(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 23rd, October 2023
| accounts
|
Free Download
(14 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, October 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 23rd, October 2023
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023
| accounts
|
Free Download
(57 pages)
|
(CS01) Confirmation statement with no updates Sun, 15th Oct 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 15th Oct 2022
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, October 2022
| accounts
|
Free Download
(56 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 3rd, October 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 3rd, October 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 22nd, October 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 22nd, October 2021
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 22nd, October 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, October 2021
| accounts
|
Free Download
(54 pages)
|
(CS01) Confirmation statement with no updates Fri, 15th Oct 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, July 2021
| accounts
|
Free Download
(54 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 10th, December 2020
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, December 2020
| accounts
|
Free Download
(54 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 10th, December 2020
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thu, 15th Oct 2020
filed on: 18th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 13th Apr 2020 new director was appointed.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 13th Apr 2020 - the day director's appointment was terminated
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 18th, October 2019
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 18th, October 2019
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 18th, October 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, October 2019
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Oct 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 27th Dec 2018 director's details were changed
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 7th Jan 2019 new director was appointed.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 15th Oct 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 24th, July 2018
| accounts
|
Free Download
(37 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 24th, July 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 24th, July 2018
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 15th Oct 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 25th, August 2017
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 25th, August 2017
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 25th, August 2017
| accounts
|
Free Download
(49 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 18th, November 2016
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 18th, November 2016
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 18th, November 2016
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 18th, November 2016
| accounts
|
Free Download
(45 pages)
|
(CS01) Confirmation statement with updates Sat, 15th Oct 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Mon, 1st Jun 2015 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 30th Oct 2014: 2720000.00 USD
filed on: 22nd, June 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 15th Oct 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Mon, 1st Jun 2015 - the day director's appointment was terminated
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Jun 2015 new director was appointed.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 15th Oct 2014
filed on: 29th, May 2015
| document replacement
|
Free Download
(16 pages)
|
(SH02) Sub-division of shares on Tue, 14th Oct 2014
filed on: 27th, May 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, May 2015
| resolution
|
Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, May 2015
| resolution
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Dec 2015
filed on: 10th, November 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 15th Oct 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 29th May 2015: 1800000.00 USD
capital
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(SH01) Capital declared on Tue, 21st Oct 2014: 1800000.00 USD
capital
|
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(NEWINC) Certificate of incorporation
filed on: 14th, October 2014
| incorporation
|
Free Download
(12 pages)
|