PSC05 |
Change to a person with significant control Thu, 7th Dec 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Michelin House 81 Fulham Road London SW3 6rd United Kingdom on Mon, 11th Dec 2023 to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, December 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 04/12/23
filed on: 7th, December 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 7th Dec 2023: 100000.00 EUR
filed on: 7th, December 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 5th, July 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 5th Jul 2023: 100000.00 EUR
filed on: 5th, July 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 04/07/23
filed on: 5th, July 2023
| insolvency
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 4th, July 2023
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, July 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, July 2023
| accounts
|
Free Download
(54 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, January 2023
| accounts
|
Free Download
(51 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, January 2023
| accounts
|
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 13th, January 2023
| accounts
|
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 21st, December 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, December 2022
| other
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 5th Dec 2022: 100000.00 EUR
filed on: 5th, December 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 5th, December 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/12/22
filed on: 5th, December 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2022
| resolution
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 3rd Oct 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Oct 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England at an unknown date to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Jul 2022 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 15th, June 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/06/22
filed on: 15th, June 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 15th Jun 2022: 100000.00 EUR
filed on: 15th, June 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2022
| resolution
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 21st Feb 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom on Mon, 21st Feb 2022 to Michelin House 81 Fulham Road London SW3 6rd
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2021
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 10th, December 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 10th Dec 2021: 100000.00 EUR
filed on: 10th, December 2021
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 03/12/21
filed on: 10th, December 2021
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 2nd Oct 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Mon, 20th Sep 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 15th Jul 2021: 100000.00 EUR
filed on: 15th, July 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 09/07/21
filed on: 15th, July 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, July 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, July 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Apr 2021 new director was appointed.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Apr 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, February 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 29th Dec 2020: 100000.00 EUR
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 29th Dec 2020: 37785.60 EUR
filed on: 3rd, February 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, January 2021
| incorporation
|
Free Download
(43 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 26th, October 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2020
| incorporation
|
Free Download
(11 pages)
|