AA |
Full accounts data made up to December 31, 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 23rd, May 2022
|
accounts |
Free Download
(247 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(233 pages)
|
AP01 |
On September 1, 2021 new director was appointed.
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2021
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(214 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 11th, July 2018
|
accounts |
Free Download
(235 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, December 2017
|
resolution |
Free Download
(2 pages)
|
CH01 |
On August 26, 2017 director's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, August 2017
|
accounts |
Free Download
(246 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, December 2016
|
resolution |
Free Download
(3 pages)
|
AP01 |
On October 25, 2016 new director was appointed.
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 19, 2016
filed on: 26th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 29th, July 2016
|
accounts |
Free Download
(283 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 1st, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 1, 2016: 1000.00 USD
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2016
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2015
filed on: 9th, September 2015
|
annual return |
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, March 2015
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, November 2014
|
resolution |
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2014
filed on: 12th, September 2014
|
annual return |
Free Download
(16 pages)
|
SH01 |
Capital declared on September 12, 2014: 16460526.00 USD
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 22nd, August 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2013
filed on: 29th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 29, 2013: 16460526.00 USD
|
capital |
|
AA |
Full accounts data made up to December 31, 2012
filed on: 28th, August 2013
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on March 28, 2013
filed on: 28th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2012
filed on: 22nd, August 2012
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 14th, August 2012
|
resolution |
Free Download
(34 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 26th, July 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2011
filed on: 22nd, August 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 20th, July 2011
|
accounts |
Free Download
(12 pages)
|
AP01 |
On April 13, 2011 new director was appointed.
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2011
filed on: 1st, April 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(16 pages)
|
CH04 |
Secretary's name changed on December 1, 2009
filed on: 12th, January 2010
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, January 2010
|
resolution |
Free Download
(33 pages)
|
AUD |
Auditor's resignation
filed on: 14th, December 2009
|
auditors |
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 4, 2009. Old Address: Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
filed on: 4th, December 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 26, 2008
filed on: 1st, November 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to September 8, 2009 - Annual return with full member list
filed on: 8th, September 2009
|
annual return |
Free Download
(6 pages)
|
288b |
On July 14, 2009 Appointment terminated director
filed on: 14th, July 2009
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, August 2008
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 21, 2008 - Annual return with full member list
filed on: 21st, August 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On January 15, 2008 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(3 pages)
|
288a |
On January 15, 2008 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, January 2008
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2008
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, January 2008
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 21/12/07
filed on: 10th, January 2008
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/12/07
filed on: 10th, January 2008
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, January 2008
|
incorporation |
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, January 2008
|
incorporation |
Free Download
(6 pages)
|
288b |
On January 8, 2008 Secretary resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 8, 2008 Secretary resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 8, 2008 Director resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 8, 2008 Secretary resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 8, 2008 Director resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 8, 2008 Director resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 8, 2008 Secretary resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 8, 2008 Director resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On January 7, 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(4 pages)
|
288a |
On January 7, 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(4 pages)
|
288a |
On January 7, 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(4 pages)
|
288a |
On January 7, 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(3 pages)
|
288a |
On January 7, 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(3 pages)
|
288a |
On January 7, 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(4 pages)
|
288a |
On January 2, 2008 New secretary appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On January 2, 2008 New secretary appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2007
|
incorporation |
Free Download
(16 pages)
|