|
AA - Annual Accounts
|
29 September 2020 |
|
|
CS01 - N/A
|
05 June 2020 |
|
|
CERTNM - Change of name certificate
|
31 January 2020 |
|
|
AP03 - Appointment of secretary
|
29 January 2020 |
|
|
TM02 - Termination of appointment of secretary
|
23 January 2020 |
|
|
AD04 - Change of location of company records to the registered office
|
22 January 2020 |
|
|
AD01 - Change of registered office address
|
20 January 2020 |
|
|
CS01 - N/A
|
03 June 2019 |
|
|
CH01 - Change of particulars for director
|
15 January 2019 |
|
|
AA - Annual Accounts
|
21 September 2018 |
|
|
AD01 - Change of registered office address
|
17 August 2018 |
|
|
CS01 - N/A
|
19 June 2018 |
|
|
TM01 - Termination of appointment of director
|
11 October 2017 |
|
|
TM01 - Termination of appointment of director
|
11 October 2017 |
|
|
AA - Annual Accounts
|
30 September 2017 |
|
|
RESOLUTIONS - N/A
|
26 July 2017 |
|
|
AD01 - Change of registered office address
|
13 July 2017 |
|
|
CS01 - N/A
|
12 June 2017 |
|
|
TM01 - Termination of appointment of director
|
15 December 2016 |
|
|
AP01 - Appointment of director
|
15 December 2016 |
|
|
TM01 - Termination of appointment of director
|
15 December 2016 |
|
|
AA - Annual Accounts
|
28 October 2016 |
|
|
AR01 - Annual Return
|
21 June 2016 |
|
|
TM01 - Termination of appointment of director
|
06 May 2016 |
|
|
TM01 - Termination of appointment of director
|
06 May 2016 |
|
|
TM01 - Termination of appointment of director
|
03 March 2016 |
|
|
CH01 - Change of particulars for director
|
10 February 2016 |
|
|
AP01 - Appointment of director
|
07 January 2016 |
|
|
AA - Annual Accounts
|
14 November 2015 |
|
|
AP01 - Appointment of director
|
22 October 2015 |
|
|
AR01 - Annual Return
|
16 July 2015 |
|
|
AP01 - Appointment of director
|
16 January 2015 |
|
|
AP01 - Appointment of director
|
16 January 2015 |
|
|
TM01 - Termination of appointment of director
|
17 December 2014 |
|
|
TM01 - Termination of appointment of director
|
01 December 2014 |
|
|
CERTNM - Change of name certificate
|
09 October 2014 |
|
|
AR01 - Annual Return
|
23 July 2014 |
|
|
AA - Annual Accounts
|
04 July 2014 |
|
|
CH01 - Change of particulars for director
|
30 April 2014 |
|
|
CH01 - Change of particulars for director
|
30 April 2014 |
|
|
CH01 - Change of particulars for director
|
29 April 2014 |
|
|
AP01 - Appointment of director
|
13 January 2014 |
|
|
AD01 - Change of registered office address
|
07 October 2013 |
|
|
AA01 - Change of accounting reference date
|
07 October 2013 |
|
|
TM01 - Termination of appointment of director
|
07 October 2013 |
|
|
TM01 - Termination of appointment of director
|
07 October 2013 |
|
|
AA - Annual Accounts
|
19 August 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 August 2013 |
|
|
CH04 - Change of particulars for corporate secretary
|
14 August 2013 |
|
|
AR01 - Annual Return
|
07 August 2013 |
|
|
CERTNM - Change of name certificate
|
06 August 2013 |
|
|
RESOLUTIONS - N/A
|
02 August 2013 |
|
|
AP01 - Appointment of director
|
22 July 2013 |
|
|
AP01 - Appointment of director
|
22 July 2013 |
|
|
AP01 - Appointment of director
|
22 July 2013 |
|
|
AP01 - Appointment of director
|
22 July 2013 |
|
|
RESOLUTIONS - N/A
|
25 June 2013 |
|
|
CC04 - Statement of companies objects
|
24 June 2013 |
|
|
RR05 - Application by a private limited company for re-registration as a private unlimited company
|
19 June 2013 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
19 June 2013 |
|
|
FOA-RR - N/A
|
19 June 2013 |
|
|
CERT3 - Re-registration of a company from limited to unlimited
|
19 June 2013 |
|
|
AA - Annual Accounts
|
18 December 2012 |
|
|
AD01 - Change of registered office address
|
21 November 2012 |
|
|
AP01 - Appointment of director
|
17 October 2012 |
|
|
TM01 - Termination of appointment of director
|
17 October 2012 |
|
|
AP01 - Appointment of director
|
17 October 2012 |
|
|
TM01 - Termination of appointment of director
|
17 October 2012 |
|
|
AR01 - Annual Return
|
24 July 2012 |
|
|
AA - Annual Accounts
|
21 February 2012 |
|
|
TM01 - Termination of appointment of director
|
25 August 2011 |
|
|
AR01 - Annual Return
|
26 July 2011 |
|
|
AA - Annual Accounts
|
02 March 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 February 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 February 2011 |
|
|
AP04 - Appointment of corporate secretary
|
04 February 2011 |
|
|
AP01 - Appointment of director
|
04 February 2011 |
|
|
AP01 - Appointment of director
|
04 February 2011 |
|
|
AP01 - Appointment of director
|
04 February 2011 |
|
|
TM02 - Termination of appointment of secretary
|
21 January 2011 |
|
|
TM01 - Termination of appointment of director
|
21 January 2011 |
|
|
TM01 - Termination of appointment of director
|
21 January 2011 |
|
|
AD01 - Change of registered office address
|
19 January 2011 |
|
|
AR01 - Annual Return
|
21 September 2010 |
|
|
AA - Annual Accounts
|
06 April 2010 |
|
|
363a - Annual Return
|
23 September 2009 |
|
|
AA - Annual Accounts
|
06 May 2009 |
|
|
363a - Annual Return
|
02 September 2008 |
|
|
AA - Annual Accounts
|
09 May 2008 |
|
|
225 - Change of Accounting Reference Date
|
09 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 April 2008 |
|
|
363a - Annual Return
|
09 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
03 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 July 2007 |
|
|
287 - Change in situation or address of Registered Office
|
09 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2006 |
|
|
NEWINC - New incorporation documents
|
07 July 2006 |
|
