AA |
Group of companies' accounts made up to 2022-12-31
filed on: 4th, October 2023
| accounts
|
Free Download
(48 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 29th, June 2023
| accounts
|
Free Download
(50 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-17 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 13th, December 2022
| accounts
|
Free Download
(55 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, February 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-10-25
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-25
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, October 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-09-27: 36832.50 USD
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 14th, August 2021
| accounts
|
Free Download
(56 pages)
|
AP01 |
New director was appointed on 2021-08-01
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-01
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-11-25: 10071.50 USD
filed on: 7th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-15: 10342.50 USD
filed on: 7th, May 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, May 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-12
filed on: 12th, January 2021
| resolution
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-10-02: 10080.00 USD
filed on: 24th, November 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-09-20: 10086.00 USD
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-07-31
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 30th, May 2019
| accounts
|
Free Download
(57 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 26th, March 2019
| resolution
|
Free Download
(31 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, January 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-12-16: 10057.50 USD
filed on: 30th, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-01-01: 10074.50 USD
filed on: 30th, January 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 21st, June 2018
| accounts
|
Free Download
(49 pages)
|
CH01 |
On 2018-04-11 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-11
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-04-11
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-04-11
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-11
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-11
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-04-11: 10075.50 USD
filed on: 4th, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 25th, April 2018
| resolution
|
Free Download
|
AD01 |
New registered office address New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG. Change occurred on 2018-04-23. Company's previous address: Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP United Kingdom.
filed on: 23rd, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-31
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-18
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-31
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-07-18
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-06-16: 10070.50 USD
filed on: 6th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, August 2017
| resolution
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, November 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-21 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-21 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-21 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-21
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-09-30 to 2017-12-31
filed on: 27th, October 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-10-21: 10000.00 USD
filed on: 27th, October 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2016
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 14/10/16
filed on: 20th, October 2016
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, October 2016
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2016-10-20: 6219.00 USD
filed on: 20th, October 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2016-10-17 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-14 director's details were changed
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2016
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2016-09-20: 2.00 USD
capital
|
|