(PSC04) Change to a person with significant control Tuesday 16th January 2024
filed on: 26th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 8th, January 2024
| accounts
|
Free Download
(78 pages)
|
(TM01) Director appointment termination date: Friday 8th September 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 8th September 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
(SH01) 1433174.28 EUR is the capital in company's statement on Monday 30th January 2023
filed on: 18th, May 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 5th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(50 pages)
|
(SH01) 1433063.28 EUR is the capital in company's statement on Friday 9th December 2022
filed on: 22nd, December 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 30th April 2021
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 10th October 2020.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th May 2020
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 20th, July 2022
| accounts
|
Free Download
(49 pages)
|
(SH01) 1433052.18 EUR is the capital in company's statement on Tuesday 12th July 2022
filed on: 20th, July 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 5th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Saturday 1st May 2021.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP04) On Thursday 29th April 2021 - new secretary appointed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, December 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Monday 31st May 2021 to Thursday 31st December 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 5th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 17th May 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 17th May 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Jubilee House 197-213 Oxford Street London W1D 2LF to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on Thursday 15th April 2021
filed on: 15th, April 2021
| address
|
Free Download
(2 pages)
|
(SH01) 1433039.97 EUR is the capital in company's statement on Monday 4th January 2021
filed on: 26th, January 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 1433038.86 EUR is the capital in company's statement on Friday 17th July 2020
filed on: 9th, October 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, October 2020
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 8th, October 2020
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 30/09/20
filed on: 8th, October 2020
| insolvency
|
Free Download
(4 pages)
|
(SH19) 1433038.86 EUR is the capital in company's statement on Thursday 8th October 2020
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 108-110 Jermyn St St. James's London SW1Y 6EE United Kingdom to Jubilee House 197-213 Oxford Street London W1D 2LF on Tuesday 6th October 2020
filed on: 6th, October 2020
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th July 2020.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th July 2020.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, May 2020
| incorporation
|
Free Download
(44 pages)
|