|
AP01 - Appointment of director
|
24 September 2020 |
|
|
TM01 - Termination of appointment of director
|
24 September 2020 |
|
|
AP01 - Appointment of director
|
14 May 2020 |
|
|
TM01 - Termination of appointment of director
|
14 May 2020 |
|
|
AA - Annual Accounts
|
13 May 2020 |
|
|
PARENT_ACC - N/A
|
13 May 2020 |
|
|
GUARANTEE2 - N/A
|
11 May 2020 |
|
|
AGREEMENT2 - N/A
|
11 May 2020 |
|
|
CS01 - N/A
|
25 March 2020 |
|
|
TM01 - Termination of appointment of director
|
03 December 2019 |
|
|
TM01 - Termination of appointment of director
|
03 December 2019 |
|
|
AP01 - Appointment of director
|
03 December 2019 |
|
|
AP01 - Appointment of director
|
03 December 2019 |
|
|
AP01 - Appointment of director
|
03 December 2019 |
|
|
TM01 - Termination of appointment of director
|
03 December 2019 |
|
|
AA - Annual Accounts
|
01 July 2019 |
|
|
PARENT_ACC - N/A
|
01 July 2019 |
|
|
AGREEMENT2 - N/A
|
01 July 2019 |
|
|
GUARANTEE2 - N/A
|
01 July 2019 |
|
|
CS01 - N/A
|
05 April 2019 |
|
|
AP01 - Appointment of director
|
01 February 2019 |
|
|
CH01 - Change of particulars for director
|
28 December 2018 |
|
|
TM01 - Termination of appointment of director
|
17 December 2018 |
|
|
RP04AP01 - N/A
|
27 November 2018 |
|
|
RP04PSC02 - N/A
|
14 November 2018 |
|
|
AP01 - Appointment of director
|
21 September 2018 |
|
|
TM01 - Termination of appointment of director
|
21 September 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 August 2018 |
|
|
AA01 - Change of accounting reference date
|
09 August 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 August 2018 |
|
|
RESOLUTIONS - N/A
|
16 July 2018 |
|
|
MR04 - N/A
|
12 July 2018 |
|
|
AP01 - Appointment of director
|
09 July 2018 |
|
|
PSC02 - N/A
|
09 July 2018 |
|
|
AP04 - Appointment of corporate secretary
|
09 July 2018 |
|
|
AP01 - Appointment of director
|
09 July 2018 |
|
|
AP01 - Appointment of director
|
09 July 2018 |
|
|
PSC07 - N/A
|
09 July 2018 |
|
|
TM01 - Termination of appointment of director
|
09 July 2018 |
|
|
PSC07 - N/A
|
09 July 2018 |
|
|
TM01 - Termination of appointment of director
|
09 July 2018 |
|
|
AP01 - Appointment of director
|
09 July 2018 |
|
|
AP01 - Appointment of director
|
09 July 2018 |
|
|
TM02 - Termination of appointment of secretary
|
09 July 2018 |
|
|
AD01 - Change of registered office address
|
09 July 2018 |
|
|
AA - Annual Accounts
|
21 May 2018 |
|
|
CS01 - N/A
|
25 April 2018 |
|
|
AP01 - Appointment of director
|
09 April 2018 |
|
|
AA - Annual Accounts
|
18 December 2017 |
|
|
CS01 - N/A
|
21 April 2017 |
|
|
MR01 - N/A
|
27 February 2017 |
|
|
AA - Annual Accounts
|
16 December 2016 |
|
|
AR01 - Annual Return
|
06 April 2016 |
|
|
AA - Annual Accounts
|
18 December 2015 |
|
|
AR01 - Annual Return
|
09 April 2015 |
|
|
AD01 - Change of registered office address
|
09 April 2015 |
|
|
AA - Annual Accounts
|
29 December 2014 |
|
|
AR01 - Annual Return
|
10 April 2014 |
|
|
AA - Annual Accounts
|
18 December 2013 |
|
|
AR01 - Annual Return
|
15 May 2013 |
|
|
AA - Annual Accounts
|
13 December 2012 |
|
|
AR01 - Annual Return
|
12 April 2012 |
|
|
AA - Annual Accounts
|
23 December 2011 |
|
|
AR01 - Annual Return
|
04 May 2011 |
|
|
AA - Annual Accounts
|
04 January 2011 |
|
|
AR01 - Annual Return
|
31 March 2010 |
|
|
AA - Annual Accounts
|
14 January 2010 |
|
|
363a - Annual Return
|
09 April 2009 |
|
|
AA - Annual Accounts
|
11 December 2008 |
|
|
287 - Change in situation or address of Registered Office
|
07 November 2008 |
|
|
363a - Annual Return
|
24 April 2008 |
|
|
RESOLUTIONS - N/A
|
19 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 October 2007 |
|
|
123 - Notice of increase in nominal capital
|
19 October 2007 |
|
|
AA - Annual Accounts
|
25 September 2007 |
|
|
363a - Annual Return
|
11 May 2007 |
|
|
CERTNM - Change of name certificate
|
12 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2007 |
|
|
AA - Annual Accounts
|
08 February 2007 |
|
|
363a - Annual Return
|
17 July 2006 |
|
|
AA - Annual Accounts
|
19 January 2006 |
|
|
287 - Change in situation or address of Registered Office
|
18 October 2005 |
|
|
363s - Annual Return
|
22 April 2005 |
|
|
AA - Annual Accounts
|
01 October 2004 |
|
|
363s - Annual Return
|
07 April 2004 |
|
|
AA - Annual Accounts
|
16 December 2003 |
|
|
363s - Annual Return
|
05 June 2003 |
|
|
AA - Annual Accounts
|
04 December 2002 |
|
|
363s - Annual Return
|
24 April 2002 |
|
|
AA - Annual Accounts
|
04 February 2002 |
|
|
287 - Change in situation or address of Registered Office
|
15 January 2002 |
|
|
363s - Annual Return
|
17 April 2001 |
|
|
AA - Annual Accounts
|
01 February 2001 |
|
|
363s - Annual Return
|
21 April 2000 |
|
|
AA - Annual Accounts
|
03 February 2000 |
|
|
363s - Annual Return
|
18 January 2000 |
|
|
AA - Annual Accounts
|
25 January 1999 |
|
|
363s - Annual Return
|
28 May 1998 |
|
|
AA - Annual Accounts
|
26 January 1998 |
|
|
363s - Annual Return
|
30 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 1997 |
|
|
287 - Change in situation or address of Registered Office
|
02 April 1997 |
|
|
RESOLUTIONS - N/A
|
28 October 1996 |
|
|
AA - Annual Accounts
|
28 October 1996 |
|
|
363s - Annual Return
|
07 April 1996 |
|
|
RESOLUTIONS - N/A
|
14 February 1996 |
|
|
AA - Annual Accounts
|
14 February 1996 |
|
|
363s - Annual Return
|
20 March 1995 |
|
|
AA - Annual Accounts
|
21 February 1995 |
|
|
363s - Annual Return
|
17 March 1994 |
|
|
AA - Annual Accounts
|
18 January 1994 |
|
|
363s - Annual Return
|
28 April 1993 |
|
|
288 - N/A
|
04 June 1992 |
|
|
NEWINC - New incorporation documents
|
25 March 1992 |
|
