CH01 |
On March 1, 2024 director's details were changed
filed on: 8th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 9, 2023 new director was appointed.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 2, 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On September 2, 2022 new director was appointed.
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 15th, July 2022
| accounts
|
Free Download
(29 pages)
|
AP01 |
On May 17, 2013 new director was appointed.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, July 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/07/21
filed on: 27th, July 2021
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 27th, July 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on July 27, 2021: 102.00 GBP
filed on: 27th, July 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 29, 2021: 544400000.00 EUR, 102.00 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, February 2021
| resolution
|
Free Download
(1 page)
|
CH01 |
On January 30, 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2018 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2017 director's details were changed
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2018 director's details were changed
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 14, 2021 new director was appointed.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, January 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
On January 8, 2021 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 14, 2020: 102.00 GBP, 14400000.00 EUR
filed on: 23rd, December 2020
| capital
|
Free Download
(8 pages)
|
AP01 |
On November 18, 2020 new director was appointed.
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 18, 2020 new director was appointed.
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on March 8, 2019: 102.00 GBP, 8400000.00 EUR
filed on: 19th, March 2019
| capital
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on October 31, 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 31, 2018) of a secretary
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
On August 31, 2018 new director was appointed.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 12, 2018) of a secretary
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 12, 2018
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(22 pages)
|
SH01 |
Capital declared on December 21, 2016: 102.00 GBP, 2400000.00 EUR
filed on: 10th, February 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 21, 2016
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On October 21, 2016 new director was appointed.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 5, 2016 new director was appointed.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 5, 2016 new director was appointed.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 19, 2016
filed on: 22nd, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on March 24, 2016
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 22, 2015: 102.00 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 1, 2015: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On April 2, 2015 new director was appointed.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 2, 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On December 2, 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: August 19, 2014) of a secretary
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
On July 15, 2014 new director was appointed.
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 15, 2014
filed on: 30th, July 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 13, 2013: 100.00 GBP
capital
|
|
AP01 |
On November 12, 2013 new director was appointed.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 11, 2013
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 16, 2013. Old Address: Portman House 2 Portman Street London W1H 6DU England
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 21st, August 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
On May 29, 2013 new director was appointed.
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On July 18, 2012 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 8, 2012 director's details were changed
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 4, 2012 new director was appointed.
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 4, 2012 new director was appointed.
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 4, 2012 new director was appointed.
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 4, 2012 new director was appointed.
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 4, 2012 new director was appointed.
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 3, 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: April 30, 2012) of a secretary
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 30, 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 30, 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 30, 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 11th, April 2012
| resolution
|
Free Download
(27 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 11th, January 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|