(AD01) Address change date: 2023/12/11. New Address: 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD. Previous address: Michelin House 81 Fulham Road London SW3 6rd United Kingdom
filed on: 11th, December 2023
| address
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(1 page)
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(CS01) Confirmation statement with no updates 2023/11/23
filed on: 23rd, November 2023
| confirmation statement
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 23rd, June 2023
| accounts
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Free Download
(67 pages)
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(SH19) 1355248.90 GBP is the capital in company's statement on 2023/04/18
filed on: 18th, April 2023
| capital
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(5 pages)
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(SH20) Statement by Directors
filed on: 18th, April 2023
| capital
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(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 18th, April 2023
| resolution
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(2 pages)
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(CAP-SS) Solvency Statement dated 18/04/23
filed on: 18th, April 2023
| insolvency
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 27th, January 2023
| accounts
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Free Download
(63 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, December 2022
| resolution
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(2 pages)
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(SH19) 1355248.90 GBP is the capital in company's statement on 2022/12/08
filed on: 8th, December 2022
| capital
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 8th, December 2022
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 30/11/22
filed on: 8th, December 2022
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, December 2022
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022/11/10
filed on: 22nd, November 2022
| confirmation statement
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Free Download
(5 pages)
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(CH04) Secretary's details were changed on 2022/10/03
filed on: 10th, October 2022
| officers
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(1 page)
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(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England
filed on: 3rd, October 2022
| address
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(1 page)
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(SH01) 1165985.64 GBP is the capital in company's statement on 2021/10/21
filed on: 1st, September 2022
| capital
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(3 pages)
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(CH01) On 2022/07/01 director's details were changed
filed on: 5th, July 2022
| officers
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(2 pages)
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(SH01) 1334183.90 GBP is the capital in company's statement on 2022/06/22
filed on: 23rd, June 2022
| capital
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(3 pages)
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(PSC04) Change to a person with significant control 2022/06/21
filed on: 21st, June 2022
| persons with significant control
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Free Download
(2 pages)
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(SH01) 1271476.90 GBP is the capital in company's statement on 2022/04/21
filed on: 22nd, April 2022
| capital
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2022/02/21
filed on: 28th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: 2022/02/21. New Address: Michelin House 81 Fulham Road London SW3 6rd. Previous address: 160 Victoria Street South Terrace 9th Floor London SW1E 5LB United Kingdom
filed on: 21st, February 2022
| address
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(1 page)
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(SH01) 1230750.44 GBP is the capital in company's statement on 2021/12/17
filed on: 20th, December 2021
| capital
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(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, December 2021
| incorporation
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(25 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, December 2021
| resolution
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(2 pages)
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(CS01) Confirmation statement with updates 2021/11/10
filed on: 18th, November 2021
| confirmation statement
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Free Download
(5 pages)
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(CH01) On 2021/09/20 director's details were changed
filed on: 20th, September 2021
| officers
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(2 pages)
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(SH01) 1144920.64 GBP is the capital in company's statement on 2021/09/13
filed on: 14th, September 2021
| capital
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(3 pages)
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(SH01) 1012876.14 GBP is the capital in company's statement on 2021/07/14
filed on: 30th, July 2021
| capital
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Free Download
(3 pages)
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(SH01) 936286.14 GBP is the capital in company's statement on 2021/02/24
filed on: 3rd, March 2021
| capital
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Free Download
(3 pages)
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(SH01) 893346.14 GBP is the capital in company's statement on 2021/01/26
filed on: 28th, January 2021
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020/11/10
filed on: 22nd, January 2021
| confirmation statement
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Free Download
(5 pages)
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(CH01) On 2020/12/29 director's details were changed
filed on: 29th, December 2020
| officers
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(2 pages)
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(SH01) 818018.71 GBP is the capital in company's statement on 2020/06/25
filed on: 7th, July 2020
| capital
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(3 pages)
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(SH01) 712356.01 GBP is the capital in company's statement on 2020/06/08
filed on: 22nd, June 2020
| capital
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(3 pages)
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(PSC04) Change to a person with significant control 2019/11/11
filed on: 10th, March 2020
| persons with significant control
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(2 pages)
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(SH01) 650000.01 GBP is the capital in company's statement on 2020/01/08
filed on: 21st, January 2020
| capital
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(3 pages)
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(AP04) New secretary appointment on 2019/12/12
filed on: 7th, January 2020
| officers
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(2 pages)
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(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/03/31
filed on: 20th, December 2019
| accounts
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(1 page)
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(PSC04) Change to a person with significant control 2019/11/11
filed on: 21st, November 2019
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control 2019/11/11
filed on: 18th, November 2019
| persons with significant control
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(1 page)
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(PSC04) Change to a person with significant control 2019/11/11
filed on: 18th, November 2019
| persons with significant control
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(2 pages)
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(AA01) Current accounting period shortened to 2020/03/31, originally was 2020/11/30.
filed on: 12th, November 2019
| accounts
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(1 page)
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(NEWINC) Company registration
filed on: 11th, November 2019
| incorporation
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Free Download
(38 pages)
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(SH01) 0.01 GBP is the capital in company's statement on 2019/11/11
capital
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