(CS01) Confirmation statement with updates January 28, 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control July 1, 2016
filed on: 24th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 28, 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 28, 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 28, 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 28, 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 28, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 28, 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 28, 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to January 28, 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to January 28, 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to January 28, 2014 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 28, 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to January 28, 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to January 28, 2012 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to January 28, 2011 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on January 7, 2011
filed on: 7th, January 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On January 28, 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 28, 2010 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on January 28, 2010
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to February 17, 2009
filed on: 17th, February 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 2nd, February 2009
| accounts
|
Free Download
(1 page)
|
(88(2)) Alloted 99 shares from January 28, 2008 to January 28, 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 27th, February 2008
| capital
|
Free Download
(2 pages)
|
(288a) On February 14, 2008 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On February 14, 2008 New secretary appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On February 14, 2008 Director resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On February 14, 2008 Secretary resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On February 14, 2008 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On February 14, 2008 New secretary appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On February 14, 2008 Director resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On February 14, 2008 Secretary resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, February 2008
| incorporation
|
Free Download
(12 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, February 2008
| incorporation
|
Free Download
(12 pages)
|
(CERTNM) Company name changed mai-sun (uk) LIMITEDcertificate issued on 01/02/08
filed on: 1st, February 2008
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mai-sun (uk) LIMITEDcertificate issued on 01/02/08
filed on: 1st, February 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, January 2008
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, January 2008
| incorporation
|
Free Download
(16 pages)
|