CS01 |
Confirmation statement with updates February 8, 2024
filed on: 16th, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 24, 2024: 10057.00 EUR
filed on: 26th, January 2024
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2023
|
resolution |
Free Download
(2 pages)
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SH19 |
Capital declared on December 22, 2023: 10055.00 EUR
filed on: 22nd, December 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 21/12/23
filed on: 22nd, December 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2023
|
capital |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on December 11, 2023
filed on: 11th, December 2023
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on September 27, 2023: 10056.00 EUR
filed on: 4th, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 26, 2023: 10055.00 EUR
filed on: 26th, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 7, 2023: 10054.00 EUR
filed on: 8th, June 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 24, 2023
filed on: 28th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On March 24, 2023 new director was appointed.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 9, 2023: 10053.00 EUR
filed on: 13th, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 8, 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 19, 2023: 10052.00 EUR
filed on: 27th, January 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
On October 26, 2022 new director was appointed.
filed on: 31st, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 26, 2022
filed on: 31st, October 2022
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 3, 2022
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF at an unknown date
filed on: 3rd, October 2022
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on July 21, 2022: 10051.00 EUR
filed on: 21st, July 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On July 1, 2022 director's details were changed
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 21, 2022
filed on: 21st, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 31, 2022: 10050.00 EUR
filed on: 1st, June 2022
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 21, 2022
filed on: 28th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2023 to December 31, 2022
filed on: 24th, February 2022
|
accounts |
Free Download
(1 page)
|
CH01 |
On February 9, 2022 director's details were changed
filed on: 22nd, February 2022
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2022
|
incorporation |
Free Download
(39 pages)
|
SH01 |
Capital declared on February 9, 2022: 50.00 EUR
|
capital |
|