CS01 - N/A
|
07 August 2020 |
|
CS01 - N/A
|
01 August 2019 |
|
AA - Annual Accounts
|
25 April 2019 |
|
AA - Annual Accounts
|
05 October 2018 |
|
CS01 - N/A
|
06 August 2018 |
|
TM01 - Termination of appointment of director
|
13 July 2018 |
|
RESOLUTIONS - N/A
|
09 October 2017 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 October 2017 |
|
SH19 - Statement of capital
|
09 October 2017 |
|
CAP-SS - N/A
|
09 October 2017 |
|
CS01 - N/A
|
01 August 2017 |
|
AA - Annual Accounts
|
26 July 2017 |
|
TM01 - Termination of appointment of director
|
11 May 2017 |
|
CS01 - N/A
|
04 August 2016 |
|
AP01 - Appointment of director
|
12 July 2016 |
|
TM01 - Termination of appointment of director
|
05 July 2016 |
|
AA - Annual Accounts
|
08 June 2016 |
|
AUD - Auditor's letter of resignation
|
02 September 2015 |
|
AR01 - Annual Return
|
05 August 2015 |
|
AA - Annual Accounts
|
14 April 2015 |
|
TM01 - Termination of appointment of director
|
09 March 2015 |
|
AA01 - Change of accounting reference date
|
23 January 2015 |
|
AUD - Auditor's letter of resignation
|
08 August 2014 |
|
AR01 - Annual Return
|
05 August 2014 |
|
AP01 - Appointment of director
|
13 May 2014 |
|
AP01 - Appointment of director
|
13 May 2014 |
|
AP01 - Appointment of director
|
13 May 2014 |
|
AP01 - Appointment of director
|
13 May 2014 |
|
TM01 - Termination of appointment of director
|
13 May 2014 |
|
AD01 - Change of registered office address
|
13 May 2014 |
|
TM01 - Termination of appointment of director
|
12 May 2014 |
|
TM01 - Termination of appointment of director
|
12 May 2014 |
|
TM01 - Termination of appointment of director
|
12 May 2014 |
|
AP03 - Appointment of secretary
|
12 May 2014 |
|
AP03 - Appointment of secretary
|
12 May 2014 |
|
TM02 - Termination of appointment of secretary
|
12 May 2014 |
|
RESOLUTIONS - N/A
|
15 April 2014 |
|
RESOLUTIONS - N/A
|
15 April 2014 |
|
RESOLUTIONS - N/A
|
15 April 2014 |
|
SH06 - Notice of cancellation of shares
|
15 April 2014 |
|
SH03 - Return of purchase of own shares
|
15 April 2014 |
|
SH03 - Return of purchase of own shares
|
15 April 2014 |
|
RP04 - N/A
|
11 April 2014 |
|
SH01 - Return of Allotment of shares
|
25 March 2014 |
|
CH01 - Change of particulars for director
|
13 March 2014 |
|
RP04 - N/A
|
25 February 2014 |
|
RESOLUTIONS - N/A
|
08 January 2014 |
|
SH01 - Return of Allotment of shares
|
16 December 2013 |
|
AA - Annual Accounts
|
28 November 2013 |
|
RP04 - N/A
|
28 October 2013 |
|
RESOLUTIONS - N/A
|
04 October 2013 |
|
AR01 - Annual Return
|
19 September 2013 |
|
SH01 - Return of Allotment of shares
|
18 September 2013 |
|
SH01 - Return of Allotment of shares
|
10 September 2013 |
|
AA - Annual Accounts
|
11 February 2013 |
|
CH01 - Change of particulars for director
|
28 January 2013 |
|
RESOLUTIONS - N/A
|
21 November 2012 |
|
AR01 - Annual Return
|
09 October 2012 |
|
MISC - Miscellaneous document
|
30 August 2012 |
|
SH01 - Return of Allotment of shares
|
22 August 2012 |
|
AA - Annual Accounts
|
03 April 2012 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
05 August 2011 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
05 August 2011 |
|
AR01 - Annual Return
|
02 August 2011 |
|
CH01 - Change of particulars for director
|
01 August 2011 |
|
CH01 - Change of particulars for director
|
01 August 2011 |
|
CH01 - Change of particulars for director
|
01 August 2011 |
|
CH01 - Change of particulars for director
|
01 August 2011 |
|
CH01 - Change of particulars for director
|
01 August 2011 |
|
AA - Annual Accounts
|
07 June 2011 |
|
RESOLUTIONS - N/A
|
19 November 2010 |
|
SH01 - Return of Allotment of shares
|
18 November 2010 |
|
RESOLUTIONS - N/A
|
02 November 2010 |
|
SH01 - Return of Allotment of shares
|
02 November 2010 |
|
AR01 - Annual Return
|
21 September 2010 |
|
CH01 - Change of particulars for director
|
21 September 2010 |
|
AP01 - Appointment of director
|
21 September 2010 |
|
CH01 - Change of particulars for director
|
21 September 2010 |
|
CH01 - Change of particulars for director
|
21 September 2010 |
|
CH01 - Change of particulars for director
|
21 September 2010 |
|
CH01 - Change of particulars for director
|
21 September 2010 |
|
CH04 - Change of particulars for corporate secretary
|
21 September 2010 |
|
RESOLUTIONS - N/A
|
17 June 2010 |
|
SH01 - Return of Allotment of shares
|
17 June 2010 |
|
AA - Annual Accounts
|
06 April 2010 |
|
RESOLUTIONS - N/A
|
31 March 2010 |
|
SH01 - Return of Allotment of shares
|
31 March 2010 |
|
SH08 - Notice of name or other designation of class of shares
|
31 March 2010 |
|
363a - Annual Return
|
19 June 2009 |
|
AA - Annual Accounts
|
21 May 2009 |
|
RESOLUTIONS - N/A
|
24 February 2009 |
|
MEM/ARTS - N/A
|
24 February 2009 |
|
363a - Annual Return
|
23 May 2008 |
|
AA - Annual Accounts
|
29 April 2008 |
|
363a - Annual Return
|
18 June 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 June 2007 |
|
AA - Annual Accounts
|
25 March 2007 |
|
287 - Change in situation or address of Registered Office
|
01 November 2006 |
|
363a - Annual Return
|
19 May 2006 |
|
225 - Change of Accounting Reference Date
|
31 March 2006 |
|
287 - Change in situation or address of Registered Office
|
11 October 2005 |
|
123 - Notice of increase in nominal capital
|
24 August 2005 |
|
123 - Notice of increase in nominal capital
|
15 August 2005 |
|
RESOLUTIONS - N/A
|
08 August 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 August 2005 |
|
RESOLUTIONS - N/A
|
01 August 2005 |
|
MEM/ARTS - N/A
|
01 August 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 August 2005 |
|
288a - Notice of appointment of directors or secretaries
|
07 June 2005 |
|
288a - Notice of appointment of directors or secretaries
|
07 June 2005 |
|
288a - Notice of appointment of directors or secretaries
|
07 June 2005 |
|
288a - Notice of appointment of directors or secretaries
|
07 June 2005 |
|
288a - Notice of appointment of directors or secretaries
|
07 June 2005 |
|
288b - Notice of resignation of directors or secretaries
|
07 June 2005 |
|
NEWINC - New incorporation documents
|
18 May 2005 |
|