|
CS01 - N/A
|
07 October 2019 |
|
|
AA - Annual Accounts
|
08 August 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 December 2018 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
CS01 - N/A
|
01 October 2018 |
|
|
AP01 - Appointment of director
|
03 May 2018 |
|
|
TM01 - Termination of appointment of director
|
03 May 2018 |
|
|
AA01 - Change of accounting reference date
|
19 December 2017 |
|
|
AA - Annual Accounts
|
19 December 2017 |
|
|
TM01 - Termination of appointment of director
|
18 December 2017 |
|
|
TM01 - Termination of appointment of director
|
11 December 2017 |
|
|
AP01 - Appointment of director
|
11 December 2017 |
|
|
AP03 - Appointment of secretary
|
09 October 2017 |
|
|
TM02 - Termination of appointment of secretary
|
09 October 2017 |
|
|
TM02 - Termination of appointment of secretary
|
09 October 2017 |
|
|
AP03 - Appointment of secretary
|
09 October 2017 |
|
|
CS01 - N/A
|
05 October 2017 |
|
|
TM01 - Termination of appointment of director
|
11 September 2017 |
|
|
AP01 - Appointment of director
|
11 September 2017 |
|
|
CH01 - Change of particulars for director
|
12 January 2017 |
|
|
CS01 - N/A
|
02 December 2016 |
|
|
AP03 - Appointment of secretary
|
10 November 2016 |
|
|
TM02 - Termination of appointment of secretary
|
10 November 2016 |
|
|
TM02 - Termination of appointment of secretary
|
08 November 2016 |
|
|
AP03 - Appointment of secretary
|
08 November 2016 |
|
|
AP03 - Appointment of secretary
|
08 November 2016 |
|
|
CH01 - Change of particulars for director
|
04 October 2016 |
|
|
AA01 - Change of accounting reference date
|
08 August 2016 |
|
|
AA - Annual Accounts
|
24 June 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
23 June 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 June 2016 |
|
|
RESOLUTIONS - N/A
|
20 June 2016 |
|
|
CC04 - Statement of companies objects
|
20 June 2016 |
|
|
RESOLUTIONS - N/A
|
03 June 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
03 June 2016 |
|
|
SH19 - Statement of capital
|
03 June 2016 |
|
|
CAP-SS - N/A
|
03 June 2016 |
|
|
RESOLUTIONS - N/A
|
19 May 2016 |
|
|
RESOLUTIONS - N/A
|
16 May 2016 |
|
|
RESOLUTIONS - N/A
|
10 May 2016 |
|
|
AD01 - Change of registered office address
|
25 April 2016 |
|
|
AP01 - Appointment of director
|
18 April 2016 |
|
|
TM01 - Termination of appointment of director
|
15 April 2016 |
|
|
AP01 - Appointment of director
|
15 April 2016 |
|
|
TM01 - Termination of appointment of director
|
15 April 2016 |
|
|
TM01 - Termination of appointment of director
|
15 April 2016 |
|
|
TM01 - Termination of appointment of director
|
15 April 2016 |
|
|
TM02 - Termination of appointment of secretary
|
15 April 2016 |
|
|
AP03 - Appointment of secretary
|
15 April 2016 |
|
|
AP03 - Appointment of secretary
|
15 April 2016 |
|
|
AP01 - Appointment of director
|
15 April 2016 |
|
|
AP01 - Appointment of director
|
15 April 2016 |
|
|
AR01 - Annual Return
|
20 November 2015 |
|
|
AA - Annual Accounts
|
12 October 2015 |
|
|
AP03 - Appointment of secretary
|
11 June 2015 |
|
|
CH03 - Change of particulars for secretary
|
10 June 2015 |
|
|
TM02 - Termination of appointment of secretary
|
10 June 2015 |
|
|
TM01 - Termination of appointment of director
|
29 January 2015 |
|
|
AR01 - Annual Return
|
05 November 2014 |
|
|
AA - Annual Accounts
|
26 September 2014 |
|
|
AP01 - Appointment of director
|
12 September 2014 |
|
|
TM01 - Termination of appointment of director
|
06 August 2014 |
|
|
AR01 - Annual Return
|
04 November 2013 |
|
|
AUD - Auditor's letter of resignation
|
01 August 2013 |
|
|
AP01 - Appointment of director
|
14 June 2013 |
|
|
AA - Annual Accounts
|
29 April 2013 |
|
|
TM01 - Termination of appointment of director
|
28 January 2013 |
|
|
AR01 - Annual Return
|
23 November 2012 |
|
|
CH01 - Change of particulars for director
|
23 November 2012 |
|
|
CH01 - Change of particulars for director
|
22 November 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
22 November 2012 |
|
|
AA - Annual Accounts
|
01 October 2012 |
|
|
AP01 - Appointment of director
|
03 July 2012 |
|
|
TM01 - Termination of appointment of director
|
21 June 2012 |
|
|
AR01 - Annual Return
|
21 December 2011 |
|
|
CH01 - Change of particulars for director
|
20 December 2011 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AP03 - Appointment of secretary
|
16 August 2011 |
|
|
TM02 - Termination of appointment of secretary
|
16 August 2011 |
|
|
AP01 - Appointment of director
|
01 June 2011 |
|
|
TM01 - Termination of appointment of director
|
01 June 2011 |
|
|
AP03 - Appointment of secretary
|
03 December 2010 |
|
|
TM02 - Termination of appointment of secretary
|
03 December 2010 |
|
|
AR01 - Annual Return
|
05 November 2010 |
|
|
AP01 - Appointment of director
|
09 June 2010 |
|
|
TM01 - Termination of appointment of director
|
08 June 2010 |
|
|
TM01 - Termination of appointment of director
|
08 June 2010 |
|
|
AA - Annual Accounts
|
26 April 2010 |
|
|
AP01 - Appointment of director
|
23 February 2010 |
|
|
TM01 - Termination of appointment of director
|
23 February 2010 |
|
|
TM01 - Termination of appointment of director
|
27 January 2010 |
|
|
AR01 - Annual Return
|
20 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
19 November 2009 |
|
|
CH01 - Change of particulars for director
|
19 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 November 2009 |
|
|
CH01 - Change of particulars for director
|
19 November 2009 |
|
|
CH01 - Change of particulars for director
|
19 November 2009 |
|
|
CH01 - Change of particulars for director
|
19 November 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 2009 |
|
|
AA - Annual Accounts
|
29 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 2009 |
|
|
287 - Change in situation or address of Registered Office
|
04 December 2008 |
|
|
363a - Annual Return
|
12 November 2008 |
|
|
RESOLUTIONS - N/A
|
11 November 2008 |
|
|
MEM/ARTS - N/A
|
11 November 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
11 November 2008 |
|
|
123 - Notice of increase in nominal capital
|
11 November 2008 |
|
|
AA - Annual Accounts
|
03 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2007 |
|
|
363s - Annual Return
|
27 November 2007 |
|
|
287 - Change in situation or address of Registered Office
|
21 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2007 |
|
|
RESOLUTIONS - N/A
|
09 November 2007 |
|
|
RESOLUTIONS - N/A
|
09 November 2007 |
|
|
RESOLUTIONS - N/A
|
09 November 2007 |
|
|
RESOLUTIONS - N/A
|
09 November 2007 |
|
|
RESOLUTIONS - N/A
|
09 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2007 |
|
|
225 - Change of Accounting Reference Date
|
09 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2007 |
|
|
AA - Annual Accounts
|
10 September 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 July 2007 |
|
|
363s - Annual Return
|
22 November 2006 |
|
|
CERTNM - Change of name certificate
|
18 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 2006 |
|
|
287 - Change in situation or address of Registered Office
|
20 February 2006 |
|
|
RESOLUTIONS - N/A
|
16 November 2005 |
|
|
RESOLUTIONS - N/A
|
16 November 2005 |
|
|
RESOLUTIONS - N/A
|
16 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 November 2005 |
|
|
NEWINC - New incorporation documents
|
04 November 2005 |
|
