|
CH01 - Change of particulars for director
|
03 September 2020 |
|
|
CS01 - N/A
|
29 February 2020 |
|
|
AA - Annual Accounts
|
05 December 2019 |
|
|
CS01 - N/A
|
01 March 2019 |
|
|
AP03 - Appointment of secretary
|
02 October 2018 |
|
|
AA - Annual Accounts
|
16 August 2018 |
|
|
CS01 - N/A
|
28 February 2018 |
|
|
AA - Annual Accounts
|
06 December 2017 |
|
|
CS01 - N/A
|
01 March 2017 |
|
|
AA - Annual Accounts
|
15 November 2016 |
|
|
AR01 - Annual Return
|
05 March 2016 |
|
|
TM01 - Termination of appointment of director
|
18 December 2015 |
|
|
AP01 - Appointment of director
|
17 December 2015 |
|
|
AUD - Auditor's letter of resignation
|
06 November 2015 |
|
|
AD01 - Change of registered office address
|
29 October 2015 |
|
|
AUD - Auditor's letter of resignation
|
23 October 2015 |
|
|
AA - Annual Accounts
|
24 September 2015 |
|
|
AP01 - Appointment of director
|
10 September 2015 |
|
|
TM01 - Termination of appointment of director
|
10 September 2015 |
|
|
AP01 - Appointment of director
|
25 June 2015 |
|
|
TM01 - Termination of appointment of director
|
01 June 2015 |
|
|
TM01 - Termination of appointment of director
|
02 April 2015 |
|
|
AR01 - Annual Return
|
02 March 2015 |
|
|
CH01 - Change of particulars for director
|
16 December 2014 |
|
|
AA - Annual Accounts
|
08 July 2014 |
|
|
AR01 - Annual Return
|
28 February 2014 |
|
|
MISC - Miscellaneous document
|
25 February 2014 |
|
|
MISC - Miscellaneous document
|
21 February 2014 |
|
|
AA - Annual Accounts
|
03 December 2013 |
|
|
MR04 - N/A
|
17 July 2013 |
|
|
AR01 - Annual Return
|
20 March 2013 |
|
|
AGREEMENT2 - N/A
|
15 February 2013 |
|
|
GUARANTEE2 - N/A
|
15 February 2013 |
|
|
RESOLUTIONS - N/A
|
13 February 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
13 February 2013 |
|
|
SH19 - Statement of capital
|
13 February 2013 |
|
|
CAP-SS - N/A
|
13 February 2013 |
|
|
TM01 - Termination of appointment of director
|
17 January 2013 |
|
|
TM01 - Termination of appointment of director
|
17 January 2013 |
|
|
AP01 - Appointment of director
|
08 January 2013 |
|
|
CH01 - Change of particulars for director
|
17 December 2012 |
|
|
AD01 - Change of registered office address
|
03 December 2012 |
|
|
TM01 - Termination of appointment of director
|
01 November 2012 |
|
|
TM01 - Termination of appointment of director
|
01 November 2012 |
|
|
AA - Annual Accounts
|
25 September 2012 |
|
|
AA01 - Change of accounting reference date
|
24 September 2012 |
|
|
MISC - Miscellaneous document
|
24 September 2012 |
|
|
RESOLUTIONS - N/A
|
24 May 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
14 May 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 May 2012 |
|
|
AP01 - Appointment of director
|
14 May 2012 |
|
|
AP01 - Appointment of director
|
14 May 2012 |
|
|
TM01 - Termination of appointment of director
|
14 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
14 May 2012 |
|
|
TM01 - Termination of appointment of director
|
14 May 2012 |
|
|
AR01 - Annual Return
|
15 March 2012 |
|
|
AA - Annual Accounts
|
03 August 2011 |
|
|
AR01 - Annual Return
|
08 March 2011 |
|
|
AA - Annual Accounts
|
28 September 2010 |
|
|
AR01 - Annual Return
|
03 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 March 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 March 2010 |
|
|
CH01 - Change of particulars for director
|
03 March 2010 |
|
|
CH01 - Change of particulars for director
|
03 March 2010 |
|
|
AA - Annual Accounts
|
03 August 2009 |
|
|
363a - Annual Return
|
20 March 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 March 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 2008 |
|
|
AA - Annual Accounts
|
02 October 2008 |
|
|
225 - Change of Accounting Reference Date
|
30 September 2008 |
|
|
363a - Annual Return
|
01 July 2008 |
|
|
RESOLUTIONS - N/A
|
12 February 2008 |
|
|
RESOLUTIONS - N/A
|
12 February 2008 |
|
|
123 - Notice of increase in nominal capital
|
12 February 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
12 February 2008 |
|
|
MEM/ARTS - N/A
|
21 August 2007 |
|
|
CERTNM - Change of name certificate
|
16 August 2007 |
|
|
395 - Particulars of a mortgage or charge
|
11 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2007 |
|
|
RESOLUTIONS - N/A
|
04 July 2007 |
|
|
MEM/ARTS - N/A
|
04 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 July 2007 |
|
|
SA - Shares agreement
|
02 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 July 2007 |
|
|
SA - Shares agreement
|
02 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2007 |
|
|
RESOLUTIONS - N/A
|
15 March 2007 |
|
|
RESOLUTIONS - N/A
|
15 March 2007 |
|
|
RESOLUTIONS - N/A
|
15 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 2007 |
|
|
NEWINC - New incorporation documents
|
28 February 2007 |
|
