AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 31st, December 2023
|
accounts |
Free Download
(34 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2023
|
gazette |
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 12th Jul 2023
filed on: 12th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 10th Jul 2023 new director was appointed.
filed on: 12th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Jul 2023
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, May 2023
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, May 2023
|
resolution |
Free Download
(1 page)
|
CH01 |
On Fri, 7th Apr 2023 director's details were changed
filed on: 17th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 14th, December 2022
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Jul 2022
filed on: 12th, July 2022
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, February 2022
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2022
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, February 2022
|
incorporation |
Free Download
(25 pages)
|
SH01 |
Capital declared on Thu, 13th Jan 2022: 90030.35 EUR
filed on: 2nd, February 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 9th, November 2021
|
accounts |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, October 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, September 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, September 2021
|
incorporation |
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, September 2021
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 23/09/21
filed on: 24th, September 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 24th Sep 2021: 90029.46 EUR
filed on: 24th, September 2021
|
capital |
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 24th, September 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, September 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 23rd Sep 2021: 243529.46 EUR
filed on: 23rd, September 2021
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 108649610002, created on Wed, 1st Sep 2021
filed on: 2nd, September 2021
|
mortgage |
Free Download
(27 pages)
|
SH01 |
Capital declared on Tue, 3rd Aug 2021: 236949.98 EUR
filed on: 3rd, August 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Jul 2021
filed on: 12th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(33 pages)
|
CH01 |
On Mon, 24th Aug 2020 director's details were changed
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Oct 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 5th Oct 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 12th Jul 2020
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Oct 2019: 236945.52 EUR
filed on: 23rd, March 2020
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 29th, October 2019
|
accounts |
Free Download
(29 pages)
|
CH01 |
On Wed, 31st Jul 2019 director's details were changed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 31st Jul 2019
filed on: 1st, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 31st Jul 2019 director's details were changed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 31st Jul 2019 director's details were changed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 31st Jul 2019 director's details were changed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 Berkeley Street London W1J 8DZ United Kingdom on Wed, 31st Jul 2019 to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE
filed on: 31st, July 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 12th Jul 2019
filed on: 12th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 26th Jun 2019: 236942.55 EUR
filed on: 9th, July 2019
|
capital |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, January 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 20th, November 2018
|
accounts |
Free Download
(24 pages)
|
SH01 |
Capital declared on Tue, 19th Dec 2017: 236897.97 EUR
filed on: 21st, August 2018
|
capital |
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on Tue, 19th Dec 2017
filed on: 21st, August 2018
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Jul 2018
filed on: 13th, August 2018
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, August 2018
|
resolution |
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2018
|
capital |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 108649610001, created on Thu, 3rd Aug 2017
filed on: 9th, August 2017
|
mortgage |
Free Download
(24 pages)
|
AP01 |
On Tue, 18th Jul 2017 new director was appointed.
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Jul 2017 new director was appointed.
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Jul 2017 new director was appointed.
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 14th Jul 2017: 2.00 GBP
filed on: 14th, July 2017
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 14th, July 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2017
|
incorporation |
Free Download
|
SH01 |
Capital declared on Thu, 13th Jul 2017: 1.00 GBP
|
capital |
|