RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, September 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th September 2022: 97794716.15 EUR
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, September 2022
| incorporation
|
Free Download
(75 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, September 2022
| incorporation
|
Free Download
(75 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, September 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(24 pages)
|
CH04 |
Secretary's details changed on 8th April 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th March 2021
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Nova North 11 Bressenden Place, 10th Floor London SW1E 5BY United Kingdom on 3rd November 2020 to Nova North 11 Bressenden Place London SW1E 5BY
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2020
| incorporation
|
Free Download
(75 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, February 2020
| resolution
|
Free Download
(1 page)
|
AP04 |
On 11th November 2019, company appointed a new person to the position of a secretary
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 11th November 2019
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd July 2019: 88048338.00 EUR
filed on: 19th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd July 2019: 82285881.79 EUR
filed on: 16th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th July 2019: 82201453.74 EUR
filed on: 14th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th July 2019: 82202953.78 EUR
filed on: 14th, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2nd July 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Nova North 11 Bressenden Place Suite 10.02 London SW1E 5BY England on 4th July 2018 to Nova North 11 Bressenden Place, 10th Floor London SW1E 5BY
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 8 Headfort Place Belgrave Suite London SW1X 7DH England on 3rd July 2018 to Nova North 11 Bressenden Place Suite 10.02 London SW1E 5BY
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 18th October 2017
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th September 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th August 2017 director's details were changed
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th May 2017 director's details were changed
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd November 2016 director's details were changed
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2016
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 17 Hanover Square London W1S 1BN on 12th September 2016 to 8 Headfort Place Belgrave Suite London SW1X 7DH
filed on: 12th, September 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, August 2016
| resolution
|
Free Download
(76 pages)
|
TM01 |
Director's appointment terminated on 21st July 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st July 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st July 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st July 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st July 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st July 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st July 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th July 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th June 2016
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 25th, April 2016
| accounts
|
Free Download
|
AP01 |
New director was appointed on 21st April 2016
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st April 2016
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th March 2016
filed on: 15th, March 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2015 from 31st July 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th January 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2015
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th December 2015
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th December 2015
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th December 2015
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th December 2015
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th December 2015
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th December 2015
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th December 2015
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th December 2015: 81305886.00 EUR
filed on: 17th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th December 2015: 81198390.00 EUR
filed on: 17th, December 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, November 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 11th September 2015: 80219953.00 EUR
filed on: 11th, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th July 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 21st July 2015: 76219953.00 EUR
filed on: 23rd, July 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On 16th July 2015 director's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th July 2015
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2015
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd July 2015
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd June 2015: 69753102.00 EUR
filed on: 16th, June 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th March 2015: 26952102.00 EUR
filed on: 23rd, April 2015
| capital
|
Free Download
|
SH01 |
Statement of Capital on 6th March 2015: 26952102.00 EUR
filed on: 23rd, April 2015
| capital
|
Free Download
|
SH01 |
Statement of Capital on 20th March 2015: 1000.00 GBP, 27452102.00 EUR
filed on: 23rd, April 2015
| capital
|
Free Download
|
SH01 |
Statement of Capital on 6th March 2015: 1000.00 GBP, 26952102.00 EUR
filed on: 23rd, April 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st March 2015: 44752102.00 EUR, 1000.00 GBP
filed on: 16th, April 2015
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 6th March 2015
filed on: 8th, April 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th March 2015: 32952102.00 EUR
filed on: 8th, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 2nd, April 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2015
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th March 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2015
filed on: 25th, March 2015
| officers
|
Free Download
(3 pages)
|
AP04 |
On 6th March 2015, company appointed a new person to the position of a secretary
filed on: 20th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th February 2015
filed on: 9th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th February 2015
filed on: 23rd, February 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7-8 Blithfield Street London W8 6RH United Kingdom on 8th December 2014 to 17 Hanover Square London W1S 1BN
filed on: 8th, December 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, July 2014
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 15th July 2014: 1.00 GBP
capital
|
|