PSC04 |
Change to a person with significant control Thu, 15th May 2025
filed on: 16th, May 2025
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Mar 2025
filed on: 14th, March 2025
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Mon, 6th Jan 2025
filed on: 6th, January 2025
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2024
filed on: 31st, July 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 14th Mar 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 20th Feb 2024 director's details were changed
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Feb 2024
filed on: 21st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Feb 2024
filed on: 21st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Feb 2024
filed on: 21st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Feb 2024
filed on: 21st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 19th Feb 2024
filed on: 20th, February 2024
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 20th Feb 2024
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 20th Feb 2024
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Tue, 20th Feb 2024 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Jun 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 31st, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Jul 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 5th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Jul 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
|
PSC02 |
Notification of a person with significant control Mon, 14th Jun 2021
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 14th Jun 2021
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 14th Jun 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 1st, August 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Jun 2020
filed on: 14th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Jul 2019
filed on: 14th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Jan 2019 new director was appointed.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 13th Jul 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 29th Oct 2017
filed on: 29th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Sat, 14th Oct 2017
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 8th, August 2017
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Sun, 16th Jul 2017
filed on: 16th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 16th Jul 2017
filed on: 16th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Sat, 15th Jul 2017
filed on: 15th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 13th Jul 2017
filed on: 15th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Sat, 15th Jul 2017
filed on: 15th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Sat, 15th Apr 2017 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 2nd, August 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Jul 2016
filed on: 13th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP04 |
On Tue, 28th Jun 2016, company appointed a new person to the position of a secretary
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 26th Jun 2016 director's details were changed
filed on: 26th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 26th Jun 2016 director's details were changed
filed on: 26th, June 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed swiss american creditanstalt & assets LTDcertificate issued on 19/10/15
filed on: 19th, October 2015
| change of name
|
Free Download
(3 pages)
|
CH01 |
On Thu, 27th Aug 2015 director's details were changed
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 14th Jul 2015: 10000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|