MISC |
Confirmation of transfer of assets and liabilities
filed on: 10th, February 2017
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Notification of completion of merger from the overseas registry
filed on: 10th, February 2017
| miscellaneous
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 22nd October 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
MISC |
Court order confirming claimant has completed properly the pre-merger acts and formalities for the cross border merger with damaniel srl
filed on: 6th, September 2016
| miscellaneous
|
Free Download
(1 page)
|
MISC |
CB01 draft term of merger
filed on: 9th, March 2016
| miscellaneous
|
Free Download
(66 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on Wednesday 6th January 2016
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 6th January 2016
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from International House 1 st Katharine's Way London E1W 1UN United Kingdom to 33 Cork Street 4th Floor Mayfair London W1S 3NQ at an unknown date
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 22nd October 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2845885.00 EUR is the capital in company's statement on Thursday 5th November 2015
capital
|
|
CH04 |
Secretary's details were changed on Thursday 20th November 2014
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, August 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from International House 1 St. Katharines Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on Wednesday 26th November 2014
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 22nd October 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, May 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 20th August 2013 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 22nd October 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Saturday 22nd October 2011
filed on: 11th, November 2013
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thursday 22nd October 2009
filed on: 11th, November 2013
| document replacement
|
Free Download
(1 page)
|
SH01 |
1.70 GBP, 1150000.00 EUR is the capital in company's statement on Wednesday 2nd October 2013
filed on: 4th, November 2013
| capital
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Friday 22nd October 2010
filed on: 31st, October 2013
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Monday 22nd October 2012
filed on: 31st, October 2013
| document replacement
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 9th, August 2013
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, November 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Monday 22nd October 2012 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 1st, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 22nd October 2011 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Sunday 31st October 2010 to Friday 31st December 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 22nd October 2010 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 22nd October 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st August 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 9th, March 2009
| resolution
|
Free Download
(21 pages)
|
SA |
Statement of affairs
filed on: 5th, January 2009
| miscellaneous
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 22nd, October 2008
| incorporation
|
Free Download
(24 pages)
|