TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 19, 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On September 20, 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(39 pages)
|
AP01 |
On July 21, 2023 new director was appointed.
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 22, 2023: 23201625.00 EUR, 493175977.00 GBP, 186570256.00 USD
filed on: 12th, June 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 23201625.00 EUR, 98175977.00 GBP, 186570256.00 USD
filed on: 1st, June 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 6, 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 6, 2022
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on March 9, 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 19, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087833930001, created on December 1, 2021
filed on: 13th, December 2021
| mortgage
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(38 pages)
|
AP01 |
On July 6, 2021 new director was appointed.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 6, 2021 new director was appointed.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 19, 2021
filed on: 31st, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 9, 2021 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 19, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement October 15, 2020
filed on: 15th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control October 15, 2020
filed on: 15th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, August 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 15, 2020: 23201625.00 EUR, 28175977.00 GBP, 73930756.00 USD
filed on: 16th, July 2020
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control October 27, 2017
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates November 20, 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 25, 2015: 23201625.00 EUR, 28175977.00 GBP, 73930756.00 USD
capital
|
|
TM01 |
Director's appointment was terminated on November 2, 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 6th, September 2015
| accounts
|
Free Download
(25 pages)
|
AP01 |
On August 13, 2015 new director was appointed.
filed on: 25th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 13, 2015 new director was appointed.
filed on: 25th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 25, 2015 new director was appointed.
filed on: 25th, August 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on June 30, 2015
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2014
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 19th, December 2014
| auditors
|
Free Download
(1 page)
|
MISC |
Section 519 of the companies act 2006
filed on: 19th, December 2014
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 17th, December 2014
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 17th, December 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 16, 2014: 23201625.00 EUR, 28175977.00 GBP, 73930756.00 USD
capital
|
|
SH01 |
Capital declared on September 30, 2014: 28175977.00 GBP, 23201625.00 EUR, 73930756.00 USD
filed on: 14th, October 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 20, 2014: 42174676.00 USD, 22749517.00 EUR, 28175977.00 GBP
filed on: 9th, June 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On May 8, 2014 new director was appointed.
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 8, 2014 new director was appointed.
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 1, 2014 new director was appointed.
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 15, 2014: 19174676.00 USD, 28175977.00 GBP, 22749517.00 EUR
filed on: 12th, February 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 28, 2013: 5263001.00 GBP, 19174676.00 USD, 22749517.00 EUR
filed on: 17th, January 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 10th, December 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2013
| incorporation
|
Free Download
(35 pages)
|