(AD01) Change of registered address from Michelin House 81 Fulham Road London SW3 6rd United Kingdom on Mon, 11th Dec 2023 to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD
filed on: 11th, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 13th Jun 2023
filed on: 5th, July 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, May 2023
| accounts
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Free Download
(16 pages)
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(SH01) Capital declared on Mon, 13th Mar 2023: 2134153.49 EUR
filed on: 14th, March 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 14th Dec 2022: 2005982.27 EUR
filed on: 19th, December 2022
| capital
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Free Download
(3 pages)
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(CH04) Secretary's name changed on Mon, 3rd Oct 2022
filed on: 10th, October 2022
| officers
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Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom at an unknown date to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
filed on: 4th, October 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
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Free Download
(15 pages)
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(CH01) On Fri, 1st Jul 2022 director's details were changed
filed on: 5th, July 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 13th Jun 2022
filed on: 22nd, June 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Tue, 21st Jun 2022
filed on: 21st, June 2022
| persons with significant control
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 31/05/22
filed on: 6th, June 2022
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, June 2022
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 6th, June 2022
| capital
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Free Download
(1 page)
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(SH19) Capital declared on Mon, 6th Jun 2022: 1448330.00 EUR
filed on: 6th, June 2022
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 2nd Feb 2022: 1448330.00 EUR
filed on: 3rd, May 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 7th Sep 2021: 0.01 EUR
filed on: 28th, April 2022
| capital
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Mon, 21st Feb 2022
filed on: 28th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) Change of registered address from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom on Mon, 21st Feb 2022 to Michelin House 81 Fulham Road London SW3 6rd
filed on: 21st, February 2022
| address
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Free Download
(1 page)
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(CH01) On Wed, 12th Jan 2022 director's details were changed
filed on: 14th, January 2022
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on Thu, 13th Jan 2022: 1120330.00 EUR
filed on: 14th, January 2022
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, December 2021
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, December 2021
| incorporation
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Free Download
(28 pages)
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(SH01) Capital declared on Wed, 15th Dec 2021: 830330.00 EUR
filed on: 16th, December 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 21st Sep 2021: 830030.00 EUR
filed on: 27th, October 2021
| capital
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Free Download
(3 pages)
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(PSC09) Withdrawal of a person with significant control statement Tue, 5th Oct 2021
filed on: 5th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thu, 30th Sep 2021
filed on: 5th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Mon, 20th Sep 2021 director's details were changed
filed on: 21st, September 2021
| officers
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Thu, 30th Jun 2022 to Fri, 31st Dec 2021
filed on: 22nd, June 2021
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, June 2021
| incorporation
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Free Download
(9 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on Mon, 14th Jun 2021: 30.00 EUR
capital
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