(SH01) 482.39 GBP is the capital in company's statement on Tuesday 27th February 2024
filed on: 29th, February 2024
| capital
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Free Download
(3 pages)
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(SH01) 462.39 GBP is the capital in company's statement on Friday 15th December 2023
filed on: 15th, December 2023
| capital
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Free Download
(3 pages)
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(AD01) New registered office address 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD. Change occurred on Monday 11th December 2023. Company's previous address: Michelin House 81 Fulham Road London SW3 6rd United Kingdom.
filed on: 11th, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 31st October 2023
filed on: 15th, November 2023
| confirmation statement
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Free Download
(4 pages)
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(SH01) 422.39 GBP is the capital in company's statement on Tuesday 3rd October 2023
filed on: 4th, October 2023
| capital
|
Free Download
(3 pages)
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(SH01) 374.39 GBP is the capital in company's statement on Friday 21st July 2023
filed on: 28th, July 2023
| capital
|
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(3 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 3rd, July 2023
| accounts
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(30 pages)
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(TM01) Director's appointment was terminated on Wednesday 21st June 2023
filed on: 28th, June 2023
| officers
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(1 page)
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(AP01) New director appointment on Wednesday 21st June 2023.
filed on: 28th, June 2023
| officers
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Free Download
(2 pages)
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(SH01) 331.59 GBP is the capital in company's statement on Monday 5th June 2023
filed on: 5th, June 2023
| capital
|
Free Download
(3 pages)
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(SH01) 311.59 GBP is the capital in company's statement on Friday 21st April 2023
filed on: 21st, April 2023
| capital
|
Free Download
(3 pages)
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(SH01) 287.59 GBP is the capital in company's statement on Thursday 30th March 2023
filed on: 31st, March 2023
| capital
|
Free Download
(3 pages)
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(SH01) 259.59 GBP is the capital in company's statement on Thursday 2nd February 2023
filed on: 3rd, February 2023
| capital
|
Free Download
(3 pages)
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(SH01) 231.59 GBP is the capital in company's statement on Thursday 15th December 2022
filed on: 20th, December 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 31st October 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 205.59 GBP is the capital in company's statement on Friday 28th October 2022
filed on: 3rd, November 2022
| capital
|
Free Download
(3 pages)
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(CH04) Secretary's details were changed on Monday 3rd October 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
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(AD02) New sail address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Change occurred at an unknown date. Company's previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England.
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
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(SH01) 185.59 GBP is the capital in company's statement on Thursday 29th September 2022
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) 155.59 GBP is the capital in company's statement on Thursday 28th July 2022
filed on: 1st, August 2022
| capital
|
Free Download
(3 pages)
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(SH01) 137.19 GBP is the capital in company's statement on Thursday 7th July 2022
filed on: 11th, July 2022
| capital
|
Free Download
(3 pages)
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(CH01) On Friday 1st July 2022 director's details were changed
filed on: 5th, July 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 21st June 2022
filed on: 21st, June 2022
| persons with significant control
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Free Download
(2 pages)
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(SH01) 126.79 GBP is the capital in company's statement on Tuesday 29th March 2022
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Monday 21st February 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Michelin House 81 Fulham Road London SW3 6rd. Change occurred on Monday 21st February 2022. Company's previous address: Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom.
filed on: 21st, February 2022
| address
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 15th, February 2022
| incorporation
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Free Download
(28 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, February 2022
| resolution
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Free Download
(2 pages)
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(SH01) 92.79 GBP is the capital in company's statement on Monday 13th December 2021
filed on: 20th, January 2022
| capital
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Free Download
(3 pages)
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(CH01) On Wednesday 12th January 2022 director's details were changed
filed on: 14th, January 2022
| officers
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Free Download
(2 pages)
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(SH02) Sub-division of shares on Monday 13th December 2021
filed on: 10th, January 2022
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, January 2022
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, December 2021
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, December 2021
| resolution
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Free Download
(2 pages)
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(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 30th November 2022
filed on: 11th, November 2021
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, November 2021
| incorporation
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Free Download
(11 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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