(CS01) Confirmation statement with updates 17th January 2024
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 16th January 2024 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 31st December 2022
filed on: 22nd, November 2023
| accounts
|
Free Download
(19 pages)
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(CH01) On 22nd March 2022 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 6th July 2023 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 17th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 23rd January 2023 - the day director's appointment was terminated
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 16th December 2022: 35450818.00 EUR
filed on: 26th, January 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(20 pages)
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(SH01) Statement of Capital on 31st December 2021: 31907551.00 EUR
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 31st December 2021: 32060136.00 EUR
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 17th January 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 10th February 2021: 31042898.00 EUR
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 17th January 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 17th January 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 24th December 2019: 28878375.00 EUR
filed on: 20th, February 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 24th December 2019: 29042898.00 EUR
filed on: 20th, February 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 31st August 2019
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 31st August 2019
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
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(TM01) 31st August 2019 - the day director's appointment was terminated
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 31st August 2019
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 1st October 2019. New Address: Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF. Previous address: 2nd Floor, Whitehall House 41 Whitehall London SW1A 2BY United Kingdom
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 1st October 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 1st October 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 17th January 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 31st December 2018: 27946198.00 EUR
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 29th November 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 29th October 2018 - the day director's appointment was terminated
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) 29th October 2018 - the day director's appointment was terminated
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) 29th October 2018 - the day director's appointment was terminated
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 14th September 2018
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 14th July 2016
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 29th November 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 28th November 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 31st July 2017 to 31st December 2017
filed on: 9th, August 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 13th July 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th October 2016
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th October 2016
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd August 2016
filed on: 3rd, August 2016
| resolution
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 14th, July 2016
| incorporation
|
Free Download
|