|
AP01 - Appointment of director
|
02 July 2020 |
|
|
MR01 - N/A
|
02 July 2020 |
|
|
TM01 - Termination of appointment of director
|
29 June 2020 |
|
|
CS01 - N/A
|
22 June 2020 |
|
|
RESOLUTIONS - N/A
|
12 June 2020 |
|
|
MA - Memorandum and Articles
|
12 June 2020 |
|
|
AA - Annual Accounts
|
07 October 2019 |
|
|
CH01 - Change of particulars for director
|
06 August 2019 |
|
|
CS01 - N/A
|
19 June 2019 |
|
|
AP01 - Appointment of director
|
06 June 2019 |
|
|
CH01 - Change of particulars for director
|
02 June 2019 |
|
|
TM01 - Termination of appointment of director
|
13 May 2019 |
|
|
AP01 - Appointment of director
|
25 January 2019 |
|
|
AA - Annual Accounts
|
28 September 2018 |
|
|
TM01 - Termination of appointment of director
|
19 September 2018 |
|
|
CS01 - N/A
|
03 July 2018 |
|
|
AA - Annual Accounts
|
07 November 2017 |
|
|
CH03 - Change of particulars for secretary
|
12 September 2017 |
|
|
CH01 - Change of particulars for director
|
12 September 2017 |
|
|
CH01 - Change of particulars for director
|
12 September 2017 |
|
|
TM01 - Termination of appointment of director
|
18 August 2017 |
|
|
AP01 - Appointment of director
|
18 August 2017 |
|
|
TM01 - Termination of appointment of director
|
18 August 2017 |
|
|
TM01 - Termination of appointment of director
|
18 August 2017 |
|
|
AP01 - Appointment of director
|
18 August 2017 |
|
|
AP01 - Appointment of director
|
18 August 2017 |
|
|
AP03 - Appointment of secretary
|
18 August 2017 |
|
|
CS01 - N/A
|
03 July 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 July 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 July 2017 |
|
|
PSC02 - N/A
|
30 June 2017 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
28 March 2017 |
|
|
RESOLUTIONS - N/A
|
21 December 2016 |
|
|
AP01 - Appointment of director
|
02 December 2016 |
|
|
AP01 - Appointment of director
|
02 December 2016 |
|
|
AP01 - Appointment of director
|
02 December 2016 |
|
|
TM01 - Termination of appointment of director
|
02 December 2016 |
|
|
AA - Annual Accounts
|
26 September 2016 |
|
|
AR01 - Annual Return
|
13 July 2016 |
|
|
AA - Annual Accounts
|
13 October 2015 |
|
|
AR01 - Annual Return
|
16 July 2015 |
|
|
TM01 - Termination of appointment of director
|
16 July 2015 |
|
|
TM01 - Termination of appointment of director
|
29 June 2015 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
AP01 - Appointment of director
|
08 September 2014 |
|
|
CH01 - Change of particulars for director
|
29 August 2014 |
|
|
AP01 - Appointment of director
|
28 August 2014 |
|
|
AR01 - Annual Return
|
16 July 2014 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
AR01 - Annual Return
|
05 August 2013 |
|
|
CH01 - Change of particulars for director
|
05 August 2013 |
|
|
AA - Annual Accounts
|
03 October 2012 |
|
|
AR01 - Annual Return
|
28 June 2012 |
|
|
AP01 - Appointment of director
|
28 June 2012 |
|
|
AP01 - Appointment of director
|
28 June 2012 |
|
|
TM01 - Termination of appointment of director
|
28 June 2012 |
|
|
AA - Annual Accounts
|
28 September 2011 |
|
|
AR01 - Annual Return
|
13 July 2011 |
|
|
CH01 - Change of particulars for director
|
13 July 2011 |
|
|
CH01 - Change of particulars for director
|
13 July 2011 |
|
|
CH01 - Change of particulars for director
|
13 July 2011 |
|
|
CH01 - Change of particulars for director
|
13 July 2011 |
|
|
AD01 - Change of registered office address
|
13 July 2011 |
|
|
AA - Annual Accounts
|
28 September 2010 |
|
|
AR01 - Annual Return
|
07 July 2010 |
|
|
CH01 - Change of particulars for director
|
07 July 2010 |
|
|
CH01 - Change of particulars for director
|
07 July 2010 |
|
|
TM02 - Termination of appointment of secretary
|
07 July 2010 |
|
|
TM01 - Termination of appointment of director
|
16 January 2010 |
|
|
AA - Annual Accounts
|
08 September 2009 |
|
|
363a - Annual Return
|
15 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 March 2009 |
|
|
AA - Annual Accounts
|
24 October 2008 |
|
|
363a - Annual Return
|
30 June 2008 |
|
|
363s - Annual Return
|
25 July 2007 |
|
|
AA - Annual Accounts
|
10 July 2007 |
|
|
225 - Change of Accounting Reference Date
|
17 November 2006 |
|
|
363s - Annual Return
|
14 July 2006 |
|
|
AA - Annual Accounts
|
03 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 2006 |
|
|
363s - Annual Return
|
05 July 2005 |
|
|
AA - Annual Accounts
|
01 July 2005 |
|
|
AA - Annual Accounts
|
05 July 2004 |
|
|
363s - Annual Return
|
25 June 2004 |
|
|
363s - Annual Return
|
16 July 2003 |
|
|
AA - Annual Accounts
|
08 July 2003 |
|
|
287 - Change in situation or address of Registered Office
|
12 September 2002 |
|
|
AA - Annual Accounts
|
03 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 June 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 June 2002 |
|
|
363s - Annual Return
|
24 June 2002 |
|
|
363s - Annual Return
|
10 July 2001 |
|
|
AA - Annual Accounts
|
28 June 2001 |
|
|
363s - Annual Return
|
03 July 2000 |
|
|
AA - Annual Accounts
|
30 June 2000 |
|
|
363s - Annual Return
|
09 August 1999 |
|
|
AA - Annual Accounts
|
29 June 1999 |
|
|
AA - Annual Accounts
|
25 June 1998 |
|
|
363s - Annual Return
|
19 June 1998 |
|
|
AA - Annual Accounts
|
04 July 1997 |
|
|
363s - Annual Return
|
30 June 1997 |
|
|
RESOLUTIONS - N/A
|
20 June 1996 |
|
|
RESOLUTIONS - N/A
|
20 June 1996 |
|
|
RESOLUTIONS - N/A
|
20 June 1996 |
|
|
363s - Annual Return
|
20 June 1996 |
|
|
AA - Annual Accounts
|
20 June 1996 |
|
|
363s - Annual Return
|
26 June 1995 |
|
|
287 - Change in situation or address of Registered Office
|
21 March 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 February 1995 |
|
|
288 - N/A
|
29 June 1994 |
|
|
288 - N/A
|
29 June 1994 |
|
|
287 - Change in situation or address of Registered Office
|
29 June 1994 |
|
|
NEWINC - New incorporation documents
|
24 June 1994 |
|
