|
CS01 - N/A
|
22 June 2020 |
|
|
AA - Annual Accounts
|
29 April 2020 |
|
|
TM01 - Termination of appointment of director
|
17 March 2020 |
|
|
AP01 - Appointment of director
|
17 March 2020 |
|
|
AP01 - Appointment of director
|
10 February 2020 |
|
|
CS01 - N/A
|
27 June 2019 |
|
|
AA - Annual Accounts
|
29 April 2019 |
|
|
CS01 - N/A
|
20 June 2018 |
|
|
AA - Annual Accounts
|
02 May 2018 |
|
|
RESOLUTIONS - N/A
|
05 February 2018 |
|
|
AP01 - Appointment of director
|
05 February 2018 |
|
|
TM01 - Termination of appointment of director
|
09 January 2018 |
|
|
TM01 - Termination of appointment of director
|
28 November 2017 |
|
|
TM01 - Termination of appointment of director
|
17 August 2017 |
|
|
CS01 - N/A
|
20 June 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 May 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 May 2017 |
|
|
AA - Annual Accounts
|
09 May 2017 |
|
|
AD01 - Change of registered office address
|
27 January 2017 |
|
|
AR01 - Annual Return
|
21 June 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 June 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 June 2016 |
|
|
AA - Annual Accounts
|
24 May 2016 |
|
|
AUD - Auditor's letter of resignation
|
21 December 2015 |
|
|
CERTNM - Change of name certificate
|
01 September 2015 |
|
|
AD01 - Change of registered office address
|
01 September 2015 |
|
|
AA01 - Change of accounting reference date
|
01 September 2015 |
|
|
AP01 - Appointment of director
|
01 September 2015 |
|
|
AP01 - Appointment of director
|
01 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
01 September 2015 |
|
|
AR01 - Annual Return
|
28 July 2015 |
|
|
TM01 - Termination of appointment of director
|
01 July 2015 |
|
|
TM01 - Termination of appointment of director
|
01 July 2015 |
|
|
TM01 - Termination of appointment of director
|
01 July 2015 |
|
|
AA - Annual Accounts
|
12 June 2015 |
|
|
AR01 - Annual Return
|
28 May 2015 |
|
|
AP01 - Appointment of director
|
11 May 2015 |
|
|
AP01 - Appointment of director
|
05 May 2015 |
|
|
MISC - Miscellaneous document
|
29 April 2015 |
|
|
MISC - Miscellaneous document
|
23 April 2015 |
|
|
AD01 - Change of registered office address
|
24 March 2015 |
|
|
AP01 - Appointment of director
|
11 November 2014 |
|
|
RESOLUTIONS - N/A
|
22 October 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
22 October 2014 |
|
|
CAP-SS - N/A
|
22 October 2014 |
|
|
SH19 - Statement of capital
|
22 October 2014 |
|
|
SH01 - Return of Allotment of shares
|
09 September 2014 |
|
|
RESOLUTIONS - N/A
|
02 September 2014 |
|
|
AP03 - Appointment of secretary
|
20 August 2014 |
|
|
TM01 - Termination of appointment of director
|
20 August 2014 |
|
|
AP01 - Appointment of director
|
20 August 2014 |
|
|
TM02 - Termination of appointment of secretary
|
19 August 2014 |
|
|
AA - Annual Accounts
|
28 May 2014 |
|
|
AR01 - Annual Return
|
13 May 2014 |
|
|
AP01 - Appointment of director
|
20 December 2013 |
|
|
CH03 - Change of particulars for secretary
|
19 December 2013 |
|
|
TM01 - Termination of appointment of director
|
19 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
19 December 2013 |
|
|
AP03 - Appointment of secretary
|
19 December 2013 |
|
|
RESOLUTIONS - N/A
|
14 November 2013 |
|
|
SH06 - Notice of cancellation of shares
|
14 November 2013 |
|
|
SH03 - Return of purchase of own shares
|
14 November 2013 |
|
|
AA - Annual Accounts
|
25 June 2013 |
|
|
AR01 - Annual Return
|
04 June 2013 |
|
|
CH01 - Change of particulars for director
|
04 June 2013 |
|
|
RESOLUTIONS - N/A
|
14 November 2012 |
|
|
TM01 - Termination of appointment of director
|
14 November 2012 |
|
|
SH03 - Return of purchase of own shares
|
14 November 2012 |
|
|
AA - Annual Accounts
|
22 June 2012 |
|
|
AR01 - Annual Return
|
02 May 2012 |
|
|
TM01 - Termination of appointment of director
|
24 February 2012 |
|
|
AD01 - Change of registered office address
|
09 February 2012 |
|
|
AR01 - Annual Return
|
31 January 2012 |
|
|
AA - Annual Accounts
|
04 January 2012 |
|
|
AP01 - Appointment of director
|
11 October 2011 |
|
|
AP01 - Appointment of director
|
25 August 2011 |
|
|
TM01 - Termination of appointment of director
|
15 June 2011 |
|
|
CERTNM - Change of name certificate
|
20 April 2011 |
|
|
RESOLUTIONS - N/A
|
29 March 2011 |
|
|
CONNOT - N/A
|
29 March 2011 |
|
|
TM01 - Termination of appointment of director
|
23 March 2011 |
|
|
AP01 - Appointment of director
|
23 March 2011 |
|
|
AP01 - Appointment of director
|
23 March 2011 |
|
|
AP01 - Appointment of director
|
23 March 2011 |
|
|
AP01 - Appointment of director
|
23 March 2011 |
|
|
RESOLUTIONS - N/A
|
22 March 2011 |
|
|
MEM/ARTS - N/A
|
22 March 2011 |
|
|
AR01 - Annual Return
|
09 March 2011 |
|
|
RESOLUTIONS - N/A
|
03 March 2011 |
|
|
AA - Annual Accounts
|
05 August 2010 |
|
|
AR01 - Annual Return
|
03 March 2010 |
|
|
CH01 - Change of particulars for director
|
03 March 2010 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 September 2009 |
|
|
AA - Annual Accounts
|
27 July 2009 |
|
|
363a - Annual Return
|
12 January 2009 |
|
|
AA - Annual Accounts
|
11 August 2008 |
|
|
363a - Annual Return
|
20 March 2008 |
|
|
AA - Annual Accounts
|
30 January 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 March 2007 |
|
|
363a - Annual Return
|
28 February 2007 |
|
|
AA - Annual Accounts
|
04 December 2006 |
|
|
363a - Annual Return
|
10 July 2006 |
|
|
353 - Register of members
|
10 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 2006 |
|
|
AA - Annual Accounts
|
11 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 February 2005 |
|
|
363s - Annual Return
|
12 January 2005 |
|
|
RESOLUTIONS - N/A
|
24 September 2004 |
|
|
RESOLUTIONS - N/A
|
24 September 2004 |
|
|
RESOLUTIONS - N/A
|
24 September 2004 |
|
|
RESOLUTIONS - N/A
|
24 September 2004 |
|
|
RESOLUTIONS - N/A
|
24 September 2004 |
|
|
RESOLUTIONS - N/A
|
24 September 2004 |
|
|
RESOLUTIONS - N/A
|
24 September 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 September 2004 |
|
|
123 - Notice of increase in nominal capital
|
24 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 August 2004 |
|
|
225 - Change of Accounting Reference Date
|
24 May 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2004 |
|
|
287 - Change in situation or address of Registered Office
|
08 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2004 |
|
|
NEWINC - New incorporation documents
|
08 January 2004 |
|
