AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/09/23
filed on: 25th, September 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 25th Sep 2023: 0.01 USD
filed on: 25th, September 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 25th, September 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, September 2023
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Mar 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 14th Mar 2023 new director was appointed.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Mar 2023 new director was appointed.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, March 2023
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Sep 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Sep 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Apr 2021 new director was appointed.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Oct 2019
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, October 2019
| accounts
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Wed, 8th May 2019: 165795669.67 USD
filed on: 31st, May 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Peckleton Lane Desford Leicester LE9 9JT United Kingdom on Mon, 15th Apr 2019 to Peckleton Lane Desford Leicester LE9 9BZ
filed on: 15th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Thu, 8th Feb 2018 new director was appointed.
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Feb 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Wed, 10th May 2017
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2015
filed on: 19th, October 2016
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Thu, 5th Nov 2015 new director was appointed.
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Sep 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th May 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th May 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 6th, July 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th Nov 2015
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Oct 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(28 pages)
|
AP01 |
On Thu, 10th Sep 2015 new director was appointed.
filed on: 24th, November 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 10th Sep 2015 new director was appointed.
filed on: 24th, November 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thu, 10th Sep 2015, company appointed a new person to the position of a secretary
filed on: 13th, November 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 10th Sep 2015
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 10th Sep 2015
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Fri, 20th Mar 2015 to Peckleton Lane Desford Leicester LE9 9JT
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2015
| resolution
|
|
AP01 |
On Tue, 17th Feb 2015 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Feb 2015 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Feb 2015 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Feb 2015 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Feb 2015 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Feb 2015 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 17th Feb 2015, company appointed a new person to the position of a secretary
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 17th Feb 2015
filed on: 26th, February 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2014
| incorporation
|
Free Download
(36 pages)
|