MA |
Memorandum and Articles of Association
filed on: 28th, January 2024
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 28th, January 2024
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-11-24
filed on: 4th, December 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, October 2023
|
accounts |
Free Download
|
CH01 |
On 2023-09-06 director's details were changed
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 26/07/23
filed on: 27th, July 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, July 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-07-27: 234715380.00 EUR
filed on: 27th, July 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 27th, July 2023
|
capital |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-27
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-27
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-11-24
filed on: 7th, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, November 2022
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, November 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/11/22
filed on: 21st, November 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-11-21: 238135967.00 EUR
filed on: 21st, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 4th, October 2022
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 12th, July 2022
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 08/07/22
filed on: 12th, July 2022
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 12th, July 2022
|
capital |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2022-07-12: 255535967.00 EUR
filed on: 12th, July 2022
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-11-24
filed on: 8th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, August 2021
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, July 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 15/07/21
filed on: 23rd, July 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, July 2021
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-07-23: 260739028.00 EUR
filed on: 23rd, July 2021
|
capital |
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2020-11-30 (was 2020-12-31).
filed on: 15th, June 2021
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, February 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, February 2021
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-02-17: 268543134.00 EUR
filed on: 17th, February 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 02/02/21
filed on: 17th, February 2021
|
insolvency |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-11-24
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2020-04-15
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-10-26: 279793134.00 EUR
filed on: 27th, October 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-04-28: 196231547.00 EUR
filed on: 30th, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-04-28: 196223222.00 EUR
filed on: 29th, April 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2020-04-28 director's details were changed
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-03-16 director's details were changed
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-04-24 director's details were changed
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, November 2019
|
incorporation |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2019-11-25: 100.00 EUR
|
capital |
|