|
AA - Annual Accounts
|
11 May 2020 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 January 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 January 2020 |
|
|
CS01 - N/A
|
09 January 2020 |
|
|
AA - Annual Accounts
|
14 May 2019 |
|
|
AD01 - Change of registered office address
|
13 May 2019 |
|
|
AD01 - Change of registered office address
|
25 April 2019 |
|
|
TM01 - Termination of appointment of director
|
01 February 2019 |
|
|
RESOLUTIONS - N/A
|
10 January 2019 |
|
|
PSC04 - N/A
|
07 January 2019 |
|
|
CS01 - N/A
|
07 January 2019 |
|
|
CH01 - Change of particulars for director
|
07 January 2019 |
|
|
AA - Annual Accounts
|
16 October 2018 |
|
|
AA - Annual Accounts
|
08 January 2018 |
|
|
CS01 - N/A
|
05 January 2018 |
|
|
CS01 - N/A
|
12 January 2017 |
|
|
AA - Annual Accounts
|
20 June 2016 |
|
|
TM01 - Termination of appointment of director
|
26 February 2016 |
|
|
AR01 - Annual Return
|
08 January 2016 |
|
|
CH01 - Change of particulars for director
|
08 January 2016 |
|
|
AA - Annual Accounts
|
28 November 2015 |
|
|
AP01 - Appointment of director
|
09 June 2015 |
|
|
TM01 - Termination of appointment of director
|
09 June 2015 |
|
|
AR01 - Annual Return
|
22 April 2015 |
|
|
AD01 - Change of registered office address
|
15 April 2015 |
|
|
CH01 - Change of particulars for director
|
15 April 2015 |
|
|
SH01 - Return of Allotment of shares
|
31 August 2014 |
|
|
AA - Annual Accounts
|
08 May 2014 |
|
|
AR01 - Annual Return
|
06 February 2014 |
|
|
SH01 - Return of Allotment of shares
|
03 December 2013 |
|
|
SH01 - Return of Allotment of shares
|
13 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
13 November 2013 |
|
|
RESOLUTIONS - N/A
|
12 November 2013 |
|
|
AA - Annual Accounts
|
21 August 2013 |
|
|
AR01 - Annual Return
|
21 February 2013 |
|
|
TM01 - Termination of appointment of director
|
27 November 2012 |
|
|
AA - Annual Accounts
|
05 November 2012 |
|
|
SH01 - Return of Allotment of shares
|
14 September 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
23 August 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 August 2012 |
|
|
AR01 - Annual Return
|
16 March 2012 |
|
|
AA - Annual Accounts
|
06 October 2011 |
|
|
SH01 - Return of Allotment of shares
|
19 April 2011 |
|
|
AR01 - Annual Return
|
15 February 2011 |
|
|
RESOLUTIONS - N/A
|
13 December 2010 |
|
|
SH01 - Return of Allotment of shares
|
13 December 2010 |
|
|
AP01 - Appointment of director
|
13 December 2010 |
|
|
TM02 - Termination of appointment of secretary
|
03 November 2010 |
|
|
AA - Annual Accounts
|
03 November 2010 |
|
|
TM01 - Termination of appointment of director
|
08 September 2010 |
|
|
AP01 - Appointment of director
|
01 September 2010 |
|
|
AR01 - Annual Return
|
24 February 2010 |
|
|
CH01 - Change of particulars for director
|
24 February 2010 |
|
|
CH01 - Change of particulars for director
|
24 February 2010 |
|
|
RESOLUTIONS - N/A
|
11 November 2009 |
|
|
AA - Annual Accounts
|
31 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
03 April 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
25 March 2009 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
12 March 2009 |
|
|
363a - Annual Return
|
12 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2009 |
|
|
AAMD - Amended Accounts
|
19 February 2009 |
|
|
363a - Annual Return
|
15 January 2009 |
|
|
395 - Particulars of a mortgage or charge
|
11 November 2008 |
|
|
AA - Annual Accounts
|
19 August 2008 |
|
|
RESOLUTIONS - N/A
|
14 July 2008 |
|
|
363s - Annual Return
|
04 February 2008 |
|
|
363s - Annual Return
|
04 February 2008 |
|
|
363a - Annual Return
|
29 January 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 January 2008 |
|
|
353 - Register of members
|
28 January 2008 |
|
|
RESOLUTIONS - N/A
|
14 November 2007 |
|
|
AA - Annual Accounts
|
13 November 2007 |
|
|
363a - Annual Return
|
02 February 2007 |
|
|
287 - Change in situation or address of Registered Office
|
21 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 November 2006 |
|
|
CERTNM - Change of name certificate
|
01 November 2006 |
|
|
AA - Annual Accounts
|
02 October 2006 |
|
|
363a - Annual Return
|
06 January 2006 |
|
|
AA - Annual Accounts
|
02 November 2005 |
|
|
363s - Annual Return
|
05 January 2005 |
|
|
225 - Change of Accounting Reference Date
|
30 October 2004 |
|
|
NEWINC - New incorporation documents
|
05 January 2004 |
|
