AA |
Full accounts data made up to December 31, 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(23 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, October 2017
| resolution
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 16, 2015: 180000.20 USD
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 30th, August 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2013
filed on: 22nd, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 15th, February 2011
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, February 2010
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, February 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2008
filed on: 21st, October 2009
| accounts
|
Free Download
(27 pages)
|
363a |
Period up to March 6, 2009 - Annual return with full member list
filed on: 6th, March 2009
| annual return
|
Free Download
(5 pages)
|
122 |
Gbp nc 100/0/06/08
filed on: 2nd, October 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, October 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/06/08
filed on: 2nd, October 2008
| capital
|
Free Download
(2 pages)
|
169 |
Purchased 1 own shares on June 30, 2008. Value of each share 1 Gbp, total number of shares: 1.
filed on: 29th, September 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, July 2008
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, July 2008
| incorporation
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, July 2008
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 12th, June 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 22nd, May 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, May 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/05/08
filed on: 20th, May 2008
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(25 pages)
|
363a |
Period up to April 1, 2008 - Annual return with full member list
filed on: 1st, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(21 pages)
|
363a |
Period up to March 16, 2007 - Annual return with full member list
filed on: 16th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 16, 2007 - Annual return with full member list
filed on: 16th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(19 pages)
|
363a |
Period up to April 28, 2006 - Annual return with full member list
filed on: 28th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to April 28, 2006 - Annual return with full member list
filed on: 28th, April 2006
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, July 2005
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 4th, July 2005
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, July 2005
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, July 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 4th, July 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, July 2005
| resolution
|
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 4th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 4th, July 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1800000 shares on June 13, 2005. Value of each share 100 us$, total number of shares: 180000000.
filed on: 4th, July 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/06/05
filed on: 4th, July 2005
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1800000 shares on June 13, 2005. Value of each share 100 us$, total number of shares: 180000000.
filed on: 4th, July 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/06/05
filed on: 4th, July 2005
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2005
| incorporation
|
Free Download
(17 pages)
|