|
CS01 - N/A
|
26 March 2020 |
|
|
AA - Annual Accounts
|
06 February 2020 |
|
|
PARENT_ACC - N/A
|
07 January 2020 |
|
|
AGREEMENT2 - N/A
|
07 January 2020 |
|
|
GUARANTEE2 - N/A
|
07 January 2020 |
|
|
RESOLUTIONS - N/A
|
26 September 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 August 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 August 2019 |
|
|
PSC05 - N/A
|
06 August 2019 |
|
|
CH01 - Change of particulars for director
|
31 July 2019 |
|
|
CH01 - Change of particulars for director
|
31 July 2019 |
|
|
CS01 - N/A
|
01 April 2019 |
|
|
AA - Annual Accounts
|
28 January 2019 |
|
|
PARENT_ACC - N/A
|
28 January 2019 |
|
|
GUARANTEE2 - N/A
|
28 January 2019 |
|
|
AGREEMENT2 - N/A
|
28 January 2019 |
|
|
CS01 - N/A
|
03 April 2018 |
|
|
PSC02 - N/A
|
13 November 2017 |
|
|
PSC07 - N/A
|
13 November 2017 |
|
|
CH01 - Change of particulars for director
|
13 November 2017 |
|
|
AP01 - Appointment of director
|
13 November 2017 |
|
|
AP01 - Appointment of director
|
13 November 2017 |
|
|
TM01 - Termination of appointment of director
|
13 November 2017 |
|
|
TM01 - Termination of appointment of director
|
13 November 2017 |
|
|
TM02 - Termination of appointment of secretary
|
13 November 2017 |
|
|
TM01 - Termination of appointment of director
|
13 November 2017 |
|
|
AP03 - Appointment of secretary
|
13 November 2017 |
|
|
AD01 - Change of registered office address
|
13 November 2017 |
|
|
AA - Annual Accounts
|
17 August 2017 |
|
|
CH01 - Change of particulars for director
|
20 March 2017 |
|
|
CS01 - N/A
|
20 March 2017 |
|
|
AA - Annual Accounts
|
29 November 2016 |
|
|
MR04 - N/A
|
23 March 2016 |
|
|
AR01 - Annual Return
|
21 March 2016 |
|
|
AA - Annual Accounts
|
23 September 2015 |
|
|
CH03 - Change of particulars for secretary
|
17 June 2015 |
|
|
CH01 - Change of particulars for director
|
17 June 2015 |
|
|
AR01 - Annual Return
|
19 March 2015 |
|
|
AA - Annual Accounts
|
09 September 2014 |
|
|
AR01 - Annual Return
|
20 March 2014 |
|
|
AA - Annual Accounts
|
05 August 2013 |
|
|
AR01 - Annual Return
|
20 March 2013 |
|
|
CH01 - Change of particulars for director
|
20 March 2013 |
|
|
CH03 - Change of particulars for secretary
|
20 March 2013 |
|
|
AA - Annual Accounts
|
11 July 2012 |
|
|
AR01 - Annual Return
|
19 March 2012 |
|
|
AA - Annual Accounts
|
14 July 2011 |
|
|
AR01 - Annual Return
|
21 March 2011 |
|
|
AP01 - Appointment of director
|
01 November 2010 |
|
|
RESOLUTIONS - N/A
|
30 July 2010 |
|
|
SH19 - Statement of capital
|
30 July 2010 |
|
|
MEM/ARTS - N/A
|
30 July 2010 |
|
|
CAP-SS - N/A
|
30 July 2010 |
|
|
AA - Annual Accounts
|
07 July 2010 |
|
|
AR01 - Annual Return
|
22 March 2010 |
|
|
AD01 - Change of registered office address
|
22 March 2010 |
|
|
CH01 - Change of particulars for director
|
22 March 2010 |
|
|
CH01 - Change of particulars for director
|
22 March 2010 |
|
|
RESOLUTIONS - N/A
|
08 February 2010 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
08 February 2010 |
|
|
RESOLUTIONS - N/A
|
24 September 2009 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
24 September 2009 |
|
|
AA - Annual Accounts
|
07 July 2009 |
|
|
363a - Annual Return
|
19 March 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
21 November 2008 |
|
|
363a - Annual Return
|
03 November 2008 |
|
|
AA - Annual Accounts
|
28 July 2008 |
|
|
363a - Annual Return
|
26 March 2008 |
|
|
AA - Annual Accounts
|
13 November 2007 |
|
|
RESOLUTIONS - N/A
|
05 November 2007 |
|
|
RESOLUTIONS - N/A
|
05 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 November 2007 |
|
|
MEM/ARTS - N/A
|
05 November 2007 |
|
|
363s - Annual Return
|
05 April 2007 |
|
|
AA - Annual Accounts
|
11 January 2007 |
|
|
363s - Annual Return
|
21 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2006 |
|
|
AA - Annual Accounts
|
01 December 2005 |
|
|
395 - Particulars of a mortgage or charge
|
01 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 June 2005 |
|
|
363s - Annual Return
|
13 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 2004 |
|
|
287 - Change in situation or address of Registered Office
|
16 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2004 |
|
|
287 - Change in situation or address of Registered Office
|
07 June 2004 |
|
|
CERTNM - Change of name certificate
|
19 May 2004 |
|
|
NEWINC - New incorporation documents
|
19 March 2004 |
|
