RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, March 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, March 2024
| incorporation
|
Free Download
(46 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(45 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, July 2023
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, July 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, March 2023
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, January 2022
| incorporation
|
Free Download
(45 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Capital declared on Fri, 10th Dec 2021: 100000.00 EUR, 105000.00 GBP, 237500.00 USD
filed on: 15th, December 2021
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 10th, December 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 10th Dec 2021: 125000.00 USD, 100000.00 EUR, 105000.00 GBP
filed on: 10th, December 2021
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 10th, December 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(38 pages)
|
SH01 |
Capital declared on Wed, 31st Jul 2019: 126000.00 USD, 100000.00 EUR, 105000.00 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, January 2021
| incorporation
|
Free Download
(47 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Wed, 31st Jul 2019: 105000.00 GBP, 126000.00 USD, 100000.00 EUR
filed on: 3rd, September 2019
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, August 2019
| resolution
|
Free Download
(46 pages)
|
SH01 |
Capital declared on Thu, 31st Jan 2019: 105000.00 GBP, 125000.00 USD, 100000.00 EUR
filed on: 11th, February 2019
| capital
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, February 2019
| resolution
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, January 2019
| resolution
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Thu, 31st Jan 2019: 105000.00 GBP, 100000.00 EUR, 100000.00 USD
filed on: 31st, January 2019
| capital
|
Free Download
(13 pages)
|
SH20 |
Statement by Directors
filed on: 31st, January 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2019
| resolution
|
Free Download
(47 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, July 2018
| resolution
|
Free Download
(48 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(42 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2016
| resolution
|
Free Download
(49 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Mar 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 19th, February 2016
| resolution
|
Free Download
(50 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 2nd Feb 2016: 105000.00 GBP, 101000.00 USD, 100000.00 EUR
filed on: 19th, February 2016
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, December 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, December 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2015
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Capital declared on Thu, 5th Nov 2015: 368401623.00 GBP, 100000.00 USD, 100000.00 EUR
filed on: 18th, November 2015
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, November 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 6th, November 2015
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 6th Nov 2015: 105000.00 GBP, 100000.00 USD, 100000.00 EUR
filed on: 6th, November 2015
| capital
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(49 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Mar 2015 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 19th Mar 2015: 100000.00 EUR, 105000.00 GBP, 100000.00 USD
capital
|
|
AR01 |
Annual return drawn up to Sun, 14th Dec 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, August 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 1st, August 2014
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 7th, March 2014
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 7th, March 2014
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 7th Mar 2014: 105000.00 GBP, 100000.00 USD, 100000.00 EUR
filed on: 7th, March 2014
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, February 2014
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, January 2014
| resolution
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Dec 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, March 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, March 2013
| incorporation
|
Free Download
(35 pages)
|
SH20 |
Statement by directors
filed on: 6th, March 2013
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 6th Mar 2013: 105000.00 GBP, 100000.00 USD, 100000.00 EUR
filed on: 6th, March 2013
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, March 2013
| resolution
|
Free Download
(36 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, December 2012
| incorporation
|
Free Download
(35 pages)
|
SH20 |
Statement by directors
filed on: 20th, December 2012
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 20th Dec 2012: 105000.00 GBP, 100000.00 USD
filed on: 20th, December 2012
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2012
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2012
| incorporation
|
Free Download
(58 pages)
|