(CS01) Confirmation statement with no updates Mon, 1st Jan 2024
filed on: 19th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from Michelin House 81 Fulham Road London SW3 6rd United Kingdom on Mon, 11th Dec 2023 to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD
filed on: 11th, December 2023
| address
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 16th, August 2023
| accounts
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Free Download
(24 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 8th, January 2023
| accounts
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Free Download
(24 pages)
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(CS01) Confirmation statement with no updates Sun, 1st Jan 2023
filed on: 3rd, January 2023
| confirmation statement
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Free Download
(3 pages)
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(CH04) Secretary's name changed on Mon, 3rd Oct 2022
filed on: 10th, October 2022
| officers
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Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England at an unknown date to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
filed on: 4th, October 2022
| address
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Free Download
(1 page)
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(CH01) On Fri, 1st Jul 2022 director's details were changed
filed on: 5th, July 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 21st Jun 2022
filed on: 21st, June 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 21st Feb 2022
filed on: 28th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) Change of registered address from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom on Mon, 21st Feb 2022 to Michelin House 81 Fulham Road London SW3 6rd
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
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(CH01) On Wed, 12th Jan 2022 director's details were changed
filed on: 14th, January 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 1st Jan 2022
filed on: 13th, January 2022
| confirmation statement
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Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, December 2021
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 13th, December 2021
| incorporation
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Free Download
(28 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 29th, October 2021
| accounts
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Free Download
(9 pages)
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(CH01) On Mon, 20th Sep 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 19th, May 2021
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 19th, May 2021
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 12/05/21
filed on: 19th, May 2021
| insolvency
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Free Download
(1 page)
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(SH19) Capital declared on Wed, 19th May 2021: 290160.70 EUR
filed on: 19th, May 2021
| capital
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Fri, 1st Jan 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(5 pages)
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(SH19) Capital declared on Wed, 23rd Dec 2020: 1080160.70 EUR
filed on: 23rd, December 2020
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 18/11/20
filed on: 26th, November 2020
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, November 2020
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 26th, November 2020
| capital
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 1st Oct 2020: 1080160.70 EUR
filed on: 1st, October 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 23rd Apr 2020: 160.70 EUR
filed on: 28th, April 2020
| capital
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Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Jan 2021 to Thu, 31st Dec 2020
filed on: 5th, February 2020
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on Fri, 10th Jan 2020: 31.00 EUR
filed on: 21st, January 2020
| capital
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, January 2020
| incorporation
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Free Download
(11 pages)
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