|
AA - Annual Accounts
|
03 September 2020 |
|
|
AP01 - Appointment of director
|
03 July 2020 |
|
|
TM01 - Termination of appointment of director
|
03 July 2020 |
|
|
CS01 - N/A
|
16 January 2020 |
|
|
AA - Annual Accounts
|
04 October 2019 |
|
|
CH01 - Change of particulars for director
|
21 January 2019 |
|
|
CH03 - Change of particulars for secretary
|
21 January 2019 |
|
|
CH03 - Change of particulars for secretary
|
21 January 2019 |
|
|
CS01 - N/A
|
15 January 2019 |
|
|
CH01 - Change of particulars for director
|
15 January 2019 |
|
|
CH03 - Change of particulars for secretary
|
27 December 2018 |
|
|
CH01 - Change of particulars for director
|
27 December 2018 |
|
|
CH03 - Change of particulars for secretary
|
27 December 2018 |
|
|
CH01 - Change of particulars for director
|
10 December 2018 |
|
|
CH01 - Change of particulars for director
|
22 November 2018 |
|
|
CH01 - Change of particulars for director
|
17 October 2018 |
|
|
CH03 - Change of particulars for secretary
|
17 October 2018 |
|
|
CH01 - Change of particulars for director
|
17 October 2018 |
|
|
CH01 - Change of particulars for director
|
17 October 2018 |
|
|
CH03 - Change of particulars for secretary
|
17 October 2018 |
|
|
CH01 - Change of particulars for director
|
17 October 2018 |
|
|
AA - Annual Accounts
|
06 October 2018 |
|
|
CH01 - Change of particulars for director
|
06 July 2018 |
|
|
CH01 - Change of particulars for director
|
06 July 2018 |
|
|
CH01 - Change of particulars for director
|
04 July 2018 |
|
|
AP03 - Appointment of secretary
|
05 April 2018 |
|
|
AP01 - Appointment of director
|
05 April 2018 |
|
|
TM01 - Termination of appointment of director
|
05 April 2018 |
|
|
TM01 - Termination of appointment of director
|
05 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
05 April 2018 |
|
|
AP01 - Appointment of director
|
05 April 2018 |
|
|
CS01 - N/A
|
19 January 2018 |
|
|
CH01 - Change of particulars for director
|
19 January 2018 |
|
|
AA - Annual Accounts
|
02 October 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 March 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 March 2017 |
|
|
AD01 - Change of registered office address
|
17 March 2017 |
|
|
CS01 - N/A
|
09 January 2017 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
AR01 - Annual Return
|
21 January 2016 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
TM01 - Termination of appointment of director
|
10 September 2015 |
|
|
CH01 - Change of particulars for director
|
16 March 2015 |
|
|
AR01 - Annual Return
|
21 January 2015 |
|
|
AA - Annual Accounts
|
02 October 2014 |
|
|
CH03 - Change of particulars for secretary
|
13 August 2014 |
|
|
CH01 - Change of particulars for director
|
13 August 2014 |
|
|
CH01 - Change of particulars for director
|
17 June 2014 |
|
|
CH01 - Change of particulars for director
|
17 June 2014 |
|
|
CH03 - Change of particulars for secretary
|
17 June 2014 |
|
|
CH01 - Change of particulars for director
|
16 June 2014 |
|
|
CH01 - Change of particulars for director
|
16 June 2014 |
|
|
CH01 - Change of particulars for director
|
01 April 2014 |
|
|
CH01 - Change of particulars for director
|
01 April 2014 |
|
|
AP01 - Appointment of director
|
01 April 2014 |
|
|
AP03 - Appointment of secretary
|
01 April 2014 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2014 |
|
|
TM01 - Termination of appointment of director
|
01 April 2014 |
|
|
TM01 - Termination of appointment of director
|
01 April 2014 |
|
|
AR01 - Annual Return
|
15 January 2014 |
|
|
CH01 - Change of particulars for director
|
17 October 2013 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
AR01 - Annual Return
|
14 January 2013 |
|
|
CH03 - Change of particulars for secretary
|
08 January 2013 |
|
|
RESOLUTIONS - N/A
|
22 November 2012 |
|
|
SH01 - Return of Allotment of shares
|
22 November 2012 |
|
|
MEM/ARTS - N/A
|
22 November 2012 |
|
|
RESOLUTIONS - N/A
|
15 November 2012 |
|
|
AA - Annual Accounts
|
08 October 2012 |
|
|
AP01 - Appointment of director
|
02 October 2012 |
|
|
AP01 - Appointment of director
|
02 October 2012 |
|
|
AP01 - Appointment of director
|
21 September 2012 |
|
|
AP01 - Appointment of director
|
21 September 2012 |
|
|
TM01 - Termination of appointment of director
|
21 September 2012 |
|
|
AR01 - Annual Return
|
16 January 2012 |
|
|
AP03 - Appointment of secretary
|
27 October 2011 |
|
|
SH01 - Return of Allotment of shares
|
21 October 2011 |
|
|
RESOLUTIONS - N/A
|
18 October 2011 |
|
|
TM01 - Termination of appointment of director
|
13 October 2011 |
|
|
CH01 - Change of particulars for director
|
13 October 2011 |
|
|
AA - Annual Accounts
|
10 October 2011 |
|
|
AP01 - Appointment of director
|
03 August 2011 |
|
|
CH01 - Change of particulars for director
|
19 July 2011 |
|
|
AP01 - Appointment of director
|
18 March 2011 |
|
|
AR01 - Annual Return
|
12 January 2011 |
|
|
AA - Annual Accounts
|
03 October 2010 |
|
|
AR01 - Annual Return
|
12 January 2010 |
|
|
AA - Annual Accounts
|
05 November 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 2009 |
|
|
363a - Annual Return
|
18 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 February 2009 |
|
|
363a - Annual Return
|
10 February 2009 |
|
|
AA - Annual Accounts
|
03 November 2008 |
|
|
363a - Annual Return
|
21 January 2008 |
|
|
AA - Annual Accounts
|
07 January 2008 |
|
|
363s - Annual Return
|
03 May 2007 |
|
|
AA - Annual Accounts
|
05 November 2006 |
|
|
AA - Annual Accounts
|
08 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2006 |
|
|
363s - Annual Return
|
25 May 2006 |
|
|
363s - Annual Return
|
25 May 2006 |
|
|
363s - Annual Return
|
25 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 2005 |
|
|
363s - Annual Return
|
24 March 2005 |
|
|
AA - Annual Accounts
|
24 February 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 October 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 June 2004 |
|
|
AA - Annual Accounts
|
04 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 January 2004 |
|
|
363s - Annual Return
|
17 January 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
21 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 March 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 March 2003 |
|
|
RESOLUTIONS - N/A
|
20 February 2003 |
|
|
RESOLUTIONS - N/A
|
20 February 2003 |
|
|
RESOLUTIONS - N/A
|
20 February 2003 |
|
|
MEM/ARTS - N/A
|
20 February 2003 |
|
|
123 - Notice of increase in nominal capital
|
20 February 2003 |
|
|
363s - Annual Return
|
10 January 2003 |
|
|
225 - Change of Accounting Reference Date
|
11 October 2002 |
|
|
RESOLUTIONS - N/A
|
21 June 2002 |
|
|
RESOLUTIONS - N/A
|
21 June 2002 |
|
|
RESOLUTIONS - N/A
|
21 June 2002 |
|
|
325 - Location of register of directors' interests in shares etc
|
21 June 2002 |
|
|
353 - Register of members
|
21 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 June 2002 |
|
|
287 - Change in situation or address of Registered Office
|
11 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2002 |
|
|
CERTNM - Change of name certificate
|
04 March 2002 |
|
|
NEWINC - New incorporation documents
|
07 January 2002 |
|
