|
AP01 - Appointment of director
|
11 September 2020 |
|
|
TM01 - Termination of appointment of director
|
11 September 2020 |
|
|
CS01 - N/A
|
02 July 2020 |
|
|
CH03 - Change of particulars for secretary
|
06 January 2020 |
|
|
AA - Annual Accounts
|
23 October 2019 |
|
|
CS01 - N/A
|
19 June 2019 |
|
|
PSC02 - N/A
|
19 June 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 April 2019 |
|
|
RESOLUTIONS - N/A
|
25 February 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
25 February 2019 |
|
|
SH19 - Statement of capital
|
25 February 2019 |
|
|
CAP-SS - N/A
|
25 February 2019 |
|
|
AA - Annual Accounts
|
13 November 2018 |
|
|
RESOLUTIONS - N/A
|
24 September 2018 |
|
|
SH01 - Return of Allotment of shares
|
14 September 2018 |
|
|
CS01 - N/A
|
20 June 2018 |
|
|
RESOLUTIONS - N/A
|
17 April 2018 |
|
|
SH01 - Return of Allotment of shares
|
04 April 2018 |
|
|
CERTNM - Change of name certificate
|
01 February 2018 |
|
|
NM06 - Request to seek comments of government department or other specified body on change of name
|
01 February 2018 |
|
|
SH01 - Return of Allotment of shares
|
01 November 2017 |
|
|
AD01 - Change of registered office address
|
01 November 2017 |
|
|
AA - Annual Accounts
|
01 November 2017 |
|
|
TM01 - Termination of appointment of director
|
30 October 2017 |
|
|
SH01 - Return of Allotment of shares
|
28 September 2017 |
|
|
CS01 - N/A
|
04 July 2017 |
|
|
PSC02 - N/A
|
04 July 2017 |
|
|
RESOLUTIONS - N/A
|
30 March 2017 |
|
|
SH01 - Return of Allotment of shares
|
23 March 2017 |
|
|
AA - Annual Accounts
|
01 December 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
30 November 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 November 2016 |
|
|
SH01 - Return of Allotment of shares
|
29 September 2016 |
|
|
AP01 - Appointment of director
|
19 September 2016 |
|
|
AR01 - Annual Return
|
07 July 2016 |
|
|
TM01 - Termination of appointment of director
|
28 June 2016 |
|
|
AP01 - Appointment of director
|
17 June 2016 |
|
|
AP01 - Appointment of director
|
16 June 2016 |
|
|
TM01 - Termination of appointment of director
|
01 June 2016 |
|
|
TM01 - Termination of appointment of director
|
04 April 2016 |
|
|
SH01 - Return of Allotment of shares
|
23 March 2016 |
|
|
RESOLUTIONS - N/A
|
17 February 2016 |
|
|
SH01 - Return of Allotment of shares
|
09 February 2016 |
|
|
AA - Annual Accounts
|
05 January 2016 |
|
|
AP01 - Appointment of director
|
21 December 2015 |
|
|
SH01 - Return of Allotment of shares
|
21 December 2015 |
|
|
RESOLUTIONS - N/A
|
09 November 2015 |
|
|
SH01 - Return of Allotment of shares
|
22 October 2015 |
|
|
AR01 - Annual Return
|
02 July 2015 |
|
|
RESOLUTIONS - N/A
|
21 April 2015 |
|
|
SH01 - Return of Allotment of shares
|
14 April 2015 |
|
|
AP03 - Appointment of secretary
|
28 November 2014 |
|
|
AP01 - Appointment of director
|
28 November 2014 |
|
|
AP01 - Appointment of director
|
18 November 2014 |
|
|
SH01 - Return of Allotment of shares
|
12 November 2014 |
|
|
TM01 - Termination of appointment of director
|
12 November 2014 |
|
|
TM01 - Termination of appointment of director
|
12 November 2014 |
|
|
AP01 - Appointment of director
|
12 November 2014 |
|
|
CERTNM - Change of name certificate
|
04 November 2014 |
|
|
NM06 - Request to seek comments of government department or other specified body on change of name
|
04 November 2014 |
|
|
CONNOT - N/A
|
04 November 2014 |
|
|
AD01 - Change of registered office address
|
03 November 2014 |
|
|
AP01 - Appointment of director
|
01 August 2014 |
|
|
AA01 - Change of accounting reference date
|
07 July 2014 |
|
|
NEWINC - New incorporation documents
|
18 June 2014 |
|
