RESOLUTIONS - N/A
|
29 May 2020 |
|
AA01 - Change of accounting reference date
|
28 April 2020 |
|
AA - Annual Accounts
|
27 March 2020 |
|
CS01 - N/A
|
10 February 2020 |
|
AP03 - Appointment of secretary
|
28 January 2020 |
|
TM02 - Termination of appointment of secretary
|
14 January 2020 |
|
SH01 - Return of Allotment of shares
|
30 October 2019 |
|
AP01 - Appointment of director
|
08 August 2019 |
|
AP01 - Appointment of director
|
06 August 2019 |
|
TM01 - Termination of appointment of director
|
06 August 2019 |
|
SH01 - Return of Allotment of shares
|
06 August 2019 |
|
AP01 - Appointment of director
|
30 April 2019 |
|
PSC05 - N/A
|
07 April 2019 |
|
AD01 - Change of registered office address
|
29 March 2019 |
|
TM01 - Termination of appointment of director
|
04 March 2019 |
|
AA - Annual Accounts
|
19 February 2019 |
|
CS01 - N/A
|
30 January 2019 |
|
TM01 - Termination of appointment of director
|
14 August 2018 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
08 June 2018 |
|
RESOLUTIONS - N/A
|
04 June 2018 |
|
AP01 - Appointment of director
|
27 May 2018 |
|
AP03 - Appointment of secretary
|
23 May 2018 |
|
TM01 - Termination of appointment of director
|
14 May 2018 |
|
TM01 - Termination of appointment of director
|
14 May 2018 |
|
TM02 - Termination of appointment of secretary
|
09 April 2018 |
|
AA - Annual Accounts
|
04 April 2018 |
|
TM02 - Termination of appointment of secretary
|
21 March 2018 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 March 2018 |
|
RESOLUTIONS - N/A
|
19 February 2018 |
|
SH08 - Notice of name or other designation of class of shares
|
19 February 2018 |
|
TM01 - Termination of appointment of director
|
09 February 2018 |
|
TM01 - Termination of appointment of director
|
09 February 2018 |
|
AD01 - Change of registered office address
|
06 February 2018 |
|
CS01 - N/A
|
05 February 2018 |
|
PSC05 - N/A
|
05 February 2018 |
|
TM01 - Termination of appointment of director
|
31 October 2017 |
|
AA01 - Change of accounting reference date
|
21 August 2017 |
|
CH01 - Change of particulars for director
|
18 April 2017 |
|
AA - Annual Accounts
|
23 March 2017 |
|
CS01 - N/A
|
07 February 2017 |
|
CH01 - Change of particulars for director
|
06 February 2017 |
|
TM01 - Termination of appointment of director
|
31 January 2017 |
|
AP01 - Appointment of director
|
22 January 2017 |
|
AP01 - Appointment of director
|
20 January 2017 |
|
AD01 - Change of registered office address
|
19 January 2017 |
|
RESOLUTIONS - N/A
|
04 November 2016 |
|
CH01 - Change of particulars for director
|
04 November 2016 |
|
SH08 - Notice of name or other designation of class of shares
|
24 October 2016 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
21 October 2016 |
|
SH01 - Return of Allotment of shares
|
13 October 2016 |
|
MISC - Miscellaneous document
|
13 May 2016 |
|
AP03 - Appointment of secretary
|
22 February 2016 |
|
AR01 - Annual Return
|
03 February 2016 |
|
AA - Annual Accounts
|
12 December 2015 |
|
TM01 - Termination of appointment of director
|
19 November 2015 |
|
TM01 - Termination of appointment of director
|
19 November 2015 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 October 2015 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 October 2015 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 October 2015 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 October 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 October 2015 |
|
AP04 - Appointment of corporate secretary
|
16 October 2015 |
|
SH08 - Notice of name or other designation of class of shares
|
04 September 2015 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
04 September 2015 |
|
RESOLUTIONS - N/A
|
24 August 2015 |
|
SH01 - Return of Allotment of shares
|
24 August 2015 |
|
AP01 - Appointment of director
|
18 August 2015 |
|
AD01 - Change of registered office address
|
17 July 2015 |
|
SH01 - Return of Allotment of shares
|
13 July 2015 |
|
SH08 - Notice of name or other designation of class of shares
|
10 July 2015 |
|
AA - Annual Accounts
|
17 April 2015 |
|
MR04 - N/A
|
16 April 2015 |
|
CH01 - Change of particulars for director
|
18 February 2015 |
|
AR01 - Annual Return
|
02 February 2015 |
|
AP01 - Appointment of director
|
21 August 2014 |
|
AP01 - Appointment of director
|
09 July 2014 |
|
AA - Annual Accounts
|
07 April 2014 |
|
CH01 - Change of particulars for director
|
01 April 2014 |
|
AP01 - Appointment of director
|
19 March 2014 |
|
AR01 - Annual Return
|
28 January 2014 |
|
CH01 - Change of particulars for director
|
28 January 2014 |
|
CH01 - Change of particulars for director
|
02 September 2013 |
|
CH01 - Change of particulars for director
|
30 August 2013 |
|
AA - Annual Accounts
|
05 April 2013 |
|
AR01 - Annual Return
|
05 February 2013 |
|
AD01 - Change of registered office address
|
05 February 2013 |
|
TM01 - Termination of appointment of director
|
21 September 2012 |
|
AA - Annual Accounts
|
02 February 2012 |
|
AR01 - Annual Return
|
02 February 2012 |
|
AA01 - Change of accounting reference date
|
25 January 2012 |
|
RP04 - N/A
|
13 December 2011 |
|
MG01 - Particulars of a mortgage or charge
|
27 September 2011 |
|
RP04 - N/A
|
16 September 2011 |
|
SH01 - Return of Allotment of shares
|
16 September 2011 |
|
SH01 - Return of Allotment of shares
|
15 August 2011 |
|
AP01 - Appointment of director
|
21 July 2011 |
|
AP01 - Appointment of director
|
10 May 2011 |
|
AP01 - Appointment of director
|
13 April 2011 |
|
NEWINC - New incorporation documents
|
27 January 2011 |
|