|
CS01 - N/A
|
30 July 2020 |
|
|
AA - Annual Accounts
|
02 December 2019 |
|
|
AP01 - Appointment of director
|
08 August 2019 |
|
|
TM01 - Termination of appointment of director
|
08 August 2019 |
|
|
CS01 - N/A
|
18 July 2019 |
|
|
CH03 - Change of particulars for secretary
|
04 July 2019 |
|
|
CH03 - Change of particulars for secretary
|
04 July 2019 |
|
|
CS01 - N/A
|
18 June 2019 |
|
|
RESOLUTIONS - N/A
|
21 December 2018 |
|
|
SH19 - Statement of capital
|
21 December 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 December 2018 |
|
|
CAP-SS - N/A
|
21 December 2018 |
|
|
RESOLUTIONS - N/A
|
27 November 2018 |
|
|
SH01 - Return of Allotment of shares
|
19 November 2018 |
|
|
AA - Annual Accounts
|
29 October 2018 |
|
|
CS01 - N/A
|
28 June 2018 |
|
|
AP01 - Appointment of director
|
23 November 2017 |
|
|
TM01 - Termination of appointment of director
|
01 November 2017 |
|
|
CS01 - N/A
|
18 June 2017 |
|
|
AP01 - Appointment of director
|
15 June 2017 |
|
|
AA - Annual Accounts
|
05 June 2017 |
|
|
TM01 - Termination of appointment of director
|
01 June 2017 |
|
|
AA - Annual Accounts
|
03 October 2016 |
|
|
AR01 - Annual Return
|
29 June 2016 |
|
|
AA - Annual Accounts
|
29 September 2015 |
|
|
AR01 - Annual Return
|
24 July 2015 |
|
|
CH03 - Change of particulars for secretary
|
23 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
01 May 2015 |
|
|
AP03 - Appointment of secretary
|
01 May 2015 |
|
|
TM02 - Termination of appointment of secretary
|
22 December 2014 |
|
|
AP03 - Appointment of secretary
|
22 December 2014 |
|
|
AA - Annual Accounts
|
26 September 2014 |
|
|
AR01 - Annual Return
|
18 July 2014 |
|
|
TM01 - Termination of appointment of director
|
13 January 2014 |
|
|
TM01 - Termination of appointment of director
|
13 January 2014 |
|
|
TM02 - Termination of appointment of secretary
|
27 December 2013 |
|
|
AP03 - Appointment of secretary
|
27 December 2013 |
|
|
AP01 - Appointment of director
|
24 December 2013 |
|
|
AP01 - Appointment of director
|
23 December 2013 |
|
|
AA - Annual Accounts
|
09 September 2013 |
|
|
AR01 - Annual Return
|
25 July 2013 |
|
|
AR01 - Annual Return
|
24 May 2013 |
|
|
CC04 - Statement of companies objects
|
18 January 2013 |
|
|
RESOLUTIONS - N/A
|
27 December 2012 |
|
|
AA - Annual Accounts
|
25 July 2012 |
|
|
AR01 - Annual Return
|
02 April 2012 |
|
|
AA - Annual Accounts
|
06 October 2011 |
|
|
RESOLUTIONS - N/A
|
04 July 2011 |
|
|
AA01 - Change of accounting reference date
|
04 July 2011 |
|
|
AR01 - Annual Return
|
26 April 2011 |
|
|
AA - Annual Accounts
|
15 September 2010 |
|
|
AR01 - Annual Return
|
13 May 2010 |
|
|
CH01 - Change of particulars for director
|
16 October 2009 |
|
|
CH01 - Change of particulars for director
|
16 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
16 October 2009 |
|
|
AA - Annual Accounts
|
03 July 2009 |
|
|
363a - Annual Return
|
20 April 2009 |
|
|
AA - Annual Accounts
|
22 July 2008 |
|
|
363a - Annual Return
|
18 April 2008 |
|
|
AA - Annual Accounts
|
08 January 2008 |
|
|
363a - Annual Return
|
25 May 2007 |
|
|
AA - Annual Accounts
|
08 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 2006 |
|
|
363a - Annual Return
|
19 April 2006 |
|
|
AA - Annual Accounts
|
30 January 2006 |
|
|
363s - Annual Return
|
26 April 2005 |
|
|
AA - Annual Accounts
|
09 September 2004 |
|
|
363s - Annual Return
|
19 April 2004 |
|
|
395 - Particulars of a mortgage or charge
|
21 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 October 2003 |
|
|
AA - Annual Accounts
|
04 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2003 |
|
|
363s - Annual Return
|
08 April 2003 |
|
|
AA - Annual Accounts
|
08 November 2002 |
|
|
363s - Annual Return
|
17 April 2002 |
|
|
AA - Annual Accounts
|
10 August 2001 |
|
|
363s - Annual Return
|
09 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2001 |
|
|
287 - Change in situation or address of Registered Office
|
30 August 2000 |
|
|
AA - Annual Accounts
|
21 July 2000 |
|
|
363s - Annual Return
|
19 April 2000 |
|
|
AA - Annual Accounts
|
15 November 1999 |
|
|
363s - Annual Return
|
16 April 1999 |
|
|
RESOLUTIONS - N/A
|
25 February 1999 |
|
|
AA - Annual Accounts
|
25 February 1999 |
|
|
287 - Change in situation or address of Registered Office
|
29 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 1999 |
|
|
CERTNM - Change of name certificate
|
05 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 November 1998 |
|
|
363s - Annual Return
|
07 April 1998 |
|
|
225 - Change of Accounting Reference Date
|
27 January 1998 |
|
|
287 - Change in situation or address of Registered Office
|
10 October 1997 |
|
|
287 - Change in situation or address of Registered Office
|
29 September 1997 |
|
|
NEWINC - New incorporation documents
|
01 April 1997 |
|
