|
RESOLUTIONS - N/A
|
08 September 2020 |
|
|
SH01 - Return of Allotment of shares
|
07 September 2020 |
|
|
AA - Annual Accounts
|
07 July 2020 |
|
|
AP03 - Appointment of secretary
|
30 June 2020 |
|
|
TM02 - Termination of appointment of secretary
|
30 June 2020 |
|
|
AP01 - Appointment of director
|
05 June 2020 |
|
|
AP01 - Appointment of director
|
05 June 2020 |
|
|
TM01 - Termination of appointment of director
|
05 June 2020 |
|
|
TM01 - Termination of appointment of director
|
05 June 2020 |
|
|
AP01 - Appointment of director
|
05 June 2020 |
|
|
AP01 - Appointment of director
|
05 June 2020 |
|
|
TM01 - Termination of appointment of director
|
05 June 2020 |
|
|
CS01 - N/A
|
24 April 2020 |
|
|
AA01 - Change of accounting reference date
|
20 December 2019 |
|
|
AA - Annual Accounts
|
27 June 2019 |
|
|
CS01 - N/A
|
21 March 2019 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
15 February 2019 |
|
|
SH01 - Return of Allotment of shares
|
15 February 2019 |
|
|
SH08 - Notice of name or other designation of class of shares
|
15 February 2019 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
15 February 2019 |
|
|
RESOLUTIONS - N/A
|
14 February 2019 |
|
|
AA - Annual Accounts
|
01 August 2018 |
|
|
CS01 - N/A
|
04 May 2018 |
|
|
RESOLUTIONS - N/A
|
20 February 2018 |
|
|
PSC02 - N/A
|
22 January 2018 |
|
|
PSC07 - N/A
|
22 January 2018 |
|
|
SH01 - Return of Allotment of shares
|
18 January 2018 |
|
|
SH01 - Return of Allotment of shares
|
18 January 2018 |
|
|
TM01 - Termination of appointment of director
|
09 January 2018 |
|
|
AA01 - Change of accounting reference date
|
09 January 2018 |
|
|
AD01 - Change of registered office address
|
09 January 2018 |
|
|
AP03 - Appointment of secretary
|
09 January 2018 |
|
|
AP01 - Appointment of director
|
09 January 2018 |
|
|
TM01 - Termination of appointment of director
|
09 January 2018 |
|
|
TM01 - Termination of appointment of director
|
09 January 2018 |
|
|
TM01 - Termination of appointment of director
|
09 January 2018 |
|
|
TM01 - Termination of appointment of director
|
09 January 2018 |
|
|
TM01 - Termination of appointment of director
|
09 January 2018 |
|
|
MA - Memorandum and Articles
|
04 January 2018 |
|
|
RESOLUTIONS - N/A
|
22 December 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
22 December 2017 |
|
|
SH19 - Statement of capital
|
22 December 2017 |
|
|
CAP-SS - N/A
|
22 December 2017 |
|
|
AA - Annual Accounts
|
19 December 2017 |
|
|
MR04 - N/A
|
08 December 2017 |
|
|
CS01 - N/A
|
20 March 2017 |
|
|
AA - Annual Accounts
|
20 December 2016 |
|
|
AP01 - Appointment of director
|
11 April 2016 |
|
|
AR01 - Annual Return
|
21 March 2016 |
|
|
AA - Annual Accounts
|
15 December 2015 |
|
|
AR01 - Annual Return
|
20 April 2015 |
|
|
MR05 - N/A
|
03 December 2014 |
|
|
AA - Annual Accounts
|
01 December 2014 |
|
|
AR01 - Annual Return
|
01 April 2014 |
|
|
TM01 - Termination of appointment of director
|
01 April 2014 |
|
|
AD01 - Change of registered office address
|
25 February 2014 |
|
|
AA - Annual Accounts
|
05 January 2014 |
|
|
AR01 - Annual Return
|
19 March 2013 |
|
|
RESOLUTIONS - N/A
|
08 January 2013 |
|
|
SH01 - Return of Allotment of shares
|
27 December 2012 |
|
|
AP01 - Appointment of director
|
27 December 2012 |
|
|
RESOLUTIONS - N/A
|
03 August 2012 |
|
|
AA - Annual Accounts
|
25 July 2012 |
|
|
AR01 - Annual Return
|
11 April 2012 |
|
|
AA - Annual Accounts
|
06 January 2012 |
|
|
AD01 - Change of registered office address
|
05 January 2012 |
|
|
MG01 - Particulars of a mortgage or charge
|
05 January 2012 |
|
|
RESOLUTIONS - N/A
|
12 December 2011 |
|
|
RESOLUTIONS - N/A
|
09 December 2011 |
|
|
MEM/ARTS - N/A
|
09 December 2011 |
|
|
AP01 - Appointment of director
|
06 December 2011 |
|
|
SH01 - Return of Allotment of shares
|
05 December 2011 |
|
|
AP01 - Appointment of director
|
05 December 2011 |
|
|
AP01 - Appointment of director
|
05 December 2011 |
|
|
AP01 - Appointment of director
|
05 December 2011 |
|
|
TM02 - Termination of appointment of secretary
|
21 November 2011 |
|
|
SH01 - Return of Allotment of shares
|
10 November 2011 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
29 July 2011 |
|
|
AR01 - Annual Return
|
14 April 2011 |
|
|
CERTNM - Change of name certificate
|
10 January 2011 |
|
|
AA - Annual Accounts
|
03 January 2011 |
|
|
AR01 - Annual Return
|
30 April 2010 |
|
|
CH01 - Change of particulars for director
|
30 April 2010 |
|
|
AA - Annual Accounts
|
09 January 2010 |
|
|
363a - Annual Return
|
23 March 2009 |
|
|
AA - Annual Accounts
|
22 December 2008 |
|
|
363a - Annual Return
|
25 March 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
21 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 March 2007 |
|
|
NEWINC - New incorporation documents
|
19 March 2007 |
|
