| AA |
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 31st, July 2024
| accounts
|
Free Download
(29 pages)
|
| CH01 |
On Mon, 8th Apr 2024 director's details were changed
filed on: 24th, June 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 7th Mar 2024
filed on: 13th, March 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 8th Mar 2024 new director was appointed.
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 8th Mar 2024 new director was appointed.
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 7th Mar 2024
filed on: 13th, March 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Jan 2024 new director was appointed.
filed on: 14th, January 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 14th, January 2024
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(32 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(34 pages)
|
| AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Mar 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 31st Mar 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(32 pages)
|
| TM01 |
Director's appointment terminated on Mon, 12th Apr 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 13th Apr 2021 new director was appointed.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 31st Mar 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 30th Oct 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
On Fri, 30th Oct 2020, company appointed a new person to the position of a secretary
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(30 pages)
|
| AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Jun 2020 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 8th Jun 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st May 2020 new director was appointed.
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Mar 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Apr 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(32 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Apr 2018
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 4th Apr 2018 new director was appointed.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Apr 2018
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 23rd Feb 2018: 186000000.00 GBP, 202500000.00 USD
filed on: 27th, February 2018
| capital
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 13th Oct 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
On Fri, 13th Oct 2017, company appointed a new person to the position of a secretary
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 30th Jun 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 19th May 2017: 135000000.00 GBP, 202500.00 USD
filed on: 18th, June 2017
| capital
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 3rd Feb 2017: 202500000.00 USD, 99000000.00 GBP
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(33 pages)
|
| SH01 |
Capital declared on Fri, 24th Jun 2016: 109000000.00 GBP, 202500000.00 USD
filed on: 28th, September 2016
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on Mon, 4th Jan 2016: 90000.00 GBP, 202500.00 USD
filed on: 13th, February 2016
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Dec 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 15th Dec 2015: 42500000.00 USD
capital
|
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(34 pages)
|
| CH01 |
On Tue, 21st Apr 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Dec 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 42500000.00 USD
capital
|
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(35 pages)
|
| TM01 |
Director's appointment terminated on Thu, 9th Jan 2014
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Dec 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On Thu, 5th Dec 2013 director's details were changed
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th Aug 2013
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 20th Aug 2013 new director was appointed.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Jul 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 15th Jul 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(33 pages)
|
| CH01 |
On Wed, 6th Mar 2013 director's details were changed
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 21st Jan 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Jan 2013 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Dec 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On Mon, 7th Jan 2013 new director was appointed.
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Jan 2013
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 22nd Aug 2012 new director was appointed.
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(34 pages)
|
| AP03 |
On Tue, 1st May 2012, company appointed a new person to the position of a secretary
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 1st May 2012
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 1st May 2012
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 1st May 2012 new director was appointed.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 4th Apr 2012
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 4th Apr 2012
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 4th Apr 2012 new director was appointed.
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Dec 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(31 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Dec 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(31 pages)
|
| AP01 |
On Mon, 12th Apr 2010 new director was appointed.
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Apr 2010 new director was appointed.
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 6th Apr 2010
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 6th Apr 2010
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 6th Apr 2010
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Dec 2009
filed on: 16th, February 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Dec 2009
filed on: 18th, December 2009
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(28 pages)
|
| 288a |
On Mon, 1st Jun 2009 Director appointed
filed on: 1st, June 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 21st May 2009 Appointment terminated director
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Sat, 16th May 2009 Appointment terminated secretary
filed on: 16th, May 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Sat, 16th May 2009 Secretary appointed
filed on: 16th, May 2009
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, February 2009
| resolution
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 7th Jan 2009 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 6th Jun 2008 Appointment terminated director
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 6th Jun 2008 Director appointed
filed on: 6th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 11th Apr 2008 Director appointed
filed on: 11th, April 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 11th Apr 2008 Appointment terminated director
filed on: 11th, April 2008
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1599 shares on Thu, 20th Dec 2007. Value of each share 1000 us$, total number of shares: 1600000.
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1599 shares on Thu, 20th Dec 2007. Value of each share 1000 us$, total number of shares: 1600000.
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, December 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, December 2007
| incorporation
|
Free Download
(16 pages)
|