CS01 |
Confirmation statement with no updates 2024/01/27
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/09/27 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/26 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/26 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 16th, May 2023
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates 2023/01/27
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2023/02/07
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023/01/16
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2022/10/03
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/09/30. New Address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Previous address: 18 st. Swithin's Lane London EC4N 8AD England
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/09/30 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/19 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/19 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 17th, August 2022
| accounts
|
Free Download
(44 pages)
|
SH01 |
380682.45 EUR is the capital in company's statement on 2022/06/09
filed on: 20th, June 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
380121.93 EUR is the capital in company's statement on 2022/06/09
filed on: 17th, June 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
378121.93 EUR is the capital in company's statement on 2022/03/08
filed on: 18th, March 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
378121.93 EUR is the capital in company's statement on 2022/03/08
filed on: 17th, March 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
377702.60 EUR is the capital in company's statement on 2022/03/08
filed on: 16th, March 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/27
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, January 2022
| resolution
|
Free Download
(5 pages)
|
CH01 |
On 2021/07/05 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2022
| incorporation
|
Free Download
(94 pages)
|
SH01 |
376202.60 EUR is the capital in company's statement on 2021/12/21
filed on: 30th, December 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2021/10/21 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
260672.38 EUR is the capital in company's statement on 2021/09/07
filed on: 30th, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
260729.12 EUR is the capital in company's statement on 2021/09/07
filed on: 28th, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
260198.90 EUR is the capital in company's statement on 2021/05/28
filed on: 26th, August 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
258379.18 EUR is the capital in company's statement on 2021/05/28
filed on: 23rd, August 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
245501.16 EUR is the capital in company's statement on 2021/05/28
filed on: 19th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
239001.16 EUR is the capital in company's statement on 2021/05/28
filed on: 18th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
220001.16 EUR is the capital in company's statement on 2021/05/20
filed on: 13th, August 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, August 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/05/20
filed on: 19th, July 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, June 2021
| incorporation
|
Free Download
(78 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/01/31.
filed on: 4th, February 2021
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, January 2021
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|