|
CS01 - N/A
|
23 September 2020 |
|
|
AA - Annual Accounts
|
08 September 2020 |
|
|
CS01 - N/A
|
18 November 2019 |
|
|
AA - Annual Accounts
|
24 June 2019 |
|
|
RESOLUTIONS - N/A
|
14 December 2018 |
|
|
CS01 - N/A
|
24 September 2018 |
|
|
AA - Annual Accounts
|
21 May 2018 |
|
|
PARENT_ACC - N/A
|
21 May 2018 |
|
|
AGREEMENT2 - N/A
|
21 May 2018 |
|
|
GUARANTEE2 - N/A
|
21 May 2018 |
|
|
CS01 - N/A
|
22 September 2017 |
|
|
AA - Annual Accounts
|
11 September 2017 |
|
|
PARENT_ACC - N/A
|
11 September 2017 |
|
|
GUARANTEE2 - N/A
|
06 July 2017 |
|
|
AGREEMENT2 - N/A
|
06 July 2017 |
|
|
CS01 - N/A
|
27 September 2016 |
|
|
AA - Annual Accounts
|
15 March 2016 |
|
|
PARENT_ACC - N/A
|
15 March 2016 |
|
|
AGREEMENT2 - N/A
|
15 February 2016 |
|
|
GUARANTEE2 - N/A
|
15 February 2016 |
|
|
SH19 - Statement of capital
|
05 January 2016 |
|
|
RESOLUTIONS - N/A
|
11 December 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
11 December 2015 |
|
|
CAP-SS - N/A
|
11 December 2015 |
|
|
AR01 - Annual Return
|
02 October 2015 |
|
|
TM01 - Termination of appointment of director
|
02 October 2015 |
|
|
TM01 - Termination of appointment of director
|
27 May 2015 |
|
|
AA - Annual Accounts
|
09 April 2015 |
|
|
RP04 - N/A
|
18 November 2014 |
|
|
RP04 - N/A
|
28 October 2014 |
|
|
AR01 - Annual Return
|
08 October 2014 |
|
|
AP01 - Appointment of director
|
21 May 2014 |
|
|
AP01 - Appointment of director
|
21 May 2014 |
|
|
AD01 - Change of registered office address
|
21 May 2014 |
|
|
TM01 - Termination of appointment of director
|
21 May 2014 |
|
|
TM01 - Termination of appointment of director
|
21 May 2014 |
|
|
TM01 - Termination of appointment of director
|
21 May 2014 |
|
|
TM01 - Termination of appointment of director
|
21 May 2014 |
|
|
TM02 - Termination of appointment of secretary
|
21 May 2014 |
|
|
AA - Annual Accounts
|
20 May 2014 |
|
|
CERTNM - Change of name certificate
|
15 May 2014 |
|
|
CONNOT - N/A
|
15 May 2014 |
|
|
AR01 - Annual Return
|
11 November 2013 |
|
|
AA - Annual Accounts
|
26 June 2013 |
|
|
AP01 - Appointment of director
|
10 June 2013 |
|
|
TM01 - Termination of appointment of director
|
29 May 2013 |
|
|
TM01 - Termination of appointment of director
|
28 March 2013 |
|
|
AR01 - Annual Return
|
24 October 2012 |
|
|
AD01 - Change of registered office address
|
24 October 2012 |
|
|
AA - Annual Accounts
|
15 March 2012 |
|
|
AP01 - Appointment of director
|
15 March 2012 |
|
|
RESOLUTIONS - N/A
|
13 March 2012 |
|
|
TM01 - Termination of appointment of director
|
13 March 2012 |
|
|
AP01 - Appointment of director
|
13 March 2012 |
|
|
AP03 - Appointment of secretary
|
08 March 2012 |
|
|
TM02 - Termination of appointment of secretary
|
08 March 2012 |
|
|
AP01 - Appointment of director
|
08 March 2012 |
|
|
AP01 - Appointment of director
|
08 March 2012 |
|
|
AP01 - Appointment of director
|
08 March 2012 |
|
|
AP01 - Appointment of director
|
08 March 2012 |
|
|
TM01 - Termination of appointment of director
|
08 March 2012 |
|
|
AD01 - Change of registered office address
|
08 March 2012 |
|
|
SH01 - Return of Allotment of shares
|
05 March 2012 |
|
|
CERTNM - Change of name certificate
|
28 February 2012 |
|
|
RESOLUTIONS - N/A
|
22 February 2012 |
|
|
CONNOT - N/A
|
15 February 2012 |
|
|
CH01 - Change of particulars for director
|
26 October 2011 |
|
|
AR01 - Annual Return
|
07 October 2011 |
|
|
AA - Annual Accounts
|
02 June 2011 |
|
|
AR01 - Annual Return
|
22 September 2010 |
|
|
CERTNM - Change of name certificate
|
21 September 2010 |
|
|
CONNOT - N/A
|
21 September 2010 |
|
|
AP03 - Appointment of secretary
|
26 July 2010 |
|
|
AP01 - Appointment of director
|
26 July 2010 |
|
|
TM01 - Termination of appointment of director
|
26 July 2010 |
|
|
TM02 - Termination of appointment of secretary
|
26 July 2010 |
|
|
CH01 - Change of particulars for director
|
20 July 2010 |
|
|
AA - Annual Accounts
|
25 June 2010 |
|
|
CH01 - Change of particulars for director
|
18 February 2010 |
|
|
CH03 - Change of particulars for secretary
|
02 February 2010 |
|
|
TM01 - Termination of appointment of director
|
01 December 2009 |
|
|
363a - Annual Return
|
01 September 2009 |
|
|
AA - Annual Accounts
|
20 July 2009 |
|
|
363a - Annual Return
|
28 October 2008 |
|
|
AA - Annual Accounts
|
29 July 2008 |
|
|
363a - Annual Return
|
26 October 2007 |
|
|
AA - Annual Accounts
|
22 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 September 2006 |
|
|
363a - Annual Return
|
19 September 2006 |
|
|
AA - Annual Accounts
|
25 July 2006 |
|
|
363a - Annual Return
|
10 October 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 September 2005 |
|
|
AA - Annual Accounts
|
02 August 2005 |
|
|
363a - Annual Return
|
05 October 2004 |
|
|
AA - Annual Accounts
|
20 July 2004 |
|
|
363a - Annual Return
|
30 September 2003 |
|
|
AA - Annual Accounts
|
20 June 2003 |
|
|
363a - Annual Return
|
02 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 October 2002 |
|
|
287 - Change in situation or address of Registered Office
|
23 October 2001 |
|
|
RESOLUTIONS - N/A
|
19 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2001 |
|
|
CERTNM - Change of name certificate
|
09 October 2001 |
|
|
NEWINC - New incorporation documents
|
05 September 2001 |
|
