RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, September 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-09-07: 50000000.00 GBP, 22139460.00 USD
filed on: 14th, September 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 23rd, August 2023
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, January 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-12-19: 50000000.00 GBP, 20807590.00 USD
filed on: 5th, January 2023
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 15th, July 2022
| accounts
|
Free Download
(28 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2022
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, June 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, December 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-12-15: 50000000.00 GBP, 18507590.00 USD
filed on: 20th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 23rd, September 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 16th, September 2020
| accounts
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2019-12-18: 50000000.00 GBP, 17507590.00 USD
filed on: 14th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, January 2020
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 11th, July 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 10th, August 2018
| accounts
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2017-12-29: 50000000.00 GBP, 14507590.00 USD
filed on: 18th, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, January 2018
| resolution
|
Free Download
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, July 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2015-09-13 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-10-19: 50000000.00 GBP, 13507590.00 USD
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2014-09-30: 50000000.00 GBP, 13507590.00 USD
filed on: 16th, October 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, October 2014
| resolution
|
|
AR01 |
Annual return made up to 2014-09-13 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-09-23: 50000000.00 GBP, 12159049.00 USD
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 12th, September 2014
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 10th, October 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2013-09-13 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 24th, January 2013
| accounts
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2012-12-31: 50000000.00 GBP, 12159049.00 USD
filed on: 22nd, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, January 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-11-30: 50000000.00 GBP, 366232.00 USD
filed on: 14th, December 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, December 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-09-13 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, January 2012
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, January 2012
| incorporation
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-12-30: 50000000.00 GBP, 1000000.00 USD
filed on: 13th, January 2012
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2011-09-13 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2010-09-13 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-09-30
filed on: 11th, October 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to 2009-09-22
filed on: 22nd, September 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 4th, July 2009
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/07/08
filed on: 14th, November 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, November 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, November 2008
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-10-08
filed on: 8th, October 2008
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2007
| incorporation
|
Free Download
(17 pages)
|