AP01 |
New director appointment on Friday 12th January 2024.
filed on: 24th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th January 2024
filed on: 24th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th September 2023.
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th September 2023
filed on: 19th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th August 2023
filed on: 30th, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tuesday 15th August 2023
filed on: 30th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
1.00 EUR, 22620630.50 GBP is the capital in company's statement on Thursday 8th June 2023
filed on: 6th, July 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, July 2023
|
resolution |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 3rd October 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Change occurred on Friday 30th September 2022. Company's previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom.
filed on: 30th, September 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 30th September 2022 director's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 30th September 2022 director's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 30th September 2022 director's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 19th August 2022 director's details were changed
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th August 2022
filed on: 19th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 19th, May 2022
|
accounts |
Free Download
(15 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 30th November 2021
filed on: 10th, January 2022
|
persons with significant control |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 30th November 2021
filed on: 8th, January 2022
|
persons with significant control |
Free Download
(5 pages)
|
CH01 |
On Thursday 21st October 2021 director's details were changed
filed on: 26th, October 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, August 2021
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 16th August 2021
filed on: 27th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
1.00 EUR, 20218290.50 GBP is the capital in company's statement on Tuesday 6th July 2021
filed on: 25th, August 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th May 2021
filed on: 18th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th May 2021.
filed on: 18th, June 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
1.00 EUR, 15655327.00 GBP is the capital in company's statement on Thursday 17th December 2020
filed on: 1st, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 EUR, 16009802.00 GBP is the capital in company's statement on Tuesday 23rd February 2021
filed on: 14th, May 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
1.00 EUR, 14009802.00 GBP is the capital in company's statement on Tuesday 1st December 2020
filed on: 19th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 EUR, 12578997.00 GBP is the capital in company's statement on Monday 26th October 2020
filed on: 1st, March 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, February 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
1.00 EUR, 8235690.00 GBP is the capital in company's statement on Wednesday 11th November 2020
filed on: 29th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 EUR, 7048181.00 GBP is the capital in company's statement on Thursday 15th October 2020
filed on: 25th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.00 EUR, 6254872.00 GBP is the capital in company's statement on Wednesday 23rd September 2020
filed on: 22nd, January 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, December 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, October 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, October 2020
|
incorporation |
Free Download
(39 pages)
|
SH01 |
1.00 EUR, 5548140.00 GBP is the capital in company's statement on Thursday 27th August 2020
filed on: 22nd, September 2020
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 31st August 2021
filed on: 18th, September 2020
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, August 2020
|
incorporation |
Free Download
(53 pages)
|