CS01 |
Confirmation statement with updates Wednesday 15th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2023
| incorporation
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd October 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 18th July 2023
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th July 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 20th June 2023
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th June 2023.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th June 2023.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed kelmer trust services LTDcertificate issued on 15/06/23
filed on: 15th, June 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates Monday 29th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, February 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, February 2023
| incorporation
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sunday 1st May 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th May 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 12th, April 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 29th February 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th May 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 28th February 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th May 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 23rd August 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 30th May 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 29th February 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th May 2016
filed on: 30th, May 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th November 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 EUR is the capital in company's statement on Friday 11th December 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th November 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 21st August 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st February 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 EUR is the capital in company's statement on Thursday 1st May 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th July 2013 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th July 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st February 2013
filed on: 15th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 29th February 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st February 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2011
| incorporation
|
Free Download
(18 pages)
|