AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 22nd, June 2023
| accounts
|
Free Download
(126 pages)
|
SH20 |
Statement by Directors
filed on: 16th, December 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2022
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 15/12/22
filed on: 16th, December 2022
| insolvency
|
Free Download
(5 pages)
|
SH19 |
48174132.31 EUR is the capital in company's statement on 2022/12/16
filed on: 16th, December 2022
| capital
|
Free Download
(5 pages)
|
CH01 |
On 2022/02/01 director's details were changed
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/01 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/07 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/01/17 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/17 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/26 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/17 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 3rd, October 2022
| accounts
|
Free Download
(133 pages)
|
SH01 |
48174132.31 EUR is the capital in company's statement on 2021/11/05
filed on: 4th, May 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/02/01.
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, January 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2021/11/0244151415.79 EUR
filed on: 13th, January 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2021/12/01
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/02
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/11/02
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/11/02
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/11/02
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 35 Great St. Helen's London EC3A 6AP England at an unknown date to 1 Bartholomew Lane London EC2N 2AX
filed on: 16th, November 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/06/14
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017/06/14, company appointed a new person to the position of a secretary
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2021
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 25th, October 2021
| accounts
|
Free Download
(116 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, July 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, July 2021
| incorporation
|
Free Download
(47 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2021
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2020/12/15 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/12/15 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/25 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/25 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(110 pages)
|
CAP-SS |
Solvency Statement dated 09/04/20
filed on: 22nd, April 2020
| insolvency
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(2 pages)
|
SH19 |
81151416.25 EUR is the capital in company's statement on 2020/04/22
filed on: 22nd, April 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, April 2020
| capital
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2020/04/07
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/07.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, November 2019
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, November 2019
| incorporation
|
Free Download
(47 pages)
|
AP01 |
New director appointment on 2019/10/01.
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/01.
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 17th, July 2019
| accounts
|
Free Download
(105 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 30th, August 2018
| accounts
|
Free Download
(110 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 35 Great St. Helen's London EC3A 6AP
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 16 Palace Street London SW1E 5JD England on 2017/12/05 to 54 Willow Lane Mitcham Surrey CR4 4NA
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 12th, October 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 20th, June 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/05/17
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/17
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
SH01 |
81151416.25 EUR is the capital in company's statement on 2017/05/17
filed on: 15th, June 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 13th, June 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/05/17
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 13th, June 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 13th, June 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 13th, June 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 13th, June 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/05/17.
filed on: 13th, June 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, June 2017
| resolution
|
Free Download
(52 pages)
|
AD01 |
Change of registered address from 180-186 Brompton Road London SW3 1HQ England on 2017/01/30 to 16 Palace Street London SW1E 5JD
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/17.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/04/30.
filed on: 16th, August 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 Great St. Helen's London EC3A 6AP England on 2016/05/11 to 180-186 Brompton Road London SW3 1HQ
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 11 Old Jewry 6th Floor London EC2R 8DU United Kingdom on 2016/05/09 to 35 Great St. Helen's London EC3A 6AP
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, April 2016
| incorporation
|
Free Download
(43 pages)
|