(AA) Full accounts data made up to March 31, 2023
filed on: 24th, October 2023
| accounts
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Free Download
(78 pages)
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(CH04) Secretary's name changed on August 18, 2023
filed on: 7th, September 2023
| officers
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(1 page)
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(CH01) On July 31, 2023 director's details were changed
filed on: 31st, July 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor 172 Tottenham Court Road London W1T 7NS on July 31, 2023
filed on: 31st, July 2023
| address
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Free Download
(1 page)
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(CH01) On July 31, 2023 director's details were changed
filed on: 31st, July 2023
| officers
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(2 pages)
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(PSC05) Change to a person with significant control July 31, 2023
filed on: 31st, July 2023
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director appointment termination date: July 1, 2023
filed on: 19th, July 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: July 1, 2023
filed on: 19th, July 2023
| officers
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Free Download
(1 page)
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(AP01) On July 1, 2023 new director was appointed.
filed on: 14th, July 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 10, 2023
filed on: 16th, May 2023
| confirmation statement
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Free Download
(5 pages)
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(SH01) Capital declared on October 21, 2022: 1787004.00 EUR
filed on: 14th, February 2023
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to March 31, 2022
filed on: 26th, October 2022
| accounts
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Free Download
(70 pages)
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(AD02) Location of register of charges has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive Milton Park Oxford OX14 4RY at an unknown date
filed on: 25th, May 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates May 10, 2022
filed on: 24th, May 2022
| confirmation statement
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Free Download
(4 pages)
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(AP04) On March 7, 2022 - new secretary appointed
filed on: 25th, April 2022
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on March 7, 2022
filed on: 9th, March 2022
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2021
filed on: 13th, October 2021
| accounts
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Free Download
(67 pages)
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(CS01) Confirmation statement with no updates May 10, 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On May 5, 2021 new director was appointed.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 5, 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 5, 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On May 5, 2021 new director was appointed.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to March 31, 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(65 pages)
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(CAP-SS) Solvency Statement dated 11/09/19
filed on: 28th, May 2020
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 28th, May 2020
| capital
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Free Download
(1 page)
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(SH19) Capital declared on May 28, 2020: 1736304.00 EUR
filed on: 28th, May 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, May 2020
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 26th, May 2020
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 26th, May 2020
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 22/07/19
filed on: 26th, May 2020
| insolvency
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Free Download
(1 page)
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(SH19) Capital declared on May 26, 2020: 1836304.00 EUR
filed on: 26th, May 2020
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates May 10, 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on July 19, 2019: 5336304.00 EUR
filed on: 14th, May 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 31, 2020: 5286304.00 EUR
filed on: 31st, March 2020
| capital
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Free Download
(3 pages)
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(AD03) Registered inspection location new location: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB.
filed on: 18th, March 2020
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3rd Floor 2 Portman Street London W1H 6DU on March 17, 2020
filed on: 17th, March 2020
| address
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Free Download
(1 page)
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(CH01) On September 30, 2019 director's details were changed
filed on: 17th, December 2019
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 2 Portman Street London W1H 6DV United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on September 6, 2019
filed on: 6th, September 2019
| address
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Free Download
(1 page)
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(AA01) Current accounting reference period shortened from May 31, 2020 to March 31, 2020
filed on: 6th, September 2019
| accounts
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Free Download
(1 page)
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(CH04) Secretary's name changed on August 5, 2019
filed on: 9th, August 2019
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 119880580002, created on July 17, 2019
filed on: 6th, August 2019
| mortgage
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Free Download
(37 pages)
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(MR01) Registration of charge 119880580004, created on July 17, 2019
filed on: 6th, August 2019
| mortgage
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Free Download
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(MR01) Registration of charge 119880580003, created on July 17, 2019
filed on: 30th, July 2019
| mortgage
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Free Download
(38 pages)
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(MR01) Registration of charge 119880580001, created on July 17, 2019
filed on: 29th, July 2019
| mortgage
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Free Download
(37 pages)
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(CH01) On May 10, 2019 director's details were changed
filed on: 19th, July 2019
| officers
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Free Download
(2 pages)
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(CH01) On May 10, 2019 director's details were changed
filed on: 19th, July 2019
| officers
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Free Download
(2 pages)
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(CH01) On May 10, 2019 director's details were changed
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on June 20, 2019: 4955468.00 EUR
filed on: 15th, July 2019
| capital
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control July 15, 2019
filed on: 15th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 10, 2019
filed on: 14th, May 2019
| confirmation statement
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, May 2019
| incorporation
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Free Download
(55 pages)
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(SH01) Capital declared on May 10, 2019: 100.00 EUR
capital
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