|
AA - Annual Accounts
|
25 September 2020 |
|
|
TM01 - Termination of appointment of director
|
15 January 2020 |
|
|
RP04CS01 - N/A
|
05 December 2019 |
|
|
CS01 - N/A
|
15 November 2019 |
|
|
CS01 - N/A
|
14 November 2019 |
|
|
AP01 - Appointment of director
|
06 October 2019 |
|
|
AA - Annual Accounts
|
01 October 2019 |
|
|
CS01 - N/A
|
14 November 2018 |
|
|
AA - Annual Accounts
|
15 August 2018 |
|
|
CS01 - N/A
|
14 December 2017 |
|
|
AA - Annual Accounts
|
14 August 2017 |
|
|
CS01 - N/A
|
16 December 2016 |
|
|
CS01 - N/A
|
17 November 2016 |
|
|
AA - Annual Accounts
|
14 October 2016 |
|
|
AR01 - Annual Return
|
30 December 2015 |
|
|
AUD - Auditor's letter of resignation
|
05 October 2015 |
|
|
AA - Annual Accounts
|
07 August 2015 |
|
|
RP04 - N/A
|
18 February 2015 |
|
|
AR01 - Annual Return
|
27 January 2015 |
|
|
CH01 - Change of particulars for director
|
23 January 2015 |
|
|
CH01 - Change of particulars for director
|
23 January 2015 |
|
|
RESOLUTIONS - N/A
|
15 December 2014 |
|
|
RESOLUTIONS - N/A
|
15 December 2014 |
|
|
SH08 - Notice of name or other designation of class of shares
|
15 December 2014 |
|
|
SH01 - Return of Allotment of shares
|
15 December 2014 |
|
|
CH01 - Change of particulars for director
|
01 August 2014 |
|
|
AA - Annual Accounts
|
17 July 2014 |
|
|
CERTNM - Change of name certificate
|
04 June 2014 |
|
|
RESOLUTIONS - N/A
|
28 May 2014 |
|
|
CONNOT - N/A
|
28 May 2014 |
|
|
CH01 - Change of particulars for director
|
27 May 2014 |
|
|
CH01 - Change of particulars for director
|
27 May 2014 |
|
|
AP01 - Appointment of director
|
12 December 2013 |
|
|
AR01 - Annual Return
|
25 November 2013 |
|
|
AA - Annual Accounts
|
12 August 2013 |
|
|
CERTNM - Change of name certificate
|
07 January 2013 |
|
|
CONNOT - N/A
|
07 January 2013 |
|
|
AP03 - Appointment of secretary
|
20 December 2012 |
|
|
AP01 - Appointment of director
|
18 December 2012 |
|
|
AP01 - Appointment of director
|
18 December 2012 |
|
|
AP01 - Appointment of director
|
18 December 2012 |
|
|
AR01 - Annual Return
|
11 December 2012 |
|
|
RESOLUTIONS - N/A
|
15 February 2012 |
|
|
SH19 - Statement of capital
|
15 February 2012 |
|
|
CAP-SS - N/A
|
15 February 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
15 February 2012 |
|
|
RESOLUTIONS - N/A
|
09 February 2012 |
|
|
SH01 - Return of Allotment of shares
|
09 February 2012 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
09 February 2012 |
|
|
SH08 - Notice of name or other designation of class of shares
|
09 February 2012 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
09 February 2012 |
|
|
AP01 - Appointment of director
|
29 November 2011 |
|
|
AP01 - Appointment of director
|
29 November 2011 |
|
|
TM01 - Termination of appointment of director
|
28 November 2011 |
|
|
TM01 - Termination of appointment of director
|
28 November 2011 |
|
|
AD01 - Change of registered office address
|
28 November 2011 |
|
|
AA01 - Change of accounting reference date
|
28 November 2011 |
|
|
TM02 - Termination of appointment of secretary
|
28 November 2011 |
|
|
NEWINC - New incorporation documents
|
15 November 2011 |
|
