CS01 |
Confirmation statement with no updates 27th December 2024
filed on: 27th, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 13th November 2024. New Address: 162 Buckingham Palace Road London SW1W 9TR. Previous address: 37th Floor, Office 37.38, 1 Canada Square, Canary Wharf London, Greater London United Kingdom E14 5AA United Kingdom
filed on: 13th, November 2024
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, September 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, September 2024
| incorporation
|
Free Download
(21 pages)
|
AA |
Small-sized company accounts made up to 31st December 2023
filed on: 24th, April 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 13th March 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th March 2024: 928000.00 EUR
filed on: 14th, March 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th December 2023
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th October 2023
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd October 2023
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, September 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2023
| incorporation
|
Free Download
(20 pages)
|
PSC07 |
Cessation of a person with significant control 17th May 2023
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 17th May 2023
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 26th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 27th December 2022
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(12 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, January 2022
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th December 2021
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
30th November 2021 - the day director's appointment was terminated
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 27th December 2020
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th December 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th December 2020: 365000.00 EUR
filed on: 11th, December 2020
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 15th June 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 15th June 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 26th December 2019
filed on: 26th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 21st January 2019
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 24th January 2019
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th January 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th December 2018
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th December 2018 director's details were changed
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
27th December 2018 - the day director's appointment was terminated
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, December 2018
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 27th December 2018: 125000.00 EUR
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|