(AD01) New registered office address 1 More London Place London SE1 2AF. Change occurred on 2022-12-29. Company's previous address: 3 st James's Square London SW1Y 4JU United Kingdom.
filed on: 29th, December 2022
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-10-13
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 23rd, September 2022
| resolution
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 2022-09-23: 9210844.51 EUR, 997030.06 USD
filed on: 23rd, September 2022
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 23rd, September 2022
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 22/09/22
filed on: 23rd, September 2022
| insolvency
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-09-22: 9210844.51 EUR, 997030.06 USD
filed on: 22nd, September 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-10-13
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 13th, October 2021
| accounts
|
Free Download
(17 pages)
|
(SH01) Statement of Capital on 2021-04-27: 997030.06 USD, 9210485.65 EUR
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2021-02-15
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-10-13
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-09-24
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-08-14
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-09-24
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-08-14
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-01-31: 710000.01 USD
filed on: 7th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-02-04: 733841.78 USD, 7733094.66 EUR
filed on: 6th, February 2020
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2019-12-31 to 2020-12-31
filed on: 21st, January 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-10-22
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 14th, October 2019
| incorporation
|
Free Download
(36 pages)
|
(AA01) Current accounting period shortened from 2020-10-31 to 2019-12-31
filed on: 14th, October 2019
| accounts
|
Free Download
(1 page)
|