AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(34 pages)
|
SH01 |
Capital declared on Wed, 2nd Jun 2021: 12565894.00 USD
filed on: 15th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 19th, June 2021
| accounts
|
Free Download
(37 pages)
|
SH01 |
Capital declared on Thu, 17th Dec 2020: 11815894.00 USD
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Fri, 14th Feb 2020: 9775894.00 USD
filed on: 4th, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, July 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 4th Jul 2019: 8699894.00 USD
filed on: 22nd, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Thu, 28th Jun 2018: 2969814.00 USD
filed on: 12th, July 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2017
| resolution
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Wed, 30th Nov 2016: 2675000.00 USD
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Wed, 18th Nov 2015: 2335000.00 USD
filed on: 11th, December 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jul 2015 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 21st Jul 2015: 1735000.00 USD
capital
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, June 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Mon, 18th May 2015: 1735000.00 USD
filed on: 5th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2015
| resolution
|
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 1285000.00 USD
filed on: 22nd, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Jul 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, February 2014
| resolution
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Tue, 4th Feb 2014: 980000.00 USD
filed on: 13th, February 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 24th Dec 2013: 696150.00 USD
filed on: 20th, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 20th, January 2014
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, December 2013
| incorporation
|
Free Download
(22 pages)
|
SH20 |
Statement by directors
filed on: 24th, December 2013
| capital
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, December 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, December 2013
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 24th Dec 2013: 480000.00 USD
filed on: 24th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 21st Oct 2013: 1.00 GBP, 480000.00 USD
filed on: 5th, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(22 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, July 2013
| incorporation
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Jul 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Jul 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Jul 2011 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Jul 2010 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return up to Sat, 4th Jul 2009 with shareholders record
filed on: 4th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 12th, June 2009
| accounts
|
Free Download
(19 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 14th, May 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2008
| incorporation
|
Free Download
(16 pages)
|