TM01 |
Director's appointment terminated on 24th January 2024
filed on: 25th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th October 2023
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th September 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 6th September 2023
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th November 2022 director's details were changed
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd November 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom on 3rd October 2022 to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 3rd October 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd October 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd October 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 3rd October 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th September 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th September 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 19th August 2022 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th August 2022 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 8th December 2021
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th July 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st October 2021 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th September 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th September 2021: 2727650.57 EUR
filed on: 20th, September 2021
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 14th September 2021: 2295557.91 EUR
filed on: 14th, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, September 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, September 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/09/21
filed on: 9th, September 2021
| insolvency
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 24th June 2021
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th June 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th October 2020
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th October 2020
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th October 2020: 2295557.91 EUR
filed on: 4th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd September 2020: 2268466.59 EUR
filed on: 2nd, October 2020
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2020
| incorporation
|
Free Download
(10 pages)
|