MA |
Memorandum and Articles of Association
filed on: 25th, March 2019
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2019
| resolution
|
Free Download
(22 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st December 2016
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
8754.92 EUR is the capital in company's statement on Tuesday 12th December 2017
filed on: 30th, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
8752.22 EUR is the capital in company's statement on Tuesday 12th December 2017
filed on: 18th, January 2018
| capital
|
Free Download
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, February 2017
| resolution
|
Free Download
(125 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
6000.54 EUR is the capital in company's statement on Wednesday 28th December 2016
filed on: 11th, February 2017
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, November 2016
| resolution
|
Free Download
(52 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
2578.56 EUR is the capital in company's statement on Tuesday 1st March 2016
filed on: 16th, March 2016
| capital
|
Free Download
(23 pages)
|
SH01 |
2570.31 EUR is the capital in company's statement on Wednesday 3rd February 2016
filed on: 16th, March 2016
| capital
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Friday 19th February 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(17 pages)
|
SH01 |
2405.28 EUR is the capital in company's statement on Tuesday 23rd February 2016
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, February 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, November 2015
| resolution
|
Free Download
|
SH01 |
2405.27 EUR is the capital in company's statement on Tuesday 22nd September 2015
filed on: 12th, November 2015
| capital
|
Free Download
(23 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 19th February 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(17 pages)
|
SH01 |
2062.86 EUR is the capital in company's statement on Friday 20th February 2015
capital
|
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 28th, January 2015
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 19th February 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on Tuesday 1st October 2013
filed on: 22nd, October 2013
| capital
|
Free Download
(21 pages)
|
SH01 |
2062.86 EUR is the capital in company's statement on Tuesday 1st October 2013
filed on: 22nd, October 2013
| capital
|
Free Download
(23 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2013
| resolution
|
Free Download
(51 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 19th February 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(15 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st December 2011
filed on: 29th, January 2013
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to Friday 31st December 2010
filed on: 16th, January 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
1675.00 GBP, 1675.00 EUR is the capital in company's statement on Saturday 22nd December 2012
filed on: 15th, January 2013
| capital
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 15th, January 2013
| resolution
|
Free Download
(33 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 19th February 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
1523.00 EUR is the capital in company's statement on Wednesday 6th July 2011
filed on: 9th, August 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, August 2011
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 13th, July 2011
| resolution
|
Free Download
(13 pages)
|
SH01 |
1130.00 EUR, 198.00 GBP is the capital in company's statement on Friday 15th April 2011
filed on: 13th, July 2011
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, March 2011
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, March 2011
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 14th, March 2011
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, March 2011
| resolution
|
Free Download
(4 pages)
|
SH01 |
1276.00 EUR is the capital in company's statement on Thursday 20th January 2011
filed on: 14th, March 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 19th February 2011 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
1130.00 EUR is the capital in company's statement on Wednesday 21st April 2010
filed on: 11th, May 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution
filed on: 11th, May 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 11th, May 2010
| resolution
|
Free Download
(12 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Monday 28th February 2011.
filed on: 23rd, February 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, February 2010
| incorporation
|
Free Download
(34 pages)
|