|
CS01 - N/A
|
31 July 2020 |
|
|
AA - Annual Accounts
|
18 December 2019 |
|
|
RESOLUTIONS - N/A
|
13 December 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
13 December 2019 |
|
|
SH19 - Statement of capital
|
13 December 2019 |
|
|
CAP-SS - N/A
|
13 December 2019 |
|
|
PSC08 - N/A
|
13 September 2019 |
|
|
PSC07 - N/A
|
03 September 2019 |
|
|
CS01 - N/A
|
01 August 2019 |
|
|
AD01 - Change of registered office address
|
05 April 2019 |
|
|
RESOLUTIONS - N/A
|
12 March 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
12 March 2019 |
|
|
SH19 - Statement of capital
|
12 March 2019 |
|
|
CAP-SS - N/A
|
12 March 2019 |
|
|
RESOLUTIONS - N/A
|
11 February 2019 |
|
|
SH01 - Return of Allotment of shares
|
11 February 2019 |
|
|
SH01 - Return of Allotment of shares
|
10 January 2019 |
|
|
AA - Annual Accounts
|
28 December 2018 |
|
|
MR01 - N/A
|
06 December 2018 |
|
|
CS01 - N/A
|
14 August 2018 |
|
|
SH01 - Return of Allotment of shares
|
20 June 2018 |
|
|
RESOLUTIONS - N/A
|
11 June 2018 |
|
|
AA - Annual Accounts
|
22 December 2017 |
|
|
SH19 - Statement of capital
|
21 December 2017 |
|
|
SH01 - Return of Allotment of shares
|
19 December 2017 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
19 December 2017 |
|
|
RESOLUTIONS - N/A
|
08 December 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
08 December 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
08 December 2017 |
|
|
RESOLUTIONS - N/A
|
07 December 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
07 December 2017 |
|
|
CAP-SS - N/A
|
07 December 2017 |
|
|
RESOLUTIONS - N/A
|
22 November 2017 |
|
|
TM01 - Termination of appointment of director
|
31 October 2017 |
|
|
RESOLUTIONS - N/A
|
25 October 2017 |
|
|
CS01 - N/A
|
15 August 2017 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
24 January 2017 |
|
|
AA - Annual Accounts
|
06 January 2017 |
|
|
RESOLUTIONS - N/A
|
15 December 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
15 December 2016 |
|
|
RESOLUTIONS - N/A
|
08 December 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
08 December 2016 |
|
|
SH19 - Statement of capital
|
08 December 2016 |
|
|
CAP-SS - N/A
|
08 December 2016 |
|
|
AP01 - Appointment of director
|
08 November 2016 |
|
|
TM01 - Termination of appointment of director
|
01 November 2016 |
|
|
AD01 - Change of registered office address
|
31 August 2016 |
|
|
CS01 - N/A
|
11 August 2016 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
28 July 2016 |
|
|
RESOLUTIONS - N/A
|
27 July 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
27 July 2016 |
|
|
TM01 - Termination of appointment of director
|
23 June 2016 |
|
|
AA - Annual Accounts
|
21 June 2016 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
14 June 2016 |
|
|
RESOLUTIONS - N/A
|
13 June 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
13 June 2016 |
|
|
AP03 - Appointment of secretary
|
20 April 2016 |
|
|
AP01 - Appointment of director
|
20 April 2016 |
|
|
AP01 - Appointment of director
|
19 April 2016 |
|
|
TM01 - Termination of appointment of director
|
19 April 2016 |
|
|
AA01 - Change of accounting reference date
|
18 December 2015 |
|
|
RP04 - N/A
|
21 November 2015 |
|
|
AR01 - Annual Return
|
24 September 2015 |
|
|
SH01 - Return of Allotment of shares
|
22 September 2015 |
|
|
TM01 - Termination of appointment of director
|
15 September 2015 |
|
|
SH01 - Return of Allotment of shares
|
10 September 2015 |
|
|
AP01 - Appointment of director
|
10 September 2015 |
|
|
AP01 - Appointment of director
|
10 September 2015 |
|
|
AP01 - Appointment of director
|
10 September 2015 |
|
|
SH01 - Return of Allotment of shares
|
27 May 2015 |
|
|
TM01 - Termination of appointment of director
|
22 May 2015 |
|
|
RESOLUTIONS - N/A
|
25 March 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
25 March 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
25 March 2015 |
|
|
AP01 - Appointment of director
|
16 March 2015 |
|
|
AP01 - Appointment of director
|
12 March 2015 |
|
|
AP01 - Appointment of director
|
12 March 2015 |
|
|
AP01 - Appointment of director
|
12 March 2015 |
|
|
AD01 - Change of registered office address
|
09 March 2015 |
|
|
AA01 - Change of accounting reference date
|
09 March 2015 |
|
|
AP01 - Appointment of director
|
09 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
25 February 2015 |
|
|
AP01 - Appointment of director
|
25 February 2015 |
|
|
TM01 - Termination of appointment of director
|
25 February 2015 |
|
|
TM01 - Termination of appointment of director
|
25 February 2015 |
|
|
AP01 - Appointment of director
|
25 February 2015 |
|
|
NEWINC - New incorporation documents
|
01 August 2014 |
|
