MISC |
Notification from overseas registry of completion of merger
filed on: 8th, February 2021
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Confirmation of transfer of assets and liabilities
filed on: 8th, February 2021
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Shareholder meeting approving the merger
filed on: 13th, November 2020
| miscellaneous
|
Free Download
(1 page)
|
MISC |
CB01 - notice of a cross border merger
filed on: 30th, July 2020
| miscellaneous
|
Free Download
(63 pages)
|
AA01 |
Accounting period extended to 2020/06/30. Originally it was 2019/12/31
filed on: 15th, June 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/03/31.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/31.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/01/20
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 24th, October 2019
| accounts
|
Free Download
(51 pages)
|
AD01 |
Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE England on 2019/09/11 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 11th, September 2019
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 5th Floor 6 st Andrew Street London EC4A 3AE
filed on: 9th, August 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2019/08/05
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/01/20
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/10/05.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/25
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(55 pages)
|
AD01 |
Change of registered address from 9-10 Staple Inn 2nd Floor London WC1V 7QH United Kingdom on 2018/04/17 to 5th Floor 6 st Andrew Street London EC4A 3AE
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/01/20
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(52 pages)
|
TM01 |
Director's appointment terminated on 2016/12/31
filed on: 29th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/01/20
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/12/31
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/01/13
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 6th, January 2017
| accounts
|
Free Download
(79 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, December 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2016
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/05/31
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE on 2016/03/09 to 9-10 Staple Inn 2nd Floor London WC1V 7QH
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/13
filed on: 9th, February 2016
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2015/10/01 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
5000.00 EUR is the capital in company's statement on 2015/05/11
filed on: 19th, May 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/13
filed on: 11th, February 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
5.00 EUR is the capital in company's statement on 2015/02/11
capital
|
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/01/31.
filed on: 20th, January 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, January 2014
| incorporation
|
Free Download
(58 pages)
|