|
AA - Annual Accounts
|
27 August 2020 |
|
|
CS01 - N/A
|
04 December 2019 |
|
|
AA - Annual Accounts
|
26 September 2019 |
|
|
AP01 - Appointment of director
|
14 June 2019 |
|
|
AP01 - Appointment of director
|
13 June 2019 |
|
|
AP01 - Appointment of director
|
13 June 2019 |
|
|
TM01 - Termination of appointment of director
|
13 June 2019 |
|
|
TM01 - Termination of appointment of director
|
13 June 2019 |
|
|
TM01 - Termination of appointment of director
|
13 June 2019 |
|
|
CS01 - N/A
|
11 December 2018 |
|
|
AP01 - Appointment of director
|
14 November 2018 |
|
|
AA - Annual Accounts
|
10 September 2018 |
|
|
TM01 - Termination of appointment of director
|
16 August 2018 |
|
|
AP01 - Appointment of director
|
31 May 2018 |
|
|
AP01 - Appointment of director
|
30 May 2018 |
|
|
TM01 - Termination of appointment of director
|
30 May 2018 |
|
|
TM01 - Termination of appointment of director
|
03 January 2018 |
|
|
CS01 - N/A
|
13 December 2017 |
|
|
AA - Annual Accounts
|
25 September 2017 |
|
|
AP01 - Appointment of director
|
13 September 2017 |
|
|
TM01 - Termination of appointment of director
|
13 September 2017 |
|
|
AD01 - Change of registered office address
|
22 August 2017 |
|
|
CS01 - N/A
|
19 December 2016 |
|
|
AA - Annual Accounts
|
05 October 2016 |
|
|
SH01 - Return of Allotment of shares
|
27 May 2016 |
|
|
AR01 - Annual Return
|
16 December 2015 |
|
|
SH01 - Return of Allotment of shares
|
16 December 2015 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
SH01 - Return of Allotment of shares
|
02 October 2015 |
|
|
SH01 - Return of Allotment of shares
|
02 October 2015 |
|
|
SH01 - Return of Allotment of shares
|
02 October 2015 |
|
|
SH01 - Return of Allotment of shares
|
02 October 2015 |
|
|
SH01 - Return of Allotment of shares
|
02 October 2015 |
|
|
SH01 - Return of Allotment of shares
|
10 July 2015 |
|
|
SH01 - Return of Allotment of shares
|
12 May 2015 |
|
|
SH01 - Return of Allotment of shares
|
17 March 2015 |
|
|
SH01 - Return of Allotment of shares
|
12 March 2015 |
|
|
SH01 - Return of Allotment of shares
|
25 February 2015 |
|
|
AP01 - Appointment of director
|
25 February 2015 |
|
|
SH01 - Return of Allotment of shares
|
03 February 2015 |
|
|
SH01 - Return of Allotment of shares
|
12 December 2014 |
|
|
SH01 - Return of Allotment of shares
|
12 December 2014 |
|
|
AR01 - Annual Return
|
05 December 2014 |
|
|
RESOLUTIONS - N/A
|
24 November 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
24 November 2014 |
|
|
SH19 - Statement of capital
|
24 November 2014 |
|
|
CAP-SS - N/A
|
24 November 2014 |
|
|
SH01 - Return of Allotment of shares
|
13 November 2014 |
|
|
TM01 - Termination of appointment of director
|
10 October 2014 |
|
|
AP01 - Appointment of director
|
10 October 2014 |
|
|
TM02 - Termination of appointment of secretary
|
10 October 2014 |
|
|
TM01 - Termination of appointment of director
|
10 October 2014 |
|
|
AA - Annual Accounts
|
19 September 2014 |
|
|
SH01 - Return of Allotment of shares
|
14 July 2014 |
|
|
SH01 - Return of Allotment of shares
|
07 July 2014 |
|
|
RESOLUTIONS - N/A
|
28 April 2014 |
|
|
CC04 - Statement of companies objects
|
28 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
11 April 2014 |
|
|
CH03 - Change of particulars for secretary
|
06 January 2014 |
|
|
CH01 - Change of particulars for director
|
06 January 2014 |
|
|
CH01 - Change of particulars for director
|
06 January 2014 |
|
|
CH01 - Change of particulars for director
|
06 January 2014 |
|
|
AD01 - Change of registered office address
|
02 January 2014 |
|
|
AR01 - Annual Return
|
12 December 2013 |
|
|
AP01 - Appointment of director
|
01 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
01 November 2013 |
|
|
TM01 - Termination of appointment of director
|
01 November 2013 |
|
|
AP03 - Appointment of secretary
|
01 November 2013 |
|
|
TM01 - Termination of appointment of director
|
24 September 2013 |
|
|
AP01 - Appointment of director
|
09 September 2013 |
|
|
AP01 - Appointment of director
|
09 September 2013 |
|
|
TM01 - Termination of appointment of director
|
09 September 2013 |
|
|
TM01 - Termination of appointment of director
|
09 September 2013 |
|
|
SH01 - Return of Allotment of shares
|
12 August 2013 |
|
|
AA - Annual Accounts
|
10 July 2013 |
|
|
SH01 - Return of Allotment of shares
|
19 February 2013 |
|
|
AR01 - Annual Return
|
05 December 2012 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
SH01 - Return of Allotment of shares
|
16 May 2012 |
|
|
SH01 - Return of Allotment of shares
|
01 May 2012 |
|
|
SH01 - Return of Allotment of shares
|
01 May 2012 |
|
|
SH01 - Return of Allotment of shares
|
01 May 2012 |
|
|
TM01 - Termination of appointment of director
|
16 January 2012 |
|
|
AR01 - Annual Return
|
09 December 2011 |
|
|
AD01 - Change of registered office address
|
17 November 2011 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AP01 - Appointment of director
|
05 October 2011 |
|
|
TM01 - Termination of appointment of director
|
22 September 2011 |
|
|
CH01 - Change of particulars for director
|
05 July 2011 |
|
|
AP01 - Appointment of director
|
03 March 2011 |
|
|
TM01 - Termination of appointment of director
|
14 December 2010 |
|
|
AR01 - Annual Return
|
13 December 2010 |
|
|
AA - Annual Accounts
|
03 October 2010 |
|
|
AP01 - Appointment of director
|
05 July 2010 |
|
|
AP01 - Appointment of director
|
02 July 2010 |
|
|
TM01 - Termination of appointment of director
|
01 July 2010 |
|
|
RESOLUTIONS - N/A
|
20 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
20 April 2010 |
|
|
AA - Annual Accounts
|
16 February 2010 |
|
|
AR01 - Annual Return
|
18 January 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 June 2009 |
|
|
AA - Annual Accounts
|
22 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2009 |
|
|
AA - Annual Accounts
|
18 May 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
05 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 March 2009 |
|
|
363a - Annual Return
|
15 December 2008 |
|
|
363a - Annual Return
|
18 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 August 2007 |
|
|
AA - Annual Accounts
|
21 August 2007 |
|
|
363a - Annual Return
|
28 December 2006 |
|
|
287 - Change in situation or address of Registered Office
|
18 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 December 2005 |
|
|
363a - Annual Return
|
06 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2005 |
|
|
AA - Annual Accounts
|
03 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 2005 |
|
|
363s - Annual Return
|
14 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 April 2004 |
|
|
AA - Annual Accounts
|
15 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 January 2004 |
|
|
363s - Annual Return
|
10 January 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 November 2003 |
|
|
CERTNM - Change of name certificate
|
10 October 2003 |
|
|
AA - Annual Accounts
|
13 June 2003 |
|
|
363s - Annual Return
|
09 February 2003 |
|
|
AA - Annual Accounts
|
09 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2002 |
|
|
363s - Annual Return
|
27 December 2001 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
363s - Annual Return
|
18 December 2000 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
363s - Annual Return
|
06 December 1999 |
|
|
AA - Annual Accounts
|
13 May 1999 |
|
|
363s - Annual Return
|
09 December 1998 |
|
|
AA - Annual Accounts
|
30 October 1998 |
|
|
287 - Change in situation or address of Registered Office
|
07 April 1998 |
|
|
363s - Annual Return
|
05 December 1997 |
|
|
AA - Annual Accounts
|
02 November 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 October 1997 |
|
|
363s - Annual Return
|
07 January 1997 |
|
|
CERTNM - Change of name certificate
|
18 September 1996 |
|
|
MEM/ARTS - N/A
|
10 May 1996 |
|
|
MEM/ARTS - N/A
|
10 May 1996 |
|
|
288 - N/A
|
08 May 1996 |
|
|
288 - N/A
|
08 May 1996 |
|
|
288 - N/A
|
08 May 1996 |
|
|
288 - N/A
|
08 May 1996 |
|
|
288 - N/A
|
08 May 1996 |
|
|
RESOLUTIONS - N/A
|
02 May 1996 |
|
|
CERTNM - Change of name certificate
|
30 April 1996 |
|
|
RESOLUTIONS - N/A
|
25 April 1996 |
|
|
RESOLUTIONS - N/A
|
25 April 1996 |
|
|
123 - Notice of increase in nominal capital
|
25 April 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
25 April 1996 |
|
|
287 - Change in situation or address of Registered Office
|
25 April 1996 |
|
|
288 - N/A
|
22 April 1996 |
|
|
288 - N/A
|
22 April 1996 |
|
|
288 - N/A
|
22 April 1996 |
|
|
288 - N/A
|
22 April 1996 |
|
|
NEWINC - New incorporation documents
|
07 December 1995 |
|
