MR01 |
Registration of charge 113393460007, created on 2023-08-23
filed on: 30th, August 2023
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 113393460006, created on 2023-08-23
filed on: 30th, August 2023
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 113393460008, created on 2023-08-23
filed on: 30th, August 2023
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 113393460005, created on 2023-08-23
filed on: 30th, August 2023
| mortgage
|
Free Download
(13 pages)
|
MR04 |
Satisfaction of charge 113393460002 in full
filed on: 29th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 113393460001 in full
filed on: 29th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 113393460004 in full
filed on: 29th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 113393460003 in full
filed on: 29th, August 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 4th, May 2023
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-27
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 4th, May 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-27
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-04-27
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-27
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 23rd, April 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 24th, September 2020
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-30
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-02-26 director's details were changed
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-02-26
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-02-24 director's details were changed
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-02-24
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2020-01-28: 20100.00 USD
filed on: 28th, January 2020
| capital
|
Free Download
(6 pages)
|
SH19 |
Statement of Capital on 2020-01-28: 20100.00 USD
filed on: 28th, January 2020
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 15th, November 2019
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/10/19
filed on: 15th, November 2019
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2019-11-15: 21100.00 USD
filed on: 15th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2019
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2019-10-27: 20100.00 USD
filed on: 27th, October 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 06/08/19
filed on: 27th, October 2019
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 27th, October 2019
| resolution
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 27th, October 2019
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 113393460004, created on 2019-07-19
filed on: 5th, August 2019
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 113393460001, created on 2019-07-19
filed on: 2nd, August 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 113393460003, created on 2019-07-19
filed on: 2nd, August 2019
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 113393460002, created on 2019-07-19
filed on: 2nd, August 2019
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2019-04-30
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 12th, April 2019
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-31
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-31
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-01-31
filed on: 31st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-31
filed on: 31st, January 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, July 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-06: 20100.00 USD
filed on: 12th, July 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2019-05-31 to 2018-12-31
filed on: 23rd, May 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, May 2018
| incorporation
|
Free Download
(17 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|