|
AA - Annual Accounts
|
02 October 2020 |
|
|
MA - Memorandum and Articles
|
02 July 2020 |
|
|
CS01 - N/A
|
15 June 2020 |
|
|
AP01 - Appointment of director
|
23 April 2020 |
|
|
AP01 - Appointment of director
|
27 January 2020 |
|
|
AP01 - Appointment of director
|
27 January 2020 |
|
|
AA - Annual Accounts
|
24 September 2019 |
|
|
CH01 - Change of particulars for director
|
15 July 2019 |
|
|
AP01 - Appointment of director
|
07 June 2019 |
|
|
CS01 - N/A
|
07 June 2019 |
|
|
AP01 - Appointment of director
|
20 February 2019 |
|
|
AA - Annual Accounts
|
24 September 2018 |
|
|
CS01 - N/A
|
05 June 2018 |
|
|
AA - Annual Accounts
|
28 September 2017 |
|
|
TM01 - Termination of appointment of director
|
17 August 2017 |
|
|
CS01 - N/A
|
02 June 2017 |
|
|
AP04 - Appointment of corporate secretary
|
21 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
20 March 2017 |
|
|
RESOLUTIONS - N/A
|
07 February 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
07 February 2017 |
|
|
SH19 - Statement of capital
|
07 February 2017 |
|
|
CAP-SS - N/A
|
07 February 2017 |
|
|
CERTNM - Change of name certificate
|
06 December 2016 |
|
|
CONNOT - N/A
|
06 December 2016 |
|
|
AA - Annual Accounts
|
10 October 2016 |
|
|
AR01 - Annual Return
|
20 June 2016 |
|
|
AUD - Auditor's letter of resignation
|
09 December 2015 |
|
|
AR01 - Annual Return
|
30 November 2015 |
|
|
AP01 - Appointment of director
|
02 November 2015 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 October 2015 |
|
|
AA - Annual Accounts
|
04 July 2015 |
|
|
TM01 - Termination of appointment of director
|
30 June 2015 |
|
|
AA01 - Change of accounting reference date
|
30 March 2015 |
|
|
AR01 - Annual Return
|
19 November 2014 |
|
|
AA01 - Change of accounting reference date
|
29 September 2014 |
|
|
CH01 - Change of particulars for director
|
30 July 2014 |
|
|
AP01 - Appointment of director
|
13 March 2014 |
|
|
TM01 - Termination of appointment of director
|
29 January 2014 |
|
|
TM01 - Termination of appointment of director
|
29 January 2014 |
|
|
TM01 - Termination of appointment of director
|
10 January 2014 |
|
|
AR01 - Annual Return
|
17 December 2013 |
|
|
RESOLUTIONS - N/A
|
11 November 2013 |
|
|
RESOLUTIONS - N/A
|
11 November 2013 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
11 November 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
11 November 2013 |
|
|
CC04 - Statement of companies objects
|
11 November 2013 |
|
|
AA - Annual Accounts
|
28 August 2013 |
|
|
AP01 - Appointment of director
|
27 June 2013 |
|
|
AP01 - Appointment of director
|
20 May 2013 |
|
|
TM01 - Termination of appointment of director
|
22 April 2013 |
|
|
TM01 - Termination of appointment of director
|
05 April 2013 |
|
|
AP01 - Appointment of director
|
02 April 2013 |
|
|
AR01 - Annual Return
|
17 December 2012 |
|
|
AP01 - Appointment of director
|
22 November 2012 |
|
|
TM01 - Termination of appointment of director
|
25 September 2012 |
|
|
AA - Annual Accounts
|
07 August 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 July 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 July 2012 |
|
|
AP01 - Appointment of director
|
19 June 2012 |
|
|
TM02 - Termination of appointment of secretary
|
14 May 2012 |
|
|
AP04 - Appointment of corporate secretary
|
03 May 2012 |
|
|
AR01 - Annual Return
|
15 December 2011 |
|
|
CH03 - Change of particulars for secretary
|
14 December 2011 |
|
|
AP01 - Appointment of director
|
12 September 2011 |
|
|
AP01 - Appointment of director
|
09 September 2011 |
|
|
CH01 - Change of particulars for director
|
09 September 2011 |
|
|
AP01 - Appointment of director
|
11 August 2011 |
|
|
AA - Annual Accounts
|
23 June 2011 |
|
|
TM02 - Termination of appointment of secretary
|
20 January 2011 |
|
|
AR01 - Annual Return
|
16 December 2010 |
|
|
TM01 - Termination of appointment of director
|
13 December 2010 |
|
|
CH01 - Change of particulars for director
|
09 September 2010 |
|
|
TM01 - Termination of appointment of director
|
07 July 2010 |
|
|
AP01 - Appointment of director
|
07 July 2010 |
|
|
AA - Annual Accounts
|
26 May 2010 |
|
|
RESOLUTIONS - N/A
|
16 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
08 April 2010 |
|
|
CERTNM - Change of name certificate
|
31 March 2010 |
|
|
CONNOT - N/A
|
31 March 2010 |
|
|
AP03 - Appointment of secretary
|
23 March 2010 |
|
|
TM01 - Termination of appointment of director
|
12 March 2010 |
|
|
TM01 - Termination of appointment of director
|
12 February 2010 |
|
|
TM01 - Termination of appointment of director
|
09 January 2010 |
|
|
AR01 - Annual Return
|
11 December 2009 |
|
|
AP01 - Appointment of director
|
13 November 2009 |
|
|
AP01 - Appointment of director
|
04 November 2009 |
|
|
AD01 - Change of registered office address
|
03 November 2009 |
|
|
TM01 - Termination of appointment of director
|
03 November 2009 |
|
|
TM01 - Termination of appointment of director
|
03 November 2009 |
|
|
AA - Annual Accounts
|
25 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2009 |
|
|
363a - Annual Return
|
20 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 August 2008 |
|
|
AA - Annual Accounts
|
04 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 December 2007 |
|
|
363a - Annual Return
|
21 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2007 |
|
|
AA - Annual Accounts
|
31 August 2007 |
|
|
395 - Particulars of a mortgage or charge
|
20 June 2007 |
|
|
AUD - Auditor's letter of resignation
|
22 December 2006 |
|
|
363a - Annual Return
|
06 December 2006 |
|
|
AA - Annual Accounts
|
02 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 January 2006 |
|
|
363a - Annual Return
|
08 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 November 2005 |
|
|
AA - Annual Accounts
|
01 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 July 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 January 2005 |
|
|
AUD - Auditor's letter of resignation
|
02 December 2004 |
|
|
363a - Annual Return
|
30 November 2004 |
|
|
AA - Annual Accounts
|
01 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 October 2004 |
|
|
RESOLUTIONS - N/A
|
31 August 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 May 2004 |
|
|
363a - Annual Return
|
17 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 December 2003 |
|
|
AA - Annual Accounts
|
28 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 2003 |
|
|
363s - Annual Return
|
06 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 August 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 August 2002 |
|
|
225 - Change of Accounting Reference Date
|
18 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 June 2002 |
|
|
AA - Annual Accounts
|
06 June 2002 |
|
|
363s - Annual Return
|
04 April 2002 |
|
|
AUD - Auditor's letter of resignation
|
03 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2002 |
|
|
363s - Annual Return
|
15 May 2001 |
|
|
287 - Change in situation or address of Registered Office
|
03 May 2001 |
|
|
AUD - Auditor's letter of resignation
|
26 March 2001 |
|
|
AA - Annual Accounts
|
31 January 2001 |
|
|
AA - Annual Accounts
|
19 October 2000 |
|
|
225 - Change of Accounting Reference Date
|
20 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 2000 |
|
|
363s - Annual Return
|
15 February 2000 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
01 November 1999 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
01 November 1999 |
|
|
RESOLUTIONS - N/A
|
25 October 1999 |
|
|
RESOLUTIONS - N/A
|
25 October 1999 |
|
|
RESOLUTIONS - N/A
|
25 October 1999 |
|
|
RESOLUTIONS - N/A
|
25 October 1999 |
|
|
AA - Annual Accounts
|
23 September 1999 |
|
|
363s - Annual Return
|
05 February 1999 |
|
|
AA - Annual Accounts
|
10 June 1998 |
|
|
363s - Annual Return
|
24 February 1998 |
|
|
RESOLUTIONS - N/A
|
16 February 1998 |
|
|
RESOLUTIONS - N/A
|
16 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 August 1997 |
|
|
AA - Annual Accounts
|
18 June 1997 |
|
|
363s - Annual Return
|
13 February 1997 |
|
|
288 - N/A
|
07 August 1996 |
|
|
AA - Annual Accounts
|
09 May 1996 |
|
|
363s - Annual Return
|
14 February 1996 |
|
|
AA - Annual Accounts
|
04 August 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 June 1995 |
|
|
123 - Notice of increase in nominal capital
|
27 June 1995 |
|
|
363s - Annual Return
|
18 April 1995 |
|
|
RESOLUTIONS - N/A
|
17 February 1995 |
|
|
RESOLUTIONS - N/A
|
17 February 1995 |
|
|
123 - Notice of increase in nominal capital
|
17 February 1995 |
|
|
RESOLUTIONS - N/A
|
07 February 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 February 1995 |
|
|
AA - Annual Accounts
|
02 November 1994 |
|
|
288 - N/A
|
14 October 1994 |
|
|
288 - N/A
|
14 October 1994 |
|
|
288 - N/A
|
14 October 1994 |
|
|
288 - N/A
|
22 July 1994 |
|
|
RESOLUTIONS - N/A
|
10 June 1994 |
|
|
RESOLUTIONS - N/A
|
10 June 1994 |
|
|
RESOLUTIONS - N/A
|
10 June 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 June 1994 |
|
|
123 - Notice of increase in nominal capital
|
10 June 1994 |
|
|
363a - Annual Return
|
16 May 1994 |
|
|
288 - N/A
|
09 May 1994 |
|
|
288 - N/A
|
09 May 1994 |
|
|
288 - N/A
|
09 May 1994 |
|
|
288 - N/A
|
09 May 1994 |
|
|
288 - N/A
|
09 May 1994 |
|
|
288 - N/A
|
09 May 1994 |
|
|
287 - Change in situation or address of Registered Office
|
29 March 1994 |
|
|
CERTNM - Change of name certificate
|
12 August 1993 |
|
|
RESOLUTIONS - N/A
|
02 August 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
02 August 1993 |
|
|
288 - N/A
|
05 April 1993 |
|
|
287 - Change in situation or address of Registered Office
|
05 April 1993 |
|
|
CERTNM - Change of name certificate
|
01 April 1993 |
|
|
RESOLUTIONS - N/A
|
17 March 1993 |
|
|
MEM/ARTS - N/A
|
17 March 1993 |
|
|
NEWINC - New incorporation documents
|
01 February 1993 |
|
