| SH19 |
Capital declared on Fri, 17th Nov 2023: 2096.80 EUR
filed on: 17th, November 2023
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 21/09/23
filed on: 9th, October 2023
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, October 2023
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 9th, October 2023
|
capital |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(30 pages)
|
| CAP-SS |
Solvency Statement dated 06/10/22
filed on: 13th, March 2023
|
insolvency |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, March 2023
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 13th, March 2023
|
capital |
Free Download
(3 pages)
|
| SH19 |
Capital declared on Mon, 13th Mar 2023: 419361.00 EUR
filed on: 13th, March 2023
|
capital |
Free Download
(3 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England at an unknown date to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
filed on: 30th, September 2022
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 23rd Sep 2022
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 23rd Sep 2022 director's details were changed
filed on: 23rd, September 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England on Fri, 23rd Sep 2022 to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
filed on: 23rd, September 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jun 2022
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jun 2022
filed on: 8th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jun 2022
filed on: 8th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 31st, May 2022
|
accounts |
Free Download
(48 pages)
|
| CH04 |
Secretary's name changed on Mon, 10th Jan 2022
filed on: 30th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(45 pages)
|
| AP04 |
On Thu, 11th Mar 2021, company appointed a new person to the position of a secretary
filed on: 11th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 11th Mar 2021
filed on: 11th, March 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 7th Oct 2020 director's details were changed
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
| AD04 |
Registers new location: C/O Doran & Minehane 25 East Street Bromley BR1 1QE.
filed on: 29th, October 2020
|
address |
Free Download
(1 page)
|
| CH01 |
On Tue, 6th Oct 2020 director's details were changed
filed on: 28th, October 2020
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Tue, 6th Oct 2020
filed on: 6th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Wed, 10th Jun 2020
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 10th Jun 2020 director's details were changed
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 10th Jun 2020 director's details were changed
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 10th Jun 2020 director's details were changed
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 26th, May 2020
|
accounts |
Free Download
(50 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2019
|
resolution |
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Anumerate Ltd 25 East Street Bromley BR1 1QE England at an unknown date to C/O Doran & Minehane 25 East Street Bromley BR1 1QE
filed on: 15th, October 2019
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Office 1 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ at an unknown date to C/O Anumerate Ltd 25 East Street Bromley BR1 1QE
filed on: 11th, October 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Doran & Minehane 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ England on Mon, 7th Oct 2019 to C/O Doran & Minehane 25 East Street Bromley BR1 1QE
filed on: 7th, October 2019
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 15th, May 2019
|
accounts |
Free Download
(48 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Feb 2019
filed on: 7th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 17th Jan 2019
filed on: 24th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Jan 2019 new director was appointed.
filed on: 24th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Oct 2018
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Aug 2018
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 3rd Jul 2018: 7840872.00 EUR
filed on: 30th, July 2018
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 30th, July 2018
|
resolution |
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 30th, July 2018
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 30th, July 2018
|
resolution |
Free Download
(1 page)
|
| CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 30th, July 2018
|
change of name |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 40 Craven Street Charing Cross London England WC2N 5NG on Mon, 9th Jul 2018 to Doran & Minehane 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ
filed on: 9th, July 2018
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Office 1 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ.
filed on: 13th, June 2018
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 23rd May 2018: 67160.54 EUR
filed on: 11th, June 2018
|
capital |
Free Download
(5 pages)
|
| SH02 |
Sub-division of shares on Wed, 23rd May 2018
filed on: 11th, June 2018
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 17th, May 2018
|
resolution |
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 17th, May 2018
|
incorporation |
Free Download
|
| CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 17th, May 2018
|
change of name |
Free Download
|
| AP01 |
On Wed, 16th May 2018 new director was appointed.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th May 2018 new director was appointed.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 14th May 2018
filed on: 15th, May 2018
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 10th May 2018: 50000.00 GBP
filed on: 15th, May 2018
|
capital |
Free Download
(3 pages)
|
| AP04 |
On Mon, 14th May 2018, company appointed a new person to the position of a secretary
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Feb 2018 new director was appointed.
filed on: 12th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Feb 2018 new director was appointed.
filed on: 12th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 27th, March 2018
|
accounts |
Free Download
(47 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 8th, February 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(45 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 31st Dec 2016 to Thu, 30th Jun 2016
filed on: 2nd, March 2016
|
accounts |
Free Download
(1 page)
|
| AP02 |
New person appointed on Fri, 4th Dec 2015 to the position of a member
filed on: 22nd, December 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 4th Dec 2015 new director was appointed.
filed on: 22nd, December 2015
|
officers |
Free Download
(3 pages)
|
| AP04 |
On Sat, 5th Dec 2015, company appointed a new person to the position of a secretary
filed on: 22nd, December 2015
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 4th Dec 2015
filed on: 21st, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Dec 2015
filed on: 21st, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Dec 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Dec 2015
filed on: 21st, December 2015
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 18th Dec 2015: 100.00 GBP
filed on: 18th, December 2015
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Fri, 18th Dec 2015 new director was appointed.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th Dec 2015 new director was appointed.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th Dec 2015 new director was appointed.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th Dec 2015
filed on: 18th, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 18th Dec 2015
filed on: 18th, December 2015
|
officers |
Free Download
(1 page)
|
| AP02 |
New person appointed on Fri, 4th Dec 2015 to the position of a member
filed on: 17th, December 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 4th Dec 2015 new director was appointed.
filed on: 17th, December 2015
|
officers |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 4th Dec 2015
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Dec 2015
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Fri, 4th Dec 2015, company appointed a new person to the position of a secretary
filed on: 17th, December 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Dec 2015
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, December 2015
|
incorporation |
Free Download
(28 pages)
|