AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, October 2023
| accounts
|
Free Download
(130 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(140 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(140 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(150 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return up to Sat, 1st Aug 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 2.00 GBP, 433379800.00 NOK
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 1st Aug 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Aug 2013
filed on: 29th, August 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Aug 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 6th, July 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return up to Mon, 1st Aug 2011
filed on: 9th, September 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Aug 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 10th Dec 2009: 2.00 GBP, 433379800.00 NOK
filed on: 30th, December 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, December 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, December 2009
| incorporation
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to Tue, 25th Aug 2009 with complete member list
filed on: 25th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 7th, June 2009
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to Tue, 19th Aug 2008 with complete member list
filed on: 19th, August 2008
| annual return
|
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 04/06/08
filed on: 15th, July 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/01/08
filed on: 15th, July 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, June 2008
| resolution
|
Free Download
(10 pages)
|
123 |
Nc inc already adjusted 04/06/08
filed on: 23rd, June 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, February 2008
| resolution
|
|
123 |
Nk nc 5000000/162555851 21/01/08
filed on: 12th, February 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, February 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, February 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, February 2008
| resolution
|
Free Download
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, February 2008
| incorporation
|
Free Download
(9 pages)
|
88(2)R |
Alloted 157555851 shares on Mon, 21st Jan 2008. Value of each share 1 nk, total number of shares: 161657483.
filed on: 12th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nk nc 5000000/162555851 21/01/08
filed on: 12th, February 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 157555851 shares on Mon, 21st Jan 2008. Value of each share 1 nk, total number of shares: 161657483.
filed on: 12th, February 2008
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, February 2008
| incorporation
|
Free Download
(9 pages)
|
88(2)R |
Alloted 4101632 shares on Fri, 24th Aug 2007. Value of each share 1 nk, total number of shares: 4101632.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4101632 shares on Fri, 24th Aug 2007. Value of each share 1 nk, total number of shares: 4101632.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/08/07
filed on: 17th, September 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 23/08/07
filed on: 17th, September 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, September 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, September 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, September 2007
| resolution
|
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 5th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 5th, September 2007
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, September 2007
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, September 2007
| incorporation
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
| incorporation
|
Free Download
(17 pages)
|