SH20 |
Statement by Directors
filed on: 28th, March 2024
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/03/24
filed on: 28th, March 2024
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, March 2024
| resolution
|
Free Download
(2 pages)
|
SH19 |
39007400.00 EUR is the capital in company's statement on 2024/03/28
filed on: 28th, March 2024
| capital
|
Free Download
(5 pages)
|
TM01 |
2023/10/01 - the day director's appointment was terminated
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/01.
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023
| accounts
|
Free Download
(33 pages)
|
TM01 |
2023/04/01 - the day director's appointment was terminated
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/04/01 - the day director's appointment was terminated
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/04/01 - the day director's appointment was terminated
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
SH19 |
48007400.00 EUR is the capital in company's statement on 2022/11/11
filed on: 11th, November 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 10/11/22
filed on: 11th, November 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, November 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, November 2022
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, October 2022
| accounts
|
Free Download
(33 pages)
|
TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 6th, October 2021
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/10/01 - the day director's appointment was terminated
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, January 2021
| accounts
|
Free Download
(29 pages)
|
TM01 |
2020/08/28 - the day director's appointment was terminated
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/28.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/04/01 - the day director's appointment was terminated
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/04/01 - the day director's appointment was terminated
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(26 pages)
|
TM01 |
2017/05/01 - the day director's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/01.
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2016/03/28.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/03/28 - the day director's appointment was terminated
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/21 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(23 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, April 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/01/22 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/10/24.
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/11/05 - the day director's appointment was terminated
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, August 2014
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2014/07/02.
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/07/02 - the day director's appointment was terminated
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/07/02 - the day director's appointment was terminated
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/07/02.
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/22 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
58007400.00 EUR is the capital in company's statement on 2014/01/24
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 8th, October 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2013/01/22 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
58007400.00 EUR is the capital in company's statement on 2012/10/01
filed on: 9th, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2012/04/19.
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/04/19 - the day director's appointment was terminated
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/01/22 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
54207400.00 EUR is the capital in company's statement on 2011/12/22
filed on: 5th, January 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
2011/12/08 - the day director's appointment was terminated
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/12/08.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/12/08 - the day director's appointment was terminated
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/12/08.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 26th, October 2011
| accounts
|
Free Download
(24 pages)
|
SH01 |
42981000.00 EUR is the capital in company's statement on 2011/08/04
filed on: 9th, September 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
37370000.00 EUR is the capital in company's statement on 2011/05/17
filed on: 18th, May 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
37050000.00 EUR is the capital in company's statement on 2011/03/03
filed on: 10th, March 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/01/22 with full list of members
filed on: 27th, January 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
34850000.00 EUR is the capital in company's statement on 2010/12/07
filed on: 27th, January 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 26th, January 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/12/07 from 76 Shoe Lane London EC4A 3PJ United Kingdom
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
SH01 |
2850000.00 EUR is the capital in company's statement on 2010/11/24
filed on: 6th, December 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
470000.00 EUR is the capital in company's statement on 2010/08/11
filed on: 12th, August 2010
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2010
| incorporation
|
Free Download
(24 pages)
|