AP01 |
New director was appointed on 2023-07-10
filed on: 12th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-09-30
filed on: 8th, July 2023
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates 2023-04-10
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2023-04-07 director's details were changed
filed on: 17th, April 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 23rd, November 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-11-21: 357362.76 EUR
filed on: 22nd, November 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, September 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-08-25: 347633.02 EUR
filed on: 12th, September 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-08-25: 347633.02 EUR
filed on: 25th, August 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2021-09-30
filed on: 24th, June 2022
|
accounts |
Free Download
(52 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-10
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-09-30
filed on: 8th, August 2021
|
accounts |
Free Download
(54 pages)
|
SH01 |
Statement of Capital on 2021-03-17: 322335.68 EUR
filed on: 4th, May 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-04-10
filed on: 20th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2019-09-30
filed on: 1st, December 2020
|
accounts |
Free Download
(52 pages)
|
CH01 |
On 2020-08-24 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-22
filed on: 23rd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-07-22
filed on: 23rd, July 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 4th, June 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-05-12: 317995.40 EUR
filed on: 3rd, June 2020
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, May 2020
|
capital |
Free Download
|
CS01 |
Confirmation statement with updates 2020-04-10
filed on: 20th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-02-19: 245442.43 EUR
filed on: 19th, February 2020
|
capital |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2019-07-31
filed on: 1st, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-07-31 director's details were changed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-07-31 director's details were changed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-07-31 director's details were changed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-07-31 director's details were changed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE. Change occurred on 2019-07-31. Company's previous address: 16 Berkeley Street London W1J 8DZ United Kingdom.
filed on: 31st, July 2019
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-09-30
filed on: 28th, May 2019
|
accounts |
Free Download
(45 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, April 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-04-10
filed on: 18th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2019
|
gazette |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-12-28: 245442.43 EUR
filed on: 16th, January 2019
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-04-10
filed on: 3rd, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2018
|
resolution |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-12-28: 245517.30 EUR
filed on: 10th, January 2018
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, January 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, January 2018
|
resolution |
Free Download
(59 pages)
|
AP01 |
New director was appointed on 2017-04-21
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-21
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-04-30 to 2018-09-30
filed on: 24th, April 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, April 2017
|
incorporation |
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2017-04-11: 1.00 GBP
|
capital |
|