AA |
Small-sized company accounts made up to 31st December 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 28th April 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 15th, March 2023
| accounts
|
Free Download
(17 pages)
|
TM01 |
7th February 2023 - the day director's appointment was terminated
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2023
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 9th December 2022. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 9th December 2022
filed on: 9th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
12th September 2022 - the day director's appointment was terminated
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
17th June 2022 - the day director's appointment was terminated
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
10th May 2022 - the day director's appointment was terminated
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th April 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, July 2021
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 9th, July 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 01/07/21
filed on: 9th, July 2021
| insolvency
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 9th July 2021: 3747000.10 EUR
filed on: 9th, July 2021
| capital
|
Free Download
(5 pages)
|
CH01 |
On 29th January 2021 director's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 125764800002, created on 23rd April 2021
filed on: 29th, April 2021
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 28th April 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 125764800001, created on 23rd April 2021
filed on: 25th, April 2021
| mortgage
|
Free Download
(59 pages)
|
TM01 |
29th January 2021 - the day director's appointment was terminated
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th April 2020: 37470001.00 EUR
filed on: 22nd, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, June 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, June 2020
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 30th April 2020: 28575961.00 EUR
filed on: 29th, May 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th April 2020
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
30th April 2020 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2020 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2020 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2020
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2020
| incorporation
|
Free Download
(42 pages)
|
AA01 |
Current accounting period shortened from 30th April 2021 to 31st December 2020
filed on: 28th, April 2020
| accounts
|
Free Download
(1 page)
|