AP01 |
New director was appointed on 26th March 2024
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2024
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2024
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th July 2023
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, November 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, November 2023
| incorporation
|
Free Download
(77 pages)
|
SH01 |
Statement of Capital on 17th November 2023: 2207589.78 EUR
filed on: 27th, November 2023
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, October 2023
| incorporation
|
Free Download
(74 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, October 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th September 2023: 1034073.88 EUR
filed on: 19th, October 2023
| capital
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2023
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director was appointed on 27th September 2023
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th September 2023
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th September 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th September 2023
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th September 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, August 2023
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 7th, December 2022
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, September 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st August 2022: 539990.86 EUR
filed on: 16th, September 2022
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th July 2022
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 17th March 2022: 534708.27 EUR
filed on: 17th, March 2022
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, March 2022
| resolution
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 13/03/22
filed on: 16th, March 2022
| insolvency
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, March 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 14/03/22
filed on: 15th, March 2022
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, March 2022
| resolution
|
Free Download
(9 pages)
|
SH20 |
Statement by Directors
filed on: 15th, March 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd February 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 4th, January 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 8th October 2021: 534820.93 EUR
filed on: 24th, December 2021
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 21st, December 2021
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 26th November 2021
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th October 2021: 649147.68 EUR
filed on: 5th, December 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, November 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th October 2021: 534820.93 EUR
filed on: 15th, November 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(66 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, July 2021
| incorporation
|
Free Download
(66 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, July 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st June 2021: 534820.93 EUR
filed on: 5th, July 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th February 2021: 347745.91 EUR
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th January 2021
filed on: 15th, January 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
SH01 |
Statement of Capital on 11th January 2021: 347620.91 EUR
filed on: 14th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th November 2020: 347220.91 EUR
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st August 2021 to 31st December 2021
filed on: 13th, October 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, September 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, September 2020
| incorporation
|
Free Download
(65 pages)
|
SH01 |
Statement of Capital on 14th September 2020: 347020.91 EUR
filed on: 25th, September 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 14th September 2020
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th September 2020
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, August 2020
| incorporation
|
Free Download
(34 pages)
|