AP01 |
New director appointment on Saturday 29th July 2023.
filed on: 8th, August 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
1500.00 EUR, 10000.00 GBP is the capital in company's statement on Sunday 6th August 2023
filed on: 8th, August 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st August 2023.
filed on: 7th, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 4th, August 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st August 2023
filed on: 4th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 2nd, November 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th August 2022
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st May 2022
filed on: 9th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 8th February 2022.
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 8th, February 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st February 2022
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
AP02 |
Appointment (date: Monday 22nd November 2021) of a member
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 1st, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd September 2021.
filed on: 10th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th July 2021.
filed on: 22nd, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th July 2021
filed on: 17th, July 2021
|
officers |
Free Download
(1 page)
|
SH01 |
5.00 EUR, 1001600.00 GBP, 4000.00 USD is the capital in company's statement on Thursday 8th April 2021
filed on: 12th, April 2021
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 2nd, April 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 37th Floor Canary Wharf Canada Square London E14 5AA. Change occurred on Thursday 14th January 2021. Company's previous address: 6 st. Swithin's Lane London EC4N 8AL England.
filed on: 14th, January 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 5th January 2021
filed on: 14th, January 2021
|
officers |
Free Download
(1 page)
|
SH01 |
2000011.00 EUR, 1600.00 GBP, 20000000.00 USD is the capital in company's statement on Wednesday 30th December 2020
filed on: 4th, January 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 31st December 2020.
filed on: 31st, December 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 6 st. Swithin's Lane London EC4N 8AL. Change occurred on Wednesday 30th December 2020. Company's previous address: Third Floor 207 Regent Street London W1B 3HH United Kingdom.
filed on: 30th, December 2020
|
address |
Free Download
(1 page)
|
AP02 |
Appointment (date: Wednesday 30th December 2020) of a member
filed on: 30th, December 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 30th December 2020
filed on: 30th, December 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st January 2021. Originally it was Thursday 31st December 2020
filed on: 30th, December 2020
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 4th December 2020
filed on: 13th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 3rd December 2020
filed on: 13th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st December 2020
filed on: 13th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 14th November 2020
filed on: 27th, November 2020
|
officers |
Free Download
(1 page)
|
AP02 |
Appointment (date: Friday 27th November 2020) of a member
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
AP02 |
Appointment (date: Monday 16th November 2020) of a member
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
2000110.00 EUR, 40001000.00 GBP, 20000000.00 USD is the capital in company's statement on Friday 18th September 2020
filed on: 21st, September 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
2000110.00 EUR, 140000000.00 GBP, 20000000.00 USD is the capital in company's statement on Friday 31st July 2020
filed on: 31st, July 2020
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th July 2020
filed on: 30th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 28th July 2020
filed on: 28th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th July 2020.
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th July 2020.
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st July 2020
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
SH01 |
2000020.00 EUR, 145000000.00 GBP, 20000000.00 USD is the capital in company's statement on Wednesday 17th June 2020
filed on: 6th, July 2020
|
capital |
Free Download
(4 pages)
|
CH01 |
On Thursday 2nd July 2020 director's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
MISC |
AD06 notice of opening of overseas branch register.
filed on: 20th, May 2020
|
miscellaneous |
Free Download
(2 pages)
|
MISC |
AD06 notice of opening of overseas branch register.
filed on: 20th, May 2020
|
miscellaneous |
Free Download
(2 pages)
|
MISC |
AD06 notice of opening of overseas branch register.
filed on: 20th, May 2020
|
miscellaneous |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd April 2020.
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th March 2020.
filed on: 20th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th February 2020
filed on: 26th, February 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd February 2020
filed on: 6th, February 2020
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 3rd February 2020) of a secretary
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th January 2020.
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd January 2020
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 22nd October 2019) of a secretary
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 22nd October 2019
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
SH01 |
110000000.00 GBP is the capital in company's statement on Tuesday 22nd October 2019
filed on: 22nd, October 2019
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2017
|
incorporation |
Free Download
(34 pages)
|