(AA) Full accounts for the period ending 31st December 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 2nd, December 2022
| accounts
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 29th November 2021: 1.00 GBP, 71899404.00 USD
filed on: 29th, December 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 20th, December 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 24th June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 30th June 2016: 1.00 GBP, 55964262.00 USD
capital
|
|
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution
filed on: 24th, November 2015
| resolution
|
Free Download
|
(MA) Articles and Memorandum of Association
filed on: 24th, November 2015
| incorporation
|
Free Download
(8 pages)
|
(AA01) Current accounting period extended from 31st October 2015 to 31st December 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 24th June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 30th June 2015: 1.00 GBP, 55964262.00 USD
capital
|
|
(AA) Full accounts for the period ending 31st October 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2nd July 2014: 1.00 GBP, 55964262.00 USD
capital
|
|
(AA) Full accounts for the period ending 31st October 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 30th October 2013: 1.00 GBP, 55964863.00 USD
filed on: 13th, November 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 8th, November 2013
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th June 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, March 2013
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 15th March 2013: 1.00 GBP, 43602600.00 USD
filed on: 22nd, March 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, July 2012
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 11th July 2012: 1.00 GBP, 37602600.00 USD
filed on: 17th, July 2012
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st October 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th June 2012
filed on: 9th, July 2012
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 11th May 2012: 1.00 GBP, 33102600.00 USD
filed on: 25th, May 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th February 2012: 1.00 GBP
filed on: 29th, March 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 19th October 2011: 1.00 GBP, 28102600.00 USD
filed on: 25th, October 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th June 2011
filed on: 15th, July 2011
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 28th, June 2011
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 21st June 2011: 1.00 GBP, 21102600.00 USD
filed on: 28th, June 2011
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st October 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association, Resolution of allotment of securities
filed on: 9th, August 2010
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, August 2010
| incorporation
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th June 2010
filed on: 16th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st October 2009
filed on: 4th, June 2010
| accounts
|
Free Download
(25 pages)
|
(AA01) Extension of accounting period to 31st October 2009 from 30th September 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 30th September 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 18th March 2010: 1.00 GBP, 1602600.00 USD
filed on: 15th, April 2010
| capital
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 1st September 2009 with complete member list
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
(122) Conve
filed on: 12th, August 2008
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 01/08/08
filed on: 7th, August 2008
| capital
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, August 2008
| incorporation
|
Free Download
(8 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, August 2008
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 7th, August 2008
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 7th, August 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 7th, August 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 7th, August 2008
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, June 2008
| incorporation
|
Free Download
(18 pages)
|