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09465013

Documents

Documents
Date Category Description Pages
26 Feb 2019 gazette Gazette Dissolved Compulsory 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 accounts Annual Accounts 4 Buy now
26 Sep 2016 officers Change of particulars for director (Axel Carl Lennart Nystrom) 2 Buy now
26 Sep 2016 officers Change of particulars for director (Ms Milena Torciano) 2 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jul 2016 accounts Annual Accounts 3 Buy now
08 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2016 capital Return of Allotment of shares 4 Buy now
22 Jan 2016 resolution Resolution 1 Buy now
25 Jun 2015 officers Appointment of director (Axel Carl Lennart Nystrom) 2 Buy now
20 Apr 2015 annual-return Annual Return 3 Buy now
17 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2015 officers Appointment of corporate secretary (Calder & Co (Registrars) Limited) 2 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 officers Appointment of director (Ms Milena Torciano) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Andrew Simon Davis) 1 Buy now
27 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2015 incorporation Incorporation Company 43 Buy now