SH01 |
Capital declared on Thu, 28th Sep 2023: 15.58 EUR
filed on: 19th, August 2024
| capital
|
Free Download
(3 pages)
|
TM02 |
Thu, 9th Nov 2023 - the day secretary's appointment was terminated
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 9th Nov 2023 - the day director's appointment was terminated
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Fri, 28th Jan 2022: 15.58 EUR
filed on: 9th, June 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 28th Jan 2022: 15.58 EUR
filed on: 2nd, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 9th Feb 2023: 15.58 EUR
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 20th Dec 2022: 15.58 EUR
filed on: 30th, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Fri, 31st Dec 2021: 15.58 EUR
filed on: 31st, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, December 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 24th Nov 2021: 15.58 EUR
filed on: 26th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Mon, 12th Jul 2021: 15.58 EUR
filed on: 23rd, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 12th Jul 2021: 15.58 EUR
filed on: 22nd, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 19th May 2021: 15.58 EUR
filed on: 20th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2020: 15.58 EUR
filed on: 6th, January 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Wed, 2nd Dec 2020 - the day director's appointment was terminated
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Dec 2020 new director was appointed.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Fri, 27th Mar 2020: 15.58 EUR
filed on: 30th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 11th Dec 2019: 15.58 EUR
filed on: 27th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(24 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 12th Apr 2019 - 15.58 EUR
filed on: 6th, June 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, May 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, May 2019
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, May 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 8th Apr 2019 new director was appointed.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Apr 2019 new director was appointed.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, December 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(25 pages)
|
TM01 |
Thu, 16th Jun 2016 - the day director's appointment was terminated
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2016 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 11th Jan 2016: 29.18 EUR
capital
|
|
AD01 |
Address change date: Thu, 3rd Sep 2015. New Address: Griffin House 161 Hammersmith Road London W6 8BS. Previous address: 38 Hans Crescent London SW1X 0LZ United Kingdom
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, March 2015
| resolution
|
|
AA01 |
Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015
filed on: 7th, March 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, March 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2015
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, March 2015
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Capital declared on Tue, 10th Feb 2015: 291815.87 EUR
filed on: 4th, March 2015
| capital
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Tue, 10th Feb 2015
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, February 2015
| resolution
|
|
CAP-SS |
Solvency Statement dated 10/02/15
filed on: 25th, February 2015
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 25th Feb 2015: 29.18 EUR
filed on: 25th, February 2015
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 25th, February 2015
| capital
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 10th Feb 2015 - the day director's appointment was terminated
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 10th Feb 2015 - the day director's appointment was terminated
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2015
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Capital declared on Fri, 9th Jan 2015: 0.01 EUR
capital
|
|