SH19 |
Statement of Capital on 2024-04-16: 114259.72 EUR
filed on: 16th, April 2024
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, April 2024
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, April 2024
| capital
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2023-12-31 to 2024-06-30
filed on: 31st, January 2024
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, July 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 13th, April 2023
| accounts
|
Free Download
(49 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 2nd, February 2022
| accounts
|
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 3rd, March 2021
| accounts
|
Free Download
(42 pages)
|
SH02 |
Sub-division of shares on 2019-11-12
filed on: 3rd, December 2019
| capital
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on 2019-11-12
filed on: 3rd, December 2019
| capital
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, December 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, December 2019
| resolution
|
Free Download
(65 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-03-23
filed on: 23rd, March 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 4th, February 2019
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 21st, January 2019
| resolution
|
Free Download
(60 pages)
|
SH01 |
Statement of Capital on 2018-12-21: 44532753.00 EUR, 146171.30 GBP
filed on: 11th, January 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-12-21: 40242135.00 EUR, 146171.30 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-09-19: 31261816.00 EUR, 120053.68 GBP
filed on: 2nd, October 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-09-26: 40242135.00 EUR, 137727.25 GBP
filed on: 2nd, October 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-09-26: 40242135.00 EUR, 120053.68 GBP
filed on: 1st, October 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-09-19: 31261816.00 EUR, 92872.00 GBP
filed on: 1st, October 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association, Resolution of allotment of securities
filed on: 6th, July 2018
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2018
| incorporation
|
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 2018-04-17: 17450222.00 EUR, 92872.00 GBP
filed on: 21st, June 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-07-13: 17450222.00 EUR, 90102.00 GBP
filed on: 4th, August 2017
| capital
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2017
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association, Resolution of allotment of securities
filed on: 28th, July 2017
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017-01-04
filed on: 4th, May 2017
| capital
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2017-01-11: 17450222.00 EUR, 88752.00 GBP
filed on: 27th, April 2017
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2017
| resolution
|
Free Download
(54 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-12-31
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 25th, July 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-06: 16453131.00 EUR, 85020.00 GBP
filed on: 14th, July 2016
| capital
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2015-10-03 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2015-10-28: 15236464.00 EUR, 80970.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, November 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, November 2014
| resolution
|
|
SH01 |
Statement of Capital on 2014-10-28: 5348234.00 GBP, 9969200.00 EUR
filed on: 18th, November 2014
| capital
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-10-03 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-10: 55560.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2014-02-28 to 2013-12-31
filed on: 11th, September 2014
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 31st, August 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-08-20
filed on: 20th, August 2014
| resolution
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, January 2014
| incorporation
|
Free Download
(36 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 25th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-10-03 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-06-20: 55560.00 GBP
filed on: 24th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, September 2013
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-02-29
filed on: 30th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-10-03 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-02-02 with full list of members
filed on: 29th, February 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 2nd, February 2011
| incorporation
|
Free Download
(45 pages)
|