AA |
Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 12th, October 2019
| accounts
|
Free Download
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 6th, December 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 31st October 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th November 2015: 99952.80 USD
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 31st October 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 31st October 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 2nd, May 2013
| resolution
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 31st October 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 31st October 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 31st October 2010 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 17th, November 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 31st October 2009 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to 23rd February 2009 with shareholders record
filed on: 23rd, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 21st, December 2008
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, October 2008
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2008
| resolution
|
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 19th, December 2007
| capital
|
Free Download
(15 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 19th, December 2007
| capital
|
Free Download
(15 pages)
|
363a |
Annual return up to 28th November 2007 with shareholders record
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 28th November 2007 with shareholders record
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 30th, April 2007
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 30th, April 2007
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 26th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 26th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, April 2007
| resolution
|
Free Download
(75 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, April 2007
| resolution
|
Free Download
(75 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 26th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2007
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 26th, April 2007
| resolution
|
|
123 |
Nc inc already adjusted 23/02/07
filed on: 26th, April 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9995280 shares on 23rd February 2007. Value of each share 0.01 us$.
filed on: 26th, April 2007
| capital
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 23/02/07
filed on: 26th, April 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9995280 shares on 23rd February 2007. Value of each share 0.01 us$.
filed on: 26th, April 2007
| capital
|
Free Download
(3 pages)
|
169 |
Purchased 9 own shares on 23rd February 2007. Value of each share 1 £, total number of shares: 0.
filed on: 26th, March 2007
| capital
|
Free Download
(1 page)
|
169 |
Purchased 9 own shares on 23rd February 2007. Value of each share 1 £, total number of shares: 0.
filed on: 26th, March 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 8 shares on 5th December 2006. Value of each share 1 £, total number of shares: 9.
filed on: 17th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on 5th December 2006. Value of each share 1 £, total number of shares: 9.
filed on: 17th, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 12th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 12th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, October 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2006
| incorporation
|
Free Download
(25 pages)
|