(AD01) Change of registered address from Michelin House 81 Fulham Road London SW3 6rd United Kingdom on 2023/12/11 to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD
filed on: 11th, December 2023
| address
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Free Download
(1 page)
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(SH19) 100.00 EUR is the capital in company's statement on 2023/12/08
filed on: 8th, December 2023
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 04/12/23
filed on: 7th, December 2023
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, December 2023
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 7th, December 2023
| capital
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/10/02
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(SH19) 100.00 EUR is the capital in company's statement on 2023/07/06
filed on: 6th, July 2023
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, July 2023
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 6th, July 2023
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 04/07/23
filed on: 6th, July 2023
| insolvency
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 17th, June 2023
| accounts
|
Free Download
(54 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 13th, January 2023
| accounts
|
Free Download
(51 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, December 2022
| resolution
|
Free Download
(2 pages)
|
(SH19) 100.00 EUR is the capital in company's statement on 2022/12/05
filed on: 5th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 5th, December 2022
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 01/12/22
filed on: 5th, December 2022
| insolvency
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2022/10/03
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/10/01
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England at an unknown date to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022/07/01 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022/06/21
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, June 2022
| resolution
|
Free Download
(2 pages)
|
(SH19) 100.00 EUR is the capital in company's statement on 2022/06/15
filed on: 15th, June 2022
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 13/06/22
filed on: 15th, June 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 15th, June 2022
| capital
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022/02/21
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom on 2022/02/21 to Michelin House 81 Fulham Road London SW3 6rd
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, December 2021
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, December 2021
| incorporation
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Free Download
(28 pages)
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(SH19) 100.00 EUR is the capital in company's statement on 2021/12/10
filed on: 10th, December 2021
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 10th, December 2021
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 03/12/21
filed on: 10th, December 2021
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, December 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/10/01
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021/09/20 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, July 2021
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 15th, July 2021
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 09/07/21
filed on: 15th, July 2021
| insolvency
|
Free Download
(1 page)
|
(SH19) 100.00 EUR is the capital in company's statement on 2021/07/15
filed on: 15th, July 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/04/28.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/04/28
filed on: 5th, May 2021
| officers
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Free Download
(1 page)
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(SH01) 100.00 EUR is the capital in company's statement on 2020/12/29
filed on: 8th, January 2021
| capital
|
Free Download
(3 pages)
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(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/10/31
filed on: 26th, October 2020
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 2nd, October 2020
| incorporation
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Free Download
(11 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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