|
AA - Annual Accounts
|
11 August 2020 |
|
|
PSC05 - N/A
|
18 May 2020 |
|
|
CS01 - N/A
|
25 February 2020 |
|
|
AAMD - Amended Accounts
|
11 November 2019 |
|
|
AP04 - Appointment of corporate secretary
|
08 October 2019 |
|
|
AA - Annual Accounts
|
07 October 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 August 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 August 2019 |
|
|
CS01 - N/A
|
20 February 2019 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
TM02 - Termination of appointment of secretary
|
19 July 2018 |
|
|
CS01 - N/A
|
12 February 2018 |
|
|
TM01 - Termination of appointment of director
|
26 January 2018 |
|
|
PSC05 - N/A
|
11 December 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 December 2017 |
|
|
AD01 - Change of registered office address
|
11 December 2017 |
|
|
TM01 - Termination of appointment of director
|
31 October 2017 |
|
|
AA - Annual Accounts
|
06 October 2017 |
|
|
PSC02 - N/A
|
18 August 2017 |
|
|
PSC09 - N/A
|
18 August 2017 |
|
|
TM01 - Termination of appointment of director
|
02 August 2017 |
|
|
CS01 - N/A
|
14 February 2017 |
|
|
AA - Annual Accounts
|
12 October 2016 |
|
|
AP01 - Appointment of director
|
05 October 2016 |
|
|
AP01 - Appointment of director
|
05 October 2016 |
|
|
AP01 - Appointment of director
|
05 October 2016 |
|
|
AP01 - Appointment of director
|
05 October 2016 |
|
|
TM01 - Termination of appointment of director
|
14 July 2016 |
|
|
AP01 - Appointment of director
|
07 July 2016 |
|
|
AD01 - Change of registered office address
|
06 June 2016 |
|
|
AP03 - Appointment of secretary
|
16 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
16 May 2016 |
|
|
RESOLUTIONS - N/A
|
10 May 2016 |
|
|
AR01 - Annual Return
|
15 February 2016 |
|
|
AA01 - Change of accounting reference date
|
18 November 2015 |
|
|
AA - Annual Accounts
|
08 July 2015 |
|
|
AR01 - Annual Return
|
11 February 2015 |
|
|
AA - Annual Accounts
|
19 May 2014 |
|
|
AR01 - Annual Return
|
20 March 2014 |
|
|
RESOLUTIONS - N/A
|
19 July 2013 |
|
|
SH19 - Statement of capital
|
19 July 2013 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
19 July 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
19 July 2013 |
|
|
CAP-SS - N/A
|
19 July 2013 |
|
|
AA - Annual Accounts
|
17 May 2013 |
|
|
AR01 - Annual Return
|
20 February 2013 |
|
|
AA - Annual Accounts
|
13 June 2012 |
|
|
AR01 - Annual Return
|
10 February 2012 |
|
|
CH01 - Change of particulars for director
|
10 February 2012 |
|
|
CH03 - Change of particulars for secretary
|
10 February 2012 |
|
|
AA - Annual Accounts
|
22 July 2011 |
|
|
TM01 - Termination of appointment of director
|
17 June 2011 |
|
|
AP01 - Appointment of director
|
17 June 2011 |
|
|
AR01 - Annual Return
|
14 February 2011 |
|
|
RESOLUTIONS - N/A
|
07 January 2011 |
|
|
MEM/ARTS - N/A
|
07 January 2011 |
|
|
AA01 - Change of accounting reference date
|
07 January 2011 |
|
|
CERTNM - Change of name certificate
|
06 January 2011 |
|
|
CONNOT - N/A
|
06 January 2011 |
|
|
AA - Annual Accounts
|
02 June 2010 |
|
|
AR01 - Annual Return
|
19 February 2010 |
|
|
AA - Annual Accounts
|
09 September 2009 |
|
|
363a - Annual Return
|
09 February 2009 |
|
|
AA - Annual Accounts
|
07 August 2008 |
|
|
363a - Annual Return
|
20 February 2008 |
|
|
AA - Annual Accounts
|
25 September 2007 |
|
|
363a - Annual Return
|
08 March 2007 |
|
|
RESOLUTIONS - N/A
|
01 August 2006 |
|
|
RESOLUTIONS - N/A
|
01 August 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 August 2006 |
|
|
123 - Notice of increase in nominal capital
|
01 August 2006 |
|
|
AA - Annual Accounts
|
14 July 2006 |
|
|
363a - Annual Return
|
04 April 2006 |
|
|
AA - Annual Accounts
|
05 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
08 November 2005 |
|
|
363s - Annual Return
|
11 February 2005 |
|
|
AA - Annual Accounts
|
31 January 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 October 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 2004 |
|
|
363s - Annual Return
|
06 July 2004 |
|
|
363s - Annual Return
|
06 July 2004 |
|
|
287 - Change in situation or address of Registered Office
|
09 June 2004 |
|
|
AA - Annual Accounts
|
29 January 2004 |
|
|
CERTNM - Change of name certificate
|
23 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2004 |
|
|
AA - Annual Accounts
|
13 January 2004 |
|
|
RESOLUTIONS - N/A
|
07 January 2004 |
|
|
RESOLUTIONS - N/A
|
07 January 2004 |
|
|
RESOLUTIONS - N/A
|
07 January 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 January 2004 |
|
|
123 - Notice of increase in nominal capital
|
07 January 2004 |
|
|
225 - Change of Accounting Reference Date
|
18 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2003 |
|
|
363s - Annual Return
|
07 May 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
21 January 2003 |
|
|
395 - Particulars of a mortgage or charge
|
23 November 2002 |
|
|
AA - Annual Accounts
|
30 April 2002 |
|
|
363s - Annual Return
|
28 March 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
22 January 2002 |
|
|
363s - Annual Return
|
08 February 2001 |
|
|
AA - Annual Accounts
|
01 February 2001 |
|
|
363s - Annual Return
|
09 May 2000 |
|
|
AA - Annual Accounts
|
16 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 1999 |
|
|
363s - Annual Return
|
12 May 1999 |
|
|
AA - Annual Accounts
|
07 December 1998 |
|
|
CERTNM - Change of name certificate
|
22 June 1998 |
|
|
363s - Annual Return
|
20 February 1998 |
|
|
AA - Annual Accounts
|
21 October 1997 |
|
|
363s - Annual Return
|
21 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 1997 |
|
|
AA - Annual Accounts
|
05 November 1996 |
|
|
363s - Annual Return
|
14 April 1996 |
|
|
AA - Annual Accounts
|
18 December 1995 |
|
|
363s - Annual Return
|
31 January 1995 |
|
|
AA - Annual Accounts
|
20 January 1995 |
|
|
363s - Annual Return
|
27 July 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 February 1993 |
|
|
288 - N/A
|
24 February 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
24 February 1993 |
|
|
288 - N/A
|
16 February 1993 |
|
|
NEWINC - New incorporation documents
|
09 February 1993 |
|
