|
CS01 - N/A
|
09 March 2020 |
|
|
AA - Annual Accounts
|
18 February 2020 |
|
|
PARENT_ACC - N/A
|
18 February 2020 |
|
|
AGREEMENT2 - N/A
|
07 January 2020 |
|
|
GUARANTEE2 - N/A
|
07 January 2020 |
|
|
CH03 - Change of particulars for secretary
|
09 December 2019 |
|
|
TM01 - Termination of appointment of director
|
10 July 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
04 June 2019 |
|
|
AP01 - Appointment of director
|
16 May 2019 |
|
|
TM01 - Termination of appointment of director
|
16 May 2019 |
|
|
TM01 - Termination of appointment of director
|
16 May 2019 |
|
|
AP01 - Appointment of director
|
16 May 2019 |
|
|
CS01 - N/A
|
18 March 2019 |
|
|
MA - Memorandum and Articles
|
01 March 2019 |
|
|
PSC02 - N/A
|
18 February 2019 |
|
|
PSC07 - N/A
|
18 February 2019 |
|
|
AA - Annual Accounts
|
23 January 2019 |
|
|
PARENT_ACC - N/A
|
23 January 2019 |
|
|
RESOLUTIONS - N/A
|
17 January 2019 |
|
|
AGREEMENT2 - N/A
|
22 December 2018 |
|
|
GUARANTEE2 - N/A
|
22 December 2018 |
|
|
AP01 - Appointment of director
|
23 July 2018 |
|
|
TM01 - Termination of appointment of director
|
11 May 2018 |
|
|
CS01 - N/A
|
07 March 2018 |
|
|
AA - Annual Accounts
|
02 January 2018 |
|
|
CH01 - Change of particulars for director
|
23 November 2017 |
|
|
CS01 - N/A
|
16 March 2017 |
|
|
AA - Annual Accounts
|
16 December 2016 |
|
|
RESOLUTIONS - N/A
|
27 October 2016 |
|
|
AD01 - Change of registered office address
|
29 April 2016 |
|
|
AR01 - Annual Return
|
18 March 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 December 2015 |
|
|
TM02 - Termination of appointment of secretary
|
04 December 2015 |
|
|
AA - Annual Accounts
|
03 December 2015 |
|
|
AP01 - Appointment of director
|
02 October 2015 |
|
|
AR01 - Annual Return
|
27 March 2015 |
|
|
AP03 - Appointment of secretary
|
10 February 2015 |
|
|
AP04 - Appointment of corporate secretary
|
10 February 2015 |
|
|
AA - Annual Accounts
|
19 September 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 September 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 September 2014 |
|
|
AD01 - Change of registered office address
|
25 July 2014 |
|
|
CH01 - Change of particulars for director
|
08 July 2014 |
|
|
CH01 - Change of particulars for director
|
08 July 2014 |
|
|
RESOLUTIONS - N/A
|
25 June 2014 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
25 June 2014 |
|
|
SH08 - Notice of name or other designation of class of shares
|
25 June 2014 |
|
|
CC04 - Statement of companies objects
|
25 June 2014 |
|
|
AP01 - Appointment of director
|
12 June 2014 |
|
|
AA01 - Change of accounting reference date
|
01 May 2014 |
|
|
AR01 - Annual Return
|
08 April 2014 |
|
|
AA - Annual Accounts
|
10 January 2014 |
|
|
AR01 - Annual Return
|
26 March 2013 |
|
|
AA - Annual Accounts
|
20 December 2012 |
|
|
AR01 - Annual Return
|
06 March 2012 |
|
|
AD01 - Change of registered office address
|
01 February 2012 |
|
|
AA - Annual Accounts
|
14 July 2011 |
|
|
AR01 - Annual Return
|
09 May 2011 |
|
|
AA - Annual Accounts
|
27 September 2010 |
|
|
AA01 - Change of accounting reference date
|
26 April 2010 |
|
|
AR01 - Annual Return
|
26 April 2010 |
|
|
CH01 - Change of particulars for director
|
26 April 2010 |
|
|
TM02 - Termination of appointment of secretary
|
21 April 2010 |
|
|
AA - Annual Accounts
|
29 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 March 2009 |
|
|
363a - Annual Return
|
10 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 2008 |
|
|
AA - Annual Accounts
|
16 July 2008 |
|
|
287 - Change in situation or address of Registered Office
|
24 June 2008 |
|
|
363s - Annual Return
|
04 February 2008 |
|
|
AA - Annual Accounts
|
17 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 February 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 February 2007 |
|
|
363s - Annual Return
|
10 December 2006 |
|
|
AA - Annual Accounts
|
20 June 2006 |
|
|
363s - Annual Return
|
24 November 2005 |
|
|
AA - Annual Accounts
|
24 May 2005 |
|
|
363s - Annual Return
|
16 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 2004 |
|
|
AA - Annual Accounts
|
22 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 2004 |
|
|
363s - Annual Return
|
03 December 2003 |
|
|
AA - Annual Accounts
|
22 January 2003 |
|
|
363s - Annual Return
|
18 December 2002 |
|
|
AA - Annual Accounts
|
28 August 2002 |
|
|
363s - Annual Return
|
18 December 2001 |
|
|
AA - Annual Accounts
|
04 June 2001 |
|
|
363s - Annual Return
|
16 November 2000 |
|
|
AA - Annual Accounts
|
05 September 2000 |
|
|
363s - Annual Return
|
10 December 1999 |
|
|
AA - Annual Accounts
|
14 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 December 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 December 1998 |
|
|
287 - Change in situation or address of Registered Office
|
14 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 December 1998 |
|
|
363s - Annual Return
|
14 December 1998 |
|
|
287 - Change in situation or address of Registered Office
|
01 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 December 1998 |
|
|
NEWINC - New incorporation documents
|
20 November 1997 |
|
