|
CS01 - N/A
|
24 July 2020 |
|
|
SH01 - Return of Allotment of shares
|
18 May 2020 |
|
|
PSC05 - N/A
|
15 May 2020 |
|
|
PSC05 - N/A
|
15 May 2020 |
|
|
SH01 - Return of Allotment of shares
|
30 March 2020 |
|
|
SH01 - Return of Allotment of shares
|
07 November 2019 |
|
|
AA - Annual Accounts
|
01 November 2019 |
|
|
PARENT_ACC - N/A
|
01 November 2019 |
|
|
GUARANTEE2 - N/A
|
07 October 2019 |
|
|
AGREEMENT2 - N/A
|
07 October 2019 |
|
|
RP04SH01 - N/A
|
27 August 2019 |
|
|
SH01 - Return of Allotment of shares
|
29 July 2019 |
|
|
CS01 - N/A
|
23 July 2019 |
|
|
SH01 - Return of Allotment of shares
|
24 December 2018 |
|
|
CS01 - N/A
|
10 October 2018 |
|
|
SH01 - Return of Allotment of shares
|
20 September 2018 |
|
|
AA - Annual Accounts
|
17 September 2018 |
|
|
PARENT_ACC - N/A
|
17 September 2018 |
|
|
GUARANTEE2 - N/A
|
17 September 2018 |
|
|
AGREEMENT2 - N/A
|
17 September 2018 |
|
|
SH01 - Return of Allotment of shares
|
15 August 2018 |
|
|
SH01 - Return of Allotment of shares
|
24 July 2018 |
|
|
RESOLUTIONS - N/A
|
02 July 2018 |
|
|
SH01 - Return of Allotment of shares
|
02 July 2018 |
|
|
SH01 - Return of Allotment of shares
|
29 November 2017 |
|
|
CS01 - N/A
|
13 October 2017 |
|
|
AD01 - Change of registered office address
|
03 October 2017 |
|
|
AD01 - Change of registered office address
|
18 August 2017 |
|
|
TM01 - Termination of appointment of director
|
24 July 2017 |
|
|
AA - Annual Accounts
|
20 July 2017 |
|
|
PARENT_ACC - N/A
|
20 July 2017 |
|
|
GUARANTEE2 - N/A
|
20 July 2017 |
|
|
AGREEMENT2 - N/A
|
20 July 2017 |
|
|
CS01 - N/A
|
05 October 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 October 2016 |
|
|
CERTNM - Change of name certificate
|
08 September 2016 |
|
|
AA - Annual Accounts
|
23 August 2016 |
|
|
PARENT_ACC - N/A
|
23 August 2016 |
|
|
GUARANTEE2 - N/A
|
23 August 2016 |
|
|
AGREEMENT2 - N/A
|
23 August 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
23 May 2016 |
|
|
AR01 - Annual Return
|
17 February 2016 |
|
|
CH01 - Change of particulars for director
|
17 February 2016 |
|
|
AA - Annual Accounts
|
20 October 2015 |
|
|
PARENT_ACC - N/A
|
20 October 2015 |
|
|
AGREEMENT2 - N/A
|
20 October 2015 |
|
|
GUARANTEE2 - N/A
|
20 October 2015 |
|
|
AUD - Auditor's letter of resignation
|
06 July 2015 |
|
|
AA - Annual Accounts
|
25 February 2015 |
|
|
AR01 - Annual Return
|
03 February 2015 |
|
|
AD01 - Change of registered office address
|
24 November 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 June 2014 |
|
|
AR01 - Annual Return
|
12 February 2014 |
|
|
AUD - Auditor's letter of resignation
|
13 December 2013 |
|
|
AA - Annual Accounts
|
05 November 2013 |
|
|
AR01 - Annual Return
|
25 February 2013 |
|
|
SH19 - Statement of capital
|
20 December 2012 |
|
|
RESOLUTIONS - N/A
|
17 December 2012 |
|
|
SH01 - Return of Allotment of shares
|
17 December 2012 |
|
|
CC04 - Statement of companies objects
|
17 December 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
17 December 2012 |
|
|
CAP-SS - N/A
|
17 December 2012 |
|
|
AA - Annual Accounts
|
03 October 2012 |
|
|
AR01 - Annual Return
|
25 April 2012 |
|
|
AA - Annual Accounts
|
02 November 2011 |
|
|
CH01 - Change of particulars for director
|
27 July 2011 |
|
|
AR01 - Annual Return
|
16 March 2011 |
|
|
AP01 - Appointment of director
|
18 November 2010 |
|
|
AA - Annual Accounts
|
02 November 2010 |
|
|
SH01 - Return of Allotment of shares
|
04 May 2010 |
|
|
AR01 - Annual Return
|
20 April 2010 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
SH01 - Return of Allotment of shares
|
29 October 2009 |
|
|
287 - Change in situation or address of Registered Office
|
22 April 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 April 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 April 2009 |
|
|
363a - Annual Return
|
09 April 2009 |
|
|
AA - Annual Accounts
|
19 February 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 December 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
02 November 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
02 November 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
02 November 2008 |
|
|
363s - Annual Return
|
09 May 2008 |
|
|
AA - Annual Accounts
|
04 January 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 October 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
18 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 October 2007 |
|
|
RESOLUTIONS - N/A
|
22 August 2007 |
|
|
RESOLUTIONS - N/A
|
22 August 2007 |
|
|
RESOLUTIONS - N/A
|
22 August 2007 |
|
|
RESOLUTIONS - N/A
|
22 August 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 July 2007 |
|
|
287 - Change in situation or address of Registered Office
|
18 April 2007 |
|
|
363s - Annual Return
|
10 February 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 February 2007 |
|
|
RESOLUTIONS - N/A
|
14 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 November 2006 |
|
|
AA - Annual Accounts
|
02 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 April 2006 |
|
|
RESOLUTIONS - N/A
|
24 February 2006 |
|
|
RESOLUTIONS - N/A
|
24 February 2006 |
|
|
123 - Notice of increase in nominal capital
|
24 February 2006 |
|
|
363s - Annual Return
|
07 February 2006 |
|
|
AA - Annual Accounts
|
02 February 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 December 2005 |
|
|
MEM/ARTS - N/A
|
01 December 2005 |
|
|
RESOLUTIONS - N/A
|
30 November 2005 |
|
|
RESOLUTIONS - N/A
|
30 November 2005 |
|
|
123 - Notice of increase in nominal capital
|
30 November 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 September 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 August 2005 |
|
|
RESOLUTIONS - N/A
|
20 July 2005 |
|
|
RESOLUTIONS - N/A
|
20 July 2005 |
|
|
RESOLUTIONS - N/A
|
20 July 2005 |
|
|
RESOLUTIONS - N/A
|
20 July 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
08 July 2005 |
|
|
123 - Notice of increase in nominal capital
|
08 July 2005 |
|
|
363s - Annual Return
|
23 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2005 |
|
|
225 - Change of Accounting Reference Date
|
07 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 November 2004 |
|
|
287 - Change in situation or address of Registered Office
|
18 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2004 |
|
|
287 - Change in situation or address of Registered Office
|
23 February 2004 |
|
|
NEWINC - New incorporation documents
|
21 January 2004 |
|
