RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, January 2024
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, January 2024
|
incorporation |
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(44 pages)
|
CH01 |
On September 6, 2023 director's details were changed
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2023
filed on: 3rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 6, 2023
filed on: 8th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 17th, October 2022
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2022
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 11, 2022: 833063905.00 EUR
filed on: 18th, May 2022
|
capital |
Free Download
(3 pages)
|
SH19 |
Capital declared on October 15, 2021: 671263905.00 EUR
filed on: 15th, October 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 14/10/21
filed on: 15th, October 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, October 2021
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(32 pages)
|
SH20 |
Statement by Directors
filed on: 13th, August 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, August 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 12/08/21
filed on: 13th, August 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on August 13, 2021: 678263905.00 EUR
filed on: 13th, August 2021
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 25th, July 2021
|
accounts |
Free Download
(31 pages)
|
AAMD |
Full accounts with changes made up to May 31, 2019
filed on: 25th, July 2021
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates April 30, 2021
filed on: 20th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH19 |
Capital declared on May 17, 2021: 788063905.00 EUR
filed on: 17th, May 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 07/04/21
filed on: 16th, April 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, April 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, April 2021
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on February 17, 2021: 809113905.00 EUR
filed on: 17th, February 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
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)
|
SH20 |
Statement by Directors
filed on: 17th, February 2021
|
capital |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on June 4, 2020
filed on: 4th, June 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 30, 2020
filed on: 4th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On April 28, 2020 director's details were changed
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 24, 2020 director's details were changed
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 16, 2020 director's details were changed
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 24, 2020 director's details were changed
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX at an unknown date
filed on: 15th, April 2020
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on July 30, 2018: 821311197.00 EUR
filed on: 21st, January 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, January 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 23, 2019: 821311197.00 EUR
filed on: 27th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 29, 2019: 728013537.00 EUR
filed on: 3rd, December 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2020 to December 31, 2019
filed on: 12th, November 2019
|
accounts |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 35 Great St. Helen's London EC3A 6AP at an unknown date
filed on: 6th, November 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 15th, October 2019
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates April 30, 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 1st, May 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control July 5, 2018
filed on: 30th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 6 Chesterfield Gardens, 1st Floor London W1J 5BQ on July 5, 2018
filed on: 5th, July 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 2, 2018
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On July 2, 2018 new director was appointed.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 2, 2018 new director was appointed.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 1, 2018 director's details were changed
filed on: 3rd, May 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2018
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Capital declared on May 1, 2018: 100.00 EUR
|
capital |
|