| AA |
Audit exemption subsidiary accounts made up to September 30, 2022
filed on: 2nd, May 2023
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 17th, April 2023
|
accounts |
Free Download
(145 pages)
|
| TM01 |
Director's appointment was terminated on September 13, 2022
filed on: 14th, September 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 14, 2022 new director was appointed.
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 21st, February 2022
|
accounts |
Free Download
(139 pages)
|
| AA |
Audit exemption subsidiary accounts made up to September 30, 2021
filed on: 21st, February 2022
|
accounts |
Free Download
(17 pages)
|
| AA |
Audit exemption subsidiary accounts made up to September 30, 2020
filed on: 16th, March 2021
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 16th, March 2021
|
accounts |
Free Download
(118 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 30th, June 2020
|
accounts |
Free Download
(106 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 12th, June 2020
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On September 9, 2019 new director was appointed.
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 13, 2019
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to September 30, 2018
filed on: 10th, June 2019
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 10th, June 2019
|
accounts |
Free Download
(105 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 7th, March 2018
|
accounts |
Free Download
(95 pages)
|
| AA |
Audit exemption subsidiary accounts made up to September 30, 2017
filed on: 7th, March 2018
|
accounts |
Free Download
(12 pages)
|
| AA |
Audit exemption subsidiary accounts made up to September 30, 2016
filed on: 9th, August 2017
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
filed on: 9th, August 2017
|
accounts |
Free Download
(90 pages)
|
| AA |
Full accounts data made up to September 30, 2015
filed on: 2nd, June 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 28th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on September 28, 2015: 16933978.00 USD
|
capital |
|
| AA |
Full accounts data made up to September 30, 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2014
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 1, 2014 new director was appointed.
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 31, 2014
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 31, 2014) of a secretary
filed on: 31st, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 29th, September 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on June 4, 2014
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 26, 2013
filed on: 24th, October 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to September 30, 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 26, 2012
filed on: 11th, October 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to September 30, 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On March 12, 2012 new director was appointed.
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 26, 2011
filed on: 28th, October 2011
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, April 2011
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2010
filed on: 7th, April 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 26, 2010
filed on: 22nd, October 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 30, 2009
filed on: 7th, April 2010
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to September 30, 2008
filed on: 12th, October 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to October 2, 2009 - Annual return with full member list
filed on: 2nd, October 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On August 24, 2009 Appointment terminated secretary
filed on: 24th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On August 24, 2009 Secretary appointed
filed on: 24th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 24, 2009 Director appointed
filed on: 24th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 21, 2009 Secretary appointed
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 20, 2009 Appointment terminated secretary
filed on: 20th, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 20, 2009 Appointment terminated director
filed on: 20th, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to March 12, 2009 - Annual return with full member list
filed on: 12th, March 2009
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, September 2008
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, September 2008
|
incorporation |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 21/02/08 from: the old magistrates court east street ilminster somerset TA19 0AB
filed on: 21st, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/02/08 from: the old magistrates court east street ilminster somerset TA19 0AB
filed on: 21st, February 2008
|
address |
Free Download
(1 page)
|
| 288b |
On February 6, 2008 Secretary resigned;director resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 6, 2008 Secretary resigned;director resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 6, 2008 New secretary appointed;new director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 6, 2008 New secretary appointed;new director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(2 pages)
|
| SA |
Statement of affairs
filed on: 17th, October 2007
|
miscellaneous |
Free Download
(8 pages)
|
| SA |
Statement of affairs
filed on: 17th, October 2007
|
miscellaneous |
Free Download
(8 pages)
|
| 88(2)R |
Alloted 16933977 shares on October 1, 2007. Value of each share 1 us$, total number of shares: 16933978.
filed on: 17th, October 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 16933977 shares on October 1, 2007. Value of each share 1 us$, total number of shares: 16933978.
filed on: 17th, October 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, October 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, October 2007
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, October 2007
|
incorporation |
Free Download
(8 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, October 2007
|
incorporation |
Free Download
(8 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, September 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, September 2007
|
incorporation |
Free Download
(18 pages)
|