AA |
Small company accounts made up to 31st December 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 1st December 2023
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 27th June 2023
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th July 2023
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 7th November 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 7th November 2022 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th September 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 24th September 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 21st, June 2021
| accounts
|
Free Download
(79 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 21st, June 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 21st, June 2021
| other
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, January 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th November 2020: 3.00 EUR
filed on: 29th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 24th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 28th February 2019 director's details were changed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th September 2019 to 31st December 2019
filed on: 7th, May 2019
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 5th April 2019
filed on: 6th, April 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On 17th December 2018, company appointed a new person to the position of a secretary
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 st. James's Market London SW1Y 4AH England on 28th February 2019 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 28th, February 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Akzonobel Building Wexham Road Slough SL2 5DS England on 24th October 2018 to 1 st. James's Market London SW1Y 4AH
filed on: 24th, October 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th October 2018
filed on: 18th, October 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th October 2018
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th October 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th October 2018
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th October 2018
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th October 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 st. James's Market London London SW1Y 4AH United Kingdom on 12th October 2018 to The Akzonobel Building Wexham Road Slough SL2 5DS
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, September 2018
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 24th September 2018: 1.00 EUR
capital
|
|