|
AA - Annual Accounts
|
06 October 2020 |
|
|
TM01 - Termination of appointment of director
|
05 August 2020 |
|
|
AP03 - Appointment of secretary
|
05 August 2020 |
|
|
AP01 - Appointment of director
|
04 August 2020 |
|
|
TM01 - Termination of appointment of director
|
27 July 2020 |
|
|
AP01 - Appointment of director
|
27 July 2020 |
|
|
AP01 - Appointment of director
|
27 July 2020 |
|
|
RESOLUTIONS - N/A
|
16 July 2020 |
|
|
RESOLUTIONS - N/A
|
16 July 2020 |
|
|
MA - Memorandum and Articles
|
16 July 2020 |
|
|
CC04 - Statement of companies objects
|
16 July 2020 |
|
|
TM01 - Termination of appointment of director
|
01 July 2020 |
|
|
AD01 - Change of registered office address
|
01 July 2020 |
|
|
CS01 - N/A
|
23 January 2020 |
|
|
PSC05 - N/A
|
23 January 2020 |
|
|
RESOLUTIONS - N/A
|
18 December 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
01 November 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 November 2019 |
|
|
AD01 - Change of registered office address
|
31 October 2019 |
|
|
AD01 - Change of registered office address
|
31 October 2019 |
|
|
TM02 - Termination of appointment of secretary
|
21 October 2019 |
|
|
AA - Annual Accounts
|
11 July 2019 |
|
|
CS01 - N/A
|
08 January 2019 |
|
|
AA - Annual Accounts
|
13 July 2018 |
|
|
AP01 - Appointment of director
|
21 June 2018 |
|
|
TM01 - Termination of appointment of director
|
23 April 2018 |
|
|
CS01 - N/A
|
04 January 2018 |
|
|
AA - Annual Accounts
|
27 July 2017 |
|
|
TM01 - Termination of appointment of director
|
10 March 2017 |
|
|
AP01 - Appointment of director
|
10 March 2017 |
|
|
CS01 - N/A
|
03 January 2017 |
|
|
AA - Annual Accounts
|
22 September 2016 |
|
|
AR01 - Annual Return
|
18 January 2016 |
|
|
AP01 - Appointment of director
|
05 November 2015 |
|
|
AP01 - Appointment of director
|
04 November 2015 |
|
|
TM01 - Termination of appointment of director
|
04 November 2015 |
|
|
AA - Annual Accounts
|
30 September 2015 |
|
|
TM01 - Termination of appointment of director
|
21 July 2015 |
|
|
AR01 - Annual Return
|
19 January 2015 |
|
|
AA - Annual Accounts
|
22 September 2014 |
|
|
TM01 - Termination of appointment of director
|
21 July 2014 |
|
|
AR01 - Annual Return
|
13 January 2014 |
|
|
AA - Annual Accounts
|
02 October 2013 |
|
|
AR01 - Annual Return
|
03 January 2013 |
|
|
AP01 - Appointment of director
|
19 December 2012 |
|
|
AP04 - Appointment of corporate secretary
|
19 December 2012 |
|
|
AP01 - Appointment of director
|
19 December 2012 |
|
|
TM01 - Termination of appointment of director
|
19 December 2012 |
|
|
AA - Annual Accounts
|
03 October 2012 |
|
|
TM02 - Termination of appointment of secretary
|
13 August 2012 |
|
|
AR01 - Annual Return
|
09 January 2012 |
|
|
AA - Annual Accounts
|
06 September 2011 |
|
|
AR01 - Annual Return
|
13 January 2011 |
|
|
AA - Annual Accounts
|
30 September 2010 |
|
|
CH01 - Change of particulars for director
|
19 February 2010 |
|
|
CH01 - Change of particulars for director
|
19 February 2010 |
|
|
CH01 - Change of particulars for director
|
19 February 2010 |
|
|
AR01 - Annual Return
|
19 January 2010 |
|
|
CH01 - Change of particulars for director
|
18 January 2010 |
|
|
CH03 - Change of particulars for secretary
|
18 January 2010 |
|
|
CH01 - Change of particulars for director
|
20 October 2009 |
|
|
CH01 - Change of particulars for director
|
20 October 2009 |
|
|
CH01 - Change of particulars for director
|
20 October 2009 |
|
|
MEM/ARTS - N/A
|
04 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 2009 |
|
|
CERTNM - Change of name certificate
|
27 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 May 2009 |
|
|
AA - Annual Accounts
|
07 April 2009 |
|
|
MEM/ARTS - N/A
|
19 February 2009 |
|
|
CERTNM - Change of name certificate
|
29 January 2009 |
|
|
363a - Annual Return
|
15 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 2008 |
|
|
RESOLUTIONS - N/A
|
10 November 2008 |
|
|
RESOLUTIONS - N/A
|
10 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
10 November 2008 |
|
|
123 - Notice of increase in nominal capital
|
10 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2008 |
|
|
AA - Annual Accounts
|
06 October 2008 |
|
|
363a - Annual Return
|
08 May 2008 |
|
|
287 - Change in situation or address of Registered Office
|
07 May 2008 |
|
|
MEM/ARTS - N/A
|
11 April 2008 |
|
|
CERTNM - Change of name certificate
|
08 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2008 |
|
|
AA - Annual Accounts
|
05 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 August 2007 |
|
|
CERTNM - Change of name certificate
|
14 May 2007 |
|
|
363s - Annual Return
|
23 January 2007 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
AA - Annual Accounts
|
11 July 2006 |
|
|
363s - Annual Return
|
17 January 2006 |
|
|
NEWINC - New incorporation documents
|
24 December 2004 |
|
