AA |
Full accounts for the period ending 2023/03/31
filed on: 8th, November 2023
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2023/03/31
filed on: 22nd, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/03/31
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 6th, September 2022
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2022/05/07 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/01 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/31
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 13th, September 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 9th, October 2020
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 14th, August 2019
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/30
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/04/27 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/07 director's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/01 director's details were changed
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/11/14 director's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 3rd, August 2018
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 2018/04/30 director's details were changed
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/18 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/01.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/03/31
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/09/15 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 14th, August 2017
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 2017/06/19 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/31
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/11 director's details were changed
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/01
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 23rd, August 2016
| accounts
|
Free Download
(29 pages)
|
SH01 |
168821650.00 EUR is the capital in company's statement on 2016/06/20
filed on: 23rd, June 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, June 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/13
filed on: 29th, April 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 15th, April 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/01
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/04/01
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 14th, September 2015
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 2015/06/29 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/10.
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/13
filed on: 8th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
143919190.00 EUR is the capital in company's statement on 2015/05/08
capital
|
|
AP01 |
New director appointment on 2015/04/22.
filed on: 27th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/04/22
filed on: 27th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/01/29
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/04.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 22nd, August 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/13
filed on: 9th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
143919190.00 EUR is the capital in company's statement on 2014/05/09
capital
|
|
AP01 |
New director appointment on 2014/04/30.
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/30
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/12/07 director's details were changed
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/08.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/09/18
filed on: 18th, September 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 19th, July 2013
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/13
filed on: 3rd, May 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/05/03 from C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
filed on: 3rd, May 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/07.
filed on: 7th, November 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 28th, August 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
143919190.00 EUR is the capital in company's statement on 2012/08/10
filed on: 23rd, August 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, August 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
95946230.00 EUR is the capital in company's statement on 2012/05/10
filed on: 7th, August 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/05/01.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2013/03/31, originally was 2013/04/30.
filed on: 13th, April 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, April 2012
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|