(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, October 2023
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2023/05/30
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(13 pages)
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(AP01) New director appointment on 2022/07/27.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022/05/30
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 25th, September 2021
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates 2021/05/30
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, January 2021
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates 2020/05/30
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(4 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 7th, January 2020
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(12 pages)
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(TM01) 2019/08/27 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/08/15.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019/05/30
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2016/09/01
filed on: 12th, June 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2016/06/15
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2019/06/10
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on 2019/04/08
filed on: 1st, May 2019
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2019/04/09. New Address: Forum 4, C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD. Previous address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom
filed on: 9th, April 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(11 pages)
|
(TM01) 2018/07/18 - the day director's appointment was terminated
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/05/30
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 27th, October 2017
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened to 2016/12/31
filed on: 20th, July 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/05/30
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
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(SH01) 750000.00 SEK is the capital in company's statement on 2016/06/15
filed on: 29th, July 2016
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on 2016/06/13
filed on: 18th, July 2016
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, June 2016
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2016/06/13
filed on: 21st, June 2016
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, June 2016
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, June 2016
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/06/09
filed on: 9th, June 2016
| resolution
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 31st, May 2016
| incorporation
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Free Download
(8 pages)
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