CS01 |
Confirmation statement with no updates 30th November 2023
filed on: 10th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
31st October 2023 - the day director's appointment was terminated
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2023
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2023 - the day director's appointment was terminated
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 8th, March 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 13th, June 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 30th November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th June 2021: 42410000.00 EUR
filed on: 5th, July 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
22nd February 2021 - the day director's appointment was terminated
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd February 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 16th, February 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
15th May 2020 - the day director's appointment was terminated
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th May 2020
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th December 2019
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
6th December 2019 - the day director's appointment was terminated
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 30th August 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
30th August 2018 - the day director's appointment was terminated
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th August 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
30th August 2018 - the day director's appointment was terminated
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098970250002, created on 28th March 2018
filed on: 6th, April 2018
| mortgage
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 30th November 2016
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 098970250001, created on 8th April 2016
filed on: 21st, April 2016
| mortgage
|
Free Download
(48 pages)
|
AP01 |
New director was appointed on 4th April 2016
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2016
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
4th April 2016 - the day director's appointment was terminated
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 13th April 2016. New Address: Feilo Sylvania Europe Ltd Avis Way Newhaven East Sussex BN9 0ED. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 13th, April 2016
| address
|
Free Download
(1 page)
|
TM02 |
15th March 2016 - the day secretary's appointment was terminated
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, December 2015
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 1st December 2015: 10000.00 EUR
capital
|
|