AA - Annual Accounts
|
28 September 2020 |
|
CS01 - N/A
|
24 June 2020 |
|
PSC05 - N/A
|
24 June 2020 |
|
PSC05 - N/A
|
24 June 2020 |
|
CH03 - Change of particulars for secretary
|
08 June 2020 |
|
RESOLUTIONS - N/A
|
14 February 2020 |
|
SH06 - Notice of cancellation of shares
|
14 February 2020 |
|
SH03 - Return of purchase of own shares
|
14 February 2020 |
|
SH01 - Return of Allotment of shares
|
27 August 2019 |
|
AA - Annual Accounts
|
29 July 2019 |
|
RESOLUTIONS - N/A
|
24 July 2019 |
|
SH05 - Notice of cancellation of treasury shares
|
24 July 2019 |
|
MA - Memorandum and Articles
|
24 July 2019 |
|
CH01 - Change of particulars for director
|
11 July 2019 |
|
CH01 - Change of particulars for director
|
11 July 2019 |
|
AP01 - Appointment of director
|
04 July 2019 |
|
TM01 - Termination of appointment of director
|
04 July 2019 |
|
CS01 - N/A
|
27 June 2019 |
|
AP01 - Appointment of director
|
02 April 2019 |
|
TM01 - Termination of appointment of director
|
02 April 2019 |
|
AP03 - Appointment of secretary
|
07 March 2019 |
|
TM02 - Termination of appointment of secretary
|
07 March 2019 |
|
RESOLUTIONS - N/A
|
25 January 2019 |
|
SH03 - Return of purchase of own shares
|
25 January 2019 |
|
SH01 - Return of Allotment of shares
|
01 August 2018 |
|
RESOLUTIONS - N/A
|
30 July 2018 |
|
CS01 - N/A
|
28 June 2018 |
|
AA - Annual Accounts
|
22 June 2018 |
|
CH01 - Change of particulars for director
|
15 November 2017 |
|
CH01 - Change of particulars for director
|
15 November 2017 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
17 August 2017 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
17 August 2017 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
17 August 2017 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
16 August 2017 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
16 August 2017 |
|
RESOLUTIONS - N/A
|
21 July 2017 |
|
PSC05 - N/A
|
11 July 2017 |
|
PSC05 - N/A
|
11 July 2017 |
|
TM01 - Termination of appointment of director
|
11 July 2017 |
|
PSC02 - N/A
|
07 July 2017 |
|
PSC02 - N/A
|
07 July 2017 |
|
CS01 - N/A
|
03 July 2017 |
|
AA - Annual Accounts
|
28 June 2017 |
|
CH01 - Change of particulars for director
|
15 June 2017 |
|
CH03 - Change of particulars for secretary
|
06 June 2017 |
|
TM01 - Termination of appointment of director
|
25 May 2017 |
|
TM01 - Termination of appointment of director
|
09 January 2017 |
|
TM01 - Termination of appointment of director
|
09 January 2017 |
|
AP01 - Appointment of director
|
22 September 2016 |
|
AR01 - Annual Return
|
16 June 2016 |
|
AA - Annual Accounts
|
26 May 2016 |
|
CH01 - Change of particulars for director
|
06 April 2016 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
31 March 2016 |
|
AP01 - Appointment of director
|
24 November 2015 |
|
AP01 - Appointment of director
|
20 November 2015 |
|
AP01 - Appointment of director
|
20 November 2015 |
|
TM01 - Termination of appointment of director
|
20 November 2015 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
27 August 2015 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
27 August 2015 |
|
AUD - Auditor's letter of resignation
|
06 August 2015 |
|
AR01 - Annual Return
|
30 July 2015 |
|
AA - Annual Accounts
|
12 June 2015 |
|
RESOLUTIONS - N/A
|
20 May 2015 |
|
CH01 - Change of particulars for director
|
27 February 2015 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
23 January 2015 |
|
CH01 - Change of particulars for director
|
19 December 2014 |
|
CH01 - Change of particulars for director
|
19 December 2014 |
|
CH01 - Change of particulars for director
|
19 December 2014 |
|
AR01 - Annual Return
|
19 August 2014 |
|
CH01 - Change of particulars for director
|
19 August 2014 |
|
CH01 - Change of particulars for director
|
18 August 2014 |
|
CH01 - Change of particulars for director
|
18 August 2014 |
|
CH01 - Change of particulars for director
|
18 August 2014 |
|
CH03 - Change of particulars for secretary
|
18 August 2014 |
|
CH01 - Change of particulars for director
|
18 August 2014 |
|
SH03 - Return of purchase of own shares
|
11 August 2014 |
|
TM01 - Termination of appointment of director
|
22 May 2014 |
|
AP01 - Appointment of director
|
22 May 2014 |
|
AA - Annual Accounts
|
29 April 2014 |
|
RESOLUTIONS - N/A
|
07 January 2014 |
|
AP01 - Appointment of director
|
07 January 2014 |
|
AP01 - Appointment of director
|
06 January 2014 |
|
SH01 - Return of Allotment of shares
|
02 January 2014 |
|
AR01 - Annual Return
|
16 August 2013 |
|
CH01 - Change of particulars for director
|
24 July 2013 |
|
SH01 - Return of Allotment of shares
|
08 May 2013 |
|
AA - Annual Accounts
|
11 April 2013 |
|
AD01 - Change of registered office address
|
16 October 2012 |
|
AD01 - Change of registered office address
|
16 October 2012 |
|
AR01 - Annual Return
|
31 July 2012 |
|
SH01 - Return of Allotment of shares
|
31 July 2012 |
|
AA01 - Change of accounting reference date
|
10 July 2012 |
|
AP03 - Appointment of secretary
|
10 May 2012 |
|
TM02 - Termination of appointment of secretary
|
10 May 2012 |
|
AD01 - Change of registered office address
|
10 May 2012 |
|
CERTNM - Change of name certificate
|
25 April 2012 |
|
MG01 - Particulars of a mortgage or charge
|
28 January 2012 |
|
RESOLUTIONS - N/A
|
27 January 2012 |
|
SH01 - Return of Allotment of shares
|
27 January 2012 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
27 January 2012 |
|
SH01 - Return of Allotment of shares
|
27 January 2012 |
|
AP01 - Appointment of director
|
25 January 2012 |
|
AP01 - Appointment of director
|
25 January 2012 |
|
AP01 - Appointment of director
|
25 January 2012 |
|
AP01 - Appointment of director
|
25 January 2012 |
|
AD01 - Change of registered office address
|
06 September 2011 |
|
CH01 - Change of particulars for director
|
24 August 2011 |
|
CH04 - Change of particulars for corporate secretary
|
19 August 2011 |
|
NEWINC - New incorporation documents
|
27 July 2011 |
|