(CS01) Confirmation statement with no updates November 17, 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on July 17, 2023
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
(AP03) On July 17, 2023 - new secretary appointed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(28 pages)
|
(PSC05) Change to a person with significant control January 12, 2023
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on January 12, 2023
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 17, 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates November 17, 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on June 30, 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates November 17, 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates November 17, 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, May 2019
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 20/05/19
filed on: 21st, May 2019
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on May 21, 2019: 2.00 EUR
filed on: 21st, May 2019
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 21st, May 2019
| capital
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(26 pages)
|
(SH01) Capital declared on November 19, 2018: 2.00 EUR
filed on: 16th, January 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates November 17, 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(21 pages)
|
(CH01) On January 16, 2018 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control January 16, 2018
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 17, 2017
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On December 18, 2017 - new secretary appointed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 30, 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 13, 2017
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, November 2016
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|
(AA01) Extension of current accouting period to December 31, 2017
filed on: 18th, November 2016
| accounts
|
Free Download
(1 page)
|