(RESOLUTIONS) Securities allocation resolution
filed on: 19th, April 2023
| resolution
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Sunday 3rd July 2022
filed on: 6th, April 2023
| accounts
|
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(23 pages)
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(SH20) Statement by Directors
filed on: 29th, March 2023
| capital
|
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(3 pages)
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(SH19) 603.33 USD is the capital in company's statement on Wednesday 29th March 2023
filed on: 29th, March 2023
| capital
|
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(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 29th, March 2023
| resolution
|
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(4 pages)
|
(AA) Full accounts data made up to Sunday 27th June 2021
filed on: 7th, April 2022
| accounts
|
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(22 pages)
|
(AA) Full accounts data made up to Sunday 28th June 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to Sunday 30th June 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to Sunday 1st July 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to Sunday 2nd July 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to Sunday 3rd July 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to Sunday 28th June 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH19) 1.00 GBP, 60000000.00 USD is the capital in company's statement on Wednesday 10th June 2015
filed on: 10th, June 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 10th, June 2015
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 10th, June 2015
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 29th June 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th December 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP, 80000000.00 USD is the capital in company's statement on Wednesday 7th January 2015
capital
|
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(AA) Full accounts data made up to Sunday 30th June 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, March 2014
| resolution
|
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(2 pages)
|
(SH19) 1.00 GBP, 80000000.00 USD is the capital in company's statement on Monday 31st March 2014
filed on: 31st, March 2014
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 31st, March 2014
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th December 2013
filed on: 8th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th December 2012
filed on: 30th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Sunday 1st July 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(14 pages)
|
(SH19) 1.00 GBP, 80000000.00 USD is the capital in company's statement on Wednesday 17th October 2012
filed on: 17th, October 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, October 2012
| resolution
|
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(2 pages)
|
(SH20) Statement by directors
filed on: 2nd, October 2012
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 3rd July 2011
filed on: 8th, February 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th December 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Sunday 27th June 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th December 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Sunday 28th June 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2009
filed on: 19th, January 2010
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/12/2008 to 30/06/2009
filed on: 29th, May 2009
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Friday 16th January 2009 - Annual return with full member list
filed on: 16th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 12th, January 2009
| accounts
|
Free Download
(13 pages)
|
(363s) Period up to Wednesday 11th June 2008 - Annual return with full member list
filed on: 11th, June 2008
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, January 2007
| resolution
|
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 18th, January 2007
| resolution
|
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, January 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 18th, January 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, January 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, January 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, January 2007
| resolution
|
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(122) Conve 18/12/06
filed on: 18th, January 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 18/12/06
filed on: 18th, January 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 80000000 shares on Monday 18th December 2006. Value of each share 1 us$, total number of shares: 80000000.
filed on: 18th, January 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 18/12/06
filed on: 18th, January 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 80000000 shares on Monday 18th December 2006. Value of each share 1 us$, total number of shares: 80000000.
filed on: 18th, January 2007
| capital
|
Free Download
(2 pages)
|
(122) Conve 18/12/06
filed on: 18th, January 2007
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, January 2007
| incorporation
|
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(6 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, January 2007
| incorporation
|
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(6 pages)
|
(NEWINC) Company registration
filed on: 11th, December 2006
| incorporation
|
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(17 pages)
|
(NEWINC) Company registration
filed on: 11th, December 2006
| incorporation
|
Free Download
(17 pages)
|