(MA) Memorandum and Articles of Association
filed on: 6th, August 2024
| incorporation
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Free Download
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 1st, August 2024
| resolution
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 31/07/24
filed on: 1st, August 2024
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 1st, August 2024
| capital
|
Free Download
(1 page)
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(SH19) 1001.00 EUR is the capital in company's statement on Thursday 1st August 2024
filed on: 1st, August 2024
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd June 2024
filed on: 25th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates Friday 23rd June 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 24th May 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 6th April 2023.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 31st January 2023
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd June 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(17 pages)
|
(TM02) Secretary appointment termination on Tuesday 30th June 2020
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 23rd June 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Sunday 23rd June 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates Saturday 23rd June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Friday 23rd June 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Monday 6th February 2017 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to Tuesday 28th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Tuesday 26th April 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 26th April 2016.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 18th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 19th July 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(6 pages)
|
(AP03) On Wednesday 15th April 2015 - new secretary appointed
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return made up to Saturday 19th July 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 31st December 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On Tuesday 15th July 2014 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, December 2013
| resolution
|
Free Download
(29 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 23rd, December 2013
| resolution
|
Free Download
(2 pages)
|
(SH01) 12207317.00 EUR is the capital in company's statement on Wednesday 20th November 2013
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 10010000.00 EUR is the capital in company's statement on Friday 9th August 2013
filed on: 20th, August 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 10010000.00 EUR is the capital in company's statement on Friday 9th August 2013
filed on: 19th, August 2013
| capital
|
Free Download
(3 pages)
|
(CH01) On Friday 19th July 2013 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Thursday 31st July 2014.
filed on: 19th, July 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, July 2013
| incorporation
|
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