AA |
Full accounts data made up to December 31, 2022
filed on: 8th, January 2024
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates April 29, 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates April 29, 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 8th, February 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates July 24, 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, March 2021
| accounts
|
Free Download
(31 pages)
|
SH01 |
Capital declared on December 21, 2020: 357000101.00 EUR
filed on: 15th, January 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 24, 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: February 14, 2020) of a secretary
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 14, 2020
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 23rd, January 2020
| accounts
|
Free Download
(31 pages)
|
SH01 |
Capital declared on September 25, 2019: 245000101.00 EUR
filed on: 6th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 25, 2019: 270000101.00 EUR
filed on: 6th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 19, 2018: 205000101.00 EUR
filed on: 6th, January 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On December 2, 2019 new director was appointed.
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 24, 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Enigma Wavendon Business Park Milton Keynes MK17 8LX. Change occurred on July 2, 2019. Company's previous address: 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom.
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 28, 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 27, 2019 new director was appointed.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2019
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 18, 2019
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 28, 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 28, 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(22 pages)
|
AA01 |
Accounting period ending changed to September 30, 2016 (was December 31, 2016).
filed on: 22nd, March 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 31, 2016: 150000101.00 EUR
filed on: 25th, January 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 28, 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On July 19, 2016 new director was appointed.
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 21, 2016 new director was appointed.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR. Change occurred on March 14, 2016. Company's previous address: Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England.
filed on: 14th, March 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 30, 2015: 100.00 EUR
filed on: 27th, January 2016
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: December 17, 2015) of a secretary
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS. Change occurred on October 23, 2015. Company's previous address: Hertford House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9AB United Kingdom.
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
AP01 |
On September 30, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 29, 2015: 100.00 EUR
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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