MISC |
Order of competent authority re cpmpletion of cross border merger
filed on: 24th, July 2018
|
miscellaneous |
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(91 pages)
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MISC |
Confirmation of transfer of assets and liabilities
filed on: 10th, July 2018
|
miscellaneous |
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(1 page)
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MISC |
Notification from registry of completion of merger
filed on: 10th, July 2018
|
miscellaneous |
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(1 page)
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MISC |
CB01 notice of a cross border merger
filed on: 19th, March 2018
|
miscellaneous |
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(47 pages)
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AA |
Group of companies' accounts made up to December 31, 2016
filed on: 5th, January 2018
|
accounts |
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(33 pages)
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AA01 |
Previous accounting period shortened from March 28, 2017 to December 28, 2016
filed on: 28th, September 2017
|
accounts |
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(1 page)
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AA01 |
Previous accounting period extended from December 29, 2016 to March 28, 2017
filed on: 22nd, September 2017
|
accounts |
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(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 28th, March 2017
|
accounts |
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(35 pages)
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AA01 |
Previous accounting period shortened from December 30, 2015 to December 29, 2015
filed on: 22nd, December 2016
|
accounts |
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(1 page)
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AD01 |
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 207 Regent Street, 3rd Floor London W1B 3HH on December 19, 2016
filed on: 19th, December 2016
|
address |
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(1 page)
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AA01 |
Previous accounting period shortened from December 31, 2015 to December 30, 2015
filed on: 27th, September 2016
|
accounts |
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(1 page)
|
AR01 |
Annual return made up to October 27, 2015 with full list of members
filed on: 27th, October 2015
|
annual return |
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(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
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(18 pages)
|
AR01 |
Annual return made up to September 22, 2015 with full list of members
filed on: 28th, September 2015
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on September 28, 2015: 14800002.00 EUR
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
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(14 pages)
|
AR01 |
Annual return made up to September 22, 2014 with full list of members
filed on: 23rd, September 2014
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on September 23, 2014: 14800002.00 EUR
|
capital |
|
CH04 |
Secretary's name changed on June 15, 2010
filed on: 23rd, September 2014
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 22nd, November 2013
|
accounts |
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(13 pages)
|
AR01 |
Annual return made up to August 24, 2013 with full list of members
filed on: 18th, September 2013
|
annual return |
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(14 pages)
|
SH01 |
Capital declared on September 18, 2013: 14800002.00 EUR
|
capital |
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
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(13 pages)
|
AR01 |
Annual return made up to August 24, 2012 with full list of members
filed on: 10th, September 2012
|
annual return |
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(14 pages)
|
CH04 |
Secretary's name changed on August 24, 2012
filed on: 7th, September 2012
|
officers |
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(3 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 16th, September 2011
|
accounts |
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(12 pages)
|
AR01 |
Annual return made up to August 24, 2011 with full list of members
filed on: 7th, September 2011
|
annual return |
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(14 pages)
|
AR01 |
Annual return made up to August 24, 2010 with full list of members
filed on: 31st, August 2010
|
annual return |
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(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, July 2010
|
accounts |
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(5 pages)
|
TM01 |
Director appointment termination date: July 19, 2010
filed on: 19th, July 2010
|
officers |
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(2 pages)
|
AP01 |
On July 1, 2010 new director was appointed.
filed on: 1st, July 2010
|
officers |
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(3 pages)
|
363a |
Annual return made up to August 27, 2009
filed on: 27th, August 2009
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 14th, July 2009
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 9th, October 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to September 19, 2008
filed on: 19th, September 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 22nd, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 22nd, October 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to September 24, 2007
filed on: 24th, September 2007
|
annual return |
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(6 pages)
|
363s |
Annual return made up to September 24, 2007
filed on: 24th, September 2007
|
annual return |
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(6 pages)
|
363s |
Annual return made up to September 6, 2006
filed on: 6th, September 2006
|
annual return |
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(6 pages)
|
363s |
Annual return made up to September 6, 2006
filed on: 6th, September 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 27th, June 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 27th, June 2006
|
accounts |
Free Download
(4 pages)
|
288b |
On January 3, 2006 Director resigned
filed on: 3rd, January 2006
|
officers |
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(1 page)
|
288b |
On January 3, 2006 Director resigned
filed on: 3rd, January 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to October 7, 2005
filed on: 7th, October 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to October 7, 2005
filed on: 7th, October 2005
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 14800000 shares on June 26, 2005. Value of each share 1 eur, total number of shares: 14800002.
filed on: 30th, July 2005
|
capital |
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(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, July 2005
|
capital |
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(3 pages)
|
88(2)R |
Alloted 14800000 shares on June 26, 2005. Value of each share 1 eur, total number of shares: 14800002.
filed on: 30th, July 2005
|
capital |
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(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, July 2005
|
capital |
Free Download
(3 pages)
|
288a |
On July 8, 2005 New director appointed
filed on: 8th, July 2005
|
officers |
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(2 pages)
|
288a |
On July 8, 2005 New director appointed
filed on: 8th, July 2005
|
officers |
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(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 1st, June 2005
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 1st, June 2005
|
accounts |
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(1 page)
|
88(2)R |
Alloted 1 shares on May 12, 2005. Value of each share 1 eur, total number of shares: 2.
filed on: 1st, June 2005
|
capital |
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(2 pages)
|
88(2)R |
Alloted 1 shares on May 12, 2005. Value of each share 1 eur, total number of shares: 2.
filed on: 1st, June 2005
|
capital |
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(2 pages)
|
288b |
On May 23, 2005 Director resigned
filed on: 23rd, May 2005
|
officers |
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(1 page)
|
288b |
On May 23, 2005 Secretary resigned
filed on: 23rd, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On May 23, 2005 New secretary appointed
filed on: 23rd, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 23, 2005 New director appointed
filed on: 23rd, May 2005
|
officers |
Free Download
(3 pages)
|
288a |
On May 23, 2005 New director appointed
filed on: 23rd, May 2005
|
officers |
Free Download
(3 pages)
|
288a |
On May 23, 2005 New secretary appointed
filed on: 23rd, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On May 23, 2005 Secretary resigned
filed on: 23rd, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On May 23, 2005 Director resigned
filed on: 23rd, May 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2005
|
incorporation |
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(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2005
|
incorporation |
Free Download
(16 pages)
|