|
AA - Annual Accounts
|
02 March 2020 |
|
|
CS01 - N/A
|
20 December 2019 |
|
|
CH01 - Change of particulars for director
|
05 April 2019 |
|
|
CH01 - Change of particulars for director
|
04 April 2019 |
|
|
AA - Annual Accounts
|
03 April 2019 |
|
|
CS01 - N/A
|
18 December 2018 |
|
|
AA - Annual Accounts
|
19 June 2018 |
|
|
CH01 - Change of particulars for director
|
08 June 2018 |
|
|
AP01 - Appointment of director
|
08 June 2018 |
|
|
TM01 - Termination of appointment of director
|
08 June 2018 |
|
|
CS01 - N/A
|
03 January 2018 |
|
|
CH01 - Change of particulars for director
|
22 August 2017 |
|
|
AA - Annual Accounts
|
07 April 2017 |
|
|
CS01 - N/A
|
30 December 2016 |
|
|
AA - Annual Accounts
|
06 July 2016 |
|
|
AP01 - Appointment of director
|
12 April 2016 |
|
|
TM01 - Termination of appointment of director
|
11 April 2016 |
|
|
AUD - Auditor's letter of resignation
|
31 March 2016 |
|
|
AR01 - Annual Return
|
06 January 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 January 2016 |
|
|
AD01 - Change of registered office address
|
05 January 2016 |
|
|
AA01 - Change of accounting reference date
|
07 May 2015 |
|
|
TM02 - Termination of appointment of secretary
|
17 March 2015 |
|
|
AP01 - Appointment of director
|
05 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
AP01 - Appointment of director
|
05 March 2015 |
|
|
AP01 - Appointment of director
|
05 March 2015 |
|
|
AP01 - Appointment of director
|
05 March 2015 |
|
|
AR01 - Annual Return
|
19 December 2014 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
TM01 - Termination of appointment of director
|
22 May 2014 |
|
|
AA - Annual Accounts
|
31 December 2013 |
|
|
AR01 - Annual Return
|
17 December 2013 |
|
|
TM01 - Termination of appointment of director
|
21 October 2013 |
|
|
AR01 - Annual Return
|
18 December 2012 |
|
|
AA - Annual Accounts
|
03 October 2012 |
|
|
AR01 - Annual Return
|
21 December 2011 |
|
|
CH04 - Change of particulars for corporate secretary
|
21 December 2011 |
|
|
CH01 - Change of particulars for director
|
21 December 2011 |
|
|
CH01 - Change of particulars for director
|
21 December 2011 |
|
|
CH01 - Change of particulars for director
|
21 December 2011 |
|
|
AA - Annual Accounts
|
27 October 2011 |
|
|
AP01 - Appointment of director
|
09 August 2011 |
|
|
RESOLUTIONS - N/A
|
05 January 2011 |
|
|
SH19 - Statement of capital
|
05 January 2011 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
05 January 2011 |
|
|
CAP-SS - N/A
|
05 January 2011 |
|
|
AR01 - Annual Return
|
05 January 2011 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
AR01 - Annual Return
|
14 January 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 January 2010 |
|
|
CH01 - Change of particulars for director
|
13 January 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
13 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 January 2010 |
|
|
AA - Annual Accounts
|
16 October 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2009 |
|
|
AA - Annual Accounts
|
25 February 2009 |
|
|
363a - Annual Return
|
23 January 2009 |
|
|
353 - Register of members
|
23 January 2009 |
|
|
AA - Annual Accounts
|
28 April 2008 |
|
|
363s - Annual Return
|
17 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 2007 |
|
|
363s - Annual Return
|
30 January 2007 |
|
|
AA - Annual Accounts
|
05 October 2006 |
|
|
287 - Change in situation or address of Registered Office
|
07 July 2006 |
|
|
363s - Annual Return
|
31 January 2006 |
|
|
AA - Annual Accounts
|
20 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
07 November 2005 |
|
|
363s - Annual Return
|
10 February 2005 |
|
|
AA - Annual Accounts
|
23 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 September 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
17 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 May 2004 |
|
|
363s - Annual Return
|
11 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 December 2003 |
|
|
287 - Change in situation or address of Registered Office
|
11 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2003 |
|
|
RESOLUTIONS - N/A
|
18 April 2003 |
|
|
RESOLUTIONS - N/A
|
03 April 2003 |
|
|
RESOLUTIONS - N/A
|
28 February 2003 |
|
|
RESOLUTIONS - N/A
|
28 February 2003 |
|
|
RESOLUTIONS - N/A
|
28 February 2003 |
|
|
SA - Shares agreement
|
28 February 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 February 2003 |
|
|
123 - Notice of increase in nominal capital
|
28 February 2003 |
|
|
RESOLUTIONS - N/A
|
21 January 2003 |
|
|
RESOLUTIONS - N/A
|
21 January 2003 |
|
|
RESOLUTIONS - N/A
|
21 January 2003 |
|
|
RESOLUTIONS - N/A
|
21 January 2003 |
|
|
NEWINC - New incorporation documents
|
17 December 2002 |
|
