AA01 - Change of accounting reference date
|
16 June 2020 |
|
RP04AP04 - N/A
|
02 November 2019 |
|
CS01 - N/A
|
13 September 2019 |
|
AA - Annual Accounts
|
12 September 2019 |
|
PSC07 - N/A
|
13 November 2018 |
|
AD01 - Change of registered office address
|
13 November 2018 |
|
AA - Annual Accounts
|
25 September 2018 |
|
CS01 - N/A
|
21 September 2018 |
|
AD01 - Change of registered office address
|
21 September 2018 |
|
CS01 - N/A
|
16 October 2017 |
|
RP04CS01 - N/A
|
05 October 2017 |
|
AA - Annual Accounts
|
03 October 2017 |
|
CH01 - Change of particulars for director
|
13 September 2017 |
|
CH01 - Change of particulars for director
|
14 August 2017 |
|
CH01 - Change of particulars for director
|
14 August 2017 |
|
CH03 - Change of particulars for secretary
|
14 August 2017 |
|
AA - Annual Accounts
|
11 October 2016 |
|
CS01 - N/A
|
16 September 2016 |
|
AP01 - Appointment of director
|
29 July 2016 |
|
TM01 - Termination of appointment of director
|
28 July 2016 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 November 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 November 2015 |
|
CH04 - Change of particulars for corporate secretary
|
23 November 2015 |
|
AR01 - Annual Return
|
17 September 2015 |
|
AA - Annual Accounts
|
30 July 2015 |
|
CERTNM - Change of name certificate
|
02 February 2015 |
|
CONNOT - N/A
|
02 February 2015 |
|
AR01 - Annual Return
|
23 September 2014 |
|
CH01 - Change of particulars for director
|
23 September 2014 |
|
CH01 - Change of particulars for director
|
23 September 2014 |
|
AA - Annual Accounts
|
31 August 2014 |
|
RP04 - N/A
|
17 March 2014 |
|
AR01 - Annual Return
|
04 September 2013 |
|
AA - Annual Accounts
|
03 May 2013 |
|
AR01 - Annual Return
|
29 October 2012 |
|
AD04 - Change of location of company records to the registered office
|
29 October 2012 |
|
AA - Annual Accounts
|
14 September 2012 |
|
AP04 - Appointment of corporate secretary
|
21 March 2012 |
|
TM02 - Termination of appointment of secretary
|
21 March 2012 |
|
AA - Annual Accounts
|
28 September 2011 |
|
AR01 - Annual Return
|
20 September 2011 |
|
CH01 - Change of particulars for director
|
20 September 2011 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 September 2011 |
|
CH01 - Change of particulars for director
|
19 September 2011 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 September 2011 |
|
CH01 - Change of particulars for director
|
16 September 2011 |
|
TM01 - Termination of appointment of director
|
12 July 2011 |
|
AUD - Auditor's letter of resignation
|
04 July 2011 |
|
MISC - Miscellaneous document
|
17 June 2011 |
|
AR01 - Annual Return
|
27 October 2010 |
|
CH04 - Change of particulars for corporate secretary
|
27 October 2010 |
|
CH01 - Change of particulars for director
|
26 October 2010 |
|
CH01 - Change of particulars for director
|
26 October 2010 |
|
AA - Annual Accounts
|
23 September 2010 |
|
AP03 - Appointment of secretary
|
11 November 2009 |
|
363a - Annual Return
|
29 September 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 September 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 September 2009 |
|
AA - Annual Accounts
|
10 August 2009 |
|
MISC - Miscellaneous document
|
30 December 2008 |
|
363a - Annual Return
|
30 October 2008 |
|
288b - Notice of resignation of directors or secretaries
|
30 October 2008 |
|
AA - Annual Accounts
|
27 October 2008 |
|
AA - Annual Accounts
|
18 October 2007 |
|
363s - Annual Return
|
22 September 2007 |
|
287 - Change in situation or address of Registered Office
|
31 August 2007 |
|
287 - Change in situation or address of Registered Office
|
18 July 2007 |
|
363a - Annual Return
|
07 June 2007 |
|
353 - Register of members
|
07 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
02 May 2007 |
|
288a - Notice of appointment of directors or secretaries
|
02 May 2007 |
|
288a - Notice of appointment of directors or secretaries
|
21 March 2007 |
|
288a - Notice of appointment of directors or secretaries
|
21 March 2007 |
|
288b - Notice of resignation of directors or secretaries
|
21 March 2007 |
|
AA - Annual Accounts
|
05 July 2006 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 July 2006 |
|
363a - Annual Return
|
22 September 2005 |
|
RESOLUTIONS - N/A
|
26 May 2005 |
|
RESOLUTIONS - N/A
|
26 May 2005 |
|
RESOLUTIONS - N/A
|
26 May 2005 |
|
RESOLUTIONS - N/A
|
26 May 2005 |
|
RESOLUTIONS - N/A
|
26 May 2005 |
|
RESOLUTIONS - N/A
|
26 May 2005 |
|
RESOLUTIONS - N/A
|
10 May 2005 |
|
RESOLUTIONS - N/A
|
10 May 2005 |
|
RESOLUTIONS - N/A
|
10 May 2005 |
|
225 - Change of Accounting Reference Date
|
04 May 2005 |
|
288a - Notice of appointment of directors or secretaries
|
08 November 2004 |
|
288a - Notice of appointment of directors or secretaries
|
08 November 2004 |
|
288b - Notice of resignation of directors or secretaries
|
08 November 2004 |
|
CERTNM - Change of name certificate
|
21 October 2004 |
|
CERTNM - Change of name certificate
|
05 October 2004 |
|
NEWINC - New incorporation documents
|
02 September 2004 |
|