(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 28th, February 2023
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(6 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, December 2021
| accounts
|
Free Download
(171 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 3rd, December 2020
| resolution
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Free Download
(1 page)
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(SH19) Statement of Capital on 3rd December 2020: 1.00 USD
filed on: 3rd, December 2020
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 3rd, December 2020
| capital
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, October 2020
| accounts
|
Free Download
(146 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(22 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 1st, November 2019
| accounts
|
Free Download
(21 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, October 2019
| accounts
|
Free Download
(112 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 6th, November 2018
| accounts
|
Free Download
(21 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 6th, November 2018
| accounts
|
Free Download
(137 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th June 2017
filed on: 30th, June 2017
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Full accounts for the period ending 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(19 pages)
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(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 23rd June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 31st July 2015 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 31st July 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(11 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, May 2014
| incorporation
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending 31st March 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 31st July 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(12 pages)
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(SH01) Statement of Capital on 15th August 2013: 70001052.00 USD
capital
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(AA) Full accounts for the period ending 31st March 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to 31st July 2012 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 31st March 2011
filed on: 15th, September 2011
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to 31st July 2011 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st March 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 31st July 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2010
| resolution
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending 31st March 2009
filed on: 22nd, September 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to 5th August 2009 with shareholders record
filed on: 5th, August 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st March 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 7th August 2008 with shareholders record
filed on: 7th, August 2008
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 4th, July 2008
| resolution
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to 14th August 2007 with shareholders record
filed on: 14th, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 14th August 2007 with shareholders record
filed on: 14th, August 2007
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of election
filed on: 1st, May 2007
| resolution
|
Free Download
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 1st, May 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, May 2007
| resolution
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolution of election
filed on: 1st, May 2007
| resolution
|
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 1st, May 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, May 2007
| resolution
|
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(88(2)R) Alloted 70001000 shares on 30th March 2007. Value of each share 1 us$, total number of shares: 70001001.
filed on: 1st, May 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 30/03/07
filed on: 1st, May 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 70001000 shares on 30th March 2007. Value of each share 1 us$, total number of shares: 70001001.
filed on: 1st, May 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 30/03/07
filed on: 1st, May 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 12th, September 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 12th, September 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 12th, September 2006
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 12th, September 2006
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 12th, September 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 12th, September 2006
| resolution
|
Free Download
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(225) Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 15th, August 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 15th, August 2006
| resolution
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 31st, July 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 31st, July 2006
| incorporation
|
Free Download
(17 pages)
|