AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(32 pages)
|
CH01 |
On Tue, 6th Jun 2023 director's details were changed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(37 pages)
|
AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Jul 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 076504930011, created on Thu, 31st Dec 2020
filed on: 18th, January 2021
| mortgage
|
Free Download
(64 pages)
|
MR01 |
Registration of charge 076504930013, created on Thu, 31st Dec 2020
filed on: 18th, January 2021
| mortgage
|
Free Download
(78 pages)
|
MR01 |
Registration of charge 076504930012, created on Thu, 31st Dec 2020
filed on: 18th, January 2021
| mortgage
|
Free Download
(68 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 076504930010, created on Thu, 28th Nov 2019
filed on: 16th, December 2019
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 076504930009, created on Thu, 28th Nov 2019
filed on: 16th, December 2019
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 076504930008, created on Thu, 28th Nov 2019
filed on: 13th, December 2019
| mortgage
|
Free Download
(63 pages)
|
MR01 |
Registration of charge 076504930007, created on Thu, 28th Nov 2019
filed on: 12th, December 2019
| mortgage
|
Free Download
(63 pages)
|
MR01 |
Registration of charge 076504930006, created on Thu, 28th Nov 2019
filed on: 11th, December 2019
| mortgage
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(29 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, September 2019
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Aug 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Aug 2019 new director was appointed.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Aug 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Aug 2019 new director was appointed.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, February 2019
| mortgage
|
Free Download
(34 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, February 2019
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 076504930005, created on Thu, 10th Jan 2019
filed on: 16th, January 2019
| mortgage
|
Free Download
(55 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Aug 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Jan 2018 new director was appointed.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Jan 2018
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th May 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th May 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 30th May 2014: 8301627.06 EUR
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Wed, 4th Sep 2013 new director was appointed.
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th May 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(6 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 7th, November 2012
| mortgage
|
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 7th, November 2012
| mortgage
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 7th, November 2012
| mortgage
|
Free Download
(29 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 7th, November 2012
| mortgage
|
Free Download
(23 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, October 2012
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, October 2012
| incorporation
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th May 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, December 2011
| mortgage
|
Free Download
(13 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, December 2011
| mortgage
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, September 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 26th Aug 2011: 8301627.06 EUR
filed on: 6th, September 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, September 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, July 2011
| resolution
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Dec 2011
filed on: 12th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2011
| incorporation
|
Free Download
(56 pages)
|