CS01 |
Confirmation statement with no updates Sat, 26th Oct 2024
filed on: 28th, October 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 3rd, October 2024
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Oct 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Jun 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Oct 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 5th Oct 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Oct 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 5th Oct 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 5th Oct 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Oct 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, April 2021
| resolution
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, April 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/04/21
filed on: 22nd, April 2021
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 26th Oct 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Oct 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Mon, 2nd Sep 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 2nd Sep 2019 secretary's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 2nd Sep 2019 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Sep 2019 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 2nd Sep 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Peterborough Court 133 Fleet Street London EC4A 2BB on Mon, 2nd Sep 2019 to Plumtree Court 25 Shoe Lane London EC4A 4AU
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Oct 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Oct 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Wed, 19th Jul 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Jul 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 22nd Dec 2016: 85742001.00 EUR
filed on: 22nd, December 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 14th, December 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2016
| incorporation
|
Free Download
|