RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 3rd, November 2023
| capital
|
Free Download
(4 pages)
|
SH19 |
10000.00 EUR is the capital in company's statement on Friday 3rd November 2023
filed on: 3rd, November 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 03/11/23
filed on: 3rd, November 2023
| insolvency
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(7 pages)
|
CH02 |
Directors's details were changed on Tuesday 1st August 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 1st August 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Tuesday 1st August 2023
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th May 2022
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th May 2022.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 13th January 2022 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details were changed on Monday 30th March 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Tuesday 31st March 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Monday 30th March 2020
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 1st February 2019
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st February 2019 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Friday 1st February 2019
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 16th January 2020
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th January 2020.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 6 Snow Hill London EC1A 2AY England to 5th Floor 1 Lumley Street London W1K 6JE on Friday 1st February 2019
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 5th November 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 16th October 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 14th March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 14th March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Wednesday 14th March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
On Wednesday 14th March 2018 - new secretary appointed
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th March 2018.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th March 2018.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 14th March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 6 Snow Hill London EC1A 2AY on Wednesday 28th March 2018
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 6th November 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th November 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th May 2017 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th September 2017 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th August 2017 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th September 2017 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Friday 30th June 2017
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 24th November 2014
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th November 2014 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 24th November 2015 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Thursday 3rd December 2015 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th November 2014.
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th September 2015, originally was Monday 30th November 2015.
filed on: 3rd, January 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
10000.00 EUR is the capital in company's statement on Tuesday 30th December 2014
filed on: 31st, December 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, November 2014
| incorporation
|
Free Download
(27 pages)
|