|
TM01 - Termination of appointment of director
|
22 September 2020 |
|
|
CS01 - N/A
|
09 April 2020 |
|
|
AA - Annual Accounts
|
08 July 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 April 2019 |
|
|
CS01 - N/A
|
15 April 2019 |
|
|
AA - Annual Accounts
|
14 August 2018 |
|
|
AP03 - Appointment of secretary
|
19 April 2018 |
|
|
CS01 - N/A
|
04 April 2018 |
|
|
CS01 - N/A
|
01 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
19 March 2018 |
|
|
SH01 - Return of Allotment of shares
|
08 March 2018 |
|
|
RESOLUTIONS - N/A
|
07 July 2017 |
|
|
AA - Annual Accounts
|
16 June 2017 |
|
|
CS01 - N/A
|
16 March 2017 |
|
|
SH01 - Return of Allotment of shares
|
16 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
25 October 2016 |
|
|
AP03 - Appointment of secretary
|
25 October 2016 |
|
|
AA - Annual Accounts
|
17 June 2016 |
|
|
AR01 - Annual Return
|
01 April 2016 |
|
|
SH01 - Return of Allotment of shares
|
30 March 2016 |
|
|
AP01 - Appointment of director
|
29 August 2015 |
|
|
AP03 - Appointment of secretary
|
04 August 2015 |
|
|
TM02 - Termination of appointment of secretary
|
04 August 2015 |
|
|
TM01 - Termination of appointment of director
|
02 July 2015 |
|
|
AA - Annual Accounts
|
25 June 2015 |
|
|
AP03 - Appointment of secretary
|
22 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
22 April 2015 |
|
|
AR01 - Annual Return
|
12 March 2015 |
|
|
AD04 - Change of location of company records to the registered office
|
12 March 2015 |
|
|
AD01 - Change of registered office address
|
12 March 2015 |
|
|
CH01 - Change of particulars for director
|
12 March 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 March 2015 |
|
|
CH01 - Change of particulars for director
|
12 March 2015 |
|
|
SH01 - Return of Allotment of shares
|
26 February 2015 |
|
|
SH01 - Return of Allotment of shares
|
19 December 2014 |
|
|
SH01 - Return of Allotment of shares
|
01 December 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 September 2014 |
|
|
AD01 - Change of registered office address
|
24 September 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 August 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 August 2014 |
|
|
AD01 - Change of registered office address
|
06 August 2014 |
|
|
AA - Annual Accounts
|
25 June 2014 |
|
|
AP03 - Appointment of secretary
|
19 March 2014 |
|
|
TM02 - Termination of appointment of secretary
|
19 March 2014 |
|
|
AR01 - Annual Return
|
17 March 2014 |
|
|
AUD - Auditor's letter of resignation
|
17 March 2014 |
|
|
AP03 - Appointment of secretary
|
14 March 2014 |
|
|
TM02 - Termination of appointment of secretary
|
14 March 2014 |
|
|
AP03 - Appointment of secretary
|
16 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
16 December 2013 |
|
|
RESOLUTIONS - N/A
|
12 December 2013 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
12 December 2013 |
|
|
BS - Balance sheet
|
12 December 2013 |
|
|
AUDR - Auditor's report
|
12 December 2013 |
|
|
AUDS - Auditor's statement
|
12 December 2013 |
|
|
CERT5 - Re-registration of a company from private to public
|
12 December 2013 |
|
|
RR01 - Application by a private company for re-registration as a public company
|
12 December 2013 |
|
|
MEM/ARTS - N/A
|
29 November 2013 |
|
|
RESOLUTIONS - N/A
|
27 November 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
27 November 2013 |
|
|
SH19 - Statement of capital
|
27 November 2013 |
|
|
CAP-SS - N/A
|
27 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
25 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
05 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
05 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
05 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
05 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
22 October 2013 |
|
|
RESOLUTIONS - N/A
|
15 October 2013 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
15 October 2013 |
|
|
AA - Annual Accounts
|
10 July 2013 |
|
|
AR01 - Annual Return
|
23 April 2013 |
|
|
AP01 - Appointment of director
|
22 April 2013 |
|
|
AP03 - Appointment of secretary
|
22 April 2013 |
|
|
TM01 - Termination of appointment of director
|
22 April 2013 |
|
|
TM02 - Termination of appointment of secretary
|
22 April 2013 |
|
|
AP01 - Appointment of director
|
10 April 2013 |
|
|
SH01 - Return of Allotment of shares
|
10 April 2013 |
|
|
MG01 - Particulars of a mortgage or charge
|
12 January 2013 |
|
|
AD01 - Change of registered office address
|
11 January 2013 |
|
|
AP03 - Appointment of secretary
|
21 November 2012 |
|
|
TM02 - Termination of appointment of secretary
|
21 November 2012 |
|
|
AD01 - Change of registered office address
|
25 September 2012 |
|
|
AP01 - Appointment of director
|
09 July 2012 |
|
|
TM02 - Termination of appointment of secretary
|
01 June 2012 |
|
|
TM01 - Termination of appointment of director
|
01 June 2012 |
|
|
AD01 - Change of registered office address
|
01 June 2012 |
|
|
TM01 - Termination of appointment of director
|
01 June 2012 |
|
|
AP01 - Appointment of director
|
17 May 2012 |
|
|
RESOLUTIONS - N/A
|
14 May 2012 |
|
|
SH08 - Notice of name or other designation of class of shares
|
14 May 2012 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
14 May 2012 |
|
|
SH01 - Return of Allotment of shares
|
14 May 2012 |
|
|
AA - Annual Accounts
|
30 April 2012 |
|
|
SH01 - Return of Allotment of shares
|
26 April 2012 |
|
|
AR01 - Annual Return
|
26 April 2012 |
|
|
AA - Annual Accounts
|
03 April 2012 |
|
|
AR01 - Annual Return
|
12 April 2011 |
|
|
CH03 - Change of particulars for secretary
|
12 April 2011 |
|
|
AA - Annual Accounts
|
30 December 2010 |
|
|
AR01 - Annual Return
|
25 March 2010 |
|
|
AA - Annual Accounts
|
10 December 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
11 June 2009 |
|
|
363a - Annual Return
|
24 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 March 2009 |
|
|
RESOLUTIONS - N/A
|
13 November 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
31 July 2008 |
|
|
AA - Annual Accounts
|
20 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 May 2008 |
|
|
RESOLUTIONS - N/A
|
23 April 2008 |
|
|
363s - Annual Return
|
20 February 2008 |
|
|
287 - Change in situation or address of Registered Office
|
20 February 2008 |
|
|
287 - Change in situation or address of Registered Office
|
28 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 October 2007 |
|
|
AA - Annual Accounts
|
23 October 2007 |
|
|
353a - Register of members in non-legible form
|
21 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2007 |
|
|
363s - Annual Return
|
24 March 2007 |
|
|
AA - Annual Accounts
|
06 September 2006 |
|
|
225 - Change of Accounting Reference Date
|
06 September 2006 |
|
|
363s - Annual Return
|
14 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 March 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 January 2006 |
|
|
353a - Register of members in non-legible form
|
13 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2005 |
|
|
225 - Change of Accounting Reference Date
|
18 October 2005 |
|
|
RESOLUTIONS - N/A
|
12 October 2005 |
|
|
RESOLUTIONS - N/A
|
12 October 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
12 October 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2005 |
|
|
NEWINC - New incorporation documents
|
03 February 2005 |
|
