AA |
Full accounts for the period ending 31st December 2022
filed on: 7th, February 2024
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 27th, September 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 27th September 2023: 1.00 GBP, 347881983.00 USD
filed on: 27th, September 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 27th, September 2023
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 1st January 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2nd January 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 28th December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 29th December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 30th December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 20th, January 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st December 2016: 1.00 GBP, 1214770600.00 USD
filed on: 19th, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2nd January 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 23rd September 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 3rd January 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 28th December 2013
filed on: 3rd, January 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 23rd September 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 23rd September 2013 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 24th October 2013: 1.00 GBP, 1214770599.00 USD
capital
|
|
AA |
Full accounts for the period ending 29th December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 28th December 2012: 1.00 GBP, 1214770599.00 USD
filed on: 21st, February 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, February 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd September 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 16th May 2012: 1.00 GBP, 846358800.00 USD
filed on: 28th, May 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, May 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th December 2011: 786358801.00 GBP
filed on: 20th, January 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, January 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, January 2012
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 13th, January 2012
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd September 2011 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 1st January 2011
filed on: 27th, September 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 23rd September 2010 with full list of members
filed on: 20th, October 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2nd January 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(12 pages)
|
SH19 |
Statement of Capital on 9th June 2010: 1.00 GBP
filed on: 9th, June 2010
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 3rd, June 2010
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 3rd, June 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, June 2010
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 3rd January 2009
filed on: 31st, October 2009
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 23rd September 2009 with full list of members
filed on: 7th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 29th December 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 8th October 2008 with shareholders record
filed on: 8th, October 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 12th October 2007 with shareholders record
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 12th October 2007 with shareholders record
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th December 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 30th December 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(11 pages)
|
88(2)R |
Alloted 600000000 shares on 18th November 2004. Value of each share 1 £.
filed on: 3rd, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 600000000 shares on 18th November 2004. Value of each share 1 £.
filed on: 3rd, November 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to 12th October 2006 with shareholders record
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 12th October 2006 with shareholders record
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 17th, July 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 17th, July 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 18th October 2005 with shareholders record
filed on: 18th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 18th October 2005 with shareholders record
filed on: 18th, October 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, September 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 23rd, September 2004
| incorporation
|
Free Download
(20 pages)
|