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RESOLUTIONS - N/A
|
21 July 2020 |
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|
MA - Memorandum and Articles
|
21 July 2020 |
|
|
TM01 - Termination of appointment of director
|
23 March 2020 |
|
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AD01 - Change of registered office address
|
02 March 2020 |
|
|
AA - Annual Accounts
|
06 October 2019 |
|
|
CS01 - N/A
|
28 August 2019 |
|
|
CH01 - Change of particulars for director
|
03 December 2018 |
|
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PSC07 - N/A
|
05 September 2018 |
|
|
PSC02 - N/A
|
05 September 2018 |
|
|
CS01 - N/A
|
30 August 2018 |
|
|
CH01 - Change of particulars for director
|
16 August 2018 |
|
|
AP01 - Appointment of director
|
16 August 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 August 2018 |
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AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 August 2018 |
|
|
AD01 - Change of registered office address
|
02 August 2018 |
|
|
AP01 - Appointment of director
|
02 August 2018 |
|
|
RESOLUTIONS - N/A
|
31 July 2018 |
|
|
SH03 - Return of purchase of own shares
|
23 April 2018 |
|
|
AA - Annual Accounts
|
18 April 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
17 April 2018 |
|
|
RESOLUTIONS - N/A
|
12 April 2018 |
|
|
SH06 - Notice of cancellation of shares
|
03 April 2018 |
|
|
SH06 - Notice of cancellation of shares
|
03 April 2018 |
|
|
SH01 - Return of Allotment of shares
|
03 April 2018 |
|
|
SH01 - Return of Allotment of shares
|
30 January 2018 |
|
|
SH01 - Return of Allotment of shares
|
08 January 2018 |
|
|
SH06 - Notice of cancellation of shares
|
08 January 2018 |
|
|
CS01 - N/A
|
04 September 2017 |
|
|
AD01 - Change of registered office address
|
16 August 2017 |
|
|
AD01 - Change of registered office address
|
05 August 2017 |
|
|
AA - Annual Accounts
|
06 June 2017 |
|
|
CS01 - N/A
|
22 August 2016 |
|
|
AA - Annual Accounts
|
26 May 2016 |
|
|
AR01 - Annual Return
|
02 November 2015 |
|
|
AA - Annual Accounts
|
02 June 2015 |
|
|
SH06 - Notice of cancellation of shares
|
19 May 2015 |
|
|
SH03 - Return of purchase of own shares
|
19 May 2015 |
|
|
TM01 - Termination of appointment of director
|
30 March 2015 |
|
|
AP01 - Appointment of director
|
11 November 2014 |
|
|
AP01 - Appointment of director
|
07 November 2014 |
|
|
AR01 - Annual Return
|
24 October 2014 |
|
|
RESOLUTIONS - N/A
|
28 July 2014 |
|
|
CC04 - Statement of companies objects
|
28 July 2014 |
|
|
AA - Annual Accounts
|
08 July 2014 |
|
|
AR01 - Annual Return
|
01 November 2013 |
|
|
AA - Annual Accounts
|
18 April 2013 |
|
|
AR01 - Annual Return
|
18 September 2012 |
|
|
AA - Annual Accounts
|
13 March 2012 |
|
|
AR01 - Annual Return
|
16 September 2011 |
|
|
AA - Annual Accounts
|
02 June 2011 |
|
|
AR01 - Annual Return
|
17 September 2010 |
|
|
CH01 - Change of particulars for director
|
17 September 2010 |
|
|
CH01 - Change of particulars for director
|
17 September 2010 |
|
|
CH01 - Change of particulars for director
|
17 September 2010 |
|
|
AA - Annual Accounts
|
02 June 2010 |
|
|
AR01 - Annual Return
|
26 October 2009 |
|
|
AA - Annual Accounts
|
18 May 2009 |
|
|
RESOLUTIONS - N/A
|
30 April 2009 |
|
|
363a - Annual Return
|
12 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 September 2008 |
|
|
AA - Annual Accounts
|
28 July 2008 |
|
|
363a - Annual Return
|
23 May 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 September 2007 |
|
|
AA - Annual Accounts
|
23 July 2007 |
|
|
363a - Annual Return
|
31 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2006 |
|
|
AA - Annual Accounts
|
06 April 2006 |
|
|
AA - Annual Accounts
|
06 April 2006 |
|
|
RESOLUTIONS - N/A
|
08 December 2005 |
|
|
RESOLUTIONS - N/A
|
08 December 2005 |
|
|
RESOLUTIONS - N/A
|
08 December 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 December 2005 |
|
|
123 - Notice of increase in nominal capital
|
08 December 2005 |
|
|
225 - Change of Accounting Reference Date
|
12 October 2005 |
|
|
363a - Annual Return
|
17 August 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 August 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 August 2005 |
|
|
287 - Change in situation or address of Registered Office
|
04 February 2005 |
|
|
NEWINC - New incorporation documents
|
17 August 2004 |
|
