SH01 |
Statement of Capital on 2014-08-22: 222.00 EUR
filed on: 18th, October 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-08-20
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 1st, March 2023
| accounts
|
Free Download
(21 pages)
|
SH19 |
Statement of Capital on 2022-11-10: 221.00 EUR
filed on: 10th, November 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 10th, November 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/11/22
filed on: 10th, November 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 10th, November 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-08-05: 221.00 EUR
filed on: 8th, November 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-20
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 21st, March 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-20
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 2021-04-06
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2021-03-17
filed on: 6th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-03-17
filed on: 17th, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts data made up to 2019-12-31
filed on: 13th, January 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-20
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 14th, August 2020
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 2020-01-10
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 30 King Street London EC2V 8EH to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 2020-01-07
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-08-20
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 2nd, August 2019
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2018-08-31
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-03
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-31
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-08-20
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-05-22 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-22 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-22 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 8th, January 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-20
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-20
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 25th, May 2016
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 22nd, September 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to 2015-08-20 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-24: 1.00 EUR
capital
|
|
AA01 |
Current accounting period shortened from 2015-12-31 to 2014-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-08-26
filed on: 16th, September 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-08-26
filed on: 7th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-26
filed on: 7th, September 2014
| officers
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, September 2014
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, September 2014
| resolution
|
|
AA01 |
Current accounting period extended from 2015-08-31 to 2015-12-31
filed on: 20th, August 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, August 2014
| incorporation
|
Free Download
(23 pages)
|