AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 27th December 2022 to Monday 26th December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 18th, April 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 28th December 2021 to Monday 27th December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/07/22
filed on: 11th, August 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, August 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
57912000.08 EUR is the capital in company's statement on Thursday 11th August 2022
filed on: 11th, August 2022
| capital
|
Free Download
(3 pages)
|
SH19 |
57912000.09 EUR is the capital in company's statement on Thursday 11th August 2022
filed on: 11th, August 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 11th, August 2022
| capital
|
Free Download
(1 page)
|
SH19 |
58912000.21 EUR is the capital in company's statement on Thursday 11th August 2022
filed on: 11th, August 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 11th, August 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, August 2022
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 22/07/22
filed on: 11th, August 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, August 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/07/22
filed on: 11th, August 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, August 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, May 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
60812000.00 EUR is the capital in company's statement on Wednesday 17th November 2021
filed on: 23rd, December 2021
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 17/11/21
filed on: 23rd, December 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2021
| capital
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, December 2021
| resolution
|
Free Download
(2 pages)
|
SH19 |
48000000.00 EUR is the capital in company's statement on Thursday 23rd December 2021
filed on: 23rd, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, December 2021
| resolution
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Sunday 26th September 2021
filed on: 26th, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Friday 11th December 2020
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
55110000.00 EUR is the capital in company's statement on Tuesday 31st December 2019
filed on: 10th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
CAP-SS |
Solvency Statement dated 31/07/19
filed on: 27th, November 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, November 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, November 2019
| capital
|
Free Download
(1 page)
|
SH19 |
51110000.00 EUR is the capital in company's statement on Wednesday 27th November 2019
filed on: 27th, November 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 38 Berkeley Square London W1J 5AE on Wednesday 11th September 2019
filed on: 11th, September 2019
| address
|
Free Download
(1 page)
|
SH01 |
53510000.00 EUR is the capital in company's statement on Tuesday 18th December 2018
filed on: 30th, January 2019
| capital
|
Free Download
(3 pages)
|
SH19 |
50400000.00 EUR is the capital in company's statement on Wednesday 24th October 2018
filed on: 24th, October 2018
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 09/08/18
filed on: 8th, October 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, October 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 17/11/17
filed on: 7th, December 2017
| insolvency
|
Free Download
(1 page)
|
SH19 |
52200000.00 EUR is the capital in company's statement on Thursday 7th December 2017
filed on: 7th, December 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 17th November 201752200000.00 EUR
filed on: 7th, December 2017
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 7th, December 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, December 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Monday 30th November 2015 to Thursday 31st December 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 5th November 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
54000000.00 EUR is the capital in company's statement on Tuesday 17th November 2015
capital
|
|
AD01 |
Registered office address changed from 10 Regent Park Terrace Primrose Hill London NW1 7EE United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Tuesday 17th November 2015
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, November 2014
| incorporation
|
Free Download
(41 pages)
|