MISC |
Confirmation of transfer of assets and liabilities
filed on: 4th, March 2021
|
miscellaneous |
Free Download
(1 page)
|
MISC |
Notification from overseas registry of completion of merger
filed on: 4th, March 2021
|
miscellaneous |
Free Download
(4 pages)
|
MISC |
CBO1 - cross border merger notice
filed on: 2nd, November 2020
|
miscellaneous |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st April 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 17th January 2020565.00 EUR
filed on: 20th, March 2020
|
capital |
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 20th, March 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th January 2020
filed on: 11th, February 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 1st April 2019
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st April 2018
filed on: 13th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 23rd June 2017.
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st April 2017
filed on: 21st, April 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st April 2016
filed on: 1st, June 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
587.00 EUR is the capital in company's statement on Wednesday 1st June 2016
|
capital |
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, February 2016
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 22nd, February 2016
|
accounts |
Free Download
(8 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, January 2016
|
gazette |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2015
|
capital |
Free Download
(2 pages)
|
SH01 |
587.00 EUR is the capital in company's statement on Tuesday 18th August 2015
filed on: 16th, October 2015
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, October 2015
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st April 2015
filed on: 21st, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
534.00 EUR is the capital in company's statement on Thursday 21st May 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, September 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st April 2014
filed on: 3rd, April 2014
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Tuesday 1st April 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th October 2013.
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st April 2013
filed on: 30th, May 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 28th May 2013 director's details were changed
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th November 2012
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st April 2012
filed on: 16th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 23rd, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st April 2011
filed on: 18th, April 2011
|
annual return |
Free Download
(6 pages)
|
SH01 |
534.00 EUR is the capital in company's statement on Monday 28th March 2011
filed on: 1st, April 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
400.00 EUR is the capital in company's statement on Tuesday 30th November 2010
filed on: 9th, December 2010
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 6th, October 2010
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, June 2010
|
resolution |
Free Download
(17 pages)
|
SH01 |
200.00 EUR is the capital in company's statement on Monday 31st May 2010
filed on: 10th, June 2010
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st April 2010
filed on: 9th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 16th, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 22nd July 2009 - Annual return with full member list
filed on: 22nd, July 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On Thursday 2nd July 2009 Director appointed
filed on: 2nd, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 1st April 2009 - Annual return with full member list
filed on: 1st, April 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 5th, January 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, April 2008
|
incorporation |
Free Download
(10 pages)
|