AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, February 2024
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 20th Dec 2022: 0.01 USD
filed on: 4th, January 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, December 2022
| resolution
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Tue, 20th Dec 2022: 0.01 USD
filed on: 20th, December 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, December 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, December 2022
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/12/22
filed on: 20th, December 2022
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(29 pages)
|
CAP-SS |
Solvency Statement dated 26/09/22
filed on: 29th, September 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, September 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 29th Sep 2022: 0.01 USD
filed on: 29th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 26th Sep 2022: 33994695.04 USD
filed on: 29th, September 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, September 2022
| resolution
|
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 13th May 2022. New Address: The Place Bridge Avenue Maidenhead Berkshire SL6 1AF. Previous address: Unit 5, Green Mews Bevenden Street London N1 6AS England
filed on: 13th, May 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 15th Oct 2021: 450355.00 USD
filed on: 29th, October 2021
| capital
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, October 2021
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(52 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 9th Apr 2021
filed on: 17th, May 2021
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, May 2021
| resolution
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, May 2021
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Capital declared on Thu, 8th Apr 2021: 378704.17 EUR
filed on: 22nd, April 2021
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Sun, 21st Feb 2021: 338457.94 EUR
filed on: 27th, February 2021
| capital
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(50 pages)
|
SH01 |
Capital declared on Thu, 31st Dec 2020: 338429.33 EUR
filed on: 7th, January 2021
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 7th Oct 2020: 337539.96 EUR
filed on: 14th, October 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 29th Jun 2020: 334688.30 EUR
filed on: 13th, October 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 30th Dec 2019: 327188.30 EUR
filed on: 8th, October 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, October 2020
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, October 2020
| incorporation
|
Free Download
(47 pages)
|
SH01 |
Capital declared on Fri, 15th Nov 2019: 326029.05 EUR
filed on: 2nd, October 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 18th Apr 2019: 325825.66 EUR
filed on: 24th, July 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 18th Oct 2018: 325801.02 EUR
filed on: 16th, June 2020
| capital
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, October 2019
| resolution
|
Free Download
(50 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(57 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(47 pages)
|
SH01 |
Capital declared on Thu, 22nd Mar 2018: 325644.06 EUR
filed on: 12th, April 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 8th Mar 2018: 324144.06 EUR
filed on: 13th, March 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, March 2018
| resolution
|
Free Download
(50 pages)
|
AD01 |
Address change date: Fri, 2nd Mar 2018. New Address: Unit 5, Green Mews Bevenden Street London N1 6AS. Previous address: Unit 5 Bevenden Street London N1 6AS England
filed on: 2nd, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 2nd Mar 2018. New Address: Unit 5 Bevenden Street London N1 6AS. Previous address: 41 Corsham Street London N1 6DR United Kingdom
filed on: 2nd, March 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 8th Feb 2018: 324116.96 EUR
filed on: 14th, February 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2017
| resolution
|
Free Download
(49 pages)
|
SH01 |
Capital declared on Wed, 18th Oct 2017: 323835.48 EUR
filed on: 7th, November 2017
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 26th Sep 2017: 278903.00 EUR
filed on: 6th, November 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, June 2017
| resolution
|
Free Download
(47 pages)
|
SH01 |
Capital declared on Wed, 10th May 2017: 274753.00 EUR
filed on: 6th, June 2017
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2017
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Tue, 11th Apr 2017: 0.01 EUR
capital
|
|