AA |
Full accounts for the period ending 2022/12/31
filed on: 15th, July 2023
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2023/05/11
filed on: 11th, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
On 2022/07/19, company appointed a new person to the position of a secretary
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Fenchurch Avenue London EC3M 5AG on 2022/07/19 to First Floor , 85 Great Portland Street London W1W 7LT
filed on: 19th, July 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/07/19
filed on: 19th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/30.
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 5th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/05/11
filed on: 12th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 26th, April 2022
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2021/10/20.
filed on: 21st, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/10/19
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/11
filed on: 11th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 30th, April 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, July 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/18
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
49737470.00 EUR is the capital in company's statement on 2019/10/08
filed on: 22nd, October 2019
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, September 2019
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2019/05/14
filed on: 14th, May 2019
|
confirmation statement |
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control 2019/04/12
filed on: 18th, April 2019
|
persons with significant control |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2019/04/12
filed on: 18th, April 2019
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2019/04/12 director's details were changed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/04/12 director's details were changed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/04/12 director's details were changed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Laurence Pountney Hill London EC4R 0HH United Kingdom on 2019/04/17 to 10 Fenchurch Avenue London EC3M 5AG
filed on: 17th, April 2019
|
address |
Free Download
(2 pages)
|
AP04 |
On 2019/04/01, company appointed a new person to the position of a secretary
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/04/01 director's details were changed
filed on: 26th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/10/16
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 8th, May 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2018/05/03
filed on: 3rd, May 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
49737468.00 EUR is the capital in company's statement on 2018/03/06
filed on: 26th, April 2018
|
capital |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2018/01/17
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/17
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/17.
filed on: 23rd, January 2018
|
officers |
Free Download
(3 pages)
|
SH01 |
49737468.00 EUR is the capital in company's statement on 2018/01/11
filed on: 18th, January 2018
|
capital |
Free Download
(8 pages)
|
SH01 |
49737467.00 EUR is the capital in company's statement on 2017/12/20
filed on: 17th, January 2018
|
capital |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 13th, June 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2017/05/03
filed on: 4th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/28
filed on: 27th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
49737466.00 EUR is the capital in company's statement on 2016/05/27
|
capital |
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 18th, May 2016
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/04/27
filed on: 27th, April 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on 2016/04/25.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
49737466.00 EUR is the capital in company's statement on 2015/09/21
filed on: 3rd, November 2015
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 095661270002, created on 2015/09/17
filed on: 23rd, September 2015
|
mortgage |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2015/09/08.
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 095661270001, created on 2015/08/24
filed on: 4th, September 2015
|
mortgage |
Free Download
(34 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/04/30.
filed on: 13th, May 2015
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2015
|
incorporation |
Free Download
(56 pages)
|