CH01 |
On February 10, 2025 director's details were changed
filed on: 10th, February 2025
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 10, 2025 director's details were changed
filed on: 10th, February 2025
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 10, 2025 director's details were changed
filed on: 10th, February 2025
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control February 10, 2025
filed on: 10th, February 2025
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control February 10, 2025
filed on: 10th, February 2025
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2025
filed on: 22nd, January 2025
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 4th Floor, 140 Aldersgate Street London EC1A 4HY. Change occurred on November 18, 2024. Company's previous address: 6th Floor 125 London Wall London EC2Y 5AS United Kingdom.
filed on: 18th, November 2024
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2024
filed on: 26th, June 2024
| accounts
|
Free Download
(23 pages)
|
CH01 |
On January 26, 2024 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2024 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2024 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2023
filed on: 20th, July 2023
| accounts
|
Free Download
(22 pages)
|
AD01 |
New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on March 20, 2023. Company's previous address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England.
filed on: 20th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 18, 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 19th, July 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates January 18, 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 7, 2021: 11000002.00 EUR
filed on: 16th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(21 pages)
|
AD01 |
New registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Change occurred on July 5, 2021. Company's previous address: 125 Wood Street London EC2V 7AN United Kingdom.
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 25, 2021: 6000002.00 EUR
filed on: 29th, June 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 18, 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 28th, August 2020
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, July 2020
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 08/07/20
filed on: 29th, July 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, July 2020
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on July 29, 2020: 2.00 EUR
filed on: 29th, July 2020
| capital
|
Free Download
(5 pages)
|
AD01 |
New registered office address 125 Wood Street London EC2V 7AN. Change occurred on April 24, 2020. Company's previous address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom.
filed on: 24th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 18, 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates January 18, 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control June 8, 2018
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 18th, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on September 18, 2018. Company's previous address: 16 Palace Street London SW1E 5JD United Kingdom.
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, September 2018
| resolution
|
Free Download
(43 pages)
|
AP01 |
On June 4, 2018 new director was appointed.
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 19, 2018: 107425430.00 EUR
filed on: 5th, September 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2018
| incorporation
|
Free Download
(13 pages)
|