(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, November 2023
| accounts
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Free Download
(197 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 3rd, November 2023
| accounts
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Free Download
(29 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 25th, October 2022
| accounts
|
Free Download
(216 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
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Free Download
(25 pages)
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(AP01) On Wed, 29th Sep 2021 new director was appointed.
filed on: 29th, September 2021
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
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(34 pages)
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(TM01) Mon, 28th Jun 2021 - the day director's appointment was terminated
filed on: 13th, July 2021
| officers
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(1 page)
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(TM01) Mon, 28th Jun 2021 - the day director's appointment was terminated
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 28th Jun 2021 - the day director's appointment was terminated
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 28th Jun 2021 - the day director's appointment was terminated
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 8th Feb 2021. New Address: 2 Minster Court Mincing Lane London EC3R 7PD. Previous address: C/O Company Secretarial the Ardonagh Group 2 Minister Court Billingsgate London EC3R 7PD
filed on: 8th, February 2021
| address
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(47 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, September 2020
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, September 2020
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 23rd, September 2020
| capital
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, September 2020
| incorporation
|
Free Download
(28 pages)
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(AD01) Address change date: Tue, 22nd Sep 2020. New Address: C/O Company Secretarial the Ardonagh Group 2 Minister Court Billingsgate London EC3R 7PD. Previous address: C/O Sovereign Capital 25 Victoria Street London SW1H 0EX England
filed on: 22nd, September 2020
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, July 2020
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, July 2020
| resolution
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, May 2020
| incorporation
|
Free Download
(38 pages)
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(TM01) Thu, 16th Apr 2020 - the day director's appointment was terminated
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
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(TM01) Thu, 16th Apr 2020 - the day director's appointment was terminated
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 17th Apr 2020 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 17th Apr 2020 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 17th Apr 2020 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 16th Apr 2020 - the day director's appointment was terminated
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 17th Apr 2020 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 16th Apr 2020 - the day director's appointment was terminated
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 17th Apr 2020 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, November 2019
| resolution
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Free Download
(2 pages)
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(TM01) Tue, 22nd Oct 2019 - the day director's appointment was terminated
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(46 pages)
|
(AP01) On Thu, 4th Jul 2019 new director was appointed.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 2nd Nov 2018 new director was appointed.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 18th Dec 2018 - the day director's appointment was terminated
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Thu, 30th Aug 2018 - the day director's appointment was terminated
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 19th Dec 2018 new director was appointed.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 28th Nov 2018 - the day director's appointment was terminated
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 18th Dec 2018 new director was appointed.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 30th Aug 2018 new director was appointed.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, February 2019
| resolution
|
Free Download
(39 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, February 2019
| capital
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 21st Dec 2018. New Address: C/O Sovereign Capital 25 Victoria Street London SW1H 0EX. Previous address: 25 Victoria Street London SW1H 0EX United Kingdom
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Thu, 30th Aug 2018
filed on: 24th, October 2018
| capital
|
Free Download
(6 pages)
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(AP01) On Thu, 2nd Aug 2018 new director was appointed.
filed on: 7th, October 2018
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(43 pages)
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(SH08) Change of share class name or designation
filed on: 24th, September 2018
| capital
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 11th, June 2018
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, April 2018
| resolution
|
Free Download
(40 pages)
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(AP01) On Thu, 27th Jul 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 27th Jul 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 27th Jul 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 27th Jul 2017: 192757.21 EUR
filed on: 13th, October 2017
| capital
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Free Download
(4 pages)
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(AP01) On Thu, 9th Feb 2017 new director was appointed.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Thu, 9th Feb 2017
filed on: 22nd, May 2017
| capital
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, January 2017
| incorporation
|
Free Download
(30 pages)
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