TM01 - Termination of appointment of director
|
25 September 2020 |
|
AP01 - Appointment of director
|
14 September 2020 |
|
AP01 - Appointment of director
|
14 September 2020 |
|
TM01 - Termination of appointment of director
|
05 May 2020 |
|
CS01 - N/A
|
01 May 2020 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
30 April 2020 |
|
RESOLUTIONS - N/A
|
25 June 2019 |
|
RESOLUTIONS - N/A
|
19 June 2019 |
|
AP03 - Appointment of secretary
|
07 May 2019 |
|
TM02 - Termination of appointment of secretary
|
07 May 2019 |
|
CS01 - N/A
|
30 April 2019 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 April 2019 |
|
AA01 - Change of accounting reference date
|
26 April 2019 |
|
PSC05 - N/A
|
26 April 2019 |
|
PSC01 - N/A
|
26 April 2019 |
|
AD01 - Change of registered office address
|
26 April 2019 |
|
SH01 - Return of Allotment of shares
|
09 April 2019 |
|
RP04CS01 - N/A
|
03 April 2019 |
|
RP04CS01 - N/A
|
03 April 2019 |
|
AA - Annual Accounts
|
17 January 2019 |
|
CS01 - N/A
|
03 May 2018 |
|
TM01 - Termination of appointment of director
|
10 April 2018 |
|
AA - Annual Accounts
|
28 March 2018 |
|
PSC02 - N/A
|
15 March 2018 |
|
SH01 - Return of Allotment of shares
|
15 March 2018 |
|
CS01 - N/A
|
09 May 2017 |
|
RESOLUTIONS - N/A
|
25 April 2017 |
|
AA - Annual Accounts
|
25 April 2017 |
|
SH01 - Return of Allotment of shares
|
06 April 2017 |
|
AP01 - Appointment of director
|
22 February 2017 |
|
AA - Annual Accounts
|
04 May 2016 |
|
AR01 - Annual Return
|
28 April 2016 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 April 2016 |
|
AR01 - Annual Return
|
05 May 2015 |
|
AA - Annual Accounts
|
24 March 2015 |
|
RESOLUTIONS - N/A
|
24 November 2014 |
|
AD01 - Change of registered office address
|
05 September 2014 |
|
RESOLUTIONS - N/A
|
15 August 2014 |
|
AR01 - Annual Return
|
20 May 2014 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 May 2014 |
|
RESOLUTIONS - N/A
|
31 March 2014 |
|
SH06 - Notice of cancellation of shares
|
31 March 2014 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
31 March 2014 |
|
SH08 - Notice of name or other designation of class of shares
|
31 March 2014 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
31 March 2014 |
|
SH01 - Return of Allotment of shares
|
31 March 2014 |
|
SH03 - Return of purchase of own shares
|
31 March 2014 |
|
AA - Annual Accounts
|
20 January 2014 |
|
AR01 - Annual Return
|
20 May 2013 |
|
AA01 - Change of accounting reference date
|
26 March 2013 |
|
AD01 - Change of registered office address
|
25 March 2013 |
|
AD01 - Change of registered office address
|
08 January 2013 |
|
AD01 - Change of registered office address
|
05 December 2012 |
|
AD01 - Change of registered office address
|
05 December 2012 |
|
AD01 - Change of registered office address
|
20 November 2012 |
|
AP01 - Appointment of director
|
19 November 2012 |
|
AP01 - Appointment of director
|
19 November 2012 |
|
SH01 - Return of Allotment of shares
|
10 September 2012 |
|
NEWINC - New incorporation documents
|
24 April 2012 |
|