|
AA - Annual Accounts
|
22 July 2020 |
|
|
CS01 - N/A
|
27 May 2020 |
|
|
AP01 - Appointment of director
|
09 October 2019 |
|
|
TM01 - Termination of appointment of director
|
08 October 2019 |
|
|
RESOLUTIONS - N/A
|
27 August 2019 |
|
|
SH08 - Notice of name or other designation of class of shares
|
23 August 2019 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
23 August 2019 |
|
|
PSC02 - N/A
|
13 August 2019 |
|
|
AP01 - Appointment of director
|
13 August 2019 |
|
|
AP01 - Appointment of director
|
13 August 2019 |
|
|
TM01 - Termination of appointment of director
|
13 August 2019 |
|
|
TM01 - Termination of appointment of director
|
13 August 2019 |
|
|
CS01 - N/A
|
20 May 2019 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
05 April 2019 |
|
|
CH01 - Change of particulars for director
|
04 April 2019 |
|
|
AA - Annual Accounts
|
03 April 2019 |
|
|
AAMD - Amended Accounts
|
26 July 2018 |
|
|
AA - Annual Accounts
|
19 July 2018 |
|
|
CS01 - N/A
|
15 May 2018 |
|
|
AA - Annual Accounts
|
06 June 2017 |
|
|
CS01 - N/A
|
26 May 2017 |
|
|
TM01 - Termination of appointment of director
|
20 October 2016 |
|
|
AR01 - Annual Return
|
09 June 2016 |
|
|
CH01 - Change of particulars for director
|
07 June 2016 |
|
|
AA - Annual Accounts
|
29 April 2016 |
|
|
AP03 - Appointment of secretary
|
05 February 2016 |
|
|
TM01 - Termination of appointment of director
|
04 February 2016 |
|
|
TM02 - Termination of appointment of secretary
|
04 February 2016 |
|
|
SH01 - Return of Allotment of shares
|
29 September 2015 |
|
|
AA - Annual Accounts
|
04 August 2015 |
|
|
AR01 - Annual Return
|
21 June 2015 |
|
|
RESOLUTIONS - N/A
|
20 November 2014 |
|
|
SH08 - Notice of name or other designation of class of shares
|
20 November 2014 |
|
|
SH08 - Notice of name or other designation of class of shares
|
20 November 2014 |
|
|
SH19 - Statement of capital
|
10 November 2014 |
|
|
RESOLUTIONS - N/A
|
21 October 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 October 2014 |
|
|
CAP-SS - N/A
|
21 October 2014 |
|
|
AR01 - Annual Return
|
27 May 2014 |
|
|
AA - Annual Accounts
|
16 April 2014 |
|
|
AD01 - Change of registered office address
|
16 December 2013 |
|
|
AR01 - Annual Return
|
22 May 2013 |
|
|
AA - Annual Accounts
|
26 March 2013 |
|
|
AA - Annual Accounts
|
02 July 2012 |
|
|
AR01 - Annual Return
|
13 June 2012 |
|
|
TM01 - Termination of appointment of director
|
30 November 2011 |
|
|
AR01 - Annual Return
|
05 July 2011 |
|
|
AA - Annual Accounts
|
01 March 2011 |
|
|
AA01 - Change of accounting reference date
|
03 February 2011 |
|
|
SH01 - Return of Allotment of shares
|
03 September 2010 |
|
|
AA - Annual Accounts
|
03 August 2010 |
|
|
AR01 - Annual Return
|
02 August 2010 |
|
|
AA - Annual Accounts
|
23 July 2009 |
|
|
363a - Annual Return
|
07 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 July 2009 |
|
|
AA - Annual Accounts
|
11 August 2008 |
|
|
363a - Annual Return
|
05 August 2008 |
|
|
CERTNM - Change of name certificate
|
11 June 2008 |
|
|
AA - Annual Accounts
|
03 September 2007 |
|
|
287 - Change in situation or address of Registered Office
|
13 August 2007 |
|
|
363s - Annual Return
|
05 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2007 |
|
|
RESOLUTIONS - N/A
|
21 December 2006 |
|
|
RESOLUTIONS - N/A
|
21 December 2006 |
|
|
RESOLUTIONS - N/A
|
21 December 2006 |
|
|
RESOLUTIONS - N/A
|
21 December 2006 |
|
|
RESOLUTIONS - N/A
|
21 December 2006 |
|
|
123 - Notice of increase in nominal capital
|
21 December 2006 |
|
|
RESOLUTIONS - N/A
|
06 December 2006 |
|
|
RESOLUTIONS - N/A
|
06 December 2006 |
|
|
AA - Annual Accounts
|
21 August 2006 |
|
|
363s - Annual Return
|
23 June 2006 |
|
|
363s - Annual Return
|
28 June 2005 |
|
|
AA - Annual Accounts
|
17 March 2005 |
|
|
RESOLUTIONS - N/A
|
12 November 2004 |
|
|
RESOLUTIONS - N/A
|
12 November 2004 |
|
|
RESOLUTIONS - N/A
|
12 November 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 November 2004 |
|
|
123 - Notice of increase in nominal capital
|
12 November 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 November 2004 |
|
|
123 - Notice of increase in nominal capital
|
12 November 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 November 2004 |
|
|
123 - Notice of increase in nominal capital
|
12 November 2004 |
|
|
287 - Change in situation or address of Registered Office
|
28 July 2004 |
|
|
395 - Particulars of a mortgage or charge
|
29 May 2004 |
|
|
363s - Annual Return
|
21 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 2004 |
|
|
AA - Annual Accounts
|
27 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 October 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 October 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 September 2003 |
|
|
RESOLUTIONS - N/A
|
17 September 2003 |
|
|
RESOLUTIONS - N/A
|
17 September 2003 |
|
|
RESOLUTIONS - N/A
|
17 September 2003 |
|
|
123 - Notice of increase in nominal capital
|
17 September 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 August 2003 |
|
|
363s - Annual Return
|
15 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2003 |
|
|
RESOLUTIONS - N/A
|
19 May 2003 |
|
|
RESOLUTIONS - N/A
|
19 May 2003 |
|
|
RESOLUTIONS - N/A
|
19 May 2003 |
|
|
RESOLUTIONS - N/A
|
19 May 2003 |
|
|
SA - Shares agreement
|
19 May 2003 |
|
|
123 - Notice of increase in nominal capital
|
19 May 2003 |
|
|
225 - Change of Accounting Reference Date
|
17 May 2003 |
|
|
NEWINC - New incorporation documents
|
14 May 2002 |
|
