(TM01) Director's appointment was terminated on Thursday 20th March 2025
filed on: 21st, March 2025
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 20th March 2025.
filed on: 21st, March 2025
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 6 Chesterfield Gardens Mayfair London W1J 5BQ. Change occurred on Tuesday 28th January 2025. Company's previous address: 6 Chesterfield Gardens, 1st Floor London W1J 5BQ England.
filed on: 28th, January 2025
| address
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(1 page)
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(CH04) Secretary's details were changed on Monday 9th December 2024
filed on: 13th, December 2024
| officers
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 23rd, July 2024
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 23/07/24
filed on: 23rd, July 2024
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 23rd, July 2024
| resolution
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Free Download
(1 page)
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(SH19) 641710570.00 EUR is the capital in company's statement on Tuesday 23rd July 2024
filed on: 23rd, July 2024
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Sunday 31st December 2023
filed on: 16th, July 2024
| accounts
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Free Download
(32 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, January 2024
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, January 2024
| incorporation
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Free Download
(30 pages)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
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Free Download
(44 pages)
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(CH01) On Wednesday 6th September 2023 director's details were changed
filed on: 6th, September 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 6th February 2023
filed on: 8th, February 2023
| officers
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Free Download
(1 page)
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(SH01) 716480570.00 EUR is the capital in company's statement on Thursday 12th May 2022
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 17th, October 2022
| accounts
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Free Download
(32 pages)
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(SH20) Statement by Directors
filed on: 15th, October 2021
| capital
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Free Download
(1 page)
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(SH19) 671480570.00 EUR is the capital in company's statement on Friday 15th October 2021
filed on: 15th, October 2021
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 14/10/21
filed on: 15th, October 2021
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 15th, October 2021
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(32 pages)
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(CAP-SS) Solvency Statement dated 12/08/21
filed on: 13th, August 2021
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 13th, August 2021
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 13th, August 2021
| capital
|
Free Download
(1 page)
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(SH19) 678480570.00 EUR is the capital in company's statement on Friday 13th August 2021
filed on: 13th, August 2021
| capital
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, July 2021
| accounts
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Free Download
(32 pages)
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(AAMD) Amended full accounts for the period to Friday 31st May 2019
filed on: 25th, July 2021
| accounts
|
Free Download
(33 pages)
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(SH19) 788180570.00 EUR is the capital in company's statement on Monday 17th May 2021
filed on: 17th, May 2021
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 16th, April 2021
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 16th, April 2021
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 07/04/21
filed on: 16th, April 2021
| insolvency
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 02/02/21
filed on: 17th, February 2021
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 17th, February 2021
| capital
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Free Download
(1 page)
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(SH19) 809180570.00 EUR is the capital in company's statement on Wednesday 17th February 2021
filed on: 17th, February 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 17th, February 2021
| resolution
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Thursday 4th June 2020
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 28th April 2020 director's details were changed
filed on: 28th, April 2020
| officers
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Free Download
(2 pages)
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(CH01) On Friday 24th April 2020 director's details were changed
filed on: 24th, April 2020
| officers
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Free Download
(2 pages)
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(CH01) On Monday 16th March 2020 director's details were changed
filed on: 24th, April 2020
| officers
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Free Download
(2 pages)
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(CH01) On Friday 24th April 2020 director's details were changed
filed on: 24th, April 2020
| officers
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Free Download
(2 pages)
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(AD02) New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 35 Great St. Helen's London EC3A 6AP England.
filed on: 15th, April 2020
| address
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Free Download
(1 page)
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(SH01) 821311197.00 EUR is the capital in company's statement on Monday 30th July 2018
filed on: 21st, January 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 7th, January 2020
| resolution
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Free Download
(2 pages)
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(SH01) 821311197.00 EUR is the capital in company's statement on Monday 23rd December 2019
filed on: 27th, December 2019
| capital
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Free Download
(3 pages)
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(SH01) 728013537.00 EUR is the capital in company's statement on Friday 29th November 2019
filed on: 3rd, December 2019
| capital
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Free Download
(3 pages)
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(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Sunday 31st May 2020.
filed on: 12th, November 2019
| accounts
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Free Download
(1 page)
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(AD02) New sail address 35 Great St. Helen's London EC3A 6AP. Change occurred at an unknown date. Company's previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom.
filed on: 6th, November 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 15th, October 2019
| accounts
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Free Download
(21 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 1st, May 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address 6 Chesterfield Gardens, 1st Floor London W1J 5BQ. Change occurred on Thursday 5th July 2018. Company's previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom.
filed on: 5th, July 2018
| address
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Free Download
(1 page)
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(AP01) New director appointment on Monday 2nd July 2018.
filed on: 4th, July 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 2nd July 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 2nd July 2018.
filed on: 4th, July 2018
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 1st May 2018 director's details were changed
filed on: 3rd, May 2018
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 1st, May 2018
| incorporation
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Free Download
(28 pages)
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(SH01) 100.00 EUR is the capital in company's statement on Tuesday 1st May 2018
capital
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