| TM01 |
Director appointment termination date: Monday 30th June 2025
filed on: 1st, July 2025
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 30th June 2025.
filed on: 1st, July 2025
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 30th June 2025
filed on: 1st, July 2025
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 29th April 2025
filed on: 19th, May 2025
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 29th April 2025.
filed on: 16th, May 2025
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 9th May 2025
filed on: 9th, May 2025
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Friday 9th May 2025
filed on: 9th, May 2025
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
16676504.00 EUR, 100.00 GBP is the capital in company's statement on Friday 21st February 2025
filed on: 19th, March 2025
|
capital |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st March 2024
filed on: 13th, February 2025
|
accounts |
Free Download
(21 pages)
|
| SH01 |
15936504.00 EUR, 100.00 GBP is the capital in company's statement on Monday 14th October 2024
filed on: 23rd, January 2025
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 31st December 2024.
filed on: 7th, January 2025
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st December 2024
filed on: 31st, December 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 20th December 2024.
filed on: 31st, December 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 20th December 2024
filed on: 30th, December 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 20th December 2024.
filed on: 30th, December 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 20th December 2024
filed on: 30th, December 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 2nd September 2024.
filed on: 10th, September 2024
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 8th, July 2024
|
resolution |
Free Download
(1 page)
|
| SH01 |
14811504.00 EUR, 100.00 GBP is the capital in company's statement on Friday 21st June 2024
filed on: 8th, July 2024
|
capital |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Monday 8th July 2024
filed on: 8th, July 2024
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Monday 27th May 2024
filed on: 17th, June 2024
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Friday 31st May 2024
filed on: 12th, June 2024
|
officers |
Free Download
(1 page)
|
| SH01 |
13925254.00 EUR, 100.00 GBP is the capital in company's statement on Friday 22nd March 2024
filed on: 11th, June 2024
|
capital |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 13th, April 2024
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Secretary appointment termination on Monday 8th April 2024
filed on: 9th, April 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
On Monday 8th April 2024 - new secretary appointed
filed on: 8th, April 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on Monday 8th April 2024
filed on: 8th, April 2024
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 12th October 2023
filed on: 13th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 12th October 2023.
filed on: 13th, October 2023
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 134261290001, created on Monday 31st July 2023
filed on: 4th, August 2023
|
mortgage |
Free Download
(37 pages)
|
| SH01 |
12175254.00 EUR, 100.00 GBP is the capital in company's statement on Monday 26th June 2023
filed on: 2nd, August 2023
|
capital |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Saturday 27th May 2023
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
| SH01 |
8425254.00 EUR, 100.00 GBP is the capital in company's statement on Thursday 23rd March 2023
filed on: 29th, May 2023
|
capital |
Free Download
(3 pages)
|
| AP03 |
On Monday 27th March 2023 - new secretary appointed
filed on: 25th, May 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on Tuesday 11th April 2023
filed on: 11th, April 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 22nd, March 2023
|
accounts |
Free Download
(20 pages)
|
| SH01 |
7175254.00 EUR, 100.00 GBP is the capital in company's statement on Thursday 9th March 2023
filed on: 22nd, March 2023
|
capital |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Friday 10th February 2023
filed on: 20th, March 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 8th December 2022 director's details were changed
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 8th December 2022 director's details were changed
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wednesday 16th November 2022 - new secretary appointed
filed on: 2nd, December 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 16th November 2022
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
| SH01 |
3889404.00 EUR, 100.00 GBP is the capital in company's statement on Friday 26th August 2022
filed on: 22nd, September 2022
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 13th July 2022.
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
| SH01 |
2639404.00 EUR, 100.00 GBP is the capital in company's statement on Friday 17th June 2022
filed on: 30th, June 2022
|
capital |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Friday 27th May 2022
filed on: 16th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
| SH01 |
1839403.00 EUR, 100.00 GBP is the capital in company's statement on Monday 23rd May 2022
filed on: 25th, May 2022
|
capital |
Free Download
(3 pages)
|
| SH01 |
1676903.00 EUR, 100.00 GBP is the capital in company's statement on Monday 14th March 2022
filed on: 22nd, April 2022
|
capital |
Free Download
(3 pages)
|
| SH01 |
1501903.00 EUR, 100.00 GBP is the capital in company's statement on Wednesday 6th October 2021
filed on: 14th, January 2022
|
capital |
Free Download
(3 pages)
|
| SH01 |
1501903.00 EUR, 100.00 GBP is the capital in company's statement on Monday 15th November 2021
filed on: 14th, January 2022
|
capital |
Free Download
(3 pages)
|
| SH01 |
1501903.00 EUR, 100.00 GBP is the capital in company's statement on Friday 3rd September 2021
filed on: 14th, January 2022
|
capital |
Free Download
(3 pages)
|
| SH01 |
1250000.00 EUR, 100.00 GBP is the capital in company's statement on Monday 26th July 2021
filed on: 11th, November 2021
|
capital |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to Thursday 31st March 2022, originally was Tuesday 31st May 2022.
filed on: 11th, November 2021
|
accounts |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, October 2021
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, October 2021
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, May 2021
|
incorporation |
Free Download
(12 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 28th May 2021
|
capital |
|