|
RP04CS01 - N/A
|
09 July 2020 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
08 July 2020 |
|
|
CS01 - N/A
|
10 June 2020 |
|
|
AA - Annual Accounts
|
17 December 2019 |
|
|
PARENT_ACC - N/A
|
17 December 2019 |
|
|
AGREEMENT2 - N/A
|
17 December 2019 |
|
|
GUARANTEE2 - N/A
|
17 December 2019 |
|
|
RESOLUTIONS - N/A
|
26 October 2019 |
|
|
CC04 - Statement of companies objects
|
26 October 2019 |
|
|
CS01 - N/A
|
03 June 2019 |
|
|
AA - Annual Accounts
|
21 November 2018 |
|
|
CS01 - N/A
|
13 November 2018 |
|
|
PSC02 - N/A
|
13 November 2018 |
|
|
RP04SH01 - N/A
|
05 November 2018 |
|
|
PARENT_ACC - N/A
|
19 October 2018 |
|
|
GUARANTEE2 - N/A
|
19 October 2018 |
|
|
AGREEMENT2 - N/A
|
19 October 2018 |
|
|
SH19 - Statement of capital
|
14 September 2018 |
|
|
SH19 - Statement of capital
|
13 April 2018 |
|
|
RESOLUTIONS - N/A
|
13 April 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
13 April 2018 |
|
|
CAP-SS - N/A
|
13 April 2018 |
|
|
SH01 - Return of Allotment of shares
|
28 March 2018 |
|
|
AD04 - Change of location of company records to the registered office
|
27 February 2018 |
|
|
AD01 - Change of registered office address
|
27 February 2018 |
|
|
AA - Annual Accounts
|
22 December 2017 |
|
|
AP03 - Appointment of secretary
|
12 December 2017 |
|
|
TM02 - Termination of appointment of secretary
|
12 December 2017 |
|
|
CS01 - N/A
|
22 November 2017 |
|
|
TM01 - Termination of appointment of director
|
20 November 2017 |
|
|
TM01 - Termination of appointment of director
|
20 November 2017 |
|
|
TM01 - Termination of appointment of director
|
20 November 2017 |
|
|
TM01 - Termination of appointment of director
|
20 November 2017 |
|
|
TM01 - Termination of appointment of director
|
20 November 2017 |
|
|
TM01 - Termination of appointment of director
|
20 November 2017 |
|
|
TM01 - Termination of appointment of director
|
20 November 2017 |
|
|
TM01 - Termination of appointment of director
|
20 November 2017 |
|
|
TM01 - Termination of appointment of director
|
20 November 2017 |
|
|
AP01 - Appointment of director
|
20 November 2017 |
|
|
AP01 - Appointment of director
|
20 November 2017 |
|
|
AP01 - Appointment of director
|
20 November 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
11 October 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 April 2017 |
|
|
AP03 - Appointment of secretary
|
24 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
24 March 2017 |
|
|
TM01 - Termination of appointment of director
|
24 March 2017 |
|
|
TM01 - Termination of appointment of director
|
24 March 2017 |
|
|
TM01 - Termination of appointment of director
|
24 March 2017 |
|
|
TM01 - Termination of appointment of director
|
24 March 2017 |
|
|
AP01 - Appointment of director
|
24 March 2017 |
|
|
AP01 - Appointment of director
|
24 March 2017 |
|
|
AP01 - Appointment of director
|
21 March 2017 |
|
|
AP01 - Appointment of director
|
21 March 2017 |
|
|
AP01 - Appointment of director
|
21 March 2017 |
|
|
AP01 - Appointment of director
|
21 March 2017 |
|
|
AP01 - Appointment of director
|
20 March 2017 |
|
|
AP01 - Appointment of director
|
20 March 2017 |
|
|
AP01 - Appointment of director
|
20 March 2017 |
|
|
RESOLUTIONS - N/A
|
13 March 2017 |
|
|
RESOLUTIONS - N/A
|
13 March 2017 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
13 March 2017 |
|
|
CERT10 - Re-registration of a company from public to private
|
13 March 2017 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
13 March 2017 |
|
|
OC - Order of Court
|
20 February 2017 |
|
|
RP04AR01 - N/A
|
17 February 2017 |
|
|
RP04AR01 - N/A
|
17 February 2017 |
|
|
RESOLUTIONS - N/A
|
11 February 2017 |
|
|
CS01 - N/A
|
16 November 2016 |
|
|
RESOLUTIONS - N/A
|
31 October 2016 |
|
|
AP03 - Appointment of secretary
|
26 October 2016 |
|
|
AA - Annual Accounts
|
30 September 2016 |
|
|
TM01 - Termination of appointment of director
|
31 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
31 May 2016 |
|
|
AR01 - Annual Return
|
14 December 2015 |
|
|
AA - Annual Accounts
|
15 October 2015 |
|
|
TM01 - Termination of appointment of director
|
31 July 2015 |
|
|
AP01 - Appointment of director
|
08 June 2015 |
|
|
AR01 - Annual Return
|
05 November 2014 |
|
|
AA - Annual Accounts
|
06 September 2014 |
|
|
AP01 - Appointment of director
|
04 September 2014 |
|
|
TM01 - Termination of appointment of director
|
04 September 2014 |
|
|
TM01 - Termination of appointment of director
|
01 August 2014 |
|
|
AP03 - Appointment of secretary
|
07 May 2014 |
|
|
AP01 - Appointment of director
|
07 May 2014 |
|
|
TM02 - Termination of appointment of secretary
|
07 May 2014 |
|
|
TM01 - Termination of appointment of director
|
05 May 2014 |
|
|
AP01 - Appointment of director
|
23 January 2014 |
|
|
AR01 - Annual Return
|
25 November 2013 |
|
|
AD04 - Change of location of company records to the registered office
|
25 November 2013 |
|
|
MISC - Miscellaneous document
|
12 November 2013 |
|
|
MISC - Miscellaneous document
|
12 November 2013 |
|
|
MISC - Miscellaneous document
|
12 November 2013 |
|
|
MISC - Miscellaneous document
|
12 November 2013 |
|
|
AA - Annual Accounts
|
16 September 2013 |
|
|
RESOLUTIONS - N/A
|
05 August 2013 |
|
|
MEM/ARTS - N/A
|
05 August 2013 |
|
|
TM01 - Termination of appointment of director
|
04 January 2013 |
|
|
AP03 - Appointment of secretary
|
04 January 2013 |
|
|
TM02 - Termination of appointment of secretary
|
04 January 2013 |
|
|
AP01 - Appointment of director
|
04 January 2013 |
|
|
AR01 - Annual Return
|
26 November 2012 |
|
|
AA - Annual Accounts
|
13 September 2012 |
|
|
RESOLUTIONS - N/A
|
01 August 2012 |
|
|
AR01 - Annual Return
|
01 December 2011 |
|
|
AA - Annual Accounts
|
23 September 2011 |
|
|
RESOLUTIONS - N/A
|
08 August 2011 |
|
|
TM01 - Termination of appointment of director
|
02 February 2011 |
|
|
AR01 - Annual Return
|
10 December 2010 |
|
|
AP01 - Appointment of director
|
19 November 2010 |
|
|
AA - Annual Accounts
|
28 September 2010 |
|
|
RESOLUTIONS - N/A
|
29 July 2010 |
|
|
TM01 - Termination of appointment of director
|
23 December 2009 |
|
|
AP01 - Appointment of director
|
08 December 2009 |
|
|
AR01 - Annual Return
|
26 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
26 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 November 2009 |
|
|
AA - Annual Accounts
|
14 October 2009 |
|
|
RESOLUTIONS - N/A
|
28 July 2009 |
|
|
363a - Annual Return
|
08 December 2008 |
|
|
AA - Annual Accounts
|
03 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 October 2008 |
|
|
RESOLUTIONS - N/A
|
05 August 2008 |
|
|
363s - Annual Return
|
14 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 September 2007 |
|
|
AA - Annual Accounts
|
31 August 2007 |
|
|
RESOLUTIONS - N/A
|
07 August 2007 |
|
|
RESOLUTIONS - N/A
|
07 August 2007 |
|
|
RESOLUTIONS - N/A
|
07 August 2007 |
|
|
363s - Annual Return
|
11 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 November 2006 |
|
|
AUD - Auditor's letter of resignation
|
09 November 2006 |
|
|
AA - Annual Accounts
|
11 August 2006 |
|
|
RESOLUTIONS - N/A
|
08 August 2006 |
|
|
RESOLUTIONS - N/A
|
08 August 2006 |
|
|
RESOLUTIONS - N/A
|
08 August 2006 |
|
|
363s - Annual Return
|
14 December 2005 |
|
|
AA - Annual Accounts
|
24 August 2005 |
|
|
RESOLUTIONS - N/A
|
19 August 2005 |
|
|
RESOLUTIONS - N/A
|
19 August 2005 |
|
|
RESOLUTIONS - N/A
|
19 August 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 January 2005 |
|
|
363s - Annual Return
|
14 December 2004 |
|
|
AA - Annual Accounts
|
01 September 2004 |
|
|
RESOLUTIONS - N/A
|
30 July 2004 |
|
|
RESOLUTIONS - N/A
|
30 July 2004 |
|
|
RESOLUTIONS - N/A
|
30 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 March 2004 |
|
|
363s - Annual Return
|
15 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2003 |
|
|
RESOLUTIONS - N/A
|
29 August 2003 |
|
|
RESOLUTIONS - N/A
|
29 August 2003 |
|
|
RESOLUTIONS - N/A
|
29 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 2003 |
|
|
AA - Annual Accounts
|
01 July 2003 |
|
|
353a - Register of members in non-legible form
|
19 March 2003 |
|
|
MEM/ARTS - N/A
|
17 February 2003 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
19 December 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
19 December 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
19 December 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
19 December 2002 |
|
|
363s - Annual Return
|
12 December 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 December 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 2002 |
|
|
AA - Annual Accounts
|
06 September 2002 |
|
|
CERTNM - Change of name certificate
|
16 August 2002 |
|
|
RESOLUTIONS - N/A
|
11 July 2002 |
|
|
RESOLUTIONS - N/A
|
11 July 2002 |
|
|
RESOLUTIONS - N/A
|
11 July 2002 |
|
|
RESOLUTIONS - N/A
|
11 July 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 July 2002 |
|
|
123 - Notice of increase in nominal capital
|
11 July 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 July 2002 |
|
|
PROSP - Prospectus
|
05 July 2002 |
|
|
RESOLUTIONS - N/A
|
04 July 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
25 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 June 2002 |
|
|
287 - Change in situation or address of Registered Office
|
20 June 2002 |
|
|
225 - Change of Accounting Reference Date
|
20 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2002 |
|
|
RESOLUTIONS - N/A
|
19 June 2002 |
|
|
RESOLUTIONS - N/A
|
19 June 2002 |
|
|
CERT7 - Re-registration of a company from private to public with a change of name
|
19 June 2002 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
19 June 2002 |
|
|
BS - Balance sheet
|
19 June 2002 |
|
|
AUDS - Auditor's statement
|
19 June 2002 |
|
|
AUDR - Auditor's report
|
19 June 2002 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
19 June 2002 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
19 June 2002 |
|
|
NEWINC - New incorporation documents
|
05 November 2001 |
|
