|
CS01 - N/A
|
30 June 2020 |
|
|
AD01 - Change of registered office address
|
11 February 2020 |
|
|
AA - Annual Accounts
|
01 October 2019 |
|
|
CS01 - N/A
|
25 June 2019 |
|
|
TM01 - Termination of appointment of director
|
16 April 2019 |
|
|
TM01 - Termination of appointment of director
|
16 April 2019 |
|
|
TM01 - Termination of appointment of director
|
16 April 2019 |
|
|
MR04 - N/A
|
11 October 2018 |
|
|
AA - Annual Accounts
|
27 September 2018 |
|
|
CH01 - Change of particulars for director
|
17 July 2018 |
|
|
CS01 - N/A
|
26 June 2018 |
|
|
TM01 - Termination of appointment of director
|
12 December 2017 |
|
|
CH01 - Change of particulars for director
|
08 November 2017 |
|
|
CH01 - Change of particulars for director
|
11 October 2017 |
|
|
AA - Annual Accounts
|
02 October 2017 |
|
|
CS01 - N/A
|
05 July 2017 |
|
|
PSC02 - N/A
|
05 July 2017 |
|
|
AA - Annual Accounts
|
05 October 2016 |
|
|
AR01 - Annual Return
|
24 June 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 June 2016 |
|
|
CH01 - Change of particulars for director
|
24 June 2016 |
|
|
CH01 - Change of particulars for director
|
24 June 2016 |
|
|
CH01 - Change of particulars for director
|
24 June 2016 |
|
|
CH01 - Change of particulars for director
|
17 June 2016 |
|
|
CH01 - Change of particulars for director
|
17 June 2016 |
|
|
CH01 - Change of particulars for director
|
17 June 2016 |
|
|
CH01 - Change of particulars for director
|
17 June 2016 |
|
|
AP01 - Appointment of director
|
05 May 2016 |
|
|
TM01 - Termination of appointment of director
|
21 April 2016 |
|
|
AP03 - Appointment of secretary
|
30 March 2016 |
|
|
TM02 - Termination of appointment of secretary
|
29 March 2016 |
|
|
AA - Annual Accounts
|
03 October 2015 |
|
|
AR01 - Annual Return
|
21 July 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 July 2015 |
|
|
AP01 - Appointment of director
|
17 March 2015 |
|
|
TM01 - Termination of appointment of director
|
30 January 2015 |
|
|
AA - Annual Accounts
|
24 September 2014 |
|
|
AR01 - Annual Return
|
19 August 2014 |
|
|
TM01 - Termination of appointment of director
|
15 April 2014 |
|
|
TM01 - Termination of appointment of director
|
02 December 2013 |
|
|
AA - Annual Accounts
|
30 September 2013 |
|
|
AR01 - Annual Return
|
10 July 2013 |
|
|
AP01 - Appointment of director
|
21 May 2013 |
|
|
AP01 - Appointment of director
|
21 May 2013 |
|
|
AP01 - Appointment of director
|
16 May 2013 |
|
|
AA - Annual Accounts
|
20 November 2012 |
|
|
RESOLUTIONS - N/A
|
12 November 2012 |
|
|
MEM/ARTS - N/A
|
12 November 2012 |
|
|
SH01 - Return of Allotment of shares
|
06 November 2012 |
|
|
AR01 - Annual Return
|
20 July 2012 |
|
|
CH04 - Change of particulars for corporate secretary
|
20 July 2012 |
|
|
AA - Annual Accounts
|
03 November 2011 |
|
|
AR01 - Annual Return
|
27 July 2011 |
|
|
AD04 - Change of location of company records to the registered office
|
27 July 2011 |
|
|
AD01 - Change of registered office address
|
28 June 2011 |
|
|
RESOLUTIONS - N/A
|
16 May 2011 |
|
|
CC04 - Statement of companies objects
|
16 May 2011 |
|
|
AP01 - Appointment of director
|
11 May 2011 |
|
|
TM01 - Termination of appointment of director
|
11 May 2011 |
|
|
AP01 - Appointment of director
|
28 January 2011 |
|
|
RESOLUTIONS - N/A
|
20 January 2011 |
|
|
AP01 - Appointment of director
|
18 January 2011 |
|
|
AP01 - Appointment of director
|
14 January 2011 |
|
|
AP01 - Appointment of director
|
14 January 2011 |
|
|
AP01 - Appointment of director
|
14 January 2011 |
|
|
AP01 - Appointment of director
|
14 January 2011 |
|
|
AUD - Auditor's letter of resignation
|
12 January 2011 |
|
|
TM01 - Termination of appointment of director
|
07 January 2011 |
|
|
TM01 - Termination of appointment of director
|
07 January 2011 |
|
|
TM01 - Termination of appointment of director
|
07 January 2011 |
|
|
SH01 - Return of Allotment of shares
|
23 December 2010 |
|
|
AP01 - Appointment of director
|
21 December 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 December 2010 |
|
|
AD04 - Change of location of company records to the registered office
|
20 December 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 December 2010 |
|
|
AA01 - Change of accounting reference date
|
20 December 2010 |
|
|
TM02 - Termination of appointment of secretary
|
20 December 2010 |
|
|
AP04 - Appointment of corporate secretary
|
20 December 2010 |
|
|
AA - Annual Accounts
|
11 November 2010 |
|
|
TM01 - Termination of appointment of director
|
04 October 2010 |
|
|
CH01 - Change of particulars for director
|
04 October 2010 |
|
|
AR01 - Annual Return
|
04 October 2010 |
|
|
AP01 - Appointment of director
|
01 October 2010 |
|
|
CH01 - Change of particulars for director
|
01 October 2010 |
|
|
CH01 - Change of particulars for director
|
01 October 2010 |
|
|
CH03 - Change of particulars for secretary
|
01 October 2010 |
|
|
AR01 - Annual Return
|
22 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 July 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 July 2010 |
|
|
AA - Annual Accounts
|
08 February 2010 |
|
|
363a - Annual Return
|
23 June 2009 |
|
|
RESOLUTIONS - N/A
|
08 June 2009 |
|
|
MISC - Miscellaneous document
|
08 June 2009 |
|
|
AA - Annual Accounts
|
13 October 2008 |
|
|
RESOLUTIONS - N/A
|
07 October 2008 |
|
|
287 - Change in situation or address of Registered Office
|
02 October 2008 |
|
|
363a - Annual Return
|
18 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 September 2008 |
|
|
395 - Particulars of a mortgage or charge
|
02 August 2008 |
|
|
AA - Annual Accounts
|
07 January 2008 |
|
|
RESOLUTIONS - N/A
|
15 November 2007 |
|
|
RESOLUTIONS - N/A
|
15 November 2007 |
|
|
SA - Shares agreement
|
15 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 November 2007 |
|
|
363s - Annual Return
|
08 November 2007 |
|
|
RESOLUTIONS - N/A
|
30 July 2007 |
|
|
RESOLUTIONS - N/A
|
30 July 2007 |
|
|
RESOLUTIONS - N/A
|
30 July 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
30 July 2007 |
|
|
AA - Annual Accounts
|
18 August 2006 |
|
|
363s - Annual Return
|
17 August 2006 |
|
|
AA - Annual Accounts
|
26 June 2006 |
|
|
RESOLUTIONS - N/A
|
28 March 2006 |
|
|
RESOLUTIONS - N/A
|
28 March 2006 |
|
|
RESOLUTIONS - N/A
|
28 March 2006 |
|
|
RESOLUTIONS - N/A
|
28 March 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 March 2006 |
|
|
225 - Change of Accounting Reference Date
|
12 January 2006 |
|
|
363s - Annual Return
|
18 October 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 July 2004 |
|
|
287 - Change in situation or address of Registered Office
|
27 July 2004 |
|
|
225 - Change of Accounting Reference Date
|
27 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2004 |
|
|
CERTNM - Change of name certificate
|
23 July 2004 |
|
|
NEWINC - New incorporation documents
|
22 June 2004 |
|
