(AD01) Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on December 11, 2023
filed on: 11th, December 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2022
filed on: 25th, May 2023
| accounts
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Free Download
(22 pages)
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(SH01) Capital declared on March 13, 2023: 6705851.10 EUR
filed on: 15th, March 2023
| capital
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(3 pages)
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(SH01) Capital declared on March 13, 2023: 6621256.36 EUR
filed on: 14th, March 2023
| capital
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(3 pages)
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(SH01) Capital declared on February 15, 2023: 6408561.50 EUR
filed on: 6th, March 2023
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(3 pages)
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(SH01) Capital declared on February 15, 2023: 6443432.28 EUR
filed on: 2nd, March 2023
| capital
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(3 pages)
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(SH01) Capital declared on December 21, 2022: 6358908.64 EUR
filed on: 29th, December 2022
| capital
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(3 pages)
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(SH01) Capital declared on December 19, 2022: 5144155.19 EUR
filed on: 28th, December 2022
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(SH01) Capital declared on December 19, 2022: 5093596.81 EUR
filed on: 22nd, December 2022
| capital
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(3 pages)
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(SH01) Capital declared on December 15, 2022: 5205576.19 EUR
filed on: 20th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 15, 2022: 5120702.48 EUR
filed on: 20th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 15, 2022: 5492844.87 EUR
filed on: 19th, December 2022
| capital
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Free Download
(3 pages)
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(AD02) Location of register of charges has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF at an unknown date
filed on: 4th, October 2022
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 28th, June 2022
| accounts
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Free Download
(22 pages)
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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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(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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(SH19) Capital declared on June 6, 2022: 4936150.00 EUR
filed on: 6th, June 2022
| capital
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Free Download
(5 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 April 19, 2022: 2911250.00 EUR
filed on: 19th, April 2022
| capital
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Free Download
(3 pages)
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(AD01) Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on February 21, 2022
filed on: 21st, February 2022
| address
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Free Download
(1 page)
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(SH01) Capital declared on February 2, 2022: 4936150.00 EUR
filed on: 15th, February 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on January 26, 2022: 4608250.00 EUR
filed on: 26th, January 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 21, 2021: 4458250.00 EUR
filed on: 21st, December 2021
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, December 2021
| incorporation
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Free Download
(22 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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(SH01) Capital declared on November 29, 2021: 4287250.00 EUR
filed on: 6th, December 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on November 1, 2021: 3241250.00 EUR
filed on: 10th, November 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on October 8, 2021: 3201250.00 EUR
filed on: 8th, November 2021
| capital
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Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 21/09/21
filed on: 5th, November 2021
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, November 2021
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 5th, November 2021
| capital
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Free Download
(1 page)
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(SH19) Capital declared on November 5, 2021: 2911250.00 EUR
filed on: 5th, November 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 21, 2021: 2911250.00 EUR
filed on: 30th, October 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on September 21, 2021: 1782100.01 EUR
filed on: 30th, October 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on September 21, 2021: 952100.01 EUR
filed on: 27th, October 2021
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, October 2021
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on September 21, 2021: 472100.01 EUR
filed on: 14th, October 2021
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 13th, October 2021
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, October 2021
| incorporation
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Free Download
(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, October 2021
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on July 16, 2021: 100.01 EUR
filed on: 19th, July 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on April 26, 2021: 90.01 EUR
filed on: 7th, May 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on January 26, 2021: 80.01 EUR
filed on: 1st, February 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 29, 2020: 70.01 EUR
filed on: 19th, January 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on November 18, 2020: 60.01 EUR
filed on: 23rd, November 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 13, 2020: 50.01 EUR
filed on: 20th, November 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 18, 2020: 60.01 EUR
filed on: 20th, November 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on October 23, 2020: 40.01 EUR
filed on: 3rd, November 2020
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on September 28, 2020: 30.01 EUR
filed on: 1st, October 2020
| capital
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to December 31, 2021
filed on: 23rd, September 2020
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, September 2020
| incorporation
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Free Download
(11 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on September 11, 2020: 30.00 EUR
capital
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