RESOLUTIONS |
Securities allotment resolution
filed on: 25th, October 2023
| resolution
|
Free Download
(1 page)
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AP01 |
On October 16, 2023 new director was appointed.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
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SH01 |
Capital declared on October 16, 2023: 1176.30 EUR
filed on: 18th, October 2023
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, April 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 3, 2023 - 1117.50 EUR
filed on: 25th, April 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 3, 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On November 30, 2021 new director was appointed.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 30, 2021: 1146.90 EUR
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2021: 1176.30 EUR
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, November 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On November 11, 2021 director's details were changed
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 1, 2021 - 999.90 EUR
filed on: 11th, November 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2021
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, November 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 29, 2021: 1058.70 EUR
filed on: 1st, November 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On August 10, 2021 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 10, 2021 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 15, 2021 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, July 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, July 2020
| mortgage
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on February 3, 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On March 21, 2019 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 21, 2019 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 2, 2018 - 1214.20 EUR
filed on: 26th, February 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on October 14, 2016: 1428.60 EUR
filed on: 6th, March 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 11, 2017
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 14, 2016: 1428.60 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, November 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 25th, October 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2016 new director was appointed.
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2016 new director was appointed.
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2014
filed on: 17th, October 2014
| annual return
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 087331280002, created on August 18, 2014
filed on: 27th, August 2014
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 087331280001, created on July 28, 2014
filed on: 31st, July 2014
| mortgage
|
Free Download
(44 pages)
|
AP04 |
Appointment (date: February 5, 2014) of a secretary
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
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CH02 |
Directors's name changed on January 31, 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, January 2014
| resolution
|
Free Download
(49 pages)
|
SH01 |
Capital declared on January 1, 2014: 1000.00 EUR
filed on: 10th, January 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 2nd, January 2014
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2013
| incorporation
|
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