CS01 |
Confirmation statement with no updates 2023/11/02
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022/11/02
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom on 2022/10/11 to 7th Floor 50 Broadway London SW1H 0DB
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
SH01 |
20876578.00 EUR is the capital in company's statement on 2022/08/26
filed on: 26th, September 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 2022/07/15 to 3rd Floor 11-12 st James's Square London SW1Y 4LB
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/02
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 13th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/02
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/07/06
filed on: 7th, July 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/09/02 director's details were changed
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/02 director's details were changed
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/02 director's details were changed
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/02
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 16th, August 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2018/11/02
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH19 |
9070585.00 EUR is the capital in company's statement on 2018/08/15
filed on: 15th, August 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 03/07/18
filed on: 8th, August 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, August 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, August 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/30
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/11/30
filed on: 8th, March 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
909211080.00 EUR is the capital in company's statement on 2017/12/05
filed on: 9th, December 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/11/02
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2017
| incorporation
|
Free Download
(58 pages)
|