(CS01) Confirmation statement with no updates 4th March 2024
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 4th March 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th February 2023
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th February 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 4th March 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 15th March 2021
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th March 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 1st March 2021
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th March 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(10 pages)
|
(SH20) Statement by Directors
filed on: 4th, March 2020
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 4th March 2020: 3430720.00 EUR
filed on: 4th, March 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 24/02/20
filed on: 4th, March 2020
| insolvency
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 4th March 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 4th, March 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st January 2019: 3730720.00 EUR
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 15th October 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 13th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 13th December 2017
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 19th January 2018
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 19th January 2018
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 13th December 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 17 Hanover Square London W1S 1BN on 12th May 2016 to Second Floor 32-33 Gosfield Street London W1W 6HL
filed on: 12th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 13th December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 26th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th December 2014
filed on: 29th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 29th December 2014: 10000.00 EUR
capital
|
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, December 2014
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, December 2014
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 10th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th December 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th January 2014: 10000.00 EUR
capital
|
|
(SH01) Statement of Capital on 13th December 2012: 10000.00 EUR
filed on: 13th, December 2012
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 13th, December 2012
| incorporation
|
Free Download
(43 pages)
|