SH01 |
473842.73 EUR, 1.00 GBP is the capital in company's statement on 2023/12/29
filed on: 31st, January 2024
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 30th, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/12/12473492.71 EUR, 1.00 GBP
filed on: 12th, January 2024
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2024/01/04.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/12/12 - the day director's appointment was terminated
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2023/10/30473492.73 EUR, 1.00 GBP
filed on: 23rd, November 2023
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, November 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
473492.73 EUR, 1.00 GBP is the capital in company's statement on 2023/10/02
filed on: 8th, November 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 2nd, October 2023
| accounts
|
Free Download
(50 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/08/021.00 GBP, 473492.69 EUR
filed on: 2nd, October 2023
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 29th, September 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/08/05
filed on: 5th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, April 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/07473492.69 EUR, 1.00 GBP
filed on: 14th, April 2023
| capital
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/01/30473492.70 EUR, 1.00 GBP
filed on: 16th, February 2023
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 7th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
473492.70 EUR, 1.00 GBP is the capital in company's statement on 2022/12/21
filed on: 13th, January 2023
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/09/141.00 GBP, 469985.84 EUR
filed on: 6th, January 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
473492.68 EUR, 1.00 GBP is the capital in company's statement on 2022/12/08
filed on: 30th, December 2022
| capital
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2022/12/15. New Address: C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB. Previous address: Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
SH19 |
469985.84 EUR, 1.00 GBP is the capital in company's statement on 2022/12/08
filed on: 8th, December 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 7th, November 2022
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 15th, September 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, September 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/09/22
filed on: 15th, September 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.00 GBP, 469985.84 EUR is the capital in company's statement on 2022/09/15
filed on: 15th, September 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/08/05
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
469985.84 EUR, 1.00 GBP is the capital in company's statement on 2022/06/28
filed on: 12th, July 2022
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/08/31
filed on: 5th, July 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
469985.83 EUR, 1.00 GBP is the capital in company's statement on 2022/05/27
filed on: 7th, June 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
469985.80 EUR, 1.00 GBP is the capital in company's statement on 2022/03/28
filed on: 19th, April 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, January 2022
| incorporation
|
Free Download
(65 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
469855.25 EUR, 1.00 GBP is the capital in company's statement on 2021/12/31
filed on: 4th, January 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, October 2021
| incorporation
|
Free Download
(71 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, October 2021
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, September 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP, 466617.61 EUR is the capital in company's statement on 2021/08/31
filed on: 17th, September 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/08/31.
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/31.
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/31.
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2021
| incorporation
|
Free Download
(53 pages)
|