CS01 |
Confirmation statement with no updates 2nd December 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 4th October 2023
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th October 2023 director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(26 pages)
|
AP03 |
New secretary appointment on 6th May 2022
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
6th May 2022 - the day secretary's appointment was terminated
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd December 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, May 2016
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2nd December 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 10th, September 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 10th, September 2015
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2nd December 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 3rd December 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd December 2013: 10000.00 EUR
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 4th December 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 4th December 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 26th, September 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 4th December 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
6th July 2010 - the day secretary's appointment was terminated
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th July 2010
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 11th March 2010
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, January 2010
| resolution
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 18th December 2009: 10000.00 EUR
filed on: 22nd, January 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th December 2009: 9999.00 EUR
filed on: 22nd, January 2010
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, December 2009
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, December 2009
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2009
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|