AA |
Small company accounts made up to 2019/12/31
filed on: 5th, August 2020
|
accounts |
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(6 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 9th, October 2019
|
accounts |
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(7 pages)
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AA |
Small company accounts made up to 2017/12/31
filed on: 2nd, October 2018
|
accounts |
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(7 pages)
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AA |
Small company accounts made up to 2016/12/31
filed on: 21st, August 2017
|
accounts |
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(7 pages)
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SH19 |
11205.42 EUR is the capital in company's statement on 2017/07/24
filed on: 24th, July 2017
|
capital |
Free Download
(3 pages)
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SH20 |
Statement by Directors
filed on: 24th, July 2017
|
capital |
Free Download
(10 pages)
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CAP-SS |
Solvency Statement dated 28/06/17
filed on: 24th, July 2017
|
insolvency |
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(10 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, July 2017
|
resolution |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, December 2016
|
resolution |
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|
SH20 |
Statement by Directors
filed on: 20th, December 2016
|
capital |
Free Download
(8 pages)
|
SH19 |
11205.42 EUR is the capital in company's statement on 2016/12/20
filed on: 20th, December 2016
|
capital |
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(5 pages)
|
CAP-SS |
Solvency Statement dated 14/07/16
filed on: 20th, December 2016
|
insolvency |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2016
|
resolution |
Free Download
|
SH20 |
Statement by Directors
filed on: 21st, October 2016
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 14/07/16
filed on: 21st, October 2016
|
insolvency |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 5th, October 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/13
filed on: 13th, July 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
11819.59 EUR is the capital in company's statement on 2015/07/13
|
capital |
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, April 2015
|
resolution |
Free Download
|
SH20 |
Statement by Directors
filed on: 29th, April 2015
|
capital |
Free Download
|
SH19 |
11819.59 EUR is the capital in company's statement on 2015/04/29
filed on: 29th, April 2015
|
capital |
Free Download
|
CAP-SS |
Solvency Statement dated 07/04/15
filed on: 29th, April 2015
|
insolvency |
Free Download
|
AA |
Small company accounts made up to 2013/12/31
filed on: 23rd, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/13
filed on: 22nd, July 2014
|
annual return |
Free Download
(12 pages)
|
SH01 |
21576.50 EUR is the capital in company's statement on 2014/07/22
|
capital |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, December 2013
|
resolution |
|
SH01 |
21576.50 EUR is the capital in company's statement on 2013/12/02
filed on: 17th, December 2013
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, December 2013
|
incorporation |
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(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 8th, October 2013
|
accounts |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/13
filed on: 15th, July 2013
|
annual return |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 6th, February 2013
|
resolution |
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(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2013/02/06131297.51 EUR
filed on: 6th, February 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, February 2013
|
capital |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/13
filed on: 13th, July 2012
|
annual return |
Free Download
(12 pages)
|
SH01 |
14238.50 EUR is the capital in company's statement on 2012/07/11
filed on: 11th, July 2012
|
capital |
Free Download
(1 page)
|
SH01 |
14501.00 EUR is the capital in company's statement on 2012/07/11
filed on: 11th, July 2012
|
capital |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 17th, April 2012
|
accounts |
Free Download
(1 page)
|
SH01 |
12001.00 EUR is the capital in company's statement on 2012/01/05
filed on: 5th, January 2012
|
capital |
Free Download
(1 page)
|
SH01 |
11791.00 EUR is the capital in company's statement on 2012/01/05
filed on: 5th, January 2012
|
capital |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/13
filed on: 13th, July 2011
|
annual return |
Free Download
(1 page)
|
SH01 |
10001.00 EUR is the capital in company's statement on 2010/10/15
filed on: 27th, October 2010
|
capital |
Free Download
(1 page)
|
SH01 |
2250.00 EUR is the capital in company's statement on 2010/09/15
filed on: 6th, October 2010
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 5th, October 2010
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, October 2010
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 1st, October 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
2751.00 EUR is the capital in company's statement on 2010/09/15
filed on: 23rd, September 2010
|
capital |
Free Download
(1 page)
|
SH01 |
2250.50 EUR is the capital in company's statement on 2010/09/15
filed on: 23rd, September 2010
|
capital |
Free Download
(1 page)
|
SH01 |
2750.50 EUR is the capital in company's statement on 2010/09/15
filed on: 23rd, September 2010
|
capital |
Free Download
(1 page)
|
SH01 |
2801.00 EUR is the capital in company's statement on 2010/09/20
filed on: 23rd, September 2010
|
capital |
Free Download
(1 page)
|
SH01 |
1750.00 EUR is the capital in company's statement on 2010/08/25
filed on: 7th, September 2010
|
capital |
Free Download
(1 page)
|
SH01 |
875.00 EUR is the capital in company's statement on 2010/08/25
filed on: 7th, September 2010
|
capital |
Free Download
(1 page)
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AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/07/31
filed on: 10th, August 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2010
|
incorporation |
Free Download
(58 pages)
|