(CH01) On Wednesday 1st November 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with updates Wednesday 12th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 20th, December 2022
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 08/12/22
filed on: 20th, December 2022
| insolvency
|
Free Download
(2 pages)
|
(SH19) 1.00 EUR is the capital in company's statement on Tuesday 20th December 2022
filed on: 20th, December 2022
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 20th, December 2022
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 14th, December 2022
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 08/12/22
filed on: 14th, December 2022
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 14th, December 2022
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 30th, September 2022
| resolution
|
Free Download
(3 pages)
|
(SH19) 2898433.00 EUR is the capital in company's statement on Friday 30th September 2022
filed on: 30th, September 2022
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 30th, September 2022
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 30/09/22
filed on: 30th, September 2022
| insolvency
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Tuesday 12th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 56 Conduit St Mayfair London W1S 2YZ United Kingdom to 15 Golden Square London W1F 9JG on Thursday 16th June 2022
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, August 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Monday 12th July 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, April 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 12th July 2020
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 2898433.34 EUR is the capital in company's statement on Sunday 29th December 2019
filed on: 9th, January 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 2898433.33 EUR is the capital in company's statement on Wednesday 14th August 2019
filed on: 1st, October 2019
| capital
|
Free Download
(6 pages)
|
(PSC02) Notification of a person with significant control Wednesday 14th August 2019
filed on: 19th, September 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Wednesday 18th September 2019
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, August 2019
| resolution
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates Friday 12th July 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Thursday 12th July 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018
filed on: 22nd, May 2018
| accounts
|
Free Download
(3 pages)
|
(SH01) 1614225.81 GBP, 1614225.81 EUR is the capital in company's statement on Friday 22nd December 2017
filed on: 24th, January 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, January 2018
| resolution
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, January 2018
| capital
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 16th August 2017.
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 13th, July 2017
| incorporation
|
Free Download
(38 pages)
|