PSC05 - N/A
|
30 September 2020 |
|
AA - Annual Accounts
|
15 September 2020 |
|
CS01 - N/A
|
14 July 2020 |
|
AP01 - Appointment of director
|
28 April 2020 |
|
AP01 - Appointment of director
|
26 March 2020 |
|
TM01 - Termination of appointment of director
|
17 March 2020 |
|
TM02 - Termination of appointment of secretary
|
17 March 2020 |
|
TM01 - Termination of appointment of director
|
23 October 2019 |
|
AA - Annual Accounts
|
20 August 2019 |
|
CS01 - N/A
|
18 July 2019 |
|
AA - Annual Accounts
|
01 August 2018 |
|
CS01 - N/A
|
12 July 2018 |
|
AP01 - Appointment of director
|
30 April 2018 |
|
TM01 - Termination of appointment of director
|
06 March 2018 |
|
AA - Annual Accounts
|
08 August 2017 |
|
CS01 - N/A
|
10 July 2017 |
|
SH01 - Return of Allotment of shares
|
11 April 2017 |
|
TM01 - Termination of appointment of director
|
22 December 2016 |
|
CS01 - N/A
|
21 July 2016 |
|
AA - Annual Accounts
|
14 July 2016 |
|
AD01 - Change of registered office address
|
14 September 2015 |
|
AR01 - Annual Return
|
13 July 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 July 2015 |
|
CH04 - Change of particulars for corporate secretary
|
13 July 2015 |
|
AA - Annual Accounts
|
23 June 2015 |
|
AP01 - Appointment of director
|
15 June 2015 |
|
AP01 - Appointment of director
|
15 May 2015 |
|
TM01 - Termination of appointment of director
|
15 May 2015 |
|
AD01 - Change of registered office address
|
01 April 2015 |
|
AP01 - Appointment of director
|
17 March 2015 |
|
TM01 - Termination of appointment of director
|
17 March 2015 |
|
AR01 - Annual Return
|
11 July 2014 |
|
AP01 - Appointment of director
|
03 July 2014 |
|
TM01 - Termination of appointment of director
|
16 June 2014 |
|
AA - Annual Accounts
|
08 May 2014 |
|
AP03 - Appointment of secretary
|
20 September 2013 |
|
AR01 - Annual Return
|
11 July 2013 |
|
AA - Annual Accounts
|
14 May 2013 |
|
TM01 - Termination of appointment of director
|
07 May 2013 |
|
AP01 - Appointment of director
|
02 May 2013 |
|
AP01 - Appointment of director
|
02 May 2013 |
|
AR01 - Annual Return
|
12 July 2012 |
|
RESOLUTIONS - N/A
|
22 March 2012 |
|
CC04 - Statement of companies objects
|
22 March 2012 |
|
AA - Annual Accounts
|
21 March 2012 |
|
AP01 - Appointment of director
|
09 February 2012 |
|
TM01 - Termination of appointment of director
|
09 February 2012 |
|
AR01 - Annual Return
|
14 July 2011 |
|
AA - Annual Accounts
|
25 March 2011 |
|
AP01 - Appointment of director
|
23 February 2011 |
|
TM01 - Termination of appointment of director
|
23 February 2011 |
|
TM02 - Termination of appointment of secretary
|
07 February 2011 |
|
AUD - Auditor's letter of resignation
|
01 November 2010 |
|
AA - Annual Accounts
|
03 October 2010 |
|
AR01 - Annual Return
|
06 August 2010 |
|
CH01 - Change of particulars for director
|
06 August 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
05 August 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 August 2010 |
|
CH04 - Change of particulars for corporate secretary
|
05 August 2010 |
|
RESOLUTIONS - N/A
|
11 August 2009 |
|
363a - Annual Return
|
28 July 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 July 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 May 2009 |
|
AA - Annual Accounts
|
12 May 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 February 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 February 2009 |
|
363a - Annual Return
|
02 December 2008 |
|
353 - Register of members
|
02 December 2008 |
|
AA - Annual Accounts
|
08 October 2008 |
|
288a - Notice of appointment of directors or secretaries
|
04 August 2008 |
|
288a - Notice of appointment of directors or secretaries
|
04 August 2008 |
|
288a - Notice of appointment of directors or secretaries
|
04 August 2008 |
|
288a - Notice of appointment of directors or secretaries
|
04 August 2008 |
|
288b - Notice of resignation of directors or secretaries
|
04 August 2008 |
|
288b - Notice of resignation of directors or secretaries
|
04 August 2008 |
|
288b - Notice of resignation of directors or secretaries
|
04 August 2008 |
|
287 - Change in situation or address of Registered Office
|
04 August 2008 |
|
363s - Annual Return
|
10 December 2007 |
|
AA - Annual Accounts
|
02 November 2007 |
|
288b - Notice of resignation of directors or secretaries
|
15 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
15 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
15 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
15 July 2007 |
|
363s - Annual Return
|
20 December 2006 |
|
AA - Annual Accounts
|
19 September 2006 |
|
363s - Annual Return
|
13 December 2005 |
|
225 - Change of Accounting Reference Date
|
20 June 2005 |
|
287 - Change in situation or address of Registered Office
|
03 March 2005 |
|
288a - Notice of appointment of directors or secretaries
|
21 February 2005 |
|
288b - Notice of resignation of directors or secretaries
|
15 February 2005 |
|
288b - Notice of resignation of directors or secretaries
|
15 February 2005 |
|
288a - Notice of appointment of directors or secretaries
|
15 February 2005 |
|
CERTNM - Change of name certificate
|
24 November 2004 |
|
NEWINC - New incorporation documents
|
09 November 2004 |
|