TM01 |
Director's appointment terminated on 31st December 2021
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 20th December 2021
filed on: 14th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 14th January 2022
filed on: 14th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2021
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th May 2021
filed on: 20th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 28th, April 2021
|
accounts |
Free Download
(52 pages)
|
TM01 |
Director's appointment terminated on 1st February 2021
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th November 2020
filed on: 8th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 23rd, December 2019
|
accounts |
Free Download
(34 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, December 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th November 2019
filed on: 29th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 5th, January 2019
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2018
filed on: 29th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd November 2018
filed on: 28th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2018
filed on: 28th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 18th, December 2017
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2017
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th November 2017
filed on: 27th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2017
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 13th, February 2017
|
accounts |
Free Download
(29 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, December 2016
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th November 2016
filed on: 13th, December 2016
|
confirmation statement |
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, December 2016
|
gazette |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st April 2016: 268500.00 EUR
filed on: 12th, December 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st April 2016: 253500.00 EUR, 15000.00 GBP
filed on: 19th, April 2016
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 15th, January 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th November 2015
filed on: 14th, January 2016
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 18th December 2015
filed on: 14th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th January 2016
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th December 2015
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th December 2015
filed on: 8th, January 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 17th October 2014 director's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th November 2014
filed on: 3rd, December 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 1st October 2014: 253500.00 EUR
filed on: 31st, October 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th March 2014: 179500.00 EUR
filed on: 19th, March 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 14th, January 2014
|
resolution |
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd December 2013: 100000.00 EUR
filed on: 14th, January 2014
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th November 2014 to 31st December 2014
filed on: 10th, January 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th January 2014
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th January 2014
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th January 2014
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th January 2014
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th January 2014
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On 10th January 2014, company appointed a new person to the position of a secretary
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, November 2013
|
incorporation |
Free Download
(39 pages)
|