(AUD) Resignation of an auditor
filed on: 24th, October 2023
| auditors
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
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Free Download
(22 pages)
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(CS01) Confirmation statement with no updates Thu, 20th Apr 2023
filed on: 7th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, August 2022
| accounts
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Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, May 2022
| resolution
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Free Download
(3 pages)
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(MR01) Registration of charge 101387850002, created on Tue, 3rd May 2022
filed on: 4th, May 2022
| mortgage
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Free Download
(26 pages)
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(MR01) Registration of charge 101387850001, created on Tue, 3rd May 2022
filed on: 4th, May 2022
| mortgage
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Free Download
(24 pages)
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(CS01) Confirmation statement with no updates Wed, 20th Apr 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(24 pages)
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(CS01) Confirmation statement with no updates Tue, 20th Apr 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 25th, February 2021
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Mon, 20th Apr 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 14th, November 2019
| accounts
|
Free Download
(20 pages)
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(AD01) Change of registered address from Aztec Financial Services (Uk) Limited Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom on Fri, 3rd May 2019 to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD
filed on: 3rd, May 2019
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on Mon, 8th Apr 2019
filed on: 3rd, May 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 20th Apr 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control Mon, 8th Apr 2019
filed on: 3rd, May 2019
| persons with significant control
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, January 2019
| accounts
|
Free Download
(19 pages)
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(TM01) Director's appointment terminated on Thu, 6th Dec 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 6th Dec 2018 new director was appointed.
filed on: 11th, December 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 20th Apr 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, February 2018
| accounts
|
Free Download
(16 pages)
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(AA01) Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 20th Apr 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
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(SH01) Capital declared on Fri, 29th Apr 2016: 4.00 USD
filed on: 16th, May 2016
| capital
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Free Download
(3 pages)
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(AP01) On Fri, 29th Apr 2016 new director was appointed.
filed on: 13th, May 2016
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 29th Apr 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 29th Apr 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 29th Apr 2016
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 29th Apr 2016 new director was appointed.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 29th Apr 2016
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 21st Apr 2016: 1.00 USD
filed on: 12th, May 2016
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, April 2016
| resolution
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Free Download
(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, April 2016
| incorporation
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Free Download
(8 pages)
|