AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, August 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, March 2023
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Wed, 29th Dec 2021
filed on: 19th, December 2022
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 30th Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 9th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom on Thu, 3rd Mar 2022 to Nova North 11 Bressenden Place London SW1E 5BY
filed on: 3rd, March 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, December 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, May 2021
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Wed, 21st Oct 2020 director's details were changed
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Oct 2020 director's details were changed
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Oct 2020 director's details were changed
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Oct 2020 director's details were changed
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Oct 2020 director's details were changed
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Sep 2020 director's details were changed
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 29th, November 2019
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Sep 2019
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, March 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Wed, 2nd May 2018 new director was appointed.
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 2nd May 2018 new director was appointed.
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 2nd May 2018 new director was appointed.
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 2nd May 2018 new director was appointed.
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 2nd May 2018 new director was appointed.
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, March 2018
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, March 2018
|
resolution |
Free Download
|
TM01 |
Director's appointment terminated on Tue, 30th Jan 2018
filed on: 31st, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Dec 2017 new director was appointed.
filed on: 22nd, December 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 78/79 New Bond Street London W1S 1RZ on Tue, 21st Nov 2017 to 9th Floor Nova South 160 Victoria Street London SW1E 5LB
filed on: 21st, November 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Nov 2017
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2017
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, September 2017
|
incorporation |
Free Download
(50 pages)
|
TM01 |
Director's appointment terminated on Tue, 12th Sep 2017
filed on: 22nd, September 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 1st Sep 2017 director's details were changed
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2017 director's details were changed
filed on: 29th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Mar 2017
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Mar 2017
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Mar 2017
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Mar 2017
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Mar 2017
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 22nd, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Feb 2017 new director was appointed.
filed on: 21st, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(9 pages)
|
AP04 |
On Fri, 1st Jan 2016, company appointed a new person to the position of a secretary
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Dec 2015
filed on: 25th, April 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 15th Jan 2016 director's details were changed
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Oct 2015
filed on: 18th, January 2016
|
annual return |
Free Download
(21 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 12th, December 2015
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, July 2015
|
resolution |
Free Download
|
AP01 |
On Thu, 9th Apr 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Apr 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Apr 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Apr 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Apr 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 30th Apr 2015: 15000000.00 EUR
filed on: 26th, May 2015
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 9th Apr 2015
filed on: 8th, May 2015
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 28th Feb 2015: 14430000.00 EUR
filed on: 21st, April 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st Mar 2015: 14790000.00 EUR
filed on: 21st, April 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 31st Jan 2015: 14260000.00 EUR
filed on: 27th, February 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 31st Dec 2014: 13135000.00 EUR
filed on: 30th, January 2015
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 221 Morley House 314-322 Regent Street London W1B 3BD on Wed, 28th Jan 2015 to 78/79 New Bond Street London W1S 1RZ
filed on: 28th, January 2015
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 30th Nov 2014: 12730000.00 EUR
filed on: 23rd, December 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Oct 2014: 12029000.00 EUR
filed on: 3rd, December 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 30th Sep 2014: 11549000.00 EUR
filed on: 2nd, December 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2014
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Oct 2014
filed on: 4th, November 2014
|
annual return |
Free Download
(14 pages)
|
CH03 |
On Thu, 1st May 2014 secretary's details were changed
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 31st Aug 2014: 10440000.00 EUR
filed on: 3rd, November 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Jun 2014: 8877000.00 EUR
filed on: 3rd, November 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 30th Sep 2014: 10910000.00 EUR
filed on: 3rd, November 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Jul 2014: 9870000.00 EUR
filed on: 3rd, November 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 25th, July 2014
|
resolution |
Free Download
(11 pages)
|
AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 11th, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 6th May 2014
filed on: 6th, May 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On Tue, 6th May 2014, company appointed a new person to the position of a secretary
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 4th Apr 2014. Old Address: Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD England
filed on: 4th, April 2014
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 21st, February 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 9th, December 2013
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2013
|
resolution |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2013
|
incorporation |
|