|
CS01 - N/A
|
12 August 2020 |
|
|
PSC05 - N/A
|
31 May 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 February 2020 |
|
|
AD01 - Change of registered office address
|
11 February 2020 |
|
|
AA - Annual Accounts
|
06 September 2019 |
|
|
CS01 - N/A
|
30 July 2019 |
|
|
PSC05 - N/A
|
19 July 2019 |
|
|
AA - Annual Accounts
|
06 November 2018 |
|
|
AP01 - Appointment of director
|
22 October 2018 |
|
|
TM01 - Termination of appointment of director
|
22 October 2018 |
|
|
CS01 - N/A
|
31 August 2018 |
|
|
SH01 - Return of Allotment of shares
|
04 June 2018 |
|
|
RESOLUTIONS - N/A
|
24 May 2018 |
|
|
RESOLUTIONS - N/A
|
18 May 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
18 May 2018 |
|
|
SH19 - Statement of capital
|
18 May 2018 |
|
|
CAP-SS - N/A
|
18 May 2018 |
|
|
TM01 - Termination of appointment of director
|
17 May 2018 |
|
|
PSC05 - N/A
|
15 August 2017 |
|
|
PSC07 - N/A
|
15 August 2017 |
|
|
CS01 - N/A
|
15 August 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
01 August 2017 |
|
|
PSC02 - N/A
|
13 July 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 June 2017 |
|
|
AA - Annual Accounts
|
17 May 2017 |
|
|
TM01 - Termination of appointment of director
|
15 March 2017 |
|
|
AP01 - Appointment of director
|
15 March 2017 |
|
|
AP03 - Appointment of secretary
|
15 March 2017 |
|
|
TM01 - Termination of appointment of director
|
15 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
15 March 2017 |
|
|
AP01 - Appointment of director
|
15 March 2017 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
CS01 - N/A
|
04 July 2016 |
|
|
AP03 - Appointment of secretary
|
29 December 2015 |
|
|
TM02 - Termination of appointment of secretary
|
29 December 2015 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AR01 - Annual Return
|
06 August 2015 |
|
|
AA - Annual Accounts
|
16 September 2014 |
|
|
AR01 - Annual Return
|
18 July 2014 |
|
|
AP03 - Appointment of secretary
|
07 July 2014 |
|
|
TM01 - Termination of appointment of director
|
07 July 2014 |
|
|
TM01 - Termination of appointment of director
|
07 July 2014 |
|
|
TM01 - Termination of appointment of director
|
07 July 2014 |
|
|
TM01 - Termination of appointment of director
|
07 July 2014 |
|
|
TM01 - Termination of appointment of director
|
07 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
07 July 2014 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
AR01 - Annual Return
|
25 June 2013 |
|
|
AP01 - Appointment of director
|
14 February 2013 |
|
|
AP01 - Appointment of director
|
14 February 2013 |
|
|
TM01 - Termination of appointment of director
|
03 January 2013 |
|
|
AA - Annual Accounts
|
03 October 2012 |
|
|
AR01 - Annual Return
|
21 June 2012 |
|
|
AA - Annual Accounts
|
21 December 2011 |
|
|
AP01 - Appointment of director
|
21 November 2011 |
|
|
TM01 - Termination of appointment of director
|
16 November 2011 |
|
|
TM01 - Termination of appointment of director
|
26 September 2011 |
|
|
TM01 - Termination of appointment of director
|
26 September 2011 |
|
|
AP01 - Appointment of director
|
26 September 2011 |
|
|
AR01 - Annual Return
|
22 June 2011 |
|
|
AP01 - Appointment of director
|
15 April 2011 |
|
|
TM01 - Termination of appointment of director
|
14 April 2011 |
|
|
AP01 - Appointment of director
|
18 January 2011 |
|
|
SH08 - Notice of name or other designation of class of shares
|
12 August 2010 |
|
|
RESOLUTIONS - N/A
|
11 August 2010 |
|
|
MEM/ARTS - N/A
|
11 August 2010 |
|
|
CC04 - Statement of companies objects
|
11 August 2010 |
|
|
AP01 - Appointment of director
|
30 July 2010 |
|
|
AP01 - Appointment of director
|
30 July 2010 |
|
|
AP03 - Appointment of secretary
|
29 July 2010 |
|
|
TM01 - Termination of appointment of director
|
29 July 2010 |
|
|
TM02 - Termination of appointment of secretary
|
29 July 2010 |
|
|
AP01 - Appointment of director
|
14 July 2010 |
|
|
AP01 - Appointment of director
|
14 July 2010 |
|
|
AP01 - Appointment of director
|
14 July 2010 |
|
|
TM01 - Termination of appointment of director
|
12 July 2010 |
|
|
TM01 - Termination of appointment of director
|
12 July 2010 |
|
|
TM01 - Termination of appointment of director
|
12 July 2010 |
|
|
MISC - Miscellaneous document
|
12 July 2010 |
|
|
AD01 - Change of registered office address
|
01 July 2010 |
|
|
AR01 - Annual Return
|
28 June 2010 |
|
|
AD01 - Change of registered office address
|
22 June 2010 |
|
|
CH01 - Change of particulars for director
|
22 June 2010 |
|
|
CH01 - Change of particulars for director
|
22 June 2010 |
|
|
CH01 - Change of particulars for director
|
22 June 2010 |
|
|
CH01 - Change of particulars for director
|
22 June 2010 |
|
|
CH01 - Change of particulars for director
|
22 June 2010 |
|
|
CH01 - Change of particulars for director
|
22 June 2010 |
|
|
AA - Annual Accounts
|
08 April 2010 |
|
|
363a - Annual Return
|
08 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 May 2009 |
|
|
AA - Annual Accounts
|
06 April 2009 |
|
|
363a - Annual Return
|
23 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 May 2008 |
|
|
AA - Annual Accounts
|
13 March 2008 |
|
|
AA - Annual Accounts
|
26 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2007 |
|
|
363a - Annual Return
|
16 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 July 2007 |
|
|
AA - Annual Accounts
|
02 May 2007 |
|
|
363a - Annual Return
|
12 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 July 2006 |
|
|
287 - Change in situation or address of Registered Office
|
12 July 2006 |
|
|
MEM/ARTS - N/A
|
27 April 2006 |
|
|
CERTNM - Change of name certificate
|
24 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2005 |
|
|
287 - Change in situation or address of Registered Office
|
16 December 2005 |
|
|
RESOLUTIONS - N/A
|
05 October 2005 |
|
|
RESOLUTIONS - N/A
|
05 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2005 |
|
|
225 - Change of Accounting Reference Date
|
05 October 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 October 2005 |
|
|
AA - Annual Accounts
|
02 July 2005 |
|
|
363s - Annual Return
|
22 June 2005 |
|
|
AA - Annual Accounts
|
01 February 2005 |
|
|
225 - Change of Accounting Reference Date
|
08 December 2004 |
|
|
363s - Annual Return
|
09 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 June 2003 |
|
|
NEWINC - New incorporation documents
|
20 June 2003 |
|
