|
AP01 - Appointment of director
|
02 April 2020 |
|
|
AA - Annual Accounts
|
28 January 2020 |
|
|
CS01 - N/A
|
27 November 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 November 2019 |
|
|
AD04 - Change of location of company records to the registered office
|
27 November 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 November 2019 |
|
|
PSC02 - N/A
|
27 November 2019 |
|
|
PSC07 - N/A
|
27 November 2019 |
|
|
TM02 - Termination of appointment of secretary
|
30 July 2019 |
|
|
AA - Annual Accounts
|
07 February 2019 |
|
|
CS01 - N/A
|
16 January 2019 |
|
|
CH01 - Change of particulars for director
|
06 November 2018 |
|
|
TM01 - Termination of appointment of director
|
06 November 2018 |
|
|
AP01 - Appointment of director
|
08 February 2018 |
|
|
TM01 - Termination of appointment of director
|
08 February 2018 |
|
|
AA - Annual Accounts
|
05 February 2018 |
|
|
TM01 - Termination of appointment of director
|
26 January 2018 |
|
|
CS01 - N/A
|
19 January 2018 |
|
|
AP03 - Appointment of secretary
|
19 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
19 January 2018 |
|
|
AP01 - Appointment of director
|
13 April 2017 |
|
|
TM01 - Termination of appointment of director
|
01 March 2017 |
|
|
AA - Annual Accounts
|
02 February 2017 |
|
|
CS01 - N/A
|
22 November 2016 |
|
|
AD01 - Change of registered office address
|
09 February 2016 |
|
|
AA - Annual Accounts
|
09 February 2016 |
|
|
AR01 - Annual Return
|
18 December 2015 |
|
|
TM01 - Termination of appointment of director
|
18 August 2015 |
|
|
AA - Annual Accounts
|
13 February 2015 |
|
|
AR01 - Annual Return
|
26 November 2014 |
|
|
CERTNM - Change of name certificate
|
24 February 2014 |
|
|
CONNOT - N/A
|
24 February 2014 |
|
|
AR01 - Annual Return
|
09 January 2014 |
|
|
AA - Annual Accounts
|
04 November 2013 |
|
|
AR01 - Annual Return
|
29 November 2012 |
|
|
AA - Annual Accounts
|
30 October 2012 |
|
|
AR01 - Annual Return
|
16 December 2011 |
|
|
TM01 - Termination of appointment of director
|
16 December 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 December 2011 |
|
|
AA - Annual Accounts
|
09 December 2011 |
|
|
AP01 - Appointment of director
|
26 April 2011 |
|
|
AP01 - Appointment of director
|
26 April 2011 |
|
|
AP03 - Appointment of secretary
|
15 April 2011 |
|
|
TM02 - Termination of appointment of secretary
|
15 April 2011 |
|
|
TM01 - Termination of appointment of director
|
12 April 2011 |
|
|
CH01 - Change of particulars for director
|
12 April 2011 |
|
|
AA01 - Change of accounting reference date
|
12 April 2011 |
|
|
TM01 - Termination of appointment of director
|
02 March 2011 |
|
|
AR01 - Annual Return
|
31 January 2011 |
|
|
CH01 - Change of particulars for director
|
30 January 2011 |
|
|
CH01 - Change of particulars for director
|
30 January 2011 |
|
|
CH01 - Change of particulars for director
|
30 January 2011 |
|
|
CH01 - Change of particulars for director
|
30 January 2011 |
|
|
CH01 - Change of particulars for director
|
30 January 2011 |
|
|
AA - Annual Accounts
|
22 November 2010 |
|
|
AA - Annual Accounts
|
26 January 2010 |
|
|
AR01 - Annual Return
|
25 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 November 2009 |
|
|
CH01 - Change of particulars for director
|
24 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 November 2009 |
|
|
CH01 - Change of particulars for director
|
24 November 2009 |
|
|
CH01 - Change of particulars for director
|
24 November 2009 |
|
|
AA - Annual Accounts
|
01 February 2009 |
|
|
363a - Annual Return
|
28 January 2009 |
|
|
AA - Annual Accounts
|
29 January 2008 |
|
|
363a - Annual Return
|
06 December 2007 |
|
|
363a - Annual Return
|
08 May 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
08 May 2007 |
|
|
353 - Register of members
|
08 May 2007 |
|
|
AA - Annual Accounts
|
11 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2005 |
|
|
363a - Annual Return
|
20 December 2005 |
|
|
AA - Annual Accounts
|
02 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 2005 |
|
|
363s - Annual Return
|
30 November 2004 |
|
|
AA - Annual Accounts
|
15 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 April 2004 |
|
|
363s - Annual Return
|
05 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 2004 |
|
|
225 - Change of Accounting Reference Date
|
30 October 2003 |
|
|
287 - Change in situation or address of Registered Office
|
22 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2002 |
|
|
NEWINC - New incorporation documents
|
05 December 2002 |
|
