(TM01) 16th May 2023 - the day director's appointment was terminated
filed on: 30th, June 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 17th May 2023
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 29th March 2023 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(33 pages)
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(AP01) New director was appointed on 1st January 2023
filed on: 20th, February 2023
| officers
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Free Download
(2 pages)
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(TM01) 31st December 2022 - the day director's appointment was terminated
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(33 pages)
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(CH01) On 9th December 2021 director's details were changed
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 30th October 2021. New Address: 1 Embankment Place London WC2N 6RH. Previous address: 1 Embankment Place London WC2N 6DX United Kingdom
filed on: 30th, October 2021
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(35 pages)
|
(CH01) On 8th December 2020 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 13th, July 2020
| resolution
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 23/06/20
filed on: 13th, July 2020
| insolvency
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 13th, July 2020
| capital
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Free Download
(5 pages)
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(SH19) Statement of Capital on 13th July 2020: 15227423.00 EUR, 100.00 GBP
filed on: 13th, July 2020
| capital
|
Free Download
(5 pages)
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(AP01) New director was appointed on 27th May 2020
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
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(TM01) 27th May 2020 - the day director's appointment was terminated
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(27 pages)
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(SH01) Statement of Capital on 10th March 2016: 10605000.00 EUR, 100.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 3rd September 2019: 28498045.00 EUR, 100.00 GBP
filed on: 28th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st November 2019: 29495045.00 EUR, 100.00 GBP
filed on: 28th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 3rd September 2019: 27873045.00 EUR, 100.00 GBP
filed on: 28th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st November 2019: 29827045.00 EUR, 100.00 GBP
filed on: 28th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st November 2019: 29163045.00 EUR, 100.00 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 3rd September 2019: 27248045.00 EUR, 100.00 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, November 2019
| resolution
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 30th June 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(27 pages)
|
(SH01) Statement of Capital on 6th September 2016: 26623045.00 EUR, 100.00 GBP
filed on: 20th, June 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 4th March 2019: 24775993.00 EUR, 100.00 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, October 2018
| resolution
|
Free Download
(3 pages)
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(TM02) 21st September 2018 - the day secretary's appointment was terminated
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 21st September 2018
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 7th September 2018: 18605000.00 EUR, 100.00 GBP
filed on: 26th, September 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st July 2018
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
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(TM01) 1st July 2018 - the day director's appointment was terminated
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st July 2018
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 1st July 2018 - the day director's appointment was terminated
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 7th March 2018: 18605000.00 EUR, 100.00 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 14th November 2017
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 14th November 2017
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) 14th November 2017 - the day director's appointment was terminated
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
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(TM02) 14th November 2017 - the day secretary's appointment was terminated
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 9th March 2017: 14605000.00 EUR, 100.00 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(8 pages)
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(AP01) New director was appointed on 9th March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
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(TM01) 9th March 2017 - the day director's appointment was terminated
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st July 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
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(TM01) 1st July 2016 - the day director's appointment was terminated
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st December 2016 to 30th June 2016
filed on: 15th, April 2016
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 26th February 2016
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 26th February 2016
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, March 2016
| resolution
|
Free Download
(41 pages)
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(NEWINC) Incorporation
filed on: 15th, December 2015
| incorporation
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Free Download
(20 pages)
|
(SH01) Statement of Capital on 15th December 2015: 100.00 GBP
capital
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