AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(35 pages)
|
SH03 |
Own shares purchase
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
822.00 USD is the capital in company's statement on Friday 30th June 2017
filed on: 14th, February 2018
| capital
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 30th June 2017779.00 USD
filed on: 14th, February 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(41 pages)
|
SH01 |
822.00 USD is the capital in company's statement on Friday 18th September 2015
filed on: 11th, November 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
816.00 USD is the capital in company's statement on Wednesday 1st July 2015
filed on: 5th, October 2015
| capital
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th July 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(37 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 1st July 2015810.00 USD
filed on: 14th, September 2015
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, September 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 5th June 2015822.00 USD
filed on: 22nd, July 2015
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 20th, July 2015
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, June 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
622.00 USD is the capital in company's statement on Friday 5th June 2015
filed on: 30th, June 2015
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 9th October 2014822.00 USD
filed on: 7th, November 2014
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 7th, November 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
838.00 USD is the capital in company's statement on Monday 15th September 2014
filed on: 24th, October 2014
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(36 pages)
|
SH03 |
Own shares purchase
filed on: 29th, September 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 10th September 2014826.00 USD
filed on: 29th, September 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th July 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th July 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th July 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(11 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012
filed on: 16th, August 2012
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(31 pages)
|
SH01 |
886.00 USD is the capital in company's statement on Friday 23rd December 2011
filed on: 3rd, February 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th July 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(29 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, November 2010
| incorporation
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th July 2010
filed on: 8th, July 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(25 pages)
|
363a |
Period up to Wednesday 12th August 2009 - Annual return with full member list
filed on: 12th, August 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th September 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(26 pages)
|
363a |
Period up to Friday 1st August 2008 - Annual return with full member list
filed on: 1st, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2006
filed on: 26th, July 2007
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2006
filed on: 26th, July 2007
| accounts
|
Free Download
(22 pages)
|
88(2)R |
Alloted 3 shares on Thursday 28th June 2007. Value of each share 1 us$.
filed on: 20th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Thursday 28th June 2007. Value of each share 1 us$.
filed on: 20th, July 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to Friday 13th July 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Friday 13th July 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 5 shares on Friday 4th May 2007. Value of each share 1 us$, total number of shares: 870.
filed on: 19th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Friday 4th May 2007. Value of each share 1 us$, total number of shares: 872.
filed on: 19th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Friday 4th May 2007. Value of each share 1 us$, total number of shares: 872.
filed on: 19th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Friday 4th May 2007. Value of each share 1 us$, total number of shares: 865.
filed on: 19th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Friday 4th May 2007. Value of each share 1 us$, total number of shares: 865.
filed on: 19th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on Friday 4th May 2007. Value of each share 1 us$, total number of shares: 870.
filed on: 19th, June 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 25/07/06
filed on: 5th, October 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/07/06
filed on: 5th, October 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 12 shares on Tuesday 25th July 2006. Value of each share 1 us$, total number of shares: 862.
filed on: 8th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 12 shares on Tuesday 25th July 2006. Value of each share 1 us$, total number of shares: 862.
filed on: 8th, September 2006
| capital
|
Free Download
(2 pages)
|
363a |
Period up to Friday 14th July 2006 - Annual return with full member list
filed on: 14th, July 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Friday 14th July 2006 - Annual return with full member list
filed on: 14th, July 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(21 pages)
|
169 |
Purchased 51 own shares on Tuesday 1st November 2005. Value of each share 1 Us$, total number of shares: 850.
filed on: 2nd, March 2006
| capital
|
Free Download
(1 page)
|
169 |
Purchased 51 own shares on Tuesday 1st November 2005. Value of each share 1 Us$, total number of shares: 850.
filed on: 2nd, March 2006
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/05 to 30/09/05
filed on: 17th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/05 to 30/09/05
filed on: 17th, November 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Monday 18th July 2005 - Annual return with full member list
filed on: 18th, July 2005
| annual return
|
Free Download
(5 pages)
|
363s |
Period up to Monday 18th July 2005 - Annual return with full member list
filed on: 18th, July 2005
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return drawn up to Monday 18th July 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
123 |
Nc inc already adjusted 11/10/04
filed on: 4th, May 2005
| capital
|
Free Download
(1 page)
|
122 |
Nc dec already adjusted 11/10/04
filed on: 4th, May 2005
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, May 2005
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, May 2005
| incorporation
|
Free Download
(14 pages)
|
88(2)R |
Alloted 901 shares on Monday 11th October 2004. Value of each share 1 us$.
filed on: 4th, May 2005
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 901 shares on Monday 11th October 2004. Value of each share 1 us$.
filed on: 4th, May 2005
| capital
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 11/10/04
filed on: 4th, May 2005
| capital
|
Free Download
(1 page)
|
122 |
Nc dec already adjusted 11/10/04
filed on: 4th, May 2005
| capital
|
Free Download
(1 page)
|
169 |
Purchased 1 own shares on Monday 11th October 2004. Value of each share 1 £, total number of shares: 0.
filed on: 26th, November 2004
| capital
|
Free Download
(1 page)
|
169 |
Purchased 1 own shares on Monday 11th October 2004. Value of each share 1 £, total number of shares: 0.
filed on: 26th, November 2004
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, July 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2004
| incorporation
|
Free Download
(19 pages)
|