AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 16th, January 2024
| accounts
|
Free Download
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 16th, January 2024
| accounts
|
Free Download
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 16th, January 2024
| other
|
Free Download
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 16th, January 2024
| other
|
Free Download
|
AA |
Full accounts data made up to March 31, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on November 8, 2021: 10425982.00 EUR
filed on: 19th, November 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 21, 2021: 9225982.00 EUR
filed on: 21st, June 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 3, 2021: 8975982.00 EUR
filed on: 18th, June 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 15, 2021: 8475982.00 EUR
filed on: 17th, June 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 22, 2021: 7975982.00 EUR
filed on: 19th, May 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 14, 2021: 7725982.00 EUR
filed on: 10th, February 2021
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(20 pages)
|
SH01 |
Capital declared on November 5, 2020: 7225982.00 EUR
filed on: 19th, November 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 19, 2020: 6725982.00 EUR
filed on: 20th, August 2020
| capital
|
Free Download
(6 pages)
|
CH01 |
On June 2, 2020 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 1, 2020: 6225982.00 EUR
filed on: 2nd, June 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 10, 2020: 5725982.00 EUR
filed on: 15th, April 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 23, 2020: 5225982.00 EUR
filed on: 26th, February 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, February 2020
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, February 2020
| capital
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS.
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: February 19, 2020) of a secretary
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on November 20, 2019: 4725982.00 EUR
filed on: 25th, November 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 1, 2019: 4475982.00 EUR
filed on: 3rd, October 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 7, 2019: 4275982.00 EUR
filed on: 2nd, September 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 14, 2019: 4075982.00 EUR
filed on: 18th, June 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, February 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 7, 2019: 3725982.00 EUR
filed on: 9th, January 2019
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on October 17, 2018: 2725982.00 EUR
filed on: 30th, October 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, October 2018
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 25th, October 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 17, 2018: 1025982.00 EUR
filed on: 18th, September 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 17, 2018: 1525982.00 EUR
filed on: 18th, September 2018
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, August 2017
| incorporation
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, August 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, July 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 13, 2017: 850000.00 EUR
filed on: 20th, July 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 13, 2017: 200000.00 EUR
filed on: 19th, July 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 13, 2017: 1000.00 EUR
filed on: 18th, July 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 13, 2017: 807.00 EUR
filed on: 17th, July 2017
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 26, 2017
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 26th, June 2017
| incorporation
|
Free Download
(64 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2018 to March 31, 2018
filed on: 26th, June 2017
| accounts
|
Free Download
(1 page)
|