SH19 |
Statement of Capital on 2024-02-08: 1.00 GBP, 130995382.00 EUR
filed on: 8th, February 2024
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, February 2024
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 26/01/24
filed on: 8th, February 2024
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, February 2024
|
capital |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 10th, January 2024
|
accounts |
Free Download
(93 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-20
filed on: 4th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 10th, October 2022
|
accounts |
Free Download
(91 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-20
filed on: 25th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 12th, September 2021
|
accounts |
Free Download
(87 pages)
|
CS01 |
Confirmation statement with updates 2021-06-20
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 3rd, February 2021
|
accounts |
Free Download
(80 pages)
|
SH01 |
Statement of Capital on 2020-10-30: 230995382.00 EUR, 1.00 GBP
filed on: 2nd, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-09-02: 230495382.00 EUR, 1.00 GBP
filed on: 4th, September 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-06-20
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 20th, April 2020
|
accounts |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2019-11-21: 229895382.00 EUR, 1.00 GBP
filed on: 5th, December 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 1st, December 2019
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-06-18: 227622720.00 EUR, 1.00 GBP
filed on: 8th, July 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, July 2019
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-06-20
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-03-08: 1.00 GBP, 226922720.00 EUR
filed on: 29th, March 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 19th, March 2019
|
resolution |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2018-01-08
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 3rd, January 2019
|
accounts |
Free Download
(213 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 13th, September 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-09-05: 226422720.00 EUR, 1.00 GBP
filed on: 5th, September 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-06-20
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 20th, June 2018
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 8th, May 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-04-25: 225422720.00 EUR, 1.00 GBP
filed on: 26th, April 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2017-06-30 to 2016-12-31
filed on: 19th, March 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 8 Sackville Street London W1S 3DG. Change occurred on 2018-01-12. Company's previous address: 30 Charles Ii Street London SW1Y 4AE United Kingdom.
filed on: 12th, January 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-20
filed on: 11th, September 2017
|
confirmation statement |
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 21st, June 2017
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-06-14: 1.00 GBP, 224422720.00 EUR
filed on: 15th, June 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-02-01
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-01
filed on: 2nd, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-08
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-08-08
filed on: 9th, August 2016
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2016
|
incorporation |
Free Download
|