|
RESOLUTIONS - N/A
|
25 August 2020 |
|
|
SH06 - Notice of cancellation of shares
|
25 August 2020 |
|
|
SH03 - Return of purchase of own shares
|
25 August 2020 |
|
|
RESOLUTIONS - N/A
|
19 August 2020 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
19 August 2020 |
|
|
CERT10 - Re-registration of a company from public to private
|
19 August 2020 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
19 August 2020 |
|
|
CH01 - Change of particulars for director
|
29 July 2020 |
|
|
SH01 - Return of Allotment of shares
|
10 July 2020 |
|
|
SH07 - Notice of cancellation of shares held by or for a public company
|
03 July 2020 |
|
|
SH01 - Return of Allotment of shares
|
17 June 2020 |
|
|
AP04 - Appointment of corporate secretary
|
03 June 2020 |
|
|
AD01 - Change of registered office address
|
03 June 2020 |
|
|
TM02 - Termination of appointment of secretary
|
06 May 2020 |
|
|
AD01 - Change of registered office address
|
06 May 2020 |
|
|
AP01 - Appointment of director
|
30 April 2020 |
|
|
AP01 - Appointment of director
|
30 April 2020 |
|
|
TM01 - Termination of appointment of director
|
30 April 2020 |
|
|
RP04AP01 - N/A
|
31 January 2020 |
|
|
RP04SH01 - N/A
|
22 January 2020 |
|
|
CS01 - N/A
|
02 January 2020 |
|
|
AP01 - Appointment of director
|
29 October 2019 |
|
|
AP01 - Appointment of director
|
29 October 2019 |
|
|
TM01 - Termination of appointment of director
|
28 October 2019 |
|
|
TM01 - Termination of appointment of director
|
28 October 2019 |
|
|
TM01 - Termination of appointment of director
|
28 October 2019 |
|
|
RESOLUTIONS - N/A
|
24 September 2019 |
|
|
AA - Annual Accounts
|
20 September 2019 |
|
|
SH01 - Return of Allotment of shares
|
12 August 2019 |
|
|
CH04 - Change of particulars for corporate secretary
|
08 April 2019 |
|
|
CH04 - Change of particulars for corporate secretary
|
05 April 2019 |
|
|
RESOLUTIONS - N/A
|
19 March 2019 |
|
|
CS01 - N/A
|
02 January 2019 |
|
|
RESOLUTIONS - N/A
|
24 September 2018 |
|
|
AA - Annual Accounts
|
24 September 2018 |
|
|
SH01 - Return of Allotment of shares
|
26 March 2018 |
|
|
SH01 - Return of Allotment of shares
|
23 February 2018 |
|
|
SH01 - Return of Allotment of shares
|
20 February 2018 |
|
|
SH01 - Return of Allotment of shares
|
22 January 2018 |
|
|
SH01 - Return of Allotment of shares
|
10 January 2018 |
|
|
CS01 - N/A
|
29 December 2017 |
|
|
SH01 - Return of Allotment of shares
|
14 December 2017 |
|
|
SH01 - Return of Allotment of shares
|
13 December 2017 |
|
|
SH01 - Return of Allotment of shares
|
15 November 2017 |
|
|
AP01 - Appointment of director
|
01 November 2017 |
|
|
SH01 - Return of Allotment of shares
|
23 October 2017 |
|
|
RP04SH01 - N/A
|
02 October 2017 |
|
|
SH01 - Return of Allotment of shares
|
26 September 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
26 September 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 September 2017 |
|
|
CH04 - Change of particulars for corporate secretary
|
24 September 2017 |
|
|
RESOLUTIONS - N/A
|
21 September 2017 |
|
|
SH01 - Return of Allotment of shares
|
06 September 2017 |
|
|
AA - Annual Accounts
|
25 August 2017 |
|
|
SH19 - Statement of capital
|
08 August 2017 |
|
|
OC138 - Order of Court
|
08 August 2017 |
|
|
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account
|
08 August 2017 |
|
|
SH01 - Return of Allotment of shares
|
03 August 2017 |
|
|
SH01 - Return of Allotment of shares
|
03 August 2017 |
|
|
SH01 - Return of Allotment of shares
|
02 August 2017 |
|
|
SH01 - Return of Allotment of shares
|
02 August 2017 |
|
|
RP04SH01 - N/A
|
31 July 2017 |
|
|
SH01 - Return of Allotment of shares
|
27 June 2017 |
|
|
RESOLUTIONS - N/A
|
13 June 2017 |
|
|
RESOLUTIONS - N/A
|
31 May 2017 |
|
|
CONNOT - N/A
|
31 May 2017 |
|
|
RESOLUTIONS - N/A
|
25 May 2017 |
|
|
CH01 - Change of particulars for director
|
15 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
06 March 2017 |
|
|
AP04 - Appointment of corporate secretary
|
06 March 2017 |
|
|
AD01 - Change of registered office address
|
06 March 2017 |
|
|
CS01 - N/A
|
26 January 2017 |
|
|
AP01 - Appointment of director
|
15 November 2016 |
|
|
TM01 - Termination of appointment of director
|
15 November 2016 |
|
|
TM01 - Termination of appointment of director
|
15 November 2016 |
|
|
AP01 - Appointment of director
|
15 November 2016 |
|
|
RESOLUTIONS - N/A
|
13 October 2016 |
|
|
SH01 - Return of Allotment of shares
|
12 October 2016 |
|
|
RESOLUTIONS - N/A
|
27 September 2016 |
|
|
AA - Annual Accounts
|
04 August 2016 |
|
|
CH03 - Change of particulars for secretary
|
16 May 2016 |
|
|
AD01 - Change of registered office address
|
08 April 2016 |
|
|
AR01 - Annual Return
|
16 February 2016 |
|
|
TM02 - Termination of appointment of secretary
|
16 February 2016 |
|
|
AP03 - Appointment of secretary
|
07 December 2015 |
|
|
AD01 - Change of registered office address
|
01 December 2015 |
|
|
RESOLUTIONS - N/A
|
28 September 2015 |
|
|
AA - Annual Accounts
|
11 September 2015 |
|
|
CH01 - Change of particulars for director
|
27 March 2015 |
|
|
CH01 - Change of particulars for director
|
27 March 2015 |
|
|
CH03 - Change of particulars for secretary
|
23 March 2015 |
|
|
AR01 - Annual Return
|
16 January 2015 |
|
|
CH01 - Change of particulars for director
|
16 January 2015 |
|
|
CH01 - Change of particulars for director
|
16 January 2015 |
|
|
CH01 - Change of particulars for director
|
16 January 2015 |
|
|
RESOLUTIONS - N/A
|
03 October 2014 |
|
|
RESOLUTIONS - N/A
|
01 October 2014 |
|
|
AA - Annual Accounts
|
12 August 2014 |
|
|
AR01 - Annual Return
|
29 January 2014 |
|
|
AUD - Auditor's letter of resignation
|
29 November 2013 |
|
|
AUD - Auditor's letter of resignation
|
16 October 2013 |
|
|
RESOLUTIONS - N/A
|
31 July 2013 |
|
|
AA - Annual Accounts
|
04 July 2013 |
|
|
AA01 - Change of accounting reference date
|
18 April 2013 |
|
|
AR01 - Annual Return
|
08 February 2013 |
|
|
SH01 - Return of Allotment of shares
|
06 February 2013 |
|
|
SH01 - Return of Allotment of shares
|
06 February 2013 |
|
|
RESOLUTIONS - N/A
|
04 September 2012 |
|
|
AP01 - Appointment of director
|
21 March 2012 |
|
|
AD01 - Change of registered office address
|
21 March 2012 |
|
|
RESOLUTIONS - N/A
|
14 March 2012 |
|
|
RESOLUTIONS - N/A
|
13 March 2012 |
|
|
RESOLUTIONS - N/A
|
13 March 2012 |
|
|
BS - Balance sheet
|
13 March 2012 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
13 March 2012 |
|
|
AUDR - Auditor's report
|
13 March 2012 |
|
|
AUDS - Auditor's statement
|
13 March 2012 |
|
|
CERT5 - Re-registration of a company from private to public
|
13 March 2012 |
|
|
RR01 - Application by a private company for re-registration as a public company
|
13 March 2012 |
|
|
SH01 - Return of Allotment of shares
|
13 March 2012 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
13 March 2012 |
|
|
RESOLUTIONS - N/A
|
25 January 2012 |
|
|
AP01 - Appointment of director
|
25 January 2012 |
|
|
NEWINC - New incorporation documents
|
28 December 2011 |
|
