|
AP01 - Appointment of director
|
29 September 2020 |
|
|
TM01 - Termination of appointment of director
|
29 September 2020 |
|
|
CS01 - N/A
|
08 June 2020 |
|
|
AP01 - Appointment of director
|
08 June 2020 |
|
|
TM01 - Termination of appointment of director
|
08 June 2020 |
|
|
AA - Annual Accounts
|
05 October 2019 |
|
|
AD01 - Change of registered office address
|
16 September 2019 |
|
|
AP01 - Appointment of director
|
07 August 2019 |
|
|
TM01 - Termination of appointment of director
|
07 August 2019 |
|
|
CS01 - N/A
|
29 May 2019 |
|
|
AP01 - Appointment of director
|
29 May 2019 |
|
|
TM01 - Termination of appointment of director
|
22 May 2019 |
|
|
AA - Annual Accounts
|
10 August 2018 |
|
|
AP01 - Appointment of director
|
23 July 2018 |
|
|
TM01 - Termination of appointment of director
|
16 July 2018 |
|
|
CS01 - N/A
|
22 May 2018 |
|
|
PSC08 - N/A
|
06 November 2017 |
|
|
PSC07 - N/A
|
06 November 2017 |
|
|
AA - Annual Accounts
|
25 September 2017 |
|
|
AP01 - Appointment of director
|
06 September 2017 |
|
|
TM01 - Termination of appointment of director
|
17 July 2017 |
|
|
CS01 - N/A
|
26 June 2017 |
|
|
PSC03 - N/A
|
26 June 2017 |
|
|
AA - Annual Accounts
|
28 October 2016 |
|
|
AR01 - Annual Return
|
08 June 2016 |
|
|
AP01 - Appointment of director
|
13 May 2016 |
|
|
TM01 - Termination of appointment of director
|
13 May 2016 |
|
|
AA - Annual Accounts
|
07 March 2016 |
|
|
TM01 - Termination of appointment of director
|
25 September 2015 |
|
|
AP01 - Appointment of director
|
22 September 2015 |
|
|
AP01 - Appointment of director
|
13 July 2015 |
|
|
RESOLUTIONS - N/A
|
02 July 2015 |
|
|
AP01 - Appointment of director
|
30 June 2015 |
|
|
AR01 - Annual Return
|
11 June 2015 |
|
|
CH01 - Change of particulars for director
|
02 December 2014 |
|
|
AP01 - Appointment of director
|
20 October 2014 |
|
|
TM01 - Termination of appointment of director
|
20 October 2014 |
|
|
AD01 - Change of registered office address
|
20 October 2014 |
|
|
AR01 - Annual Return
|
29 May 2014 |
|
|
RESOLUTIONS - N/A
|
28 May 2014 |
|
|
AP03 - Appointment of secretary
|
28 May 2014 |
|
|
AP01 - Appointment of director
|
28 May 2014 |
|
|
AP01 - Appointment of director
|
28 May 2014 |
|
|
AD01 - Change of registered office address
|
28 May 2014 |
|
|
TM02 - Termination of appointment of secretary
|
28 May 2014 |
|
|
TM01 - Termination of appointment of director
|
28 May 2014 |
|
|
TM01 - Termination of appointment of director
|
28 May 2014 |
|
|
AA - Annual Accounts
|
24 April 2014 |
|
|
RESOLUTIONS - N/A
|
25 February 2014 |
|
|
RP04 - N/A
|
18 February 2014 |
|
|
AA - Annual Accounts
|
24 September 2013 |
|
|
AR01 - Annual Return
|
15 May 2013 |
|
|
AP03 - Appointment of secretary
|
09 November 2012 |
|
|
TM01 - Termination of appointment of director
|
09 November 2012 |
|
|
TM01 - Termination of appointment of director
|
09 November 2012 |
|
|
TM01 - Termination of appointment of director
|
09 November 2012 |
|
|
TM02 - Termination of appointment of secretary
|
09 November 2012 |
|
|
AA - Annual Accounts
|
10 July 2012 |
|
|
AR01 - Annual Return
|
22 May 2012 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
CERTNM - Change of name certificate
|
30 June 2011 |
|
|
SH08 - Notice of name or other designation of class of shares
|
27 June 2011 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
27 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
27 June 2011 |
|
|
MEM/ARTS - N/A
|
27 June 2011 |
|
|
CH01 - Change of particulars for director
|
23 June 2011 |
|
|
RESOLUTIONS - N/A
|
23 June 2011 |
|
|
AR01 - Annual Return
|
23 June 2011 |
|
|
CONNOT - N/A
|
23 June 2011 |
|
|
AP01 - Appointment of director
|
17 May 2011 |
|
|
AP01 - Appointment of director
|
17 May 2011 |
|
|
RESOLUTIONS - N/A
|
06 April 2011 |
|
|
SH01 - Return of Allotment of shares
|
06 April 2011 |
|
|
TM01 - Termination of appointment of director
|
03 March 2011 |
|
|
RESOLUTIONS - N/A
|
02 March 2011 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
02 March 2011 |
|
|
CAP-SS - N/A
|
02 March 2011 |
|
|
SH19 - Statement of capital
|
02 March 2011 |
|
|
RESOLUTIONS - N/A
|
10 January 2011 |
|
|
AR01 - Annual Return
|
21 December 2010 |
|
|
AR01 - Annual Return
|
21 December 2010 |
|
|
AA - Annual Accounts
|
05 October 2010 |
|
|
CH01 - Change of particulars for director
|
28 May 2010 |
|
|
AR01 - Annual Return
|
28 May 2010 |
|
|
CH01 - Change of particulars for director
|
28 May 2010 |
|
|
CH03 - Change of particulars for secretary
|
28 May 2010 |
|
|
RESOLUTIONS - N/A
|
17 February 2010 |
|
|
MEM/ARTS - N/A
|
17 February 2010 |
|
|
SH01 - Return of Allotment of shares
|
17 February 2010 |
|
|
AA - Annual Accounts
|
09 February 2010 |
|
|
363a - Annual Return
|
14 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 May 2009 |
|
|
AA - Annual Accounts
|
03 November 2008 |
|
|
363a - Annual Return
|
04 June 2008 |
|
|
AA - Annual Accounts
|
02 February 2008 |
|
|
363a - Annual Return
|
13 June 2007 |
|
|
AA - Annual Accounts
|
06 December 2006 |
|
|
363a - Annual Return
|
12 June 2006 |
|
|
AA - Annual Accounts
|
02 November 2005 |
|
|
363s - Annual Return
|
10 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 2004 |
|
|
AA - Annual Accounts
|
04 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 June 2004 |
|
|
363s - Annual Return
|
11 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2003 |
|
|
RESOLUTIONS - N/A
|
08 December 2003 |
|
|
AA - Annual Accounts
|
28 October 2003 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
07 August 2003 |
|
|
363s - Annual Return
|
17 June 2003 |
|
|
MISC - Miscellaneous document
|
04 August 2002 |
|
|
AA - Annual Accounts
|
26 July 2002 |
|
|
395 - Particulars of a mortgage or charge
|
17 June 2002 |
|
|
363s - Annual Return
|
13 June 2002 |
|
|
AA - Annual Accounts
|
05 March 2002 |
|
|
363s - Annual Return
|
14 June 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 June 2001 |
|
|
AA - Annual Accounts
|
15 August 2000 |
|
|
225 - Change of Accounting Reference Date
|
07 August 2000 |
|
|
363s - Annual Return
|
14 June 2000 |
|
|
225 - Change of Accounting Reference Date
|
16 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 2000 |
|
|
225 - Change of Accounting Reference Date
|
29 September 1999 |
|
|
SA - Shares agreement
|
20 August 1999 |
|
|
88(2)P - N/A
|
20 August 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 May 1999 |
|
|
287 - Change in situation or address of Registered Office
|
27 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 May 1999 |
|
|
MEM/ARTS - N/A
|
20 May 1999 |
|
|
CERTNM - Change of name certificate
|
18 May 1999 |
|
|
NEWINC - New incorporation documents
|
13 May 1999 |
|
