CS01 - N/A
|
23 April 2020 |
|
AA - Annual Accounts
|
08 November 2019 |
|
CS01 - N/A
|
10 April 2019 |
|
AA - Annual Accounts
|
30 October 2018 |
|
TM01 - Termination of appointment of director
|
19 October 2018 |
|
AP02 - Appointment of corporate director
|
18 October 2018 |
|
TM01 - Termination of appointment of director
|
18 October 2018 |
|
AP01 - Appointment of director
|
18 October 2018 |
|
PSC02 - N/A
|
02 August 2018 |
|
PSC07 - N/A
|
16 July 2018 |
|
PSC07 - N/A
|
16 July 2018 |
|
TM01 - Termination of appointment of director
|
11 July 2018 |
|
TM01 - Termination of appointment of director
|
11 July 2018 |
|
PSC07 - N/A
|
11 July 2018 |
|
TM01 - Termination of appointment of director
|
11 July 2018 |
|
PSC07 - N/A
|
11 July 2018 |
|
TM01 - Termination of appointment of director
|
11 July 2018 |
|
TM01 - Termination of appointment of director
|
11 July 2018 |
|
TM01 - Termination of appointment of director
|
11 July 2018 |
|
RESOLUTIONS - N/A
|
09 July 2018 |
|
CS01 - N/A
|
11 April 2018 |
|
SH01 - Return of Allotment of shares
|
11 January 2018 |
|
AA - Annual Accounts
|
08 January 2018 |
|
PSC01 - N/A
|
06 November 2017 |
|
PSC04 - N/A
|
06 November 2017 |
|
PSC04 - N/A
|
06 November 2017 |
|
PSC02 - N/A
|
06 November 2017 |
|
AP01 - Appointment of director
|
19 September 2017 |
|
AP01 - Appointment of director
|
30 August 2017 |
|
SH01 - Return of Allotment of shares
|
23 August 2017 |
|
AP01 - Appointment of director
|
15 June 2017 |
|
CS01 - N/A
|
13 April 2017 |
|
CH01 - Change of particulars for director
|
29 March 2017 |
|
CH01 - Change of particulars for director
|
29 March 2017 |
|
AA - Annual Accounts
|
07 November 2016 |
|
AP01 - Appointment of director
|
25 May 2016 |
|
AR01 - Annual Return
|
27 April 2016 |
|
AA - Annual Accounts
|
02 November 2015 |
|
TM01 - Termination of appointment of director
|
30 September 2015 |
|
SH01 - Return of Allotment of shares
|
11 September 2015 |
|
SH01 - Return of Allotment of shares
|
05 August 2015 |
|
AR01 - Annual Return
|
18 May 2015 |
|
SH01 - Return of Allotment of shares
|
01 April 2015 |
|
SH01 - Return of Allotment of shares
|
01 April 2015 |
|
CH04 - Change of particulars for corporate secretary
|
18 February 2015 |
|
AP04 - Appointment of corporate secretary
|
18 February 2015 |
|
TM02 - Termination of appointment of secretary
|
18 February 2015 |
|
AP01 - Appointment of director
|
18 February 2015 |
|
AP01 - Appointment of director
|
18 February 2015 |
|
RESOLUTIONS - N/A
|
11 February 2015 |
|
CERTNM - Change of name certificate
|
11 February 2015 |
|
CERT11 - Re-registration of a company from public to private with a change of name
|
11 February 2015 |
|
RR02 - Application by a public company for re-registration as a private limited company
|
11 February 2015 |
|
MAR - Memorandum and Articles - used in re-registration
|
11 February 2015 |
|
CONNOT - N/A
|
11 February 2015 |
|
AA - Annual Accounts
|
01 October 2014 |
|
AR01 - Annual Return
|
01 April 2014 |
|
AP01 - Appointment of director
|
17 March 2014 |
|
TM01 - Termination of appointment of director
|
17 January 2014 |
|
AA - Annual Accounts
|
30 September 2013 |
|
AR01 - Annual Return
|
24 April 2013 |
|
SH01 - Return of Allotment of shares
|
20 March 2013 |
|
SH01 - Return of Allotment of shares
|
16 November 2012 |
|
AA - Annual Accounts
|
17 September 2012 |
|
SH01 - Return of Allotment of shares
|
31 July 2012 |
|
TM01 - Termination of appointment of director
|
26 July 2012 |
|
TM02 - Termination of appointment of secretary
|
26 July 2012 |
|
AP03 - Appointment of secretary
|
26 July 2012 |
|
AR01 - Annual Return
|
02 April 2012 |
|
AA - Annual Accounts
|
18 November 2011 |
|
AR01 - Annual Return
|
04 May 2011 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
28 March 2011 |
|
RESOLUTIONS - N/A
|
21 March 2011 |
|
RESOLUTIONS - N/A
|
21 March 2011 |
|
SH01 - Return of Allotment of shares
|
21 March 2011 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
21 March 2011 |
|
SH08 - Notice of name or other designation of class of shares
|
21 March 2011 |
|
AA - Annual Accounts
|
12 November 2010 |
|
AD01 - Change of registered office address
|
19 May 2010 |
|
AR01 - Annual Return
|
11 May 2010 |
|
RESOLUTIONS - N/A
|
12 February 2010 |
|
SH08 - Notice of name or other designation of class of shares
|
12 February 2010 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
12 February 2010 |
|
RESOLUTIONS - N/A
|
12 January 2010 |
|
RESOLUTIONS - N/A
|
12 January 2010 |
|
AP01 - Appointment of director
|
12 January 2010 |
|
SH01 - Return of Allotment of shares
|
12 January 2010 |
|
RESOLUTIONS - N/A
|
24 December 2009 |
|
CERTNM - Change of name certificate
|
24 December 2009 |
|
MAR - Memorandum and Articles - used in re-registration
|
24 December 2009 |
|
AUDR - Auditor's report
|
24 December 2009 |
|
BS - Balance sheet
|
24 December 2009 |
|
AUDS - Auditor's statement
|
24 December 2009 |
|
CERT7 - Re-registration of a company from private to public with a change of name
|
24 December 2009 |
|
RR01 - Application by a private company for re-registration as a public company
|
24 December 2009 |
|
AP01 - Appointment of director
|
24 December 2009 |
|
CONNOT - N/A
|
24 December 2009 |
|
TM02 - Termination of appointment of secretary
|
23 December 2009 |
|
AA - Annual Accounts
|
18 December 2009 |
|
288b - Notice of resignation of directors or secretaries
|
13 August 2009 |
|
288a - Notice of appointment of directors or secretaries
|
13 August 2009 |
|
363a - Annual Return
|
16 April 2009 |
|
AA - Annual Accounts
|
25 July 2008 |
|
363a - Annual Return
|
11 April 2008 |
|
AA - Annual Accounts
|
26 October 2007 |
|
363a - Annual Return
|
17 April 2007 |
|
AA - Annual Accounts
|
04 October 2006 |
|
363a - Annual Return
|
06 April 2006 |
|
225 - Change of Accounting Reference Date
|
20 December 2005 |
|
CERTNM - Change of name certificate
|
20 May 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
20 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
20 April 2005 |
|
287 - Change in situation or address of Registered Office
|
20 April 2005 |
|
288b - Notice of resignation of directors or secretaries
|
01 April 2005 |
|
288b - Notice of resignation of directors or secretaries
|
01 April 2005 |
|
NEWINC - New incorporation documents
|
31 March 2005 |
|