AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Thursday 25th May 2023.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 21st, March 2023
| accounts
|
Free Download
(26 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 24th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st November 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th February 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th February 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 29th January 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 10th November 2020
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(39 pages)
|
CH01 |
On Tuesday 28th July 2020 director's details were changed
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104582110002, created on Wednesday 24th June 2020
filed on: 29th, June 2020
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 104582110001, created on Thursday 28th May 2020
filed on: 3rd, June 2020
| mortgage
|
Free Download
(18 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 4th January 2017
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/02/20
filed on: 17th, March 2020
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, March 2020
| resolution
|
Free Download
(3 pages)
|
SH19 |
20014757.64 USD is the capital in company's statement on Tuesday 17th March 2020
filed on: 17th, March 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, March 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
200013857.64 USD is the capital in company's statement on Friday 28th February 2020
filed on: 12th, March 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 24th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
113936.35 USD is the capital in company's statement on Wednesday 31st October 2018
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
113749.92 USD is the capital in company's statement on Friday 31st May 2019
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
113757.64 USD is the capital in company's statement on Friday 29th November 2019
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 1st November 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 16th, October 2019
| accounts
|
Free Download
(36 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 1st May 2019113742.20 USD
filed on: 9th, September 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
113931.38 USD is the capital in company's statement on Monday 1st October 2018
filed on: 9th, September 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 17th April 2019113750.70 USD
filed on: 9th, September 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 9th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
113745.45 USD is the capital in company's statement on Wednesday 17th July 2019
filed on: 22nd, August 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 13th December 2018113752.20 USD
filed on: 21st, August 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
113743.05 USD is the capital in company's statement on Wednesday 1st May 2019
filed on: 20th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
113753.70 USD is the capital in company's statement on Tuesday 1st January 2019
filed on: 20th, August 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 13th December 2018113751.15 USD
filed on: 25th, January 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 25th, January 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st November 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(38 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, July 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 8th March 2018113930.33 USD
filed on: 2nd, July 2018
| capital
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 19th June 2017113855.34 USD
filed on: 4th, May 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 4th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
113942.33 USD is the capital in company's statement on Sunday 18th February 2018
filed on: 4th, May 2018
| capital
|
Free Download
(8 pages)
|
CH01 |
On Friday 2nd February 2018 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th November 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 15th November 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 1st November 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 15th December 2016
filed on: 10th, February 2017
| capital
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017
filed on: 20th, January 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
113967.34 USD is the capital in company's statement on Thursday 15th December 2016
filed on: 18th, January 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 21st December 2016.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2016
| incorporation
|
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 2nd November 2016
capital
|
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