AA |
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(26 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, August 2020
| incorporation
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to April 1, 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 18, 2016: 1.00 GBP, 2530000.00 USD
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to April 1, 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to April 1, 2014 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 4, 2014: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to April 1, 2013 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to July 23, 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to July 23, 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to July 23, 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to August 28, 2009
filed on: 28th, August 2009
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to October 7, 2008
filed on: 7th, October 2008
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return made up to August 28, 2008
filed on: 28th, August 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(25 pages)
|
363s |
Annual return made up to August 23, 2007
filed on: 23rd, August 2007
| annual return
|
Free Download
(12 pages)
|
363(288) |
Annual return made up to August 23, 2007 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to August 23, 2007
filed on: 23rd, August 2007
| annual return
|
Free Download
(12 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 23rd, May 2007
| capital
|
Free Download
(21 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, May 2007
| incorporation
|
Free Download
(21 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 23rd, May 2007
| capital
|
Free Download
(21 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, May 2007
| incorporation
|
Free Download
(21 pages)
|
88(2)R |
Alloted 7500 shares on December 4, 2006. Value of each share 1 us$, total number of shares: 2580000.
filed on: 29th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 7500 shares on December 4, 2006. Value of each share 1 us$, total number of shares: 2580000.
filed on: 29th, December 2006
| capital
|
Free Download
(2 pages)
|
169 |
Purchased 25000 own shares on October 2, 2006. Value of each share 1 Us$, total number of shares: 2572500.
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
169 |
Purchased 10000 own shares on September 15, 2006. Value of each share 1 Us$, total number of shares: 2597500.
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
169 |
Purchased 25000 own shares on October 2, 2006. Value of each share 1 Us$, total number of shares: 2572500.
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
169 |
Purchased 7500 own shares on August 2, 2006. Value of each share 1 Us$, total number of shares: 2607500.
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
169 |
Purchased 7500 own shares on August 2, 2006. Value of each share 1 Us$, total number of shares: 2607500.
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
169 |
Purchased 10000 own shares on September 15, 2006. Value of each share 1 Us$, total number of shares: 2597500.
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to December 31, 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(25 pages)
|
363s |
Annual return made up to September 12, 2006
filed on: 12th, September 2006
| annual return
|
Free Download
(12 pages)
|
363s |
Annual return made up to September 12, 2006
filed on: 12th, September 2006
| annual return
|
Free Download
(12 pages)
|
88(2)R |
Alloted 592500 shares from September 15, 2005 to December 21, 2005. Value of each share 1 us$, total number of shares: 2615000.
filed on: 7th, March 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 592500 shares from September 15, 2005 to December 21, 2005. Value of each share 1 us$, total number of shares: 2615000.
filed on: 7th, March 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 15000 shares on October 11, 2005. Value of each share 1 us$, total number of shares: 2022500.
filed on: 8th, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 15000 shares on October 11, 2005. Value of each share 1 us$, total number of shares: 2022500.
filed on: 8th, February 2006
| capital
|
|
88(2)R |
Alloted 100000 shares on January 3, 2006. Value of each share 1 us$, total number of shares: 2007500.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares on January 3, 2006. Value of each share 1 us$, total number of shares: 2007500.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
169 |
Purchased 50000 own shares on November 8, 2005. Value of each share 1 Us$, total number of shares: 1907500.
filed on: 12th, January 2006
| capital
|
Free Download
(1 page)
|
169 |
Purchased 50000 own shares on November 8, 2005. Value of each share 1 Us$, total number of shares: 1907500.
filed on: 12th, January 2006
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2004
filed on: 1st, December 2005
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to December 31, 2004
filed on: 1st, December 2005
| accounts
|
Free Download
(26 pages)
|
363s |
Annual return made up to August 31, 2005
filed on: 31st, August 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to August 31, 2005
filed on: 31st, August 2005
| annual return
|
Free Download
(8 pages)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 12th, May 2005
| accounts
|
Free Download
(2 pages)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 12th, May 2005
| accounts
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 15th, March 2005
| capital
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 15th, March 2005
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 100000 shares on February 8, 2005. Value of each share 1 us$, total number of shares: 1897000.
filed on: 15th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares on February 8, 2005. Value of each share 1 us$, total number of shares: 1897000.
filed on: 15th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 14500 shares on January 27, 2005. Value of each share 1 us$, total number of shares: 1797000.
filed on: 5th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 14500 shares on January 27, 2005. Value of each share 1 us$, total number of shares: 1797000.
filed on: 5th, February 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to September 23, 2004
filed on: 23rd, September 2004
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to September 23, 2004
filed on: 23rd, September 2004
| annual return
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 31st, August 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 31st, August 2004
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/02/04
filed on: 8th, March 2004
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/02/04
filed on: 8th, March 2004
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2003
| incorporation
|
Free Download
(17 pages)
|