AD01 |
Address change date: 2023/12/11. New Address: 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD. Previous address: Michelin House 81 Fulham Road London SW3 6rd United Kingdom
filed on: 11th, December 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/11/23
filed on: 23rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 23rd, June 2023
|
accounts |
Free Download
(67 pages)
|
SH19 |
1355248.90 GBP is the capital in company's statement on 2023/04/18
filed on: 18th, April 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 18th, April 2023
|
capital |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, April 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 18/04/23
filed on: 18th, April 2023
|
insolvency |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 27th, January 2023
|
accounts |
Free Download
(63 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
1355248.90 GBP is the capital in company's statement on 2022/12/08
filed on: 8th, December 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 8th, December 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/11/22
filed on: 8th, December 2022
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2022
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/11/10
filed on: 22nd, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2022/10/03
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England
filed on: 3rd, October 2022
|
address |
Free Download
(1 page)
|
SH01 |
1165985.64 GBP is the capital in company's statement on 2021/10/21
filed on: 1st, September 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2022/07/01 director's details were changed
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
1334183.90 GBP is the capital in company's statement on 2022/06/22
filed on: 23rd, June 2022
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/06/21
filed on: 21st, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
1271476.90 GBP is the capital in company's statement on 2022/04/21
filed on: 22nd, April 2022
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/02/21
filed on: 28th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/02/21. New Address: Michelin House 81 Fulham Road London SW3 6rd. Previous address: 160 Victoria Street South Terrace 9th Floor London SW1E 5LB United Kingdom
filed on: 21st, February 2022
|
address |
Free Download
(1 page)
|
SH01 |
1230750.44 GBP is the capital in company's statement on 2021/12/17
filed on: 20th, December 2021
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2021
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/11/10
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2021/09/20 director's details were changed
filed on: 20th, September 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
1144920.64 GBP is the capital in company's statement on 2021/09/13
filed on: 14th, September 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1012876.14 GBP is the capital in company's statement on 2021/07/14
filed on: 30th, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
936286.14 GBP is the capital in company's statement on 2021/02/24
filed on: 3rd, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
893346.14 GBP is the capital in company's statement on 2021/01/26
filed on: 28th, January 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/11/10
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2020/12/29 director's details were changed
filed on: 29th, December 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
818018.71 GBP is the capital in company's statement on 2020/06/25
filed on: 7th, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
712356.01 GBP is the capital in company's statement on 2020/06/08
filed on: 22nd, June 2020
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/11/11
filed on: 10th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
650000.01 GBP is the capital in company's statement on 2020/01/08
filed on: 21st, January 2020
|
capital |
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 2019/12/12
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2021/03/31. Originally it was 2020/03/31
filed on: 20th, December 2019
|
accounts |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/11/11
filed on: 21st, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/11/11
filed on: 18th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/11/11
filed on: 18th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/03/31, originally was 2020/11/30.
filed on: 12th, November 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, November 2019
|
incorporation |
Free Download
(38 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2019/11/11
|
capital |
|