|
SH01 - Return of Allotment of shares
|
29 April 2020 |
|
|
RESOLUTIONS - N/A
|
22 April 2020 |
|
|
MA - Memorandum and Articles
|
22 April 2020 |
|
|
CS01 - N/A
|
01 April 2020 |
|
|
SH01 - Return of Allotment of shares
|
01 April 2020 |
|
|
AA - Annual Accounts
|
06 January 2020 |
|
|
PARENT_ACC - N/A
|
06 January 2020 |
|
|
AGREEMENT2 - N/A
|
06 January 2020 |
|
|
GUARANTEE2 - N/A
|
06 January 2020 |
|
|
AA01 - Change of accounting reference date
|
06 January 2020 |
|
|
AGREEMENT2 - N/A
|
04 January 2020 |
|
|
GUARANTEE2 - N/A
|
04 January 2020 |
|
|
SH01 - Return of Allotment of shares
|
09 December 2019 |
|
|
AP01 - Appointment of director
|
08 November 2019 |
|
|
TM01 - Termination of appointment of director
|
08 November 2019 |
|
|
RESOLUTIONS - N/A
|
28 August 2019 |
|
|
MR01 - N/A
|
16 August 2019 |
|
|
SH01 - Return of Allotment of shares
|
30 July 2019 |
|
|
CS01 - N/A
|
19 March 2019 |
|
|
PSC05 - N/A
|
04 February 2019 |
|
|
RESOLUTIONS - N/A
|
21 December 2018 |
|
|
CONNOT - N/A
|
21 December 2018 |
|
|
AP01 - Appointment of director
|
23 November 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
21 November 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 November 2018 |
|
|
TM01 - Termination of appointment of director
|
19 November 2018 |
|
|
TM01 - Termination of appointment of director
|
19 November 2018 |
|
|
AP01 - Appointment of director
|
26 October 2018 |
|
|
TM01 - Termination of appointment of director
|
21 September 2018 |
|
|
AP01 - Appointment of director
|
21 September 2018 |
|
|
AP03 - Appointment of secretary
|
21 September 2018 |
|
|
AA - Annual Accounts
|
29 August 2018 |
|
|
CS01 - N/A
|
19 March 2018 |
|
|
AA - Annual Accounts
|
24 July 2017 |
|
|
CS01 - N/A
|
18 June 2017 |
|
|
AP01 - Appointment of director
|
28 March 2017 |
|
|
AP01 - Appointment of director
|
28 March 2017 |
|
|
TM01 - Termination of appointment of director
|
21 February 2017 |
|
|
TM01 - Termination of appointment of director
|
21 February 2017 |
|
|
AA - Annual Accounts
|
07 January 2017 |
|
|
AR01 - Annual Return
|
11 July 2016 |
|
|
CH01 - Change of particulars for director
|
29 March 2016 |
|
|
AR01 - Annual Return
|
07 January 2016 |
|
|
AA - Annual Accounts
|
07 January 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 March 2015 |
|
|
AR01 - Annual Return
|
15 January 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 January 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 January 2015 |
|
|
CH01 - Change of particulars for director
|
15 January 2015 |
|
|
AA - Annual Accounts
|
15 July 2014 |
|
|
AD01 - Change of registered office address
|
04 July 2014 |
|
|
CH01 - Change of particulars for director
|
19 June 2014 |
|
|
CH01 - Change of particulars for director
|
19 June 2014 |
|
|
TM01 - Termination of appointment of director
|
12 June 2014 |
|
|
AP01 - Appointment of director
|
12 June 2014 |
|
|
AUD - Auditor's letter of resignation
|
01 May 2014 |
|
|
AUD - Auditor's letter of resignation
|
15 April 2014 |
|
|
AR01 - Annual Return
|
13 February 2014 |
|
|
AP01 - Appointment of director
|
11 September 2013 |
|
|
SH01 - Return of Allotment of shares
|
02 September 2013 |
|
|
RESOLUTIONS - N/A
|
13 August 2013 |
|
|
AR01 - Annual Return
|
13 August 2013 |
|
|
AR01 - Annual Return
|
13 August 2013 |
|
|
AR01 - Annual Return
|
13 August 2013 |
|
|
SH01 - Return of Allotment of shares
|
13 August 2013 |
|
|
SH01 - Return of Allotment of shares
|
13 August 2013 |
|
|
RP04 - N/A
|
07 August 2013 |
|
|
RP04 - N/A
|
07 August 2013 |
|
|
RP04 - N/A
|
07 August 2013 |
|
|
RP04 - N/A
|
07 August 2013 |
|
|
RP04 - N/A
|
07 August 2013 |
|
|
RP04 - N/A
|
07 August 2013 |
|
|
RP04 - N/A
|
07 August 2013 |
|
|
AP01 - Appointment of director
|
01 August 2013 |
|
|
AP01 - Appointment of director
|
01 August 2013 |
|
|
TM02 - Termination of appointment of secretary
|
01 August 2013 |
|
|
TM01 - Termination of appointment of director
|
01 August 2013 |
|
|
TM01 - Termination of appointment of director
|
01 August 2013 |
|
|
AD01 - Change of registered office address
|
01 August 2013 |
|
|
AA - Annual Accounts
|
15 July 2013 |
|
|
AR01 - Annual Return
|
06 March 2013 |
|
|
AR01 - Annual Return
|
07 February 2013 |
|
|
AA - Annual Accounts
|
11 December 2012 |
|
|
AR01 - Annual Return
|
17 January 2012 |
|
|
AA - Annual Accounts
|
02 January 2012 |
|
|
RESOLUTIONS - N/A
|
21 June 2011 |
|
|
AR01 - Annual Return
|
24 March 2011 |
|
|
AR01 - Annual Return
|
17 January 2011 |
|
|
AA - Annual Accounts
|
06 December 2010 |
|
|
SH01 - Return of Allotment of shares
|
03 February 2010 |
|
|
AR01 - Annual Return
|
16 January 2010 |
|
|
CH01 - Change of particulars for director
|
16 January 2010 |
|
|
CH01 - Change of particulars for director
|
16 January 2010 |
|
|
CH01 - Change of particulars for director
|
16 January 2010 |
|
|
AA - Annual Accounts
|
09 November 2009 |
|
|
AA - Annual Accounts
|
09 February 2009 |
|
|
363a - Annual Return
|
09 January 2009 |
|
|
363s - Annual Return
|
09 January 2008 |
|
|
AA - Annual Accounts
|
12 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 August 2007 |
|
|
363s - Annual Return
|
19 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 February 2007 |
|
|
RESOLUTIONS - N/A
|
04 January 2007 |
|
|
RESOLUTIONS - N/A
|
04 January 2007 |
|
|
RESOLUTIONS - N/A
|
04 January 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
04 January 2007 |
|
|
123 - Notice of increase in nominal capital
|
04 January 2007 |
|
|
AA - Annual Accounts
|
16 October 2006 |
|
|
287 - Change in situation or address of Registered Office
|
18 August 2006 |
|
|
363s - Annual Return
|
27 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2005 |
|
|
225 - Change of Accounting Reference Date
|
07 October 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 July 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 May 2005 |
|
|
123 - Notice of increase in nominal capital
|
24 February 2005 |
|
|
RESOLUTIONS - N/A
|
07 February 2005 |
|
|
RESOLUTIONS - N/A
|
07 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 December 2004 |
|
|
287 - Change in situation or address of Registered Office
|
30 December 2004 |
|
|
NEWINC - New incorporation documents
|
21 December 2004 |
|
