(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 29th, September 2023
| accounts
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(1 page)
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(CH01) On Tuesday 18th July 2023 director's details were changed
filed on: 19th, July 2023
| officers
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(2 pages)
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(CH01) On Friday 14th July 2023 director's details were changed
filed on: 14th, July 2023
| officers
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(2 pages)
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(SH01) 279.49 EUR is the capital in company's statement on Wednesday 4th January 2023
filed on: 9th, February 2023
| capital
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(15 pages)
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(SH01) 279.32 EUR is the capital in company's statement on Friday 4th November 2022
filed on: 7th, November 2022
| capital
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(13 pages)
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(SH01) 279.25 EUR is the capital in company's statement on Friday 24th September 2021
filed on: 1st, October 2021
| capital
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(13 pages)
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(SH01) 279.19 EUR is the capital in company's statement on Monday 9th August 2021
filed on: 16th, August 2021
| capital
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(13 pages)
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(SH01) 279.13 EUR is the capital in company's statement on Thursday 1st July 2021
filed on: 9th, July 2021
| capital
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(13 pages)
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(SH01) 279.07 EUR is the capital in company's statement on Friday 30th April 2021
filed on: 17th, May 2021
| capital
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(13 pages)
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(SH01) 278.08 EUR is the capital in company's statement on Monday 26th October 2020
filed on: 3rd, March 2021
| capital
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(11 pages)
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(CH01) On Wednesday 30th September 2020 director's details were changed
filed on: 23rd, February 2021
| officers
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(2 pages)
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(CH01) On Saturday 1st February 2020 director's details were changed
filed on: 22nd, February 2021
| officers
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(2 pages)
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(SH01) 272.84 EUR is the capital in company's statement on Friday 5th February 2021
filed on: 12th, February 2021
| capital
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(12 pages)
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(SH01) 257.05 EUR is the capital in company's statement on Friday 9th October 2020
filed on: 12th, February 2021
| capital
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(11 pages)
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(SH01) 272.45 EUR is the capital in company's statement on Thursday 22nd October 2020
filed on: 12th, February 2021
| capital
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(11 pages)
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(SH01) 261.45 EUR is the capital in company's statement on Saturday 10th October 2020
filed on: 12th, February 2021
| capital
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(11 pages)
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(SH01) 270.25 EUR is the capital in company's statement on Tuesday 20th October 2020
filed on: 12th, February 2021
| capital
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(11 pages)
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(SH01) 250.45 EUR is the capital in company's statement on Tuesday 30th June 2020
filed on: 1st, July 2020
| capital
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(11 pages)
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(SH01) 247.15 EUR is the capital in company's statement on Monday 15th June 2020
filed on: 17th, June 2020
| capital
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(11 pages)
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(SH01) 236.25 EUR is the capital in company's statement on Saturday 6th June 2020
filed on: 12th, June 2020
| capital
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(11 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, June 2020
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 10th, June 2020
| incorporation
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(45 pages)
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(SH01) 235.96 EUR is the capital in company's statement on Friday 22nd May 2020
filed on: 4th, June 2020
| capital
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(11 pages)
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(SH01) 202.97 EUR is the capital in company's statement on Friday 22nd May 2020
filed on: 3rd, June 2020
| capital
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(9 pages)
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(SH01) 177.68 EUR is the capital in company's statement on Wednesday 12th February 2020
filed on: 2nd, March 2020
| capital
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(10 pages)
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(SH02) Sub-division of shares on Wednesday 12th February 2020
filed on: 2nd, March 2020
| capital
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(10 pages)
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(SH02) Sub-division of shares on Wednesday 12th February 2020
filed on: 28th, February 2020
| capital
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(10 pages)
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(SH02) Sub-division of shares on Wednesday 12th February 2020
filed on: 28th, February 2020
| capital
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(10 pages)
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(MR01) Registration of charge 108792360001, created on Monday 23rd December 2019
filed on: 31st, December 2019
| mortgage
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(61 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, August 2019
| resolution
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(1 page)
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(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Tuesday 31st July 2018.
filed on: 1st, April 2019
| accounts
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(1 page)
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(SH01) 175.81 EUR is the capital in company's statement on Tuesday 5th March 2019
filed on: 14th, March 2019
| capital
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(7 pages)
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(SH01) 175.50 EUR is the capital in company's statement on Monday 25th February 2019
filed on: 12th, March 2019
| capital
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(7 pages)
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(SH01) 162.12 EUR is the capital in company's statement on Tuesday 12th February 2019
filed on: 1st, March 2019
| capital
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(7 pages)
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(SH01) 166.79 EUR is the capital in company's statement on Thursday 21st February 2019
filed on: 1st, March 2019
| capital
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(7 pages)
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(SH01) 155.90 EUR is the capital in company's statement on Tuesday 5th February 2019
filed on: 1st, March 2019
| capital
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(7 pages)
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(SH01) 155.59 EUR is the capital in company's statement on Thursday 31st January 2019
filed on: 28th, February 2019
| capital
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(7 pages)
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(SH01) 152.53 EUR is the capital in company's statement on Thursday 31st January 2019
filed on: 27th, February 2019
| capital
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(7 pages)
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(SH01) 137.19 EUR is the capital in company's statement on Thursday 31st January 2019
filed on: 26th, February 2019
| capital
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(7 pages)
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(AP01) New director appointment on Thursday 31st January 2019.
filed on: 26th, February 2019
| officers
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(2 pages)
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(AP01) New director appointment on Thursday 31st January 2019.
filed on: 26th, February 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, February 2019
| resolution
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Free Download
(45 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 25th, October 2018
| resolution
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(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, October 2018
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, October 2018
| gazette
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(1 page)
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(SH01) 119.76 EUR is the capital in company's statement on Thursday 15th February 2018
filed on: 29th, May 2018
| capital
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Free Download
(10 pages)
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(SH02) Sub-division of shares on Monday 12th February 2018
filed on: 29th, May 2018
| capital
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Free Download
(6 pages)
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(AD01) New registered office address Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB. Change occurred on Friday 27th April 2018. Company's previous address: C/O Waterfront Solicitors Unit 2, 14 Weller Street London SE1 1QU United Kingdom.
filed on: 27th, April 2018
| address
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(1 page)
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(CH01) On Monday 24th July 2017 director's details were changed
filed on: 9th, January 2018
| officers
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(2 pages)
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(NEWINC) Company registration
filed on: 24th, July 2017
| incorporation
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Free Download
(10 pages)
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(SH01) 1.00 EUR is the capital in company's statement on Monday 24th July 2017
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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