|
TM01 - Termination of appointment of director
|
27 August 2020 |
|
|
AA - Annual Accounts
|
14 August 2020 |
|
|
CH01 - Change of particulars for director
|
09 June 2020 |
|
|
CH01 - Change of particulars for director
|
19 May 2020 |
|
|
CS01 - N/A
|
15 May 2020 |
|
|
AP01 - Appointment of director
|
14 May 2020 |
|
|
AP01 - Appointment of director
|
06 March 2020 |
|
|
AP01 - Appointment of director
|
06 March 2020 |
|
|
AP01 - Appointment of director
|
06 March 2020 |
|
|
SH01 - Return of Allotment of shares
|
11 February 2020 |
|
|
AP01 - Appointment of director
|
22 January 2020 |
|
|
TM01 - Termination of appointment of director
|
02 January 2020 |
|
|
AP01 - Appointment of director
|
21 November 2019 |
|
|
TM01 - Termination of appointment of director
|
11 October 2019 |
|
|
AA - Annual Accounts
|
11 October 2019 |
|
|
PSC05 - N/A
|
07 June 2019 |
|
|
CS01 - N/A
|
20 May 2019 |
|
|
TM01 - Termination of appointment of director
|
06 August 2018 |
|
|
RESOLUTIONS - N/A
|
04 July 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
04 July 2018 |
|
|
CAP-SS - N/A
|
04 July 2018 |
|
|
SH19 - Statement of capital
|
04 July 2018 |
|
|
AA - Annual Accounts
|
26 June 2018 |
|
|
CS01 - N/A
|
18 May 2018 |
|
|
AP01 - Appointment of director
|
04 May 2018 |
|
|
PSC05 - N/A
|
18 January 2018 |
|
|
RESOLUTIONS - N/A
|
11 January 2018 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
11 January 2018 |
|
|
CERT10 - Re-registration of a company from public to private
|
11 January 2018 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
11 January 2018 |
|
|
AD01 - Change of registered office address
|
09 January 2018 |
|
|
SH01 - Return of Allotment of shares
|
29 September 2017 |
|
|
PSC02 - N/A
|
29 September 2017 |
|
|
PSC07 - N/A
|
29 September 2017 |
|
|
SH01 - Return of Allotment of shares
|
27 July 2017 |
|
|
AA - Annual Accounts
|
20 June 2017 |
|
|
CS01 - N/A
|
24 May 2017 |
|
|
AP01 - Appointment of director
|
31 January 2017 |
|
|
TM01 - Termination of appointment of director
|
30 November 2016 |
|
|
AA - Annual Accounts
|
24 June 2016 |
|
|
AP01 - Appointment of director
|
08 June 2016 |
|
|
AR01 - Annual Return
|
26 May 2016 |
|
|
TM01 - Termination of appointment of director
|
04 March 2016 |
|
|
AP01 - Appointment of director
|
02 December 2015 |
|
|
AA - Annual Accounts
|
03 July 2015 |
|
|
TM01 - Termination of appointment of director
|
12 June 2015 |
|
|
TM01 - Termination of appointment of director
|
12 June 2015 |
|
|
AR01 - Annual Return
|
29 May 2015 |
|
|
AP01 - Appointment of director
|
18 July 2014 |
|
|
AA - Annual Accounts
|
01 July 2014 |
|
|
AR01 - Annual Return
|
29 May 2014 |
|
|
AP01 - Appointment of director
|
07 May 2014 |
|
|
AP01 - Appointment of director
|
06 May 2014 |
|
|
AP01 - Appointment of director
|
06 May 2014 |
|
|
AP01 - Appointment of director
|
06 May 2014 |
|
|
TM01 - Termination of appointment of director
|
06 May 2014 |
|
|
AP01 - Appointment of director
|
07 January 2014 |
|
|
TM01 - Termination of appointment of director
|
03 January 2014 |
|
|
AA - Annual Accounts
|
05 July 2013 |
|
|
AR01 - Annual Return
|
20 May 2013 |
|
|
AR01 - Annual Return
|
13 December 2012 |
|
|
AA - Annual Accounts
|
02 July 2012 |
|
|
AR01 - Annual Return
|
16 May 2012 |
|
|
AR01 - Annual Return
|
16 May 2012 |
|
|
AP01 - Appointment of director
|
26 April 2012 |
|
|
TM01 - Termination of appointment of director
|
24 April 2012 |
|
|
TM01 - Termination of appointment of director
|
17 February 2012 |
|
|
CC04 - Statement of companies objects
|
17 November 2011 |
|
|
CH01 - Change of particulars for director
|
19 July 2011 |
|
|
AA - Annual Accounts
|
05 July 2011 |
|
|
AR01 - Annual Return
|
17 May 2011 |
|
|
AP01 - Appointment of director
|
15 April 2011 |
|
|
TM01 - Termination of appointment of director
|
29 March 2011 |
|
|
RESOLUTIONS - N/A
|
07 February 2011 |
|
|
AA - Annual Accounts
|
23 June 2010 |
|
|
AR01 - Annual Return
|
17 May 2010 |
|
|
CH03 - Change of particulars for secretary
|
10 May 2010 |
|
|
TM02 - Termination of appointment of secretary
|
12 October 2009 |
|
|
AP03 - Appointment of secretary
|
12 October 2009 |
|
|
AA - Annual Accounts
|
02 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 2009 |
|
|
363a - Annual Return
|
14 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 February 2009 |
|
|
363a - Annual Return
|
15 July 2008 |
|
|
AA - Annual Accounts
|
07 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 2007 |
|
|
AA - Annual Accounts
|
25 July 2007 |
|
|
363s - Annual Return
|
10 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 January 2007 |
|
|
AA - Annual Accounts
|
17 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 September 2006 |
|
|
363s - Annual Return
|
13 June 2006 |
|
|
CERTNM - Change of name certificate
|
05 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 October 2005 |
|
|
AA - Annual Accounts
|
22 July 2005 |
|
|
363s - Annual Return
|
08 June 2005 |
|
|
AUD - Auditor's letter of resignation
|
16 September 2004 |
|
|
AA - Annual Accounts
|
15 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 June 2004 |
|
|
363s - Annual Return
|
16 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 2003 |
|
|
AA - Annual Accounts
|
05 August 2003 |
|
|
287 - Change in situation or address of Registered Office
|
02 July 2003 |
|
|
CERTNM - Change of name certificate
|
30 June 2003 |
|
|
363a - Annual Return
|
21 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 August 2002 |
|
|
AA - Annual Accounts
|
05 August 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 July 2002 |
|
|
363s - Annual Return
|
17 June 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2001 |
|
|
123 - Notice of increase in nominal capital
|
17 October 2001 |
|
|
RESOLUTIONS - N/A
|
08 October 2001 |
|
|
RESOLUTIONS - N/A
|
08 October 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 October 2001 |
|
|
MEM/ARTS - N/A
|
05 October 2001 |
|
|
CERTNM - Change of name certificate
|
01 October 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 September 2001 |
|
|
RESOLUTIONS - N/A
|
07 September 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 September 2001 |
|
|
123 - Notice of increase in nominal capital
|
07 September 2001 |
|
|
RESOLUTIONS - N/A
|
05 September 2001 |
|
|
RESOLUTIONS - N/A
|
05 September 2001 |
|
|
CERT5 - Re-registration of a company from private to public
|
05 September 2001 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
05 September 2001 |
|
|
AUDS - Auditor's statement
|
05 September 2001 |
|
|
BS - Balance sheet
|
05 September 2001 |
|
|
AUDR - Auditor's report
|
05 September 2001 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
05 September 2001 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
05 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 July 2001 |
|
|
AA - Annual Accounts
|
10 July 2001 |
|
|
363s - Annual Return
|
14 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 February 2001 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
363s - Annual Return
|
15 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 1999 |
|
|
AA - Annual Accounts
|
08 July 1999 |
|
|
363a - Annual Return
|
25 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 1998 |
|
|
AA - Annual Accounts
|
07 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 August 1998 |
|
|
363a - Annual Return
|
12 June 1998 |
|
|
363(353) - N/A
|
12 June 1998 |
|
|
225 - Change of Accounting Reference Date
|
21 January 1998 |
|
|
363a - Annual Return
|
01 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 1997 |
|
|
AA - Annual Accounts
|
07 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 1997 |
|
|
363a - Annual Return
|
11 December 1996 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 December 1996 |
|
|
RESOLUTIONS - N/A
|
14 October 1996 |
|
|
288 - N/A
|
02 October 1996 |
|
|
288 - N/A
|
25 September 1996 |
|
|
AA - Annual Accounts
|
20 September 1996 |
|
|
363x - Annual Return
|
14 December 1995 |
|
|
AA - Annual Accounts
|
04 July 1995 |
|
|
363x - Annual Return
|
24 November 1994 |
|
|
288 - N/A
|
17 November 1994 |
|
|
288 - N/A
|
17 November 1994 |
|
|
CERTNM - Change of name certificate
|
11 November 1994 |
|
|
AA - Annual Accounts
|
05 October 1994 |
|
|
288 - N/A
|
05 October 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
363s - Annual Return
|
09 January 1994 |
|
|
RESOLUTIONS - N/A
|
09 July 1993 |
|
|
RESOLUTIONS - N/A
|
09 July 1993 |
|
|
AA - Annual Accounts
|
09 July 1993 |
|
|
288 - N/A
|
13 April 1993 |
|
|
288 - N/A
|
13 April 1993 |
|
|
287 - Change in situation or address of Registered Office
|
13 April 1993 |
|
|
363s - Annual Return
|
04 December 1992 |
|
|
AA - Annual Accounts
|
04 December 1992 |
|
|
363b - Annual Return
|
17 December 1991 |
|
|
AA - Annual Accounts
|
10 December 1991 |
|
|
AA - Annual Accounts
|
05 December 1990 |
|
|
363 - Annual Return
|
05 December 1990 |
|
|
AA - Annual Accounts
|
16 November 1989 |
|
|
363 - Annual Return
|
16 November 1989 |
|
|
RESOLUTIONS - N/A
|
24 October 1989 |
|
|
NEWINC - New incorporation documents
|
08 March 1988 |
|
