TM01 |
Director's appointment terminated on Wed, 24th Jan 2024
filed on: 25th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 12th Dec 2023
filed on: 27th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Dec 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Dec 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 21st Nov 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 19th Sep 2023: 4007725.50 EUR
filed on: 18th, October 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 16th Aug 2023 new director was appointed.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Wed, 5th Jul 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 21st Nov 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 24th Nov 2022 director's details were changed
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 23rd Nov 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 3rd Oct 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 30th Sep 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 30th Sep 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom on Fri, 30th Sep 2022 to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 30th Sep 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 30th Sep 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 30th Sep 2022 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 19th Aug 2022 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 19th Aug 2022 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Nov 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 28th Jul 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Oct 2021 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(24 pages)
|
CAP-SS |
Solvency Statement dated 25/06/21
filed on: 6th, July 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, July 2021
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 6th, July 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 6th Jul 2021: 3647029.71 EUR
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Jun 2021
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Jun 2021 new director was appointed.
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Nov 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Thu, 3rd Sep 2020 new director was appointed.
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Sep 2020 new director was appointed.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 15th Jul 2020: 3647029.71 EUR
filed on: 27th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Nov 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Sat, 14th Sep 2019 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Oct 2019 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Thu, 18th Apr 2019 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 8th Mar 2019: 3307029.71 EUR
filed on: 21st, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 27th Feb 2019: 2170143.68 EUR
filed on: 21st, March 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 11th Dec 2018: 0.01 EUR
filed on: 21st, December 2018
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2018
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Capital declared on Thu, 22nd Nov 2018: 0.01 EUR
capital
|
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