AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(26 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, July 2020
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2020
| resolution
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 16th, October 2018
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, September 2018
| resolution
|
Free Download
(38 pages)
|
SH01 |
25754.00 USD is the capital in company's statement on Wednesday 8th November 2017
filed on: 25th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
25674.00 USD is the capital in company's statement on Wednesday 8th November 2017
filed on: 25th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
25714.00 USD is the capital in company's statement on Wednesday 8th November 2017
filed on: 25th, June 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018.
filed on: 26th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, December 2016
| resolution
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 15th, September 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th June 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, November 2015
| resolution
|
Free Download
|
SH01 |
25274.00 USD is the capital in company's statement on Friday 6th November 2015
filed on: 23rd, November 2015
| capital
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(27 pages)
|
SH20 |
Statement by Directors
filed on: 10th, August 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, August 2015
| resolution
|
Free Download
|
SH19 |
24339.00 USD is the capital in company's statement on Wednesday 19th August 2015
filed on: 10th, August 2015
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th June 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
24339.00 USD is the capital in company's statement on Monday 6th July 2015
capital
|
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 7th, July 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(13 pages)
|
SH01 |
24339.00 USD is the capital in company's statement on Wednesday 2nd July 2014
capital
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, November 2013
| resolution
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
24339.00 USD is the capital in company's statement on Friday 1st November 2013
filed on: 13th, November 2013
| capital
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th June 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
22959.00 USD is the capital in company's statement on Monday 25th March 2013
filed on: 4th, April 2013
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, April 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, April 2013
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 14th, March 2013
| capital
|
Free Download
(2 pages)
|
SH19 |
22761.00 GBP is the capital in company's statement on Thursday 14th March 2013
filed on: 14th, March 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, March 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, December 2012
| resolution
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, December 2012
| resolution
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2012
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
22761.00 USD, 759.00 GBP is the capital in company's statement on Friday 30th November 2012
filed on: 17th, December 2012
| capital
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 3rd, August 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th June 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(12 pages)
|
SH01 |
20000.00 USD is the capital in company's statement on Wednesday 30th November 2011
filed on: 13th, December 2011
| capital
|
Free Download
(6 pages)
|
SH01 |
22002.00 USD is the capital in company's statement on Wednesday 30th November 2011
filed on: 13th, December 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2011
| resolution
|
Free Download
(34 pages)
|
SH01 |
9400.00 USD is the capital in company's statement on Tuesday 29th November 2011
filed on: 13th, December 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, December 2011
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, December 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
5.00 USD, 4702.00 GBP is the capital in company's statement on Thursday 10th November 2011
filed on: 15th, November 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, November 2011
| resolution
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 20th, July 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th June 2011
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, January 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2011
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 11th January 2011
filed on: 18th, January 2011
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by directors
filed on: 18th, January 2011
| capital
|
Free Download
(1 page)
|
SH01 |
4.00 EUR is the capital in company's statement on Tuesday 11th January 2011
filed on: 18th, January 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Thursday 30th June 2011.
filed on: 13th, October 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2010
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|