AA |
Full accounts for the period ending 2023/12/31
filed on: 24th, April 2024
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2024/01/31
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 112162290006 satisfaction in full.
filed on: 29th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 112162290007 satisfaction in full.
filed on: 29th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 112162290008 satisfaction in full.
filed on: 29th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 112162290005 satisfaction in full.
filed on: 29th, August 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 4th, May 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/31
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 3rd, May 2022
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/31
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 23rd, April 2021
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/31
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, September 2020
| accounts
|
Free Download
(33 pages)
|
PSC04 |
Change to a person with significant control 2020/02/24
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/02/26
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/02/24 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/31
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 15th, November 2019
| capital
|
Free Download
(2 pages)
|
SH19 |
20600.00 USD is the capital in company's statement on 2019/11/15
filed on: 15th, November 2019
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 21/10/19
filed on: 15th, November 2019
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2019
| resolution
|
Free Download
(2 pages)
|
MR04 |
Charge 112162290001 satisfaction in full.
filed on: 23rd, August 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 112162290002 satisfaction in full.
filed on: 14th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 112162290003 satisfaction in full.
filed on: 14th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 112162290004 satisfaction in full.
filed on: 14th, August 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 112162290008, created on 2019/07/25
filed on: 5th, August 2019
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 112162290005, created on 2019/07/25
filed on: 2nd, August 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 112162290006, created on 2019/07/25
filed on: 2nd, August 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 112162290007, created on 2019/07/25
filed on: 2nd, August 2019
| mortgage
|
Free Download
(41 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 16th, April 2019
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2019/02/14
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 112162290003, created on 2018/07/05
filed on: 17th, July 2018
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 112162290004, created on 2018/07/05
filed on: 17th, July 2018
| mortgage
|
Free Download
(30 pages)
|
SH19 |
20600.00 USD is the capital in company's statement on 2018/07/06
filed on: 6th, July 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 6th, July 2018
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 06/07/18
filed on: 6th, July 2018
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, July 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
20600.00 USD is the capital in company's statement on 2018/05/17
filed on: 7th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, May 2018
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 112162290002, created on 2018/05/16
filed on: 29th, May 2018
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 112162290001, created on 2018/05/16
filed on: 29th, May 2018
| mortgage
|
Free Download
(22 pages)
|
PSC04 |
Change to a person with significant control 2018/03/29
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/04/30
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/02/28.
filed on: 19th, March 2018
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018/02/21
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/02/21
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/02/21
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
100.00 USD is the capital in company's statement on 2018/02/21
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|