| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, August 2023
|
accounts |
Free Download
(202 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 15th, August 2023
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 16th, August 2022
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on July 18, 2022
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 13th, January 2022
|
resolution |
Free Download
(4 pages)
|
| SH01 |
Capital declared on December 16, 2021: 1.00 USD
filed on: 10th, January 2022
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 16/12/21
filed on: 17th, December 2021
|
insolvency |
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(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 17th, December 2021
|
resolution |
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(4 pages)
|
| SH19 |
Capital declared on December 17, 2021: 1.00 USD
filed on: 17th, December 2021
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 17th, December 2021
|
capital |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On November 12, 2020 new director was appointed.
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 12, 2020
filed on: 13th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 12th, February 2020
|
officers |
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(2 pages)
|
| CH01 |
On August 27, 2019 director's details were changed
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2019
filed on: 2nd, May 2019
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on October 4, 2018: 2000002.00 USD
filed on: 13th, November 2018
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 13th, November 2018
|
resolution |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(17 pages)
|
| SH01 |
Capital declared on May 3, 2018: 2000001.00 USD
filed on: 15th, May 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 22nd, June 2017
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On March 31, 2017 director's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
| CH03 |
On March 31, 2017 secretary's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 31, 2017 director's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 31, 2017 director's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 15th, July 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2016
filed on: 13th, May 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on May 13, 2016: 2000001.00 USD
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2016
|
resolution |
Free Download
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2015
filed on: 29th, April 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on April 29, 2015: 2000001.00 USD
|
capital |
|
| TM02 |
Termination of appointment as a secretary on January 1, 2015
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 1, 2015) of a secretary
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 1, 2015
filed on: 5th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2015 new director was appointed.
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519 ca 2006
filed on: 20th, August 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 18th, August 2014
|
auditors |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 28th, May 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2014
filed on: 12th, May 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on May 12, 2014: 2000001.00 USD
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 22nd, May 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2013
filed on: 18th, April 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 4th, May 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2012
filed on: 27th, April 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 8th, September 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2011
filed on: 17th, May 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On February 7, 2011 director's details were changed
filed on: 9th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 20th, May 2010
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2010
filed on: 19th, May 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, April 2009
|
incorporation |
Free Download
(19 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 14th, April 2009
|
accounts |
Free Download
(1 page)
|