AA |
Full accounts for the period ending 31st December 2022
filed on: 2nd, January 2024
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 17th August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th November 2022 director's details were changed
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
16th August 2023 - the day director's appointment was terminated
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On 7th November 2022 secretary's details were changed
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th May 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th November 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 13th, June 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st June 2022: 612739294.10 EUR
filed on: 9th, June 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 1st, June 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/06/22
filed on: 1st, June 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 1st, June 2022
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 1st June 2022: 1000.00 EUR
filed on: 1st, June 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th May 2022
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
26th May 2022 - the day director's appointment was terminated
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2022 to 31st December 2022
filed on: 1st, April 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th March 2022
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
15th March 2022 - the day director's appointment was terminated
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th March 2022
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 15th March 2022
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 16th March 2022. New Address: 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY. Previous address: The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 9th, December 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th September 2021: 73564.86 EUR
filed on: 1st, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th November 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 24th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 20th May 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 9th, March 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, March 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 9th March 2021: 73564.86 EUR
filed on: 9th, March 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 25/02/21
filed on: 9th, March 2021
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th November 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 26th February 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th October 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 29th October 2018
filed on: 11th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 29th October 2018
filed on: 11th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th October 2018: 100.00 EUR
filed on: 7th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th October 2018: 100.00 EUR
filed on: 7th, November 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st October 2019 to 30th November 2019
filed on: 17th, October 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, October 2018
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 5th October 2018: 100.00 EUR
capital
|
|