CAP-SS |
Solvency Statement dated 12/04/22
filed on: 13th, April 2022
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 13th Apr 2022: 1.00 EUR
filed on: 13th, April 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, April 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, April 2022
| resolution
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 13th, April 2022
| capital
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom at an unknown date to The St Botolph Building, 138 Houndsditch London EC3A 7AR
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 10th, November 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Wed, 1st Sep 2021 new director was appointed.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Sep 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Mon, 20th Jan 2020 new director was appointed.
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Jan 2020
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Fri, 3rd May 2019: 166539088.00 EUR
filed on: 16th, May 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On Sun, 30th Sep 2018 new director was appointed.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 30th Sep 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ.
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Dec 2016 new director was appointed.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Dec 2016
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 21st Dec 2016
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Dec 2016 new director was appointed.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Dec 2016 new director was appointed.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Dec 2016
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 21st Dec 2016
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Dec 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 23rd Dec 2015: 1.00 EUR
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, May 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Dec 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
MISC |
Auditors resignation
filed on: 12th, November 2014
| miscellaneous
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, November 2014
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Apr 2014
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Feb 2014
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Feb 2014 new director was appointed.
filed on: 10th, February 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Dec 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 7th Jan 2014: 1.00 EUR
capital
|
|
AP01 |
On Mon, 6th Jan 2014 new director was appointed.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, December 2013
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 19th, December 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Oct 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 12th Aug 2013
filed on: 12th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Aug 2013 new director was appointed.
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Mar 2013 new director was appointed.
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Jan 2013 new director was appointed.
filed on: 9th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 9th Jan 2013 new director was appointed.
filed on: 9th, January 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2013
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 4th, January 2013
| resolution
|
Free Download
(24 pages)
|
AD01 |
Company moved to new address on Mon, 24th Dec 2012. Old Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 24th, December 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2012
| incorporation
|
Free Download
(33 pages)
|