CH01 |
On February 19, 2024 director's details were changed
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 28, 2023
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 28, 2023 new director was appointed.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
On April 5, 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 5, 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2020 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 8, 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(24 pages)
|
PSC02 |
Notification of a person with significant control June 29, 2020
filed on: 10th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 29, 2020
filed on: 10th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control June 29, 2020
filed on: 10th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091679670012, created on June 29, 2020
filed on: 2nd, July 2020
| mortgage
|
Free Download
(55 pages)
|
MR05 |
All of the property or undertaking has been released from charge 091679670005
filed on: 1st, July 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 091679670007
filed on: 1st, July 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 091679670008
filed on: 1st, July 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 091679670009
filed on: 1st, July 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 091679670010
filed on: 1st, July 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 091679670011
filed on: 1st, July 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 091679670006
filed on: 1st, July 2020
| mortgage
|
Free Download
(1 page)
|
AP01 |
On June 29, 2020 new director was appointed.
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 29, 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On June 29, 2020 new director was appointed.
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091679670011, created on November 27, 2019
filed on: 2nd, December 2019
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 091679670010, created on November 27, 2019
filed on: 2nd, December 2019
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates August 8, 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control December 22, 2017
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 22, 2017
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 091679670009, created on December 22, 2017
filed on: 3rd, January 2018
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 091679670007, created on December 22, 2017
filed on: 29th, December 2017
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 091679670008, created on December 22, 2017
filed on: 29th, December 2017
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates August 8, 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 091679670005, created on June 23, 2017
filed on: 30th, June 2017
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 091679670006, created on June 23, 2017
filed on: 30th, June 2017
| mortgage
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates August 8, 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to August 8, 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, August 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, July 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, July 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, July 2015
| mortgage
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2015
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, February 2015
| resolution
|
|
MR01 |
Registration of charge 091679670004, created on January 29, 2015
filed on: 4th, February 2015
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 091679670001, created on January 29, 2015
filed on: 4th, February 2015
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 091679670003, created on January 29, 2015
filed on: 4th, February 2015
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 091679670002, created on January 29, 2015
filed on: 4th, February 2015
| mortgage
|
Free Download
(25 pages)
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 12th, August 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on August 8, 2014: 1000.00 USD
capital
|
|