|
TM01 - Termination of appointment of director
|
14 August 2020 |
|
|
AP01 - Appointment of director
|
03 April 2020 |
|
|
AA - Annual Accounts
|
17 December 2019 |
|
|
CS01 - N/A
|
04 October 2019 |
|
|
SH01 - Return of Allotment of shares
|
07 January 2019 |
|
|
AA - Annual Accounts
|
17 December 2018 |
|
|
TM01 - Termination of appointment of director
|
07 December 2018 |
|
|
SH01 - Return of Allotment of shares
|
14 November 2018 |
|
|
RESOLUTIONS - N/A
|
12 November 2018 |
|
|
AP01 - Appointment of director
|
06 November 2018 |
|
|
SH01 - Return of Allotment of shares
|
24 October 2018 |
|
|
CS01 - N/A
|
08 October 2018 |
|
|
PSC04 - N/A
|
12 July 2018 |
|
|
AP04 - Appointment of corporate secretary
|
11 July 2018 |
|
|
CH01 - Change of particulars for director
|
11 July 2018 |
|
|
CH01 - Change of particulars for director
|
11 July 2018 |
|
|
CH01 - Change of particulars for director
|
11 July 2018 |
|
|
CH01 - Change of particulars for director
|
11 July 2018 |
|
|
CH01 - Change of particulars for director
|
11 July 2018 |
|
|
PSC04 - N/A
|
11 July 2018 |
|
|
AD01 - Change of registered office address
|
11 July 2018 |
|
|
TM01 - Termination of appointment of director
|
28 June 2018 |
|
|
AP01 - Appointment of director
|
28 June 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
29 May 2018 |
|
|
RESOLUTIONS - N/A
|
18 May 2018 |
|
|
MA - Memorandum and Articles
|
09 May 2018 |
|
|
SH01 - Return of Allotment of shares
|
08 May 2018 |
|
|
TM01 - Termination of appointment of director
|
13 April 2018 |
|
|
AP01 - Appointment of director
|
09 April 2018 |
|
|
RESOLUTIONS - N/A
|
19 March 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
19 March 2018 |
|
|
AA - Annual Accounts
|
27 November 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
30 October 2017 |
|
|
RESOLUTIONS - N/A
|
27 October 2017 |
|
|
CS01 - N/A
|
10 October 2017 |
|
|
AD01 - Change of registered office address
|
22 September 2017 |
|
|
CH01 - Change of particulars for director
|
12 September 2017 |
|
|
RESOLUTIONS - N/A
|
06 June 2017 |
|
|
SH01 - Return of Allotment of shares
|
11 May 2017 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
25 April 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
25 April 2017 |
|
|
RESOLUTIONS - N/A
|
13 April 2017 |
|
|
RESOLUTIONS - N/A
|
13 April 2017 |
|
|
RESOLUTIONS - N/A
|
13 April 2017 |
|
|
MA - Memorandum and Articles
|
13 April 2017 |
|
|
TM02 - Termination of appointment of secretary
|
31 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
31 March 2017 |
|
|
AP01 - Appointment of director
|
31 March 2017 |
|
|
AP01 - Appointment of director
|
24 March 2017 |
|
|
RESOLUTIONS - N/A
|
11 February 2017 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
11 February 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
11 February 2017 |
|
|
RESOLUTIONS - N/A
|
07 January 2017 |
|
|
SH01 - Return of Allotment of shares
|
07 January 2017 |
|
|
MA - Memorandum and Articles
|
07 January 2017 |
|
|
CS01 - N/A
|
16 October 2016 |
|
|
RESOLUTIONS - N/A
|
22 September 2016 |
|
|
AP01 - Appointment of director
|
21 September 2016 |
|
|
TM01 - Termination of appointment of director
|
25 August 2016 |
|
|
AA - Annual Accounts
|
06 July 2016 |
|
|
RESOLUTIONS - N/A
|
29 June 2016 |
|
|
RESOLUTIONS - N/A
|
29 June 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
28 June 2016 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
28 June 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
28 June 2016 |
|
|
AP01 - Appointment of director
|
21 June 2016 |
|
|
AP01 - Appointment of director
|
21 June 2016 |
|
|
MA - Memorandum and Articles
|
21 June 2016 |
|
|
AP01 - Appointment of director
|
15 June 2016 |
|
|
AP01 - Appointment of director
|
15 June 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
10 June 2016 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
10 June 2016 |
|
|
RESOLUTIONS - N/A
|
09 June 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 April 2016 |
|
|
RESOLUTIONS - N/A
|
17 March 2016 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
17 March 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
17 March 2016 |
|
|
AD01 - Change of registered office address
|
27 November 2015 |
|
|
AR01 - Annual Return
|
09 October 2015 |
|
|
AA - Annual Accounts
|
30 September 2015 |
|
|
CH04 - Change of particulars for corporate secretary
|
29 July 2015 |
|
|
RESOLUTIONS - N/A
|
17 March 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
17 March 2015 |
|
|
AR01 - Annual Return
|
29 October 2014 |
|
|
AP04 - Appointment of corporate secretary
|
29 October 2014 |
|
|
AD01 - Change of registered office address
|
09 July 2014 |
|
|
AD01 - Change of registered office address
|
21 May 2014 |
|
|
AA - Annual Accounts
|
21 May 2014 |
|
|
AR01 - Annual Return
|
29 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
16 October 2013 |
|
|
AP03 - Appointment of secretary
|
13 October 2013 |
|
|
AA - Annual Accounts
|
28 May 2013 |
|
|
AR01 - Annual Return
|
13 October 2012 |
|
|
AA - Annual Accounts
|
23 May 2012 |
|
|
AA01 - Change of accounting reference date
|
21 May 2012 |
|
|
CERTNM - Change of name certificate
|
16 April 2012 |
|
|
AD01 - Change of registered office address
|
01 November 2011 |
|
|
NEWINC - New incorporation documents
|
04 October 2011 |
|
