MA |
Memorandum and Articles of Association
filed on: 13th, February 2023
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 13th, February 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2022-12-31 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-12-31
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-31
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-01 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2017-08-23
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 16th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-06-28 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-06-28: 10000.00 EUR
capital
|
|
AR01 |
Annual return made up to 2016-03-03 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-03-14: 10000.00 EUR
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 24th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-03-03 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-08: 10000.00 EUR
capital
|
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AD01 |
Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 2015-04-08
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2014-08-21
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-03-03 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-01-17
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-03-03 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 30th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-03-03 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 5th, September 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-07-05
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-07-04
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-03-03 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-03-03 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2010-03-30
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2010-03-30
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts made up to 2008-12-31
filed on: 3rd, January 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2008-12-31
filed on: 18th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-04-06
filed on: 6th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2007-12-31
filed on: 2nd, November 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On 2008-10-03 Director appointed
filed on: 3rd, October 2008
| officers
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-03-25
filed on: 25th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2006-12-31
filed on: 1st, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2006-12-31
filed on: 1st, November 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-04-03
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-04-03
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2006-10-16. Value of each share 1 eur, total number of shares: 10000.
filed on: 6th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2006-10-16. Value of each share 1 eur, total number of shares: 10000.
filed on: 6th, November 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, November 2006
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, November 2006
| resolution
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, March 2006
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(18 pages)
|