AP01 |
New director was appointed on 1st October 2023
filed on: 12th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
1st October 2023 - the day director's appointment was terminated
filed on: 12th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
10th January 2023 - the day director's appointment was terminated
filed on: 25th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 27th August 2021: 2.00 EUR
filed on: 7th, December 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, December 2022
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 1st, April 2022
|
accounts |
Free Download
(16 pages)
|
AP03 |
New secretary appointment on 1st August 2021
filed on: 12th, August 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
1st August 2021 - the day secretary's appointment was terminated
filed on: 12th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 3rd, April 2021
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 14th August 2020
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
14th August 2020 - the day director's appointment was terminated
filed on: 17th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(14 pages)
|
CAP-SS |
Solvency Statement dated 30/11/17
filed on: 19th, December 2017
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 19th December 2017: 1.00 EUR
filed on: 19th, December 2017
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 19th, December 2017
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, December 2017
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 101.00 EUR
filed on: 4th, April 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(13 pages)
|
CAP-SS |
Solvency Statement dated 17/10/16
filed on: 17th, October 2016
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, October 2016
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 17th October 2016: 1.00 EUR
filed on: 17th, October 2016
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 17th, October 2016
|
capital |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2016
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
31st July 2016 - the day director's appointment was terminated
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th May 2016
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
8th April 2016 - the day director's appointment was terminated
filed on: 18th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 16th July 2015 with full list of members
filed on: 11th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th August 2015: 56357002.00 EUR
|
capital |
|
TM01 |
1st July 2015 - the day director's appointment was terminated
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2015
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 18th September 2014 with full list of members
filed on: 18th, September 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd January 2014 with full list of members
filed on: 28th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th January 2014: 51381610.00 EUR
|
capital |
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 6th, December 2013
|
accounts |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 3rd September 2013: 51381610.00 EUR
filed on: 17th, September 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 23rd January 2013 with full list of members
filed on: 5th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 30th, November 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 23rd January 2012 with full list of members
filed on: 8th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 13th June 2011: 31357002.00 EUR
filed on: 15th, June 2011
|
capital |
Free Download
(3 pages)
|
CH01 |
On 19th April 2011 director's details were changed
filed on: 20th, April 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, March 2011
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, March 2011
|
incorporation |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd January 2011 with full list of members
filed on: 24th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 6th, October 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 23rd January 2010 with full list of members
filed on: 25th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 9th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 26th, March 2009
|
accounts |
Free Download
(1 page)
|
MISC |
288B
filed on: 20th, February 2009
|
miscellaneous |
Free Download
(1 page)
|
MISC |
288B
filed on: 20th, February 2009
|
miscellaneous |
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/2009 from fifth floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS
filed on: 20th, February 2009
|
address |
Free Download
(1 page)
|
288a |
On 20th February 2009 Secretary appointed
filed on: 20th, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 20th February 2009 Director appointed
filed on: 20th, February 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 20th February 2009 Director appointed
filed on: 20th, February 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 20th February 2009 Director appointed
filed on: 20th, February 2009
|
officers |
Free Download
(3 pages)
|
288b |
On 18th February 2009 Appointment terminated director
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On 18th February 2009 Appointment terminated secretary
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2009
|
incorporation |
Free Download
(25 pages)
|