|
CS01 - N/A
|
09 March 2020 |
|
|
AA - Annual Accounts
|
10 October 2019 |
|
|
AP01 - Appointment of director
|
03 July 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 May 2019 |
|
|
AP04 - Appointment of corporate secretary
|
20 May 2019 |
|
|
AA01 - Change of accounting reference date
|
20 May 2019 |
|
|
CH01 - Change of particulars for director
|
01 May 2019 |
|
|
PSC05 - N/A
|
12 April 2019 |
|
|
CS01 - N/A
|
11 April 2019 |
|
|
PSC05 - N/A
|
11 April 2019 |
|
|
AA - Annual Accounts
|
08 January 2019 |
|
|
AD01 - Change of registered office address
|
17 April 2018 |
|
|
AP01 - Appointment of director
|
03 April 2018 |
|
|
TM01 - Termination of appointment of director
|
23 March 2018 |
|
|
TM01 - Termination of appointment of director
|
23 March 2018 |
|
|
MA - Memorandum and Articles
|
22 March 2018 |
|
|
CC04 - Statement of companies objects
|
22 March 2018 |
|
|
RESOLUTIONS - N/A
|
19 March 2018 |
|
|
RESOLUTIONS - N/A
|
19 March 2018 |
|
|
CONNOT - N/A
|
19 March 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
19 March 2018 |
|
|
SH19 - Statement of capital
|
19 March 2018 |
|
|
CAP-SS - N/A
|
19 March 2018 |
|
|
CS01 - N/A
|
28 February 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 October 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 October 2017 |
|
|
AA - Annual Accounts
|
07 October 2017 |
|
|
TM01 - Termination of appointment of director
|
24 May 2017 |
|
|
TM01 - Termination of appointment of director
|
26 April 2017 |
|
|
AP01 - Appointment of director
|
26 April 2017 |
|
|
CS01 - N/A
|
03 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
31 December 2016 |
|
|
AA01 - Change of accounting reference date
|
05 October 2016 |
|
|
AUD - Auditor's letter of resignation
|
21 September 2016 |
|
|
AA - Annual Accounts
|
06 June 2016 |
|
|
AR01 - Annual Return
|
21 March 2016 |
|
|
AP01 - Appointment of director
|
09 November 2015 |
|
|
AP01 - Appointment of director
|
24 July 2015 |
|
|
AP03 - Appointment of secretary
|
24 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
24 July 2015 |
|
|
TM01 - Termination of appointment of director
|
08 July 2015 |
|
|
AP03 - Appointment of secretary
|
07 May 2015 |
|
|
TM02 - Termination of appointment of secretary
|
07 May 2015 |
|
|
AA - Annual Accounts
|
21 April 2015 |
|
|
AR01 - Annual Return
|
05 March 2015 |
|
|
AA - Annual Accounts
|
23 July 2014 |
|
|
AR01 - Annual Return
|
27 March 2014 |
|
|
AA - Annual Accounts
|
16 April 2013 |
|
|
AR01 - Annual Return
|
21 March 2013 |
|
|
AP01 - Appointment of director
|
14 May 2012 |
|
|
TM01 - Termination of appointment of director
|
14 May 2012 |
|
|
AA - Annual Accounts
|
05 April 2012 |
|
|
AR01 - Annual Return
|
13 March 2012 |
|
|
AA - Annual Accounts
|
29 March 2011 |
|
|
AR01 - Annual Return
|
29 March 2011 |
|
|
AA - Annual Accounts
|
04 May 2010 |
|
|
AR01 - Annual Return
|
08 March 2010 |
|
|
CH03 - Change of particulars for secretary
|
08 March 2010 |
|
|
CH03 - Change of particulars for secretary
|
04 March 2010 |
|
|
RESOLUTIONS - N/A
|
15 June 2009 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
15 June 2009 |
|
|
CAP-MDSC - N/A
|
15 June 2009 |
|
|
CAP-SS - N/A
|
15 June 2009 |
|
|
AA - Annual Accounts
|
06 May 2009 |
|
|
363a - Annual Return
|
26 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 February 2009 |
|
|
AA - Annual Accounts
|
14 May 2008 |
|
|
363a - Annual Return
|
27 March 2008 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
363a - Annual Return
|
02 May 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 May 2007 |
|
|
AA - Annual Accounts
|
14 November 2006 |
|
|
225 - Change of Accounting Reference Date
|
14 November 2006 |
|
|
363s - Annual Return
|
11 April 2006 |
|
|
CERTNM - Change of name certificate
|
09 March 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 March 2005 |
|
|
SA - Shares agreement
|
16 March 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 March 2005 |
|
|
NEWINC - New incorporation documents
|
25 February 2005 |
|
