CS01 |
Confirmation statement with updates 17th January 2024
filed on: 26th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 16th January 2024 director's details were changed
filed on: 26th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 22nd, November 2023
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 22nd March 2022 director's details were changed
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th July 2023 director's details were changed
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th January 2023
filed on: 26th, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
23rd January 2023 - the day director's appointment was terminated
filed on: 26th, January 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th December 2022: 35450818.00 EUR
filed on: 26th, January 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 31st December 2021: 31907551.00 EUR
filed on: 8th, February 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2021: 32060136.00 EUR
filed on: 8th, February 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 17th January 2022
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 10th February 2021: 31042898.00 EUR
filed on: 22nd, February 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 17th January 2021
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 17th January 2020
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th December 2019: 28878375.00 EUR
filed on: 20th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th December 2019: 29042898.00 EUR
filed on: 20th, February 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 31st August 2019
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2019
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
31st August 2019 - the day director's appointment was terminated
filed on: 7th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st August 2019
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 1st October 2019. New Address: Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF. Previous address: 2nd Floor, Whitehall House 41 Whitehall London SW1A 2BY United Kingdom
filed on: 1st, October 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 1st October 2019
filed on: 1st, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st October 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th January 2019
filed on: 17th, January 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st December 2018: 27946198.00 EUR
filed on: 16th, January 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 29th November 2018
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
29th October 2018 - the day director's appointment was terminated
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
29th October 2018 - the day director's appointment was terminated
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
29th October 2018 - the day director's appointment was terminated
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 14th September 2018
filed on: 14th, September 2018
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 14th July 2016
filed on: 21st, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 18th, April 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 29th November 2017
filed on: 1st, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th November 2017
filed on: 29th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st July 2017 to 31st December 2017
filed on: 9th, August 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th July 2017
filed on: 4th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th October 2016
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th October 2016
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd August 2016
filed on: 3rd, August 2016
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2016
|
incorporation |
Free Download
|