RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2024
|
resolution |
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(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, January 2024
|
incorporation |
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(30 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023
|
accounts |
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(44 pages)
|
CH01 |
On Wednesday 6th September 2023 director's details were changed
filed on: 6th, September 2023
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th April 2023
filed on: 3rd, May 2023
|
confirmation statement |
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(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th February 2023
filed on: 8th, February 2023
|
officers |
Free Download
(1 page)
|
SH01 |
716480570.00 EUR is the capital in company's statement on Thursday 12th May 2022
filed on: 9th, December 2022
|
capital |
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(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 17th, October 2022
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th April 2022
filed on: 3rd, May 2022
|
confirmation statement |
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(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, October 2021
|
capital |
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(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, October 2021
|
resolution |
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(1 page)
|
CAP-SS |
Solvency Statement dated 14/10/21
filed on: 15th, October 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
671480570.00 EUR is the capital in company's statement on Friday 15th October 2021
filed on: 15th, October 2021
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
|
accounts |
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(32 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, August 2021
|
resolution |
Free Download
(2 pages)
|
SH19 |
678480570.00 EUR is the capital in company's statement on Friday 13th August 2021
filed on: 13th, August 2021
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, August 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/08/21
filed on: 13th, August 2021
|
insolvency |
Free Download
(1 page)
|
AAMD |
Amended full accounts for the period to Friday 31st May 2019
filed on: 25th, July 2021
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, July 2021
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Friday 30th April 2021
filed on: 20th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH19 |
788180570.00 EUR is the capital in company's statement on Monday 17th May 2021
filed on: 17th, May 2021
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 16th, April 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, April 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 07/04/21
filed on: 16th, April 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, February 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 02/02/21
filed on: 17th, February 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
809180570.00 EUR is the capital in company's statement on Wednesday 17th February 2021
filed on: 17th, February 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, February 2021
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 30th April 2020
filed on: 4th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Thursday 4th June 2020
filed on: 4th, June 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 28th April 2020 director's details were changed
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 24th April 2020 director's details were changed
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2020 director's details were changed
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 24th April 2020 director's details were changed
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
AD02 |
New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 35 Great St. Helen's London EC3A 6AP England.
filed on: 15th, April 2020
|
address |
Free Download
(1 page)
|
SH01 |
821311197.00 EUR is the capital in company's statement on Monday 30th July 2018
filed on: 21st, January 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, January 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
821311197.00 EUR is the capital in company's statement on Monday 23rd December 2019
filed on: 27th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
728013537.00 EUR is the capital in company's statement on Friday 29th November 2019
filed on: 3rd, December 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Sunday 31st May 2020.
filed on: 12th, November 2019
|
accounts |
Free Download
(1 page)
|
AD02 |
New sail address 35 Great St. Helen's London EC3A 6AP. Change occurred at an unknown date. Company's previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom.
filed on: 6th, November 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 15th, October 2019
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th April 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 1st, May 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 6 Chesterfield Gardens, 1st Floor London W1J 5BQ. Change occurred on Thursday 5th July 2018. Company's previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom.
filed on: 5th, July 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd July 2018
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st May 2018 director's details were changed
filed on: 3rd, May 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, May 2018
|
incorporation |
Free Download
(28 pages)
|