|
CH01 - Change of particulars for director
|
14 September 2020 |
|
|
CS01 - N/A
|
11 February 2020 |
|
|
AP01 - Appointment of director
|
19 November 2019 |
|
|
AP03 - Appointment of secretary
|
31 October 2019 |
|
|
AP03 - Appointment of secretary
|
31 October 2019 |
|
|
TM02 - Termination of appointment of secretary
|
24 September 2019 |
|
|
AA - Annual Accounts
|
22 August 2019 |
|
|
AP01 - Appointment of director
|
18 April 2019 |
|
|
CS01 - N/A
|
04 February 2019 |
|
|
AA - Annual Accounts
|
28 September 2018 |
|
|
RESOLUTIONS - N/A
|
17 September 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
17 September 2018 |
|
|
SH19 - Statement of capital
|
17 September 2018 |
|
|
CAP-SS - N/A
|
17 September 2018 |
|
|
TM01 - Termination of appointment of director
|
17 August 2018 |
|
|
AP03 - Appointment of secretary
|
09 July 2018 |
|
|
TM02 - Termination of appointment of secretary
|
28 June 2018 |
|
|
TM02 - Termination of appointment of secretary
|
28 June 2018 |
|
|
TM01 - Termination of appointment of director
|
06 June 2018 |
|
|
CS01 - N/A
|
13 February 2018 |
|
|
AA - Annual Accounts
|
28 June 2017 |
|
|
CS01 - N/A
|
10 February 2017 |
|
|
AP01 - Appointment of director
|
18 August 2016 |
|
|
TM01 - Termination of appointment of director
|
02 August 2016 |
|
|
AA - Annual Accounts
|
01 July 2016 |
|
|
AR01 - Annual Return
|
10 February 2016 |
|
|
AP03 - Appointment of secretary
|
10 November 2015 |
|
|
TM02 - Termination of appointment of secretary
|
30 October 2015 |
|
|
TM01 - Termination of appointment of director
|
17 August 2015 |
|
|
TM01 - Termination of appointment of director
|
14 August 2015 |
|
|
AA - Annual Accounts
|
06 July 2015 |
|
|
AP01 - Appointment of director
|
30 June 2015 |
|
|
AP01 - Appointment of director
|
18 June 2015 |
|
|
AP01 - Appointment of director
|
18 June 2015 |
|
|
AR01 - Annual Return
|
23 February 2015 |
|
|
AA - Annual Accounts
|
19 June 2014 |
|
|
MISC - Miscellaneous document
|
09 April 2014 |
|
|
MISC - Miscellaneous document
|
01 April 2014 |
|
|
AR01 - Annual Return
|
14 February 2014 |
|
|
TM01 - Termination of appointment of director
|
03 July 2013 |
|
|
AA - Annual Accounts
|
27 June 2013 |
|
|
AR01 - Annual Return
|
22 February 2013 |
|
|
AA - Annual Accounts
|
04 October 2012 |
|
|
AR01 - Annual Return
|
16 February 2012 |
|
|
AP01 - Appointment of director
|
19 October 2011 |
|
|
AA - Annual Accounts
|
20 September 2011 |
|
|
TM01 - Termination of appointment of director
|
16 September 2011 |
|
|
AP01 - Appointment of director
|
16 March 2011 |
|
|
AR01 - Annual Return
|
21 February 2011 |
|
|
TM01 - Termination of appointment of director
|
18 February 2011 |
|
|
AA - Annual Accounts
|
24 September 2010 |
|
|
AR01 - Annual Return
|
17 February 2010 |
|
|
AP01 - Appointment of director
|
03 December 2009 |
|
|
TM01 - Termination of appointment of director
|
02 November 2009 |
|
|
AA - Annual Accounts
|
11 September 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 August 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 2009 |
|
|
RESOLUTIONS - N/A
|
09 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 April 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 April 2009 |
|
|
363a - Annual Return
|
10 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 2008 |
|
|
AA - Annual Accounts
|
03 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 February 2008 |
|
|
363a - Annual Return
|
13 February 2008 |
|
|
363a - Annual Return
|
11 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 September 2007 |
|
|
AA - Annual Accounts
|
19 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 2007 |
|
|
363a - Annual Return
|
01 February 2007 |
|
|
363a - Annual Return
|
16 October 2006 |
|
|
SA - Shares agreement
|
18 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2005 |
|
|
RESOLUTIONS - N/A
|
25 November 2005 |
|
|
RESOLUTIONS - N/A
|
25 November 2005 |
|
|
RESOLUTIONS - N/A
|
25 November 2005 |
|
|
RESOLUTIONS - N/A
|
25 November 2005 |
|
|
RESOLUTIONS - N/A
|
24 November 2005 |
|
|
MEM/ARTS - N/A
|
24 November 2005 |
|
|
123 - Notice of increase in nominal capital
|
24 November 2005 |
|
|
225 - Change of Accounting Reference Date
|
24 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 October 2005 |
|
|
NEWINC - New incorporation documents
|
14 October 2005 |
|
