AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 15th September 2023
filed on: 19th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st July 2023: 37040.00 EUR
filed on: 3rd, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st July 2023: 37792.00 EUR
filed on: 3rd, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st July 2023: 37628.00 EUR
filed on: 3rd, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st July 2023: 37710.00 EUR
filed on: 2nd, August 2023
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 11/07/23
filed on: 20th, July 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 20th, July 2023
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 20th July 2023: 36990.00 EUR
filed on: 20th, July 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, July 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of reduction in issued share capital
filed on: 21st, December 2022
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 21st, December 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/12/22
filed on: 21st, December 2022
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, December 2022
|
capital |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, December 2022
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 21st December 2022: 66009.00 EUR
filed on: 21st, December 2022
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 12/12/22
filed on: 21st, December 2022
|
insolvency |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 16th September 2020
filed on: 6th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 16th September 2020 director's details were changed
filed on: 5th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 15th September 2022
filed on: 15th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 30th May 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th May 2022
filed on: 13th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 11 Grosvenor Place London SW1X 7HH England on 12th July 2022 to 11 Grosvenor Place London SW1X 7HH
filed on: 12th, July 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th February 2022: 101500.00 EUR
filed on: 21st, June 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7 Grosvenor Gardens London SW1W 0BD United Kingdom on 30th May 2022 to 11 Grosvenor Place London SW1X 7HH
filed on: 30th, May 2022
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 More London Riverside 4th Floor London SE1 2AQ England on 4th January 2022 to 7 Grosvenor Gardens London SW1W 0BD
filed on: 4th, January 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th September 2021
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 30th November 2020
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2020
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2020
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 30th November 2020
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on 30th November 2020 to the position of a member
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2020
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 30th November 2020
filed on: 14th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 27th October 2020: 1500.00 EUR
filed on: 30th, April 2021
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, January 2021
|
resolution |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 10th December 2020
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 30th, December 2020
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, December 2020
|
incorporation |
Free Download
(31 pages)
|
AD01 |
Change of registered address from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 10th December 2020 to 3 More London Riverside 4th Floor London SE1 2AQ
filed on: 10th, December 2020
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, December 2020
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, December 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th October 2020: 1.00 GBP, 2.00 EUR
filed on: 26th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th October 2020: 1500.00 EUR, 1.00 GBP
filed on: 26th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th October 2020: 502.00 EUR, 1.00 GBP
filed on: 26th, November 2020
|
capital |
Free Download
(3 pages)
|
AP04 |
On 16th September 2020, company appointed a new person to the position of a secretary
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th September 2021 to 31st December 2020
filed on: 17th, September 2020
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, September 2020
|
incorporation |
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 16th September 2020: 1.00 GBP
|
capital |
|