(AA) Full accounts for the period ending 2022/12/31
filed on: 5th, June 2023
| accounts
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(19 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 4th, April 2022
| accounts
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(20 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 1st, July 2021
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(20 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 28th, September 2020
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(19 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 19th, August 2019
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(21 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 20th, August 2018
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(19 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 23rd, August 2017
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(19 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 25th, July 2016
| accounts
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(20 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/17
filed on: 5th, May 2016
| annual return
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(21 pages)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 21st, May 2015
| accounts
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(19 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/03/17
filed on: 15th, May 2015
| annual return
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(16 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 7th, July 2014
| accounts
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(20 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/03/17
filed on: 18th, March 2014
| annual return
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(9 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 25th, June 2013
| accounts
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(17 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/17
filed on: 19th, March 2013
| annual return
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(9 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 22nd, November 2012
| accounts
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(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/03/17
filed on: 8th, May 2012
| annual return
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(9 pages)
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(SH02) Sub-division of shares on 2011/09/25
filed on: 4th, October 2011
| capital
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(17 pages)
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(SH01) 2987957.16 GBP, 14198616.00 USD is the capital in company's statement on 2010/11/30
filed on: 4th, October 2011
| capital
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(16 pages)
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(SH01) 18449017.00 USD, 204383602.00 GBP is the capital in company's statement on 2011/08/03
filed on: 18th, August 2011
| capital
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(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 4th, July 2011
| accounts
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(55 pages)
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(SH01) 204346.10 GBP, 18449017.00 USD is the capital in company's statement on 2011/04/18
filed on: 2nd, June 2011
| capital
|
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(7 pages)
|
(MAR) Re-registration of Articles and Memorandum
filed on: 18th, April 2011
| incorporation
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(69 pages)
|
(SH01) 204346.10 GBP is the capital in company's statement on 2011/03/31
filed on: 13th, April 2011
| capital
|
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(4 pages)
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(SH01) 204316.10 GBP is the capital in company's statement on 2011/02/21
filed on: 16th, March 2011
| capital
|
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(4 pages)
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(SH01) 203497.69 GBP is the capital in company's statement on 2010/07/12
filed on: 28th, July 2010
| capital
|
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(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 2nd, July 2010
| accounts
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(55 pages)
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(SH01) 203497.69 GBP is the capital in company's statement on 2010/02/15
filed on: 3rd, March 2010
| capital
|
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(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, January 2010
| incorporation
|
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(79 pages)
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(123) Nc inc already adjusted 09/06/09
filed on: 1st, July 2009
| capital
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 11th, June 2009
| accounts
|
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(55 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, May 2009
| incorporation
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(84 pages)
|
(363a) Annual return drawn up to 2009/04/08 with complete member list
filed on: 8th, April 2009
| annual return
|
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(8 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 20th, June 2008
| accounts
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(53 pages)
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(363a) Annual return drawn up to 2008/04/15 with complete member list
filed on: 15th, April 2008
| annual return
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(8 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 1st, August 2007
| accounts
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(53 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 1st, August 2007
| accounts
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(53 pages)
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(88(2)R) Alloted 100000 shares on 2007/06/25. Value of each share 0.002 £, total number of shares: 113402.
filed on: 6th, July 2007
| capital
|
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(1 page)
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(88(2)R) Alloted 100000 shares on 2007/06/25. Value of each share 0.002 £, total number of shares: 113402.
filed on: 6th, July 2007
| capital
|
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(1 page)
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(88(2)R) Alloted 7456140 shares on 2007/04/30. Value of each share 0.002 £, total number of shares: 113202.
filed on: 21st, May 2007
| capital
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(4 pages)
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(88(2)R) Alloted 7456140 shares on 2007/04/30. Value of each share 0.002 £, total number of shares: 113202.
filed on: 21st, May 2007
| capital
|
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(4 pages)
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(88(2)R) Alloted 250000 shares on 2007/04/12. Value of each share 0.002 £, total number of shares: 98290.
filed on: 2nd, May 2007
| capital
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(2 pages)
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(88(2)R) Alloted 250000 shares on 2007/04/12. Value of each share 0.002 £, total number of shares: 98290.
filed on: 2nd, May 2007
| capital
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(2 pages)
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(363s) Annual return drawn up to 2007/04/17 with complete member list
filed on: 17th, April 2007
| annual return
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(10 pages)
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(363s) Annual return drawn up to 2007/04/17 with complete member list
filed on: 17th, April 2007
| annual return
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(10 pages)
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(123) £ nc 100000/200000 10/04/07
filed on: 12th, April 2007
| capital
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(2 pages)
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(123) £ nc 100000/200000 10/04/07
filed on: 12th, April 2007
| capital
|
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(2 pages)
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(88(2)O) Alloted 2888890 shares on 2007/02/07. Value of each share 0.002 £.
filed on: 26th, March 2007
| capital
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(3 pages)
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(88(2)O) Alloted 2256064 shares on 2007/02/06. Value of each share 0.002 £.
filed on: 26th, March 2007
| capital
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(3 pages)
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(88(2)O) Alloted 2888890 shares on 2007/02/07. Value of each share 0.002 £.
filed on: 26th, March 2007
| capital
|
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(3 pages)
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(88(2)O) Alloted 2256064 shares on 2007/02/06. Value of each share 0.002 £.
filed on: 26th, March 2007
| capital
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(3 pages)
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(88(2)R) Alloted 2256064 shares on 2007/02/06. Value of each share 0.002 £, total number of shares: 92013.
filed on: 13th, March 2007
| capital
|
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(3 pages)
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(88(2)R) Alloted 2256064 shares on 2007/02/06. Value of each share 0.002 £, total number of shares: 92013.
filed on: 13th, March 2007
| capital
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(3 pages)
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(88(2)R) Alloted 2888890 shares on 2007/02/07. Value of each share 0.002 £, total number of shares: 97790.
filed on: 13th, March 2007
| capital
|
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(3 pages)
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(88(2)R) Alloted 2888890 shares on 2007/02/07. Value of each share 0.002 £, total number of shares: 97790.
filed on: 13th, March 2007
| capital
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31
filed on: 28th, November 2006
| accounts
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(50 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31
filed on: 28th, November 2006
| accounts
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(50 pages)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 11th, July 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 11th, July 2006
| accounts
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(1 page)
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(363a) Annual return drawn up to 2006/05/04 with complete member list
filed on: 4th, May 2006
| annual return
|
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(7 pages)
|
(363a) Annual return drawn up to 2006/05/04 with complete member list
filed on: 4th, May 2006
| annual return
|
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(7 pages)
|
(88(2)R) Alloted 18000000 shares on 2005/12/21. Value of each share 0.002 £, total number of shares: 87501.
filed on: 24th, January 2006
| capital
|
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(6 pages)
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(88(2)R) Alloted 18000000 shares on 2005/12/21. Value of each share 0.002 £, total number of shares: 87501.
filed on: 24th, January 2006
| capital
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(6 pages)
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(122) S-div 15/12/05
filed on: 28th, December 2005
| capital
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(1 page)
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(122) S-div 15/12/05
filed on: 28th, December 2005
| capital
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(1 page)
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(MAR) Re-registration of Articles and Memorandum
filed on: 22nd, November 2005
| incorporation
|
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(13 pages)
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(MAR) Re-registration of Articles and Memorandum
filed on: 22nd, November 2005
| incorporation
|
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(13 pages)
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(123) £ nc 1000/100000 18/05/05
filed on: 8th, June 2005
| capital
|
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(1 page)
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(123) £ nc 1000/100000 18/05/05
filed on: 8th, June 2005
| capital
|
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(1 page)
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(122) S-div 01/06/05
filed on: 8th, June 2005
| capital
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(1 page)
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(122) S-div 01/06/05
filed on: 8th, June 2005
| capital
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(1 page)
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(88(2)R) Alloted 5150000 shares on 2005/05/18. Value of each share 0.01 £, total number of shares: 51501.
filed on: 8th, June 2005
| capital
|
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(18 pages)
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(88(2)R) Alloted 5150000 shares on 2005/05/18. Value of each share 0.01 £, total number of shares: 51501.
filed on: 8th, June 2005
| capital
|
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(18 pages)
|
(NEWINC) Company registration
filed on: 17th, March 2005
| incorporation
|
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(20 pages)
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(NEWINC) Company registration
filed on: 17th, March 2005
| incorporation
|
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(20 pages)
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