(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(6 pages)
|
(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Mon, 31st Oct 2022 - the day director's appointment was terminated
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 1st Jul 2021: 1223619.00 EUR, 2.00 GBP
filed on: 26th, January 2022
| capital
|
Free Download
(4 pages)
|
(AP01) On Thu, 28th Oct 2021 new director was appointed.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 28th Oct 2021 new director was appointed.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 28th Oct 2021 - the day director's appointment was terminated
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 28th Oct 2021 new director was appointed.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 28th Oct 2021 - the day director's appointment was terminated
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(5 pages)
|
(TM01) Wed, 1st Jan 2020 - the day director's appointment was terminated
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 5th Sep 2019: 1218619.00 EUR, 2.00 GBP
filed on: 8th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 3rd Jun 2019: 1208619.00 EUR, 2.00 GBP
filed on: 8th, November 2019
| capital
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 14th Feb 2019: 1206585.00 EUR, 2.00 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 22nd Jan 2019: 1200854.00 EUR, 2.00 GBP
filed on: 25th, March 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 23rd Oct 2018 new director was appointed.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 23rd Oct 2018 - the day director's appointment was terminated
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 23rd Oct 2018 new director was appointed.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 23rd Oct 2018 new director was appointed.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 23rd Oct 2018 new director was appointed.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 1st May 2018: 1194589.00 EUR, 2.00 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 18th Apr 2018: 1192600.00 EUR, 2.00 GBP
filed on: 19th, April 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 3rd Apr 2018: 1190250.00 EUR, 2.00 GBP
filed on: 5th, April 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 26th Jan 2018: 1186750.00 EUR, 2.00 GBP
filed on: 23rd, March 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Thu, 13th Jul 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 25th Oct 2017 new director was appointed.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 25th Oct 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Wed, 7th Dec 2016 - the day director's appointment was terminated
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 15th Oct 2016 new director was appointed.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(9 pages)
|
(TM02) Wed, 31st Aug 2016 - the day secretary's appointment was terminated
filed on: 22nd, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 23rd Aug 2016 - the day director's appointment was terminated
filed on: 2nd, September 2016
| officers
|
Free Download
(1 page)
|
(TM02) Tue, 19th Apr 2016 - the day secretary's appointment was terminated
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Wed, 31st Aug 2016
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, April 2016
| resolution
|
Free Download
(1 page)
|
(TM01) Tue, 15th Dec 2015 - the day director's appointment was terminated
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 26th Jan 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(23 pages)
|
(SH01) Capital declared on Fri, 11th Mar 2016: 1158140.00 EUR, 2.00 GBP
capital
|
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(TM01) Tue, 28th Jul 2015 - the day director's appointment was terminated
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 28th Jul 2015 new director was appointed.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) On Sun, 1st Feb 2015 new director was appointed.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 26th Jan 2015 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(22 pages)
|
(SH01) Capital declared on Tue, 24th Feb 2015: 2.00 GBP, 1148024.00 EUR
filed on: 9th, March 2015
| capital
|
Free Download
(6 pages)
|
(CH01) On Fri, 18th Jul 2014 director's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 18th Jul 2014 director's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Sat, 1st Feb 2014: 1093862.00 EUR, 2.00 GBP
filed on: 2nd, April 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 26th Jan 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(22 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sat, 26th Jan 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(23 pages)
|
(SH01) Capital declared on Wed, 21st Nov 2012: 2.00 GBP, 1076819.00 EUR
filed on: 10th, December 2012
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 22nd Oct 2012: 1076221.00 GBP
filed on: 16th, November 2012
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 16th, August 2012
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 27th Jun 2012: 2.00 GBP, 1000464.00 EUR
filed on: 9th, July 2012
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 26th Jan 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(21 pages)
|
(TM01) Thu, 22nd Mar 2012 - the day director's appointment was terminated
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 10th Nov 2011: 2.00 GBP, 997465.00 EUR
filed on: 10th, January 2012
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(14 pages)
|
(SH01) Capital declared on Tue, 22nd Mar 2011: 2.00 GBP, 981712.00 EUR
filed on: 20th, July 2011
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 26th Jan 2011 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(20 pages)
|
(AP01) On Mon, 8th Nov 2010 new director was appointed.
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 8th Nov 2010 - the day director's appointment was terminated
filed on: 8th, November 2010
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 8th Nov 2010 new director was appointed.
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 8th Nov 2010 new director was appointed.
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 19th Aug 2010: 2.00 GBP
filed on: 2nd, September 2010
| capital
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010
filed on: 20th, July 2010
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, June 2010
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, June 2010
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, June 2010
| capital
|
Free Download
(2 pages)
|
(TM01) Wed, 17th Feb 2010 - the day director's appointment was terminated
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Wed, 17th Feb 2010
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, January 2010
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|