|
TM01 - Termination of appointment of director
|
30 March 2020 |
|
|
PARENT_ACC - N/A
|
18 December 2019 |
|
|
GUARANTEE2 - N/A
|
18 December 2019 |
|
|
AP01 - Appointment of director
|
15 November 2019 |
|
|
AA - Annual Accounts
|
23 October 2019 |
|
|
PARENT_ACC - N/A
|
23 October 2019 |
|
|
AGREEMENT2 - N/A
|
23 October 2019 |
|
|
GUARANTEE2 - N/A
|
23 October 2019 |
|
|
CS01 - N/A
|
24 July 2019 |
|
|
AA - Annual Accounts
|
19 December 2018 |
|
|
PARENT_ACC - N/A
|
19 December 2018 |
|
|
GUARANTEE2 - N/A
|
19 December 2018 |
|
|
AGREEMENT2 - N/A
|
19 December 2018 |
|
|
CS01 - N/A
|
25 July 2018 |
|
|
AA - Annual Accounts
|
16 November 2017 |
|
|
PARENT_ACC - N/A
|
16 November 2017 |
|
|
AGREEMENT2 - N/A
|
16 November 2017 |
|
|
GUARANTEE2 - N/A
|
16 November 2017 |
|
|
PSC05 - N/A
|
25 July 2017 |
|
|
CS01 - N/A
|
25 July 2017 |
|
|
PARENT_ACC - N/A
|
29 December 2016 |
|
|
AD01 - Change of registered office address
|
16 December 2016 |
|
|
AA - Annual Accounts
|
07 December 2016 |
|
|
PARENT_ACC - N/A
|
07 December 2016 |
|
|
GUARANTEE2 - N/A
|
07 December 2016 |
|
|
AGREEMENT2 - N/A
|
07 December 2016 |
|
|
CS01 - N/A
|
23 August 2016 |
|
|
AP01 - Appointment of director
|
16 May 2016 |
|
|
TM01 - Termination of appointment of director
|
16 May 2016 |
|
|
AP01 - Appointment of director
|
29 January 2016 |
|
|
TM01 - Termination of appointment of director
|
29 January 2016 |
|
|
AA - Annual Accounts
|
18 January 2016 |
|
|
PARENT_ACC - N/A
|
18 January 2016 |
|
|
GUARANTEE2 - N/A
|
18 January 2016 |
|
|
AGREEMENT2 - N/A
|
24 December 2015 |
|
|
TM01 - Termination of appointment of director
|
05 November 2015 |
|
|
AP01 - Appointment of director
|
05 November 2015 |
|
|
AR01 - Annual Return
|
03 August 2015 |
|
|
MISC - Miscellaneous document
|
19 April 2015 |
|
|
AD04 - Change of location of company records to the registered office
|
14 April 2015 |
|
|
AD01 - Change of registered office address
|
16 March 2015 |
|
|
AP01 - Appointment of director
|
22 December 2014 |
|
|
CH01 - Change of particulars for director
|
10 November 2014 |
|
|
AA - Annual Accounts
|
04 November 2014 |
|
|
TM01 - Termination of appointment of director
|
15 October 2014 |
|
|
CH01 - Change of particulars for director
|
04 September 2014 |
|
|
AR01 - Annual Return
|
23 July 2014 |
|
|
AP01 - Appointment of director
|
17 June 2014 |
|
|
AP01 - Appointment of director
|
17 June 2014 |
|
|
TM01 - Termination of appointment of director
|
17 June 2014 |
|
|
TM01 - Termination of appointment of director
|
17 June 2014 |
|
|
AA - Annual Accounts
|
23 December 2013 |
|
|
AR01 - Annual Return
|
23 July 2013 |
|
|
AP01 - Appointment of director
|
23 July 2013 |
|
|
TM01 - Termination of appointment of director
|
23 April 2013 |
|
|
AP01 - Appointment of director
|
03 December 2012 |
|
|
TM01 - Termination of appointment of director
|
03 December 2012 |
|
|
TM01 - Termination of appointment of director
|
03 December 2012 |
|
|
AA - Annual Accounts
|
25 July 2012 |
|
|
AR01 - Annual Return
|
23 July 2012 |
|
|
AP01 - Appointment of director
|
05 March 2012 |
|
|
TM01 - Termination of appointment of director
|
02 March 2012 |
|
|
AP01 - Appointment of director
|
02 March 2012 |
|
|
AP01 - Appointment of director
|
02 March 2012 |
|
|
AA - Annual Accounts
|
28 December 2011 |
|
|
AR01 - Annual Return
|
26 July 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
04 February 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
04 February 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
04 February 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
04 February 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 February 2011 |
|
|
CH01 - Change of particulars for director
|
02 February 2011 |
|
|
TM01 - Termination of appointment of director
|
02 February 2011 |
|
|
AP03 - Appointment of secretary
|
02 February 2011 |
|
|
AP01 - Appointment of director
|
03 September 2010 |
|
|
AA - Annual Accounts
|
09 August 2010 |
|
|
TM01 - Termination of appointment of director
|
02 August 2010 |
|
|
TM02 - Termination of appointment of secretary
|
02 August 2010 |
|
|
AR01 - Annual Return
|
27 July 2010 |
|
|
RESOLUTIONS - N/A
|
21 June 2010 |
|
|
CC04 - Statement of companies objects
|
21 June 2010 |
|
|
AA01 - Change of accounting reference date
|
09 June 2010 |
|
|
AA - Annual Accounts
|
01 December 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 September 2009 |
|
|
363a - Annual Return
|
24 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 November 2008 |
|
|
363a - Annual Return
|
28 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 2008 |
|
|
AA - Annual Accounts
|
09 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 May 2008 |
|
|
AA - Annual Accounts
|
17 October 2007 |
|
|
363a - Annual Return
|
17 August 2007 |
|
|
AA - Annual Accounts
|
05 December 2006 |
|
|
363a - Annual Return
|
16 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2006 |
|
|
AA - Annual Accounts
|
09 September 2005 |
|
|
363a - Annual Return
|
19 August 2005 |
|
|
287 - Change in situation or address of Registered Office
|
04 July 2005 |
|
|
AA - Annual Accounts
|
03 December 2004 |
|
|
SA - Shares agreement
|
01 November 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
07 October 2004 |
|
|
RESOLUTIONS - N/A
|
06 October 2004 |
|
|
363s - Annual Return
|
10 August 2004 |
|
|
225 - Change of Accounting Reference Date
|
07 July 2004 |
|
|
CERTNM - Change of name certificate
|
23 April 2004 |
|
|
287 - Change in situation or address of Registered Office
|
01 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 November 2003 |
|
|
CERTNM - Change of name certificate
|
02 October 2003 |
|
|
NEWINC - New incorporation documents
|
22 July 2003 |
|
