AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th July 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 27th July 2022.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th July 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th July 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th August 2019
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th August 2019.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 12th July 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Monday 8th April 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Hampshire Hampshire PO15 7AD on Tuesday 9th April 2019
filed on: 9th, April 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 21st March 2019
filed on: 5th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th March 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th February 2019.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 17th August 2016
filed on: 26th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 1st September 2016
filed on: 26th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th July 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 24th July 2018
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th July 2018
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th July 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 20th, July 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
35804522.00 SEK is the capital in company's statement on Tuesday 16th August 2016
filed on: 19th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, August 2016
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2016
| incorporation
|
Free Download
|