(CS01) Confirmation statement with updates 2023-10-02
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 28th, July 2023
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 28th, July 2023
| capital
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Free Download
(1 page)
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(SH19) Statement of Capital on 2023-07-28: 1.00 EUR
filed on: 28th, July 2023
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 28/07/23
filed on: 28th, July 2023
| insolvency
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 21st, June 2023
| accounts
|
Free Download
(12 pages)
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(CH01) On 2022-12-31 director's details were changed
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-12-31 director's details were changed
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-10-02
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2022-10-03
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Change occurred on 2022-10-03. Company's previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom.
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022-10-03 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-10-03 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 1st, October 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021-10-02
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, June 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2020-10-02
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-08-01 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 10th, August 2020
| accounts
|
Free Download
(12 pages)
|
(PSC02) Notification of a person with significant control 2017-09-22
filed on: 17th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-10-02
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019-10-16
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2018-12-31
filed on: 19th, August 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, June 2019
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2018-10-02: 40428322.00 EUR
filed on: 4th, October 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-10-02
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2018-09-30 to 2018-12-31
filed on: 11th, September 2018
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2018-04-13: 39600001.00 EUR
filed on: 27th, April 2018
| capital
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Free Download
(3 pages)
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(AP04) Appointment (date: 2017-09-22) of a secretary
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 22nd, September 2017
| incorporation
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Free Download
(9 pages)
|