AA |
Full accounts data made up to December 31, 2022
filed on: 10th, July 2023
| accounts
|
Free Download
|
AA |
Full accounts data made up to December 31, 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 21st, August 2021
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 18, 2020: 396671.58 EUR
filed on: 20th, November 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(111 pages)
|
TM02 |
Termination of appointment as a secretary on June 22, 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 16, 2020
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On April 16, 2020 new director was appointed.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 16, 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On April 16, 2020 new director was appointed.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 16, 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 16, 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 16, 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 16, 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 30, 2020: 396671.57 EUR
filed on: 10th, March 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2020
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 21, 2020: 396671.55 EUR
filed on: 22nd, January 2020
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on August 2, 2019: 396670.86 EUR
filed on: 5th, August 2019
| capital
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(109 pages)
|
SH01 |
Capital declared on March 4, 2019: 396657.55 EUR
filed on: 8th, April 2019
| capital
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2019
| capital
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE.
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2019
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2019
| incorporation
|
Free Download
(77 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2019
| resolution
|
Free Download
(83 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 1, 2018: 396537.11 EUR
filed on: 14th, September 2018
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on July 18, 2018: 396527.75 EUR
filed on: 14th, September 2018
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on August 23, 2018: 396538.86 EUR
filed on: 14th, September 2018
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2018
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(101 pages)
|
SH01 |
Capital declared on May 31, 2018: 396517.44 EUR
filed on: 4th, June 2018
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on May 22, 2018: 396453.04 EUR
filed on: 22nd, May 2018
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on March 1, 2018: 396341.50 EUR
filed on: 13th, March 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, February 2018
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 23, 2018: 395212.82 EUR
filed on: 26th, February 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, December 2017
| resolution
|
Free Download
(82 pages)
|
AP01 |
On July 1, 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 6, 2017: 394148.11 EUR
filed on: 15th, September 2017
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, September 2017
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(91 pages)
|
SH01 |
Capital declared on March 3, 2017: 379186.46 EUR
filed on: 27th, April 2017
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, March 2017
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 29, 2016: 2.00 GBP
filed on: 29th, November 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on September 29, 2016
filed on: 29th, November 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 30, 2016: 379096.29 EUR
filed on: 29th, November 2016
| capital
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2016
| capital
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 30, 2016) of a secretary
filed on: 11th, November 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, October 2016
| resolution
|
Free Download
(79 pages)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2017 to December 31, 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL. Change occurred on May 17, 2016. Company's previous address: Richmond House Lemming Bar Northallerton North Yorkshire DL7 9UL United Kingdom.
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On May 17, 2016 director's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Richmond House Lemming Bar Northallerton North Yorkshire DL7 9UL. Change occurred on April 26, 2016. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 26, 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On April 26, 2016 new director was appointed.
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 26, 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2016
| incorporation
|
Free Download
(34 pages)
|