shares purchase
filed on: 23rd, February 2021
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2020/08/26.
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/08/25 - the day director's appointment was terminated
filed on: 27th, August 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 13th, July 2020
|
accounts |
Free Download
(68 pages)
|
| CH01 |
On 2019/11/01 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 10th, September 2019
|
accounts |
Free Download
(62 pages)
|
| TM01 |
2019/04/30 - the day director's appointment was terminated
filed on: 12th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/06/02 - the day director's appointment was terminated
filed on: 12th, July 2019
|
officers |
Free Download
(1 page)
|
| SH06 |
Shares cancellation. Statement of capital on 2019/03/229904.31 USD
filed on: 23rd, May 2019
|
capital |
Free Download
(4 pages)
|
| SH03 |
Own shares purchase
filed on: 23rd, May 2019
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2019/04/15.
filed on: 26th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/03/25.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
| SH06 |
Shares cancellation. Statement of capital on 2018/12/219912.16 USD
filed on: 26th, March 2019
|
capital |
Free Download
(4 pages)
|
| SH03 |
Own shares purchase
filed on: 26th, March 2019
|
capital |
Free Download
(3 pages)
|
| SH03 |
Own shares purchase
filed on: 26th, February 2019
|
capital |
Free Download
(4 pages)
|
| SH06 |
Shares cancellation. Statement of capital on 2018/12/219972.12 USD
filed on: 30th, January 2019
|
capital |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 13th, June 2018
|
accounts |
Free Download
(57 pages)
|
| SH06 |
Shares cancellation. Statement of capital on 2018/04/249972.12 USD
filed on: 7th, June 2018
|
capital |
Free Download
(4 pages)
|
| SH03 |
Own shares purchase
filed on: 7th, June 2018
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, June 2018
|
resolution |
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2018/02/14.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/02/14 - the day director's appointment was terminated
filed on: 27th, February 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/07/13 - the day director's appointment was terminated
filed on: 20th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 17th, July 2017
|
accounts |
Free Download
(49 pages)
|
| AP01 |
New director appointment on 2017/06/01.
filed on: 16th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/06/01.
filed on: 15th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/06/01 - the day director's appointment was terminated
filed on: 15th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/06/01.
filed on: 15th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 13th, April 2017
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 2017/01/03 director's details were changed
filed on: 3rd, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/01/03 director's details were changed
filed on: 3rd, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/01/03 director's details were changed
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 2017/01/06
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
10000.00 USD is the capital in company's statement on 2016/10/20
filed on: 6th, December 2016
|
capital |
Free Download
(4 pages)
|
| AD01 |
Address change date: 2016/11/08. New Address: Skelton Industrial Estate Skelton Saltburn-by-the-Sea Cleveland TS12 2LH. Previous address: 7 Albemarle Street London W1S 4HQ United Kingdom
filed on: 8th, November 2016
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/04/02.
filed on: 27th, April 2016
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2016
|
resolution |
Free Download
(22 pages)
|
| SH01 |
9662.98 USD is the capital in company's statement on 2016/04/02
filed on: 27th, April 2016
|
capital |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on 2016/04/02
filed on: 27th, April 2016
|
capital |
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 27th, April 2016
|
capital |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/04/02.
filed on: 27th, April 2016
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 22nd, March 2016
|
incorporation |
Free Download
(8 pages)
|
|
SH01 |
1.00 USD is the capital in company's statement on 2016/03/22
|
capital |
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|