(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, October 2023
| accounts
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, September 2023
| resolution
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Free Download
(57 pages)
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(SH03) Report of purchase of own shares
filed on: 1st, September 2023
| capital
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Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 4th, July 2023
| capital
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Free Download
(1 page)
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(SH19) Capital declared on July 4, 2023: 18152.79 USD
filed on: 4th, July 2023
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, July 2023
| resolution
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(15 pages)
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(SH01) Capital declared on January 24, 2022: 31099840.00 USD
filed on: 13th, May 2022
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(15 pages)
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(SH01) Capital declared on July 22, 2021: 163872.42 USD
filed on: 4th, August 2021
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on June 28, 2021: 163872.32 USD
filed on: 14th, July 2021
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on March 15, 2021: 163812.22 USD
filed on: 22nd, March 2021
| capital
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(15 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 24th, December 2020
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on December 9, 2020: 163674.28 USD
filed on: 11th, December 2020
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on April 24, 2020: 163380.66 USD
filed on: 28th, August 2020
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on August 21, 2020: 163575.75 USD
filed on: 28th, August 2020
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on April 24, 2020: 163377.18 USD
filed on: 7th, May 2020
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on November 8, 2019: 164926.29 USD
filed on: 12th, November 2019
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(14 pages)
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(SH01) Capital declared on May 23, 2019: 164611.00 USD
filed on: 31st, May 2019
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on March 20, 2019: 164236.59 USD
filed on: 2nd, April 2019
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on September 4, 2018: 163783.35 USD
filed on: 24th, January 2019
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(14 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, September 2018
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 4, 2018: 16190299.35 GBP
filed on: 14th, September 2018
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on February 16, 2018: 30649578.00 GBP
filed on: 5th, March 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 28th, February 2018
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, November 2017
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on October 20, 2017: 163034.53 USD
filed on: 27th, November 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, November 2017
| accounts
|
Free Download
(14 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 28th, June 2017
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on February 22, 2017: 162778.35 USD
filed on: 3rd, March 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, February 2017
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on December 8, 2016: 162541.88 USD
filed on: 4th, January 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(14 pages)
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(SH01) Capital declared on June 28, 2016: 162344.70 USD
filed on: 22nd, August 2016
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on October 21, 2015: 160541.90 USD
filed on: 21st, July 2016
| capital
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to December 18, 2015
filed on: 27th, January 2016
| annual return
|
Free Download
(11 pages)
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(SH08) Change of share class name or designation
filed on: 24th, November 2015
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on September 16, 2015: 160443.42 USD
filed on: 24th, November 2015
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on September 14, 2015: 105781.30 USD
filed on: 3rd, November 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, October 2015
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, October 2015
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, October 2015
| resolution
|
Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, October 2015
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 23rd, September 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, September 2015
| resolution
|
Free Download
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(SH20) Statement by Directors
filed on: 15th, September 2015
| capital
|
Free Download
(4 pages)
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(SH19) Capital declared on September 15, 2015: 60731.84 USD
filed on: 15th, September 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 15th, September 2015
| resolution
|
Free Download
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(SH01) Capital declared on February 3, 2015: 41160.00 USD, 40000.00 GBP
filed on: 6th, March 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, March 2015
| resolution
|
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(NEWINC) Certificate of incorporation
filed on: 18th, December 2014
| incorporation
|
Free Download
(59 pages)
|