|
AD01 - Change of registered office address
|
16 April 2020 |
|
|
CS01 - N/A
|
13 January 2020 |
|
|
AA - Annual Accounts
|
25 September 2019 |
|
|
AP01 - Appointment of director
|
09 August 2019 |
|
|
AP01 - Appointment of director
|
09 August 2019 |
|
|
CS01 - N/A
|
22 January 2019 |
|
|
AA - Annual Accounts
|
18 September 2018 |
|
|
CS01 - N/A
|
11 January 2018 |
|
|
AA - Annual Accounts
|
11 September 2017 |
|
|
CH01 - Change of particulars for director
|
15 March 2017 |
|
|
CS01 - N/A
|
18 January 2017 |
|
|
AA - Annual Accounts
|
14 September 2016 |
|
|
AP01 - Appointment of director
|
17 August 2016 |
|
|
TM01 - Termination of appointment of director
|
17 August 2016 |
|
|
AR01 - Annual Return
|
01 February 2016 |
|
|
AP01 - Appointment of director
|
01 February 2016 |
|
|
AA - Annual Accounts
|
03 August 2015 |
|
|
AR01 - Annual Return
|
20 February 2015 |
|
|
AA - Annual Accounts
|
22 July 2014 |
|
|
AP01 - Appointment of director
|
07 July 2014 |
|
|
AR01 - Annual Return
|
14 January 2014 |
|
|
AA - Annual Accounts
|
26 June 2013 |
|
|
TM01 - Termination of appointment of director
|
22 March 2013 |
|
|
AP01 - Appointment of director
|
22 March 2013 |
|
|
AR01 - Annual Return
|
19 February 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
30 November 2012 |
|
|
RESOLUTIONS - N/A
|
16 November 2012 |
|
|
CAP-SS - N/A
|
16 November 2012 |
|
|
SH19 - Statement of capital
|
16 November 2012 |
|
|
AA - Annual Accounts
|
07 September 2012 |
|
|
AR01 - Annual Return
|
21 February 2012 |
|
|
AA - Annual Accounts
|
29 September 2011 |
|
|
AP01 - Appointment of director
|
14 September 2011 |
|
|
AR01 - Annual Return
|
07 February 2011 |
|
|
AD04 - Change of location of company records to the registered office
|
07 February 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 February 2011 |
|
|
AA - Annual Accounts
|
29 September 2010 |
|
|
AA01 - Change of accounting reference date
|
28 September 2010 |
|
|
AP03 - Appointment of secretary
|
14 September 2010 |
|
|
TM02 - Termination of appointment of secretary
|
14 September 2010 |
|
|
TM01 - Termination of appointment of director
|
14 September 2010 |
|
|
AP03 - Appointment of secretary
|
14 September 2010 |
|
|
TM02 - Termination of appointment of secretary
|
14 September 2010 |
|
|
AD01 - Change of registered office address
|
07 September 2010 |
|
|
AR01 - Annual Return
|
19 February 2010 |
|
|
CH01 - Change of particulars for director
|
19 February 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 February 2010 |
|
|
AP03 - Appointment of secretary
|
19 February 2010 |
|
|
CH01 - Change of particulars for director
|
19 February 2010 |
|
|
SH01 - Return of Allotment of shares
|
14 January 2010 |
|
|
RESOLUTIONS - N/A
|
25 October 2009 |
|
|
RESOLUTIONS - N/A
|
13 July 2009 |
|
|
MEM/ARTS - N/A
|
13 July 2009 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
13 July 2009 |
|
|
123 - Notice of increase in nominal capital
|
13 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2009 |
|
|
287 - Change in situation or address of Registered Office
|
17 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2009 |
|
|
NEWINC - New incorporation documents
|
09 January 2009 |
|
