AA |
Full accounts for the period ending 31st December 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(22 pages)
|
TM02 |
12th June 2020 - the day secretary's appointment was terminated
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(26 pages)
|
SH20 |
Statement by Directors
filed on: 31st, August 2017
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 17/08/17
filed on: 31st, August 2017
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 31st, August 2017
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 31st August 2017: 1.00 GBP
filed on: 31st, August 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 7th June 2016 director's details were changed
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2015 with full list of members
filed on: 2nd, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd December 2015: 44712500.00 EUR, 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 23rd June 2015
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
30th April 2015 - the day director's appointment was terminated
filed on: 1st, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2014 with full list of members
filed on: 2nd, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd December 2014: 44712500.00 EUR, 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(15 pages)
|
AP03 |
New secretary appointment on 17th December 2013
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
17th December 2013 - the day secretary's appointment was terminated
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2013 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(15 pages)
|
TM01 |
7th December 2012 - the day director's appointment was terminated
filed on: 7th, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2012 with full list of members
filed on: 5th, December 2012
|
annual return |
Free Download
(6 pages)
|
TM01 |
5th December 2012 - the day director's appointment was terminated
filed on: 5th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(16 pages)
|
CH03 |
On 26th May 2012 secretary's details were changed
filed on: 28th, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2011 with full list of members
filed on: 8th, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 4th July 2011
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
1st July 2011 - the day director's appointment was terminated
filed on: 1st, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
12th January 2011 - the day director's appointment was terminated
filed on: 12th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2010 with full list of members
filed on: 7th, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2nd December 2009 with full list of members
filed on: 2nd, December 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2nd December 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd December 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2nd December 2009 secretary's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2nd December 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd December 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd December 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd December 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 3rd, November 2009
|
accounts |
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 4th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 15th December 2008 with shareholders record
filed on: 15th, December 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 2nd, November 2008
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 31st, January 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 18th December 2007 with shareholders record
filed on: 18th, December 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 9th, January 2007
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return up to 11th December 2006 with shareholders record
filed on: 11th, December 2006
|
annual return |
Free Download
(8 pages)
|
288b |
On 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 4th January 2006 with shareholders record
filed on: 4th, January 2006
|
annual return |
Free Download
(9 pages)
|
88(2)R |
Alloted 14625000 shares on 24th January 2005. Value of each share 1 eur, total number of shares: 19287500.
filed on: 21st, February 2005
|
capital |
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 21st, February 2005
|
miscellaneous |
Free Download
(10 pages)
|
88(2)R |
Alloted 4662500 shares on 24th January 2005. Value of each share 1 eur, total number of shares: 4662500.
filed on: 21st, February 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 17300000 shares on 24th January 2005. Value of each share 1 eur, total number of shares: 36587500.
filed on: 21st, February 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, February 2005
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, February 2005
|
resolution |
Free Download
(2 pages)
|
123 |
Eur nc 0/200000000 24/01/05
filed on: 11th, February 2005
|
capital |
Free Download
(1 page)
|
288a |
On 8th February 2005 New secretary appointed
filed on: 8th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 3rd February 2005 Secretary resigned
filed on: 3rd, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 28th January 2005 New director appointed
filed on: 28th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 28th January 2005 New director appointed
filed on: 28th, January 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 14th December 2004 Director resigned
filed on: 14th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 14th December 2004 Secretary resigned
filed on: 14th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On 10th December 2004 New secretary appointed;new director appointed
filed on: 10th, December 2004
|
officers |
Free Download
(5 pages)
|
288a |
On 10th December 2004 New director appointed
filed on: 10th, December 2004
|
officers |
Free Download
(6 pages)
|
288a |
On 10th December 2004 New director appointed
filed on: 10th, December 2004
|
officers |
Free Download
(3 pages)
|
288a |
On 10th December 2004 New director appointed
filed on: 10th, December 2004
|
officers |
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2004
|
incorporation |
Free Download
(20 pages)
|