AA |
Full accounts data made up to December 31, 2022
filed on: 17th, December 2023
|
accounts |
Free Download
(19 pages)
|
PSC05 |
Change to a person with significant control January 2, 2020
filed on: 14th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 21, 2023
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 21, 2022
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(12 pages)
|
SH01 |
Capital declared on July 14, 2022: 94980164.00 EUR, 2.00 GBP
filed on: 20th, September 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 21, 2021
filed on: 2nd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(12 pages)
|
CH01 |
On November 23, 2020 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 21, 2020
filed on: 23rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 13th, November 2020
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, November 2020
|
accounts |
Free Download
(67 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 13th, November 2020
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 13th, November 2020
|
accounts |
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 17th, October 2020
|
other |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London England W1F 8GQ England to R+ Blagrave Street Reading Berkshire RG1 1AZ on January 2, 2020
filed on: 2nd, January 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 110774210002, created on November 22, 2019
filed on: 29th, November 2019
|
mortgage |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates November 21, 2019
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, November 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 8, 2019: 79980164.00 EUR, 2.00 GBP
filed on: 19th, November 2019
|
capital |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 30th, August 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 30th, August 2019
|
other |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, August 2019
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 30th, August 2019
|
accounts |
Free Download
(47 pages)
|
AA01 |
Previous accounting period extended from November 30, 2018 to December 31, 2018
filed on: 1st, July 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 21, 2018
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 16th, January 2018
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 110774210001, created on January 4, 2018
filed on: 15th, January 2018
|
mortgage |
Free Download
(46 pages)
|
AP01 |
On January 5, 2018 new director was appointed.
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 5, 2018: 79546398.00 EUR, 2.00 GBP
filed on: 8th, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 14, 2017: 2.00 GBP, 33374000.00 EUR
filed on: 3rd, January 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, January 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, January 2018
|
resolution |
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2017
|
incorporation |
Free Download
(40 pages)
|