(SH01) Capital declared on Fri, 15th Dec 2023: 0.00 MXN
filed on: 22nd, January 2024
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 8th Dec 2023: 0.00 MXN
filed on: 22nd, January 2024
| capital
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 11/12/23
filed on: 12th, December 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, December 2023
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 12th, December 2023
| capital
|
Free Download
(1 page)
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(SH19) Capital declared on Tue, 12th Dec 2023: 0.00 MXN
filed on: 12th, December 2023
| capital
|
Free Download
(5 pages)
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(AP01) On Tue, 21st Nov 2023 new director was appointed.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(6 pages)
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(AP01) On Sun, 16th Oct 2022 new director was appointed.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 16th Oct 2022 - the day director's appointment was terminated
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(6 pages)
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(CH04) Secretary's name changed on Tue, 18th Jan 2022
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, December 2021
| accounts
|
Free Download
(171 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(18 pages)
|
(TM01) Thu, 8th Apr 2021 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 3rd, December 2020
| resolution
|
Free Download
(1 page)
|
(SH19) Capital declared on Thu, 3rd Dec 2020: 0.00 USD
filed on: 3rd, December 2020
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 3rd, December 2020
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 24/11/20
filed on: 3rd, December 2020
| insolvency
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, October 2020
| accounts
|
Free Download
(145 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(23 pages)
|
(SH20) Statement by Directors
filed on: 25th, June 2020
| capital
|
Free Download
(1 page)
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(SH19) Capital declared on Thu, 25th Jun 2020: 950.02 USD
filed on: 25th, June 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 17/06/20
filed on: 25th, June 2020
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 25th, June 2020
| resolution
|
Free Download
(2 pages)
|
(AP01) On Mon, 11th May 2020 new director was appointed.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 1st May 2020 - the day director's appointment was terminated
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, December 2019
| resolution
|
Free Download
(2 pages)
|
(SH19) Capital declared on Fri, 20th Dec 2019: 95002428.53 USD
filed on: 20th, December 2019
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 20th, December 2019
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 20/12/19
filed on: 20th, December 2019
| insolvency
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 22nd, October 2019
| accounts
|
Free Download
(20 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 7th, October 2019
| accounts
|
Free Download
(109 pages)
|
(SH01) Capital declared on Tue, 21st May 2019: 95002428.53 USD
filed on: 23rd, May 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 25th Feb 2019. New Address: Bureau 90 Fetter Lane London EC4A 1EN. Previous address: Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 16th, October 2018
| accounts
|
Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 16th, October 2018
| accounts
|
Free Download
(137 pages)
|
(AP01) On Mon, 25th Jun 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 25th Jun 2018 - the day director's appointment was terminated
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 25th Jun 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 16th Mar 2018 - 95002428.52 USD
filed on: 24th, April 2018
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 24th, April 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 5th, April 2018
| resolution
|
Free Download
(9 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 28th Nov 2017 - 129341944.68 USD
filed on: 8th, January 2018
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 8th, January 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 19th, December 2017
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, December 2017
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 7th, November 2017
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 06/11/17
filed on: 7th, November 2017
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 7th, November 2017
| resolution
|
Free Download
(3 pages)
|
(SH19) Capital declared on Tue, 7th Nov 2017: 166708107.23 USD
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
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(CH01) On Fri, 29th Sep 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 29th Sep 2017 new director was appointed.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 29th Sep 2017 - the day director's appointment was terminated
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) Mon, 21st Aug 2017 - the day director's appointment was terminated
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on Wed, 1st Mar 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 28th Jul 2017 - the day director's appointment was terminated
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Sun, 31st Dec 2017
filed on: 2nd, August 2017
| accounts
|
Free Download
(1 page)
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(AP01) On Fri, 28th Jul 2017 new director was appointed.
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 26th Jan 2017: 16670810723.00 USD
filed on: 13th, February 2017
| capital
|
Free Download
(4 pages)
|
(AP01) On Tue, 6th Dec 2016 new director was appointed.
filed on: 11th, February 2017
| officers
|
Free Download
(3 pages)
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(AP01) On Tue, 6th Dec 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(3 pages)
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(TM01) Tue, 6th Dec 2016 - the day director's appointment was terminated
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 6th Dec 2016 - the day director's appointment was terminated
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 14th, November 2016
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 14th Nov 2016
filed on: 14th, November 2016
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 12th Oct 2016: 7849175415.00 USD
filed on: 9th, November 2016
| capital
|
Free Download
(8 pages)
|
(AP01) On Sat, 8th Oct 2016 new director was appointed.
filed on: 7th, November 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Sat, 8th Oct 2016 new director was appointed.
filed on: 7th, November 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Sat, 8th Oct 2016 new director was appointed.
filed on: 7th, November 2016
| officers
|
Free Download
(3 pages)
|
(TM02) Sat, 8th Oct 2016 - the day secretary's appointment was terminated
filed on: 6th, November 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Sun, 6th Nov 2016. New Address: Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS. Previous address: 21 st Thomas Street Bristol BS1 6JS United Kingdom
filed on: 6th, November 2016
| address
|
Free Download
(2 pages)
|
(TM01) Sat, 8th Oct 2016 - the day director's appointment was terminated
filed on: 6th, November 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, September 2016
| incorporation
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Free Download
(58 pages)
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(SH01) Capital declared on Mon, 26th Sep 2016: 1.00 USD
capital
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