CS01 |
Confirmation statement with no updates 2023/08/31
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 31st, March 2023
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on 2022/12/31
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/08/31
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 9th, June 2022
| accounts
|
Free Download
(40 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
SH01 |
449848033.68 USD is the capital in company's statement on 2016/09/28
filed on: 7th, December 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/08/31
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 31st, July 2021
| accounts
|
Free Download
(37 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, June 2021
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/01/12
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/08/31
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2020/06/01
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/01
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/29.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/01.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 21st, February 2020
| accounts
|
Free Download
(37 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019/09/12
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/08/31
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019/03/28
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 5th, February 2019
| accounts
|
Free Download
(34 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/11/14
filed on: 14th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/11/12
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/09/23
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 8th, January 2018
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2017/09/23
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 16th, May 2017
| accounts
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, January 2017
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, January 2017
| incorporation
|
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates 2016/09/23
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, August 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/08/23
filed on: 23rd, August 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 11th, January 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/23
filed on: 5th, November 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
154.68 CAD is the capital in company's statement on 2015/11/05
capital
|
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014/09/23
filed on: 29th, January 2015
| document replacement
|
Free Download
(17 pages)
|
AP03 |
On 2013/10/31, company appointed a new person to the position of a secretary
filed on: 19th, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/11/30.
filed on: 19th, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/11/30.
filed on: 19th, January 2015
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 15th, January 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/23
filed on: 6th, November 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
154.68 CAD is the capital in company's statement on 2014/11/06
capital
|
|
TM01 |
Director's appointment terminated on 2013/09/30
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/10/31
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 3rd, February 2014
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2014/01/20
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/23
filed on: 5th, November 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 2nd, January 2013
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/23
filed on: 7th, November 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 19th, December 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/23
filed on: 5th, December 2011
| annual return
|
Free Download
(15 pages)
|
AP03 |
On 2010/11/23, company appointed a new person to the position of a secretary
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/09/30.
filed on: 16th, November 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2010
| incorporation
|
|