(CH01) On 8th December 2023 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) 11th December 2023 - the day director's appointment was terminated
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 11th August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 31st March 2023: 7237327.00 EUR
filed on: 24th, April 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 11th August 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 14th July 2022. New Address: 66 Prescot St London E1 8NN. Previous address: 16 Hanover Square London W1S 1HT United Kingdom
filed on: 14th, July 2022
| address
|
Free Download
(1 page)
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(CH01) On 21st April 2022 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 21st April 2022 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 31st March 2022: 5952662.00 EUR
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 28th March 2022. New Address: 16 Hanover Square London W1S 1HT. Previous address: 66 Prescot Street London E1 8NN United Kingdom
filed on: 28th, March 2022
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 1st September 2021: 4544592.00 EUR
filed on: 21st, September 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 11th August 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th March 2021: 3350000.00 EUR
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(28 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, March 2021
| incorporation
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, March 2021
| resolution
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Free Download
(1 page)
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(CH01) On 18th February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2nd February 2021: 2550000.00 EUR
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th December 2020: 1950000.00 EUR
filed on: 10th, December 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 11th August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 7th August 2020
filed on: 11th, August 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 11th, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 26th May 2020: 1600000.00 EUR
filed on: 27th, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th February 2020: 1200000.00 EUR
filed on: 26th, March 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 9th December 2019
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 9th December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 1st December 2018
filed on: 2nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 1st December 2018 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(25 pages)
|
(TM01) 24th April 2018 - the day director's appointment was terminated
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 18th April 2018
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 20th December 2017 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th December 2017 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th December 2017 director's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 20th December 2017 director's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th December 2017 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st January 2017
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 20th December 2017 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 9th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 1st December 2017 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st December 2017 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st December 2017
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 25th May 2017 - the day director's appointment was terminated
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 9th March 2017: 600000.00 EUR
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 13th March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st August 2017 to 31st December 2017
filed on: 6th, February 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 9th December 2016
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 1st December 2016 director's details were changed
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 1st December 2016 director's details were changed
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st August 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 13th September 2016: 450000.00 EUR
filed on: 14th, September 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 9th, December 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 9th December 2015: 350000.00 EUR
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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