SH01 |
2.00 EUR is the capital in company's statement on 2023/10/09
filed on: 13th, November 2023
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 2023/10/11 to 2nd Floor 20-22 Bedford Row London WC1R 4EB
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2023/01/13
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On 2023/01/13, company appointed a new person to the position of a secretary
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/01/13
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 18th, July 2022
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2021/09/30 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/09 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/09 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/09 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 19th, May 2021
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/14
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/14
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/14.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/14.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/14
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/14
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
SH01 |
1.00 EUR is the capital in company's statement on 2020/10/14
filed on: 13th, November 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(30 pages)
|
SH01 |
1727400.00 EUR is the capital in company's statement on 2020/07/14
filed on: 6th, August 2020
| capital
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 6th, May 2020
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 21st, February 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/04.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/12/04
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR on 2019/11/18 to New Derwent House 69-73 Theobalds Road London WC1X 8TA
filed on: 18th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 7th, May 2019
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 2019/01/01 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 19th, July 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2018/07/01
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/01.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/16 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/05.
filed on: 21st, July 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/07/05
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/21 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017/06/21 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 8th, May 2017
| accounts
|
Free Download
(16 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/09/30
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/25.
filed on: 8th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/04/25.
filed on: 17th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/04/25.
filed on: 17th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/04/25.
filed on: 17th, May 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2016
| resolution
|
Free Download
(50 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 21st, March 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2015/09/30
filed on: 4th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/30
filed on: 8th, July 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, July 2015
| resolution
|
Free Download
(38 pages)
|
SH01 |
1684215.00 EUR is the capital in company's statement on 2015/01/27
filed on: 9th, March 2015
| capital
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/06/30
filed on: 10th, December 2014
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, June 2014
| incorporation
|
Free Download
(45 pages)
|