(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, January 2024
| resolution
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(2 pages)
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(MR01) Registration of charge SC4834290001, created on December 22, 2023
filed on: 8th, January 2024
| mortgage
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(6 pages)
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(TM01) Director appointment termination date: November 30, 2023
filed on: 19th, December 2023
| officers
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 19th, December 2023
| incorporation
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(AP01) On November 30, 2023 new director was appointed.
filed on: 19th, December 2023
| officers
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(2 pages)
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(AA) Accounts for a small company made up to December 31, 2022
filed on: 16th, October 2023
| accounts
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(22 pages)
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(TM01) Director appointment termination date: August 10, 2023
filed on: 14th, August 2023
| officers
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(1 page)
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(TM01) Director appointment termination date: August 10, 2023
filed on: 14th, August 2023
| officers
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(1 page)
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(CS01) Confirmation statement with no updates August 1, 2023
filed on: 14th, August 2023
| confirmation statement
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(3 pages)
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(TM01) Director appointment termination date: September 22, 2022
filed on: 6th, December 2022
| officers
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(1 page)
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(TM01) Director appointment termination date: October 10, 2022
filed on: 6th, December 2022
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, September 2022
| accounts
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(17 pages)
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(AP01) On August 7, 2022 new director was appointed.
filed on: 15th, August 2022
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates August 1, 2022
filed on: 15th, August 2022
| confirmation statement
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(3 pages)
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(AP01) On May 1, 2022 new director was appointed.
filed on: 6th, May 2022
| officers
|
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(2 pages)
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(AP01) On May 1, 2022 new director was appointed.
filed on: 6th, May 2022
| officers
|
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(2 pages)
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(AP01) On May 1, 2022 new director was appointed.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) On May 1, 2022 new director was appointed.
filed on: 6th, May 2022
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: May 1, 2022
filed on: 3rd, May 2022
| officers
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(1 page)
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(TM01) Director appointment termination date: May 1, 2022
filed on: 3rd, May 2022
| officers
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(1 page)
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(TM01) Director appointment termination date: May 1, 2022
filed on: 3rd, May 2022
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 20th, October 2021
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates August 1, 2021
filed on: 5th, August 2021
| confirmation statement
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(3 pages)
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(TM01) Director appointment termination date: August 5, 2021
filed on: 5th, August 2021
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 20th, October 2020
| accounts
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(3 pages)
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(AP01) On September 1, 2020 new director was appointed.
filed on: 2nd, September 2020
| officers
|
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(2 pages)
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(CS01) Confirmation statement with no updates August 1, 2020
filed on: 2nd, September 2020
| confirmation statement
|
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(3 pages)
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(TM01) Director appointment termination date: September 1, 2020
filed on: 2nd, September 2020
| officers
|
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(1 page)
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(TM01) Director appointment termination date: January 21, 2020
filed on: 22nd, January 2020
| officers
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(1 page)
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(AP01) On January 21, 2020 new director was appointed.
filed on: 22nd, January 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates August 1, 2019
filed on: 1st, August 2019
| confirmation statement
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(3 pages)
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(TM01) Director appointment termination date: November 7, 2018
filed on: 13th, December 2018
| officers
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(1 page)
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(AP01) On December 13, 2018 new director was appointed.
filed on: 13th, December 2018
| officers
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(2 pages)
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(AP01) On December 13, 2018 new director was appointed.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
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(AP01) On December 13, 2018 new director was appointed.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 1, 2018
filed on: 13th, August 2018
| confirmation statement
|
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(3 pages)
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(TM01) Director appointment termination date: August 13, 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 1, 2017
filed on: 9th, August 2017
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, July 2017
| accounts
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(15 pages)
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(CS01) Confirmation statement with updates August 1, 2016
filed on: 11th, August 2016
| confirmation statement
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(4 pages)
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(AP01) On March 23, 2016 new director was appointed.
filed on: 18th, May 2016
| officers
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(2 pages)
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(AP01) On March 23, 2016 new director was appointed.
filed on: 18th, May 2016
| officers
|
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(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 3rd, May 2016
| accounts
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(13 pages)
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(TM01) Director appointment termination date: March 23, 2016
filed on: 21st, April 2016
| officers
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(1 page)
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(TM01) Director appointment termination date: October 29, 2015
filed on: 3rd, November 2015
| officers
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(1 page)
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(AR01) Annual return made up to August 1, 2015, no shareholders list
filed on: 18th, August 2015
| annual return
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(9 pages)
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(AP01) On May 27, 2015 new director was appointed.
filed on: 18th, August 2015
| officers
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(2 pages)
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(TM01) Director appointment termination date: July 13, 2015
filed on: 12th, August 2015
| officers
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(1 page)
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(AA01) Extension of current accouting period to December 31, 2015
filed on: 15th, July 2015
| accounts
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(3 pages)
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(AP01) On October 8, 2014 new director was appointed.
filed on: 24th, November 2014
| officers
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(3 pages)
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(AP01) On October 8, 2014 new director was appointed.
filed on: 24th, November 2014
| officers
|
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(3 pages)
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(TM01) Director appointment termination date: October 8, 2014
filed on: 3rd, November 2014
| officers
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(2 pages)
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(TM01) Director appointment termination date: October 8, 2014
filed on: 3rd, November 2014
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: October 8, 2014
filed on: 3rd, November 2014
| officers
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Free Download
(2 pages)
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(AP01) On October 8, 2014 new director was appointed.
filed on: 3rd, November 2014
| officers
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Free Download
(3 pages)
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(AP01) On October 8, 2014 new director was appointed.
filed on: 3rd, November 2014
| officers
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2014
| incorporation
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(44 pages)
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