| TM01 |
31st December 2023 - the day director's appointment was terminated
filed on: 14th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st January 2024
filed on: 14th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2022
filed on: 19th, July 2023
|
accounts |
Free Download
(31 pages)
|
| TM01 |
31st March 2023 - the day director's appointment was terminated
filed on: 4th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st April 2023
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director was appointed on 1st April 2022
filed on: 4th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st April 2022
filed on: 4th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 21st, July 2021
|
accounts |
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, April 2021
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 15th, April 2021
|
capital |
Free Download
(2 pages)
|
| SH19 |
Statement of Capital on 15th April 2021: 83052000.00 GBP, 83000000.00 USD
filed on: 15th, April 2021
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 30/03/21
filed on: 15th, April 2021
|
insolvency |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st April 2021
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 13th, April 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
31st March 2021 - the day secretary's appointment was terminated
filed on: 13th, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
12th April 2021 - the day director's appointment was terminated
filed on: 13th, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 13th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 13th April 2021
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 13th, April 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 30th October 2020
filed on: 2nd, November 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
30th October 2020 - the day secretary's appointment was terminated
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On 17th June 2020 director's details were changed
filed on: 3rd, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st July 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 8th June 2020 director's details were changed
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st May 2020
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st April 2020 - the day director's appointment was terminated
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st April 2020
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st April 2020
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st April 2020 - the day director's appointment was terminated
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
1st April 2020 - the day director's appointment was terminated
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
1st April 2020 - the day director's appointment was terminated
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st April 2020
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 21st, June 2019
|
accounts |
Free Download
(30 pages)
|
| AP01 |
New director was appointed on 29th March 2019
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
29th March 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st April 2019
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st April 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 14th, May 2018
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director was appointed on 4th April 2018
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st April 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
1st April 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 23rd February 2018: 108000000.00 GBP, 83000000.00 USD
filed on: 27th, February 2018
|
capital |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 13th October 2017
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
13th October 2017 - the day secretary's appointment was terminated
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 30th June 2017 director's details were changed
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 19th May 2017: 67000000.00 GBP, 83000000.00 USD
filed on: 18th, June 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(30 pages)
|
| AP01 |
New director was appointed on 1st April 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st April 2017 - the day director's appointment was terminated
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
1st April 2017 - the day director's appointment was terminated
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st April 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st April 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 3rd February 2017: 60000000.00 GBP, 83000000.00 USD
filed on: 28th, February 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(32 pages)
|
| SH01 |
Statement of Capital on 24th June 2016: 83000000.00 USD, 5000000.00 GBP
filed on: 28th, September 2016
|
capital |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 4th January 2016: 1000000.00 GBP, 83000000.00 USD
filed on: 13th, February 2016
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 12th December 2015 with full list of members
filed on: 15th, December 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 15th December 2015: 33000000.00 USD
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 10th, June 2015
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On 21st April 2015 director's details were changed
filed on: 21st, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st April 2015 - the day director's appointment was terminated
filed on: 2nd, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
1st April 2015 - the day director's appointment was terminated
filed on: 2nd, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st April 2015
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st April 2015
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 12th December 2014 with full list of members
filed on: 17th, December 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 17th December 2014: 33000000.00 USD
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(34 pages)
|
| TM01 |
9th January 2014 - the day director's appointment was terminated
filed on: 9th, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 12th December 2013 with full list of members
filed on: 18th, December 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 18th December 2013: 33000000.00 USD
|
capital |
|
| CH01 |
On 5th December 2013 director's details were changed
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
20th August 2013 - the day director's appointment was terminated
filed on: 20th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 20th August 2013
filed on: 20th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
15th July 2013 - the day director's appointment was terminated
filed on: 15th, July 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 26th, April 2013
|
accounts |
Free Download
(33 pages)
|
| CH01 |
On 6th March 2013 director's details were changed
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 21st January 2013
filed on: 21st, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
21st January 2013 - the day director's appointment was terminated
filed on: 21st, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 7th January 2013
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
7th January 2013 - the day director's appointment was terminated
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 12th December 2012 with full list of members
filed on: 7th, January 2013
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 22nd August 2012
filed on: 22nd, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 15th, June 2012
|
accounts |
Free Download
(33 pages)
|
| AP03 |
New secretary appointment on 1st May 2012
filed on: 1st, May 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
1st May 2012 - the day secretary's appointment was terminated
filed on: 1st, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st May 2012
filed on: 1st, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st May 2012 - the day director's appointment was terminated
filed on: 1st, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 4th April 2012
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
4th April 2012 - the day director's appointment was terminated
filed on: 4th, April 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
4th April 2012 - the day director's appointment was terminated
filed on: 4th, April 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 12th December 2011 with full list of members
filed on: 19th, December 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, May 2011
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return drawn up to 12th December 2010 with full list of members
filed on: 5th, January 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 23rd, June 2010
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
6th April 2010 - the day director's appointment was terminated
filed on: 6th, April 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
6th April 2010 - the day director's appointment was terminated
filed on: 6th, April 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
6th April 2010 - the day director's appointment was terminated
filed on: 6th, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 12th December 2009 with full list of members
filed on: 18th, December 2009
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 18th, September 2009
|
accounts |
Free Download
(28 pages)
|
| 288a |
On 1st June 2009 Director appointed
filed on: 1st, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 21st May 2009 Appointment terminated director
filed on: 21st, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 16th May 2009 Appointment terminated secretary
filed on: 16th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 16th May 2009 Secretary appointed
filed on: 16th, May 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, February 2009
|
resolution |
Free Download
(1 page)
|
| 363a |
Annual return up to 9th January 2009 with shareholders record
filed on: 9th, January 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On 6th June 2008 Director appointed
filed on: 6th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 6th June 2008 Appointment terminated director
filed on: 6th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 11th April 2008 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 11th April 2008 Appointment terminated director
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1599 shares on 20th December 2007. Value of each share 1 us$, total number of shares: 2599.
filed on: 6th, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1599 shares on 20th December 2007. Value of each share 1 us$, total number of shares: 2599.
filed on: 6th, February 2008
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 12th, December 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 12th, December 2007
|
incorporation |
Free Download
(16 pages)
|