|
AP01 - Appointment of director
|
10 September 2020 |
|
|
TM01 - Termination of appointment of director
|
23 July 2020 |
|
|
TM01 - Termination of appointment of director
|
19 June 2020 |
|
|
SH01 - Return of Allotment of shares
|
19 June 2020 |
|
|
RESOLUTIONS - N/A
|
18 June 2020 |
|
|
MA - Memorandum and Articles
|
18 June 2020 |
|
|
CS01 - N/A
|
18 March 2020 |
|
|
AA - Annual Accounts
|
30 December 2019 |
|
|
CS01 - N/A
|
14 March 2019 |
|
|
CS01 - N/A
|
28 February 2019 |
|
|
PSC07 - N/A
|
28 February 2019 |
|
|
PSC01 - N/A
|
28 February 2019 |
|
|
TM01 - Termination of appointment of director
|
25 January 2019 |
|
|
AA - Annual Accounts
|
27 November 2018 |
|
|
PSC01 - N/A
|
10 August 2018 |
|
|
TM02 - Termination of appointment of secretary
|
29 June 2018 |
|
|
PSC01 - N/A
|
21 June 2018 |
|
|
PSC01 - N/A
|
21 June 2018 |
|
|
PSC07 - N/A
|
21 June 2018 |
|
|
AP01 - Appointment of director
|
14 May 2018 |
|
|
AUD - Auditor's letter of resignation
|
14 March 2018 |
|
|
CS01 - N/A
|
20 February 2018 |
|
|
AP03 - Appointment of secretary
|
09 January 2018 |
|
|
TM01 - Termination of appointment of director
|
09 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
09 January 2018 |
|
|
AA - Annual Accounts
|
29 December 2017 |
|
|
PSC07 - N/A
|
01 December 2017 |
|
|
PSC02 - N/A
|
11 August 2017 |
|
|
AA01 - Change of accounting reference date
|
03 May 2017 |
|
|
AA - Annual Accounts
|
28 April 2017 |
|
|
CH01 - Change of particulars for director
|
27 April 2017 |
|
|
CH01 - Change of particulars for director
|
26 April 2017 |
|
|
AP01 - Appointment of director
|
27 March 2017 |
|
|
AP01 - Appointment of director
|
27 March 2017 |
|
|
CS01 - N/A
|
21 February 2017 |
|
|
AA01 - Change of accounting reference date
|
30 November 2016 |
|
|
RESOLUTIONS - N/A
|
17 November 2016 |
|
|
RESOLUTIONS - N/A
|
17 November 2016 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
17 November 2016 |
|
|
CERT11 - Re-registration of a company from public to private with a change of name
|
17 November 2016 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
17 November 2016 |
|
|
CONNOT - N/A
|
17 November 2016 |
|
|
CH01 - Change of particulars for director
|
25 October 2016 |
|
|
AD01 - Change of registered office address
|
25 October 2016 |
|
|
CH01 - Change of particulars for director
|
25 October 2016 |
|
|
CH03 - Change of particulars for secretary
|
25 October 2016 |
|
|
CH01 - Change of particulars for director
|
25 October 2016 |
|
|
AA01 - Change of accounting reference date
|
04 August 2016 |
|
|
AR01 - Annual Return
|
22 February 2016 |
|
|
AA - Annual Accounts
|
28 November 2015 |
|
|
CH01 - Change of particulars for director
|
23 June 2015 |
|
|
CH01 - Change of particulars for director
|
23 June 2015 |
|
|
CH03 - Change of particulars for secretary
|
23 June 2015 |
|
|
AR01 - Annual Return
|
20 February 2015 |
|
|
AA - Annual Accounts
|
12 December 2014 |
|
|
CH01 - Change of particulars for director
|
20 November 2014 |
|
|
AR01 - Annual Return
|
20 February 2014 |
|
|
AA - Annual Accounts
|
23 October 2013 |
|
|
TM01 - Termination of appointment of director
|
30 May 2013 |
|
|
AR01 - Annual Return
|
20 February 2013 |
|
|
AA - Annual Accounts
|
05 October 2012 |
|
|
TM01 - Termination of appointment of director
|
28 September 2012 |
|
|
AR01 - Annual Return
|
20 February 2012 |
|
|
AA - Annual Accounts
|
06 October 2011 |
|
|
CH01 - Change of particulars for director
|
25 March 2011 |
|
|
AR01 - Annual Return
|
21 February 2011 |
|
|
AA - Annual Accounts
|
08 December 2010 |
|
|
AP01 - Appointment of director
|
24 September 2010 |
|
|
AR01 - Annual Return
|
23 February 2010 |
|
|
CH01 - Change of particulars for director
|
23 February 2010 |
|
|
AA - Annual Accounts
|
07 December 2009 |
|
|
363a - Annual Return
|
20 February 2009 |
|
|
AA - Annual Accounts
|
31 December 2008 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
14 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 May 2008 |
|
|
363a - Annual Return
|
20 February 2008 |
|
|
AA - Annual Accounts
|
29 January 2008 |
|
|
CERTNM - Change of name certificate
|
30 March 2007 |
|
|
363a - Annual Return
|
20 February 2007 |
|
|
AA - Annual Accounts
|
05 January 2007 |
|
|
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
|
11 April 2006 |
|
|
363a - Annual Return
|
20 February 2006 |
|
|
AA - Annual Accounts
|
01 November 2005 |
|
|
363s - Annual Return
|
22 February 2005 |
|
|
AA - Annual Accounts
|
01 November 2004 |
|
|
363s - Annual Return
|
28 February 2004 |
|
|
AA - Annual Accounts
|
03 November 2003 |
|
|
363s - Annual Return
|
27 February 2003 |
|
|
RESOLUTIONS - N/A
|
04 December 2002 |
|
|
AA - Annual Accounts
|
02 November 2002 |
|
|
363s - Annual Return
|
25 March 2002 |
|
|
395 - Particulars of a mortgage or charge
|
21 November 2001 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
363s - Annual Return
|
22 March 2001 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
363s - Annual Return
|
31 May 2000 |
|
|
AA - Annual Accounts
|
22 April 2000 |
|
|
287 - Change in situation or address of Registered Office
|
11 April 2000 |
|
|
363s - Annual Return
|
24 March 1999 |
|
|
CERTNM - Change of name certificate
|
02 December 1998 |
|
|
SA - Shares agreement
|
09 July 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 March 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 March 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 March 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 March 1998 |
|
|
287 - Change in situation or address of Registered Office
|
02 March 1998 |
|
|
225 - Change of Accounting Reference Date
|
02 March 1998 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
26 February 1998 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
26 February 1998 |
|
|
NEWINC - New incorporation documents
|
20 February 1998 |
|
