AA - Annual Accounts
|
01 September 2020 |
|
AP03 - Appointment of secretary
|
08 July 2020 |
|
TM02 - Termination of appointment of secretary
|
08 July 2020 |
|
TM01 - Termination of appointment of director
|
26 June 2020 |
|
CH01 - Change of particulars for director
|
03 March 2020 |
|
CS01 - N/A
|
15 January 2020 |
|
AP01 - Appointment of director
|
02 October 2019 |
|
AP01 - Appointment of director
|
02 October 2019 |
|
AA - Annual Accounts
|
11 June 2019 |
|
TM01 - Termination of appointment of director
|
15 April 2019 |
|
AP01 - Appointment of director
|
15 April 2019 |
|
AP01 - Appointment of director
|
15 April 2019 |
|
TM01 - Termination of appointment of director
|
15 April 2019 |
|
CS01 - N/A
|
17 January 2019 |
|
AA - Annual Accounts
|
04 June 2018 |
|
PSC02 - N/A
|
05 March 2018 |
|
PSC07 - N/A
|
05 March 2018 |
|
CS01 - N/A
|
16 January 2018 |
|
AUD - Auditor's letter of resignation
|
31 October 2017 |
|
AUD - Auditor's letter of resignation
|
11 October 2017 |
|
AA - Annual Accounts
|
06 June 2017 |
|
CS01 - N/A
|
12 January 2017 |
|
AA - Annual Accounts
|
06 June 2016 |
|
AR01 - Annual Return
|
21 January 2016 |
|
AP01 - Appointment of director
|
16 June 2015 |
|
AA - Annual Accounts
|
06 June 2015 |
|
TM01 - Termination of appointment of director
|
21 May 2015 |
|
AR01 - Annual Return
|
06 January 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 January 2015 |
|
AD01 - Change of registered office address
|
11 July 2014 |
|
AA - Annual Accounts
|
04 June 2014 |
|
AP01 - Appointment of director
|
10 April 2014 |
|
TM01 - Termination of appointment of director
|
09 April 2014 |
|
AR01 - Annual Return
|
10 January 2014 |
|
AA - Annual Accounts
|
22 May 2013 |
|
TM01 - Termination of appointment of director
|
14 May 2013 |
|
AR01 - Annual Return
|
11 January 2013 |
|
RESOLUTIONS - N/A
|
27 November 2012 |
|
SH19 - Statement of capital
|
27 November 2012 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
27 November 2012 |
|
CAP-SS - N/A
|
27 November 2012 |
|
SH01 - Return of Allotment of shares
|
29 August 2012 |
|
AA - Annual Accounts
|
07 June 2012 |
|
AR01 - Annual Return
|
04 January 2012 |
|
SH01 - Return of Allotment of shares
|
12 September 2011 |
|
AA - Annual Accounts
|
17 May 2011 |
|
AR01 - Annual Return
|
12 January 2011 |
|
AA - Annual Accounts
|
24 May 2010 |
|
AR01 - Annual Return
|
06 January 2010 |
|
CH01 - Change of particulars for director
|
06 January 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
05 January 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 January 2010 |
|
CH03 - Change of particulars for secretary
|
05 January 2010 |
|
CH01 - Change of particulars for director
|
05 January 2010 |
|
CH01 - Change of particulars for director
|
05 January 2010 |
|
AA - Annual Accounts
|
29 June 2009 |
|
363a - Annual Return
|
05 January 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
30 September 2008 |
|
RESOLUTIONS - N/A
|
15 September 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
15 September 2008 |
|
123 - Notice of increase in nominal capital
|
15 September 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
28 July 2008 |
|
RESOLUTIONS - N/A
|
21 July 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
21 July 2008 |
|
123 - Notice of increase in nominal capital
|
21 July 2008 |
|
AA - Annual Accounts
|
02 July 2008 |
|
363a - Annual Return
|
04 January 2008 |
|
AA - Annual Accounts
|
09 July 2007 |
|
SA - Shares agreement
|
29 March 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 March 2007 |
|
RESOLUTIONS - N/A
|
28 March 2007 |
|
RESOLUTIONS - N/A
|
28 March 2007 |
|
RESOLUTIONS - N/A
|
28 March 2007 |
|
123 - Notice of increase in nominal capital
|
28 March 2007 |
|
123 - Notice of increase in nominal capital
|
28 March 2007 |
|
RESOLUTIONS - N/A
|
20 March 2007 |
|
363s - Annual Return
|
20 March 2007 |
|
363s - Annual Return
|
11 January 2007 |
|
AA - Annual Accounts
|
18 September 2006 |
|
225 - Change of Accounting Reference Date
|
16 June 2006 |
|
287 - Change in situation or address of Registered Office
|
16 June 2006 |
|
123 - Notice of increase in nominal capital
|
15 September 2005 |
|
288a - Notice of appointment of directors or secretaries
|
09 March 2005 |
|
288a - Notice of appointment of directors or secretaries
|
01 March 2005 |
|
CERTNM - Change of name certificate
|
21 February 2005 |
|
NEWINC - New incorporation documents
|
04 January 2005 |
|