(AA) Full accounts for the period ending 31st December 2022
filed on: 15th, September 2023
| accounts
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(24 pages)
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(CS01) Confirmation statement with no updates 31st July 2023
filed on: 1st, August 2023
| confirmation statement
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(3 pages)
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(TM01) 28th April 2023 - the day director's appointment was terminated
filed on: 18th, May 2023
| officers
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(1 page)
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(AP01) New director was appointed on 28th April 2023
filed on: 18th, May 2023
| officers
|
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(2 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 17th, August 2022
| accounts
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(22 pages)
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(CS01) Confirmation statement with no updates 31st July 2022
filed on: 2nd, August 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 31st July 2021
filed on: 3rd, August 2021
| confirmation statement
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(23 pages)
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(AP01) New director was appointed on 5th April 2021
filed on: 7th, April 2021
| officers
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(2 pages)
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(TM01) 5th April 2021 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
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(CH01) On 1st October 2020 director's details were changed
filed on: 2nd, November 2020
| officers
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(2 pages)
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(CH01) On 1st October 2020 director's details were changed
filed on: 2nd, November 2020
| officers
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(2 pages)
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(PSC02) Notification of a person with significant control 8th October 2020
filed on: 14th, October 2020
| persons with significant control
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(2 pages)
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(PSC02) Notification of a person with significant control 8th October 2020
filed on: 14th, October 2020
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control 8th October 2020
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(1 page)
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(TM01) 23rd September 2020 - the day director's appointment was terminated
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 23rd September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 23rd September 2020
filed on: 28th, September 2020
| officers
|
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(2 pages)
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(MR01) Registration of charge 103060220009, created on 23rd September 2020
filed on: 25th, September 2020
| mortgage
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(72 pages)
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(MR04) Satisfaction of charge 103060220006 in full
filed on: 25th, September 2020
| mortgage
|
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(1 page)
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(MR04) Satisfaction of charge 103060220004 in full
filed on: 25th, September 2020
| mortgage
|
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(1 page)
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(MR01) Registration of charge 103060220007, created on 23rd September 2020
filed on: 25th, September 2020
| mortgage
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Free Download
(35 pages)
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(MR04) Satisfaction of charge 103060220005 in full
filed on: 25th, September 2020
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 103060220008, created on 23rd September 2020
filed on: 25th, September 2020
| mortgage
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Free Download
(31 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 31st July 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates 31st July 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 31st July 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(20 pages)
|
(AA01) Current accounting period extended from 31st August 2017 to 31st December 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 21st August 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 21st August 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 31st July 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 103060220001 in full
filed on: 5th, June 2017
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 103060220003 in full
filed on: 5th, June 2017
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 103060220002 in full
filed on: 5th, June 2017
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 103060220004, created on 26th May 2017
filed on: 1st, June 2017
| mortgage
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(15 pages)
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(MR01) Registration of charge 103060220006, created on 26th May 2017
filed on: 1st, June 2017
| mortgage
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Free Download
(29 pages)
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(MR01) Registration of charge 103060220005, created on 26th May 2017
filed on: 1st, June 2017
| mortgage
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Free Download
(31 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, November 2016
| incorporation
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(21 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 17th, November 2016
| resolution
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(4 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 27th, October 2016
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, October 2016
| resolution
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(27 pages)
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(MR01) Registration of charge 103060220003, created on 19th October 2016
filed on: 26th, October 2016
| mortgage
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(30 pages)
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(MR01) Registration of charge 103060220002, created on 19th October 2016
filed on: 24th, October 2016
| mortgage
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(16 pages)
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(MR01) Registration of charge 103060220001, created on 19th October 2016
filed on: 24th, October 2016
| mortgage
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Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th August 2016
filed on: 8th, August 2016
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(NEWINC) Incorporation
filed on: 1st, August 2016
| incorporation
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Free Download
(11 pages)
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(SH01) Statement of Capital on 1st August 2016: 1000.00 USD
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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