CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 15th Jun 2023 - the day director's appointment was terminated
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 14th Dec 2022
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th Oct 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 26th Oct 2022 - the day director's appointment was terminated
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(20 pages)
|
SH19 |
Capital declared on Fri, 26th Aug 2022: 1.00 GBP, 312.00 EUR
filed on: 26th, August 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 26th, August 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/08/22
filed on: 26th, August 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, August 2022
| resolution
|
Free Download
(4 pages)
|
AP01 |
On Thu, 4th Aug 2022 new director was appointed.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 4th Aug 2022 - the day director's appointment was terminated
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 30th Mar 2022 - the day director's appointment was terminated
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Dec 2021
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Fri, 14th Feb 2020 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Dec 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Fri, 14th Aug 2020: 1.00 GBP, 6000001.00 EUR
filed on: 14th, August 2020
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 03/07/20
filed on: 14th, August 2020
| insolvency
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, August 2020
| resolution
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
Wed, 1st Jul 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 14th Feb 2020 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 12th Dec 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Nov 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, October 2019
| resolution
|
Free Download
(17 pages)
|
PSC02 |
Notification of a person with significant control Fri, 4th Oct 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 4th Oct 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Mon, 2nd Sep 2019 director's details were changed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Sep 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Sep 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Sep 2019 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 2nd Sep 2019 secretary's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Mon, 2nd Sep 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 2nd Sep 2019. New Address: Plumtree Court 25 Shoe Lane London EC4A 4AU. Previous address: Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 23rd Nov 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, August 2018
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 22nd Aug 2018: 1.00 GBP, 46200001.00 EUR
filed on: 22nd, August 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/08/18
filed on: 22nd, August 2018
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, August 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Mon, 20th Aug 2018 - the day director's appointment was terminated
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Aug 2018 new director was appointed.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 26th Jun 2018: 170100001.00 EUR, 1.00 GBP
filed on: 26th, June 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 21st May 2018 new director was appointed.
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 23rd Nov 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2017
| incorporation
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Thu, 23rd Feb 2017: 124900001.00 EUR, 1.00 GBP
filed on: 2nd, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 7th Dec 2016: 124500001.00 EUR, 1.00 GBP
filed on: 9th, December 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 5th, December 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2016
| incorporation
|
Free Download
(24 pages)
|