| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 17th, October 2023
|
accounts |
Free Download
(38 pages)
|
| AP01 |
New director appointment on 2023/07/06.
filed on: 19th, July 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/07/06.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/07/06
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England at an unknown date to Anumerate Office 2.05 Clockwise 30 Tweedy Road Bromley BR13FE
filed on: 13th, June 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On 2023/05/31 director's details were changed
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/04/01.
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/04/01
filed on: 1st, June 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2023/04/01 director's details were changed
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2023/04/01 director's details were changed
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP04 |
On 2023/04/01, company appointed a new person to the position of a secretary
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom on 2023/04/13 to Anumerate Office 2.05 Clockwise, Old Town Hall 30 Tweedy Road Bromley BR13FE
filed on: 13th, April 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On 2023/04/01 director's details were changed
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/04/01
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/10/18.
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/10/20
filed on: 20th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 15th, July 2022
|
accounts |
Free Download
(37 pages)
|
| CH01 |
On 2022/05/01 director's details were changed
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/04/01
filed on: 12th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/04/01.
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/01/20
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/01/20.
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 21st, September 2021
|
accounts |
Free Download
(38 pages)
|
| AD01 |
Change of registered address from Two London Bridge London SE1 9RA England on 2021/07/21 to 4th Floor 3 More London Riverside London SE1 2AQ
filed on: 21st, July 2021
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2021/07/21
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 11th, February 2021
|
accounts |
Free Download
(35 pages)
|
| SH01 |
281448095.00 EUR is the capital in company's statement on 2020/12/21
filed on: 26th, January 2021
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/05/13
filed on: 13th, May 2020
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AD01 |
Change of registered address from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom on 2020/05/12 to Two London Bridge London SE1 9RA
filed on: 12th, May 2020
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2020/02/27
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
| AP04 |
On 2020/02/27, company appointed a new person to the position of a secretary
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/04/21
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/05/11.
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/01/31 director's details were changed
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from First Floor 94-96 Wigmore Street London W1U 3RF United Kingdom on 2020/01/30 to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF
filed on: 30th, January 2020
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, January 2020
|
resolution |
Free Download
(30 pages)
|
| AP01 |
New director appointment on 2019/12/11.
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/12/11.
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/12/11.
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/12/11
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
| SH01 |
222555208.00 EUR is the capital in company's statement on 2019/05/30
filed on: 24th, October 2019
|
capital |
Free Download
(4 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 16th, October 2019
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, October 2019
|
accounts |
Free Download
(42 pages)
|
| AP01 |
New director appointment on 2019/09/11.
filed on: 12th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/09/11
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/09/11.
filed on: 12th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/09/11
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 21st, February 2019
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2018/07/01.
filed on: 17th, August 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/07/31
filed on: 31st, July 2018
|
resolution |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 31st, July 2018
|
change of name |
Free Download
(2 pages)
|
| AP04 |
On 2018/07/01, company appointed a new person to the position of a secretary
filed on: 20th, July 2018
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 1st, June 2018
|
incorporation |
Free Download
(22 pages)
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/06/01
|
capital |
|