(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th June 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 31st December 2022.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Thursday 12th January 2023
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 9th September 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Saturday 1st January 2022
filed on: 9th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Saturday 1st January 2022
filed on: 9th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 4th June 2022
filed on: 9th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, April 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 32451.00 EUR is the capital in company's statement on Wednesday 30th March 2022
filed on: 12th, April 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 1000.00 EUR is the capital in company's statement on Sunday 30th December 2018
filed on: 2nd, April 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, April 2022
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 4th June 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 28th October 2020.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 28th October 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Olma Capital Management Limited Office 111.H Business Design Centre 52 Upper Street London N1 0QH United Kingdom to 164 New Cavendish Street C/O Accountancy Managers Ltd London W1W 6YT on Wednesday 28th October 2020
filed on: 28th, October 2020
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 14th June 2019
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 14th June 2019
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 4th June 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th June 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 18th June 2019
filed on: 18th, June 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Monday 31st December 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Portman Close Portman Close 22-25 C/ Olma London W1H 6BS England to C/O Olma Capital Management Limited Office 111.H Business Design Centre 52 Upper Street London N1 0QH on Friday 21st December 2018
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 55 Merchant Square London W2 1AY United Kingdom to Portman Close Portman Close 22-25 C/ Olma London W1H 6BS on Thursday 5th July 2018
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, June 2018
| incorporation
|
Free Download
(11 pages)
|
(SH01) 100.00 EUR is the capital in company's statement on Tuesday 5th June 2018
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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