(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 31st, August 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 17th, March 2023
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from 2021-12-30 to 2021-12-29
filed on: 19th, December 2022
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Nova North 11 Bressenden Place London SW1E 5BY. Change occurred on 2022-03-03. Company's previous address: 9th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom.
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 13th, December 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 14th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2020-10-21 director's details were changed
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-10-21 director's details were changed
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-10-21 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-10-21 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-10-21 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-09-01 director's details were changed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 29th, November 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on 2019-09-30
filed on: 5th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 25th, March 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2018-05-02
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-05-02
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-05-02
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-05-02
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-05-02
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 27th, March 2018
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on 2018-01-30
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-12-22
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 9th Floor Nova South 160 Victoria Street London SW1E 5LB. Change occurred on 2017-11-21. Company's previous address: 78/79 New Bond Street London W1S 1RZ.
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2017-11-01
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, September 2017
| resolution
|
Free Download
|
(MA) Memorandum and Articles of Association
filed on: 29th, September 2017
| incorporation
|
Free Download
|
(TM01) Director's appointment was terminated on 2017-09-19
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017-09-01 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-04-21
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017-02-02 director's details were changed
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-01-24
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-01-24
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-01-24
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-01-24
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-01-24
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, January 2017
| resolution
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on 2016-09-09
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-08
filed on: 20th, May 2016
| annual return
|
Free Download
(13 pages)
|
(CH01) On 2016-01-15 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: 2016-01-01) of a secretary
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2015-12-31
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2014-12-31
filed on: 12th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2015-04-17
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-04-17
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-04-17
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-04-17
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-08
filed on: 27th, April 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 2015-04-27: 6500000.00 EUR
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-09
filed on: 27th, April 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 2015-04-27: 6500000.00 EUR
capital
|
|
(AD01) New registered office address 78/79 New Bond Street London W1S 1RZ. Change occurred on 2015-01-28. Company's previous address: Unit 221 Morley House 314-322 Regent Street London W1B 3BD.
filed on: 28th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, October 2014
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-04-23: 6500000.00 EUR
filed on: 28th, July 2014
| capital
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2014-05-06
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2014-05-06) of a secretary
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2013-09-01
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-08
filed on: 10th, April 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-04-10: 6,350,000 EUR
capital
|
|
(AD01) Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD England on 2014-04-04
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2013-11-01 director's details were changed
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom on 2013-08-22
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2013
| resolution
|
Free Download
(11 pages)
|
(AA01) Current accounting period shortened from 2014-03-31 to 2013-12-31
filed on: 8th, April 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 8th, March 2013
| incorporation
|
Free Download
(28 pages)
|