(CS01) Confirmation statement with no updates 2024-03-30
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 117367780001 in full
filed on: 12th, March 2024
| mortgage
|
Free Download
(4 pages)
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(MR04) Satisfaction of charge 117367780002 in full
filed on: 12th, March 2024
| mortgage
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2024-03-01
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2024-03-01
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2024-03-01
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2024-03-01
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-12-01
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 2nd, June 2023
| accounts
|
Free Download
(70 pages)
|
(AD01) New registered office address Suite 1, 7th Floor, 50 Broadway London SW1H 0BL. Change occurred on 2023-03-03. Company's previous address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2023-01-01
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-01-01
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-12-01
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-09-13
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-09-26
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 10th, June 2022
| accounts
|
Free Download
(71 pages)
|
(CH01) On 2021-12-21 director's details were changed
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-12-21 director's details were changed
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2021-12-21. Company's previous address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2021-12-21. Company's previous address: 5th Floor Wellington House 125 Strand London WC2R 0AP United Kingdom.
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-12-19
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 29th, May 2021
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates 2020-12-19
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 14th, July 2020
| accounts
|
Free Download
(65 pages)
|
(CS01) Confirmation statement with updates 2019-12-19
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2019-11-28
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-09-26
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-09-26
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-03-26: 13647546.50 EUR
filed on: 16th, April 2019
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2019-02-01: 12115364.60 EUR
filed on: 7th, March 2019
| capital
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Free Download
(4 pages)
|
(AP01) New director was appointed on 2019-02-01
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-02-01
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-02-01
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-02-01
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117367780001, created on 2018-12-21
filed on: 7th, January 2019
| mortgage
|
Free Download
(55 pages)
|
(MR01) Registration of charge 117367780002, created on 2018-12-21
filed on: 7th, January 2019
| mortgage
|
Free Download
(23 pages)
|
(NEWINC) Incorporation
filed on: 20th, December 2018
| incorporation
|
Free Download
(21 pages)
|