|
AP01 - Appointment of director
|
10 June 2020 |
|
|
TM01 - Termination of appointment of director
|
10 June 2020 |
|
|
CS01 - N/A
|
27 November 2019 |
|
|
TM01 - Termination of appointment of director
|
31 October 2019 |
|
|
AA - Annual Accounts
|
25 September 2019 |
|
|
PARENT_ACC - N/A
|
25 September 2019 |
|
|
AGREEMENT2 - N/A
|
25 September 2019 |
|
|
GUARANTEE2 - N/A
|
25 September 2019 |
|
|
CS01 - N/A
|
27 November 2018 |
|
|
TM01 - Termination of appointment of director
|
15 November 2018 |
|
|
AA - Annual Accounts
|
03 October 2018 |
|
|
PARENT_ACC - N/A
|
03 August 2018 |
|
|
AGREEMENT2 - N/A
|
03 August 2018 |
|
|
GUARANTEE2 - N/A
|
03 August 2018 |
|
|
AP01 - Appointment of director
|
11 December 2017 |
|
|
CS01 - N/A
|
27 November 2017 |
|
|
TM01 - Termination of appointment of director
|
21 November 2017 |
|
|
AA - Annual Accounts
|
26 September 2017 |
|
|
TM01 - Termination of appointment of director
|
29 March 2017 |
|
|
CS01 - N/A
|
28 November 2016 |
|
|
AA - Annual Accounts
|
10 October 2016 |
|
|
AP01 - Appointment of director
|
15 June 2016 |
|
|
TM01 - Termination of appointment of director
|
15 June 2016 |
|
|
AR01 - Annual Return
|
01 December 2015 |
|
|
AA - Annual Accounts
|
04 October 2015 |
|
|
AP01 - Appointment of director
|
08 April 2015 |
|
|
TM01 - Termination of appointment of director
|
01 April 2015 |
|
|
TM01 - Termination of appointment of director
|
01 April 2015 |
|
|
TM01 - Termination of appointment of director
|
01 April 2015 |
|
|
AP01 - Appointment of director
|
01 April 2015 |
|
|
AP01 - Appointment of director
|
01 April 2015 |
|
|
AR01 - Annual Return
|
03 December 2014 |
|
|
AD01 - Change of registered office address
|
20 November 2014 |
|
|
AA - Annual Accounts
|
17 July 2014 |
|
|
CH01 - Change of particulars for director
|
10 July 2014 |
|
|
AP01 - Appointment of director
|
27 May 2014 |
|
|
TM01 - Termination of appointment of director
|
27 May 2014 |
|
|
AR01 - Annual Return
|
27 November 2013 |
|
|
AP01 - Appointment of director
|
19 November 2013 |
|
|
AP01 - Appointment of director
|
19 November 2013 |
|
|
AD01 - Change of registered office address
|
16 October 2013 |
|
|
AA - Annual Accounts
|
03 October 2013 |
|
|
RESOLUTIONS - N/A
|
19 August 2013 |
|
|
CC04 - Statement of companies objects
|
19 August 2013 |
|
|
TM02 - Termination of appointment of secretary
|
08 July 2013 |
|
|
AP01 - Appointment of director
|
08 July 2013 |
|
|
AP04 - Appointment of corporate secretary
|
08 July 2013 |
|
|
AP01 - Appointment of director
|
08 July 2013 |
|
|
TM01 - Termination of appointment of director
|
08 July 2013 |
|
|
AR01 - Annual Return
|
15 March 2013 |
|
|
MG03s - Statement of satisfaction in full or in part of a floating charge
|
07 March 2013 |
|
|
AA - Annual Accounts
|
06 December 2012 |
|
|
CERTNM - Change of name certificate
|
01 May 2012 |
|
|
RESOLUTIONS - N/A
|
01 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
21 February 2012 |
|
|
AP03 - Appointment of secretary
|
21 February 2012 |
|
|
TM01 - Termination of appointment of director
|
21 February 2012 |
|
|
AP01 - Appointment of director
|
21 February 2012 |
|
|
AP01 - Appointment of director
|
21 February 2012 |
|
|
AR01 - Annual Return
|
12 December 2011 |
|
|
AA - Annual Accounts
|
03 November 2011 |
|
|
CH01 - Change of particulars for director
|
09 May 2011 |
|
|
AA - Annual Accounts
|
13 April 2011 |
|
|
AP03 - Appointment of secretary
|
07 March 2011 |
|
|
TM01 - Termination of appointment of director
|
14 February 2011 |
|
|
TM02 - Termination of appointment of secretary
|
14 February 2011 |
|
|
AR01 - Annual Return
|
14 January 2011 |
|
|
TM01 - Termination of appointment of director
|
15 September 2010 |
|
|
TM02 - Termination of appointment of secretary
|
15 September 2010 |
|
|
AP03 - Appointment of secretary
|
15 September 2010 |
|
|
RESOLUTIONS - N/A
|
29 June 2010 |
|
|
MEM/ARTS - N/A
|
29 June 2010 |
|
|
AA - Annual Accounts
|
09 February 2010 |
|
|
AR01 - Annual Return
|
23 December 2009 |
|
|
CH01 - Change of particulars for director
|
23 December 2009 |
|
|
MG01s - Particulars of a charge created by a company registered in Scotland
|
20 November 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 2009 |
|
|
287 - Change in situation or address of Registered Office
|
20 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2008 |
|
|
AUD - Auditor's letter of resignation
|
15 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2008 |
|
|
363a - Annual Return
|
27 November 2008 |
|
|
AA - Annual Accounts
|
20 June 2008 |
|
|
363a - Annual Return
|
27 November 2007 |
|
|
AA - Annual Accounts
|
07 November 2007 |
|
|
RESOLUTIONS - N/A
|
27 August 2007 |
|
|
RESOLUTIONS - N/A
|
27 August 2007 |
|
|
RESOLUTIONS - N/A
|
27 August 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 July 2007 |
|
|
363a - Annual Return
|
16 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2007 |
|
|
AA - Annual Accounts
|
13 March 2007 |
|
|
AA - Annual Accounts
|
02 May 2006 |
|
|
363a - Annual Return
|
22 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 October 2005 |
|
|
AA - Annual Accounts
|
14 February 2005 |
|
|
363a - Annual Return
|
06 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 September 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 December 2003 |
|
|
363a - Annual Return
|
12 December 2003 |
|
|
225 - Change of Accounting Reference Date
|
26 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 January 2003 |
|
|
CERTNM - Change of name certificate
|
16 January 2003 |
|
|
NEWINC - New incorporation documents
|
27 November 2002 |
|
