|
AD01 - Change of registered office address
|
03 January 2020 |
|
|
RESOLUTIONS - N/A
|
02 January 2020 |
|
|
LIQ01 - N/A
|
02 January 2020 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
02 January 2020 |
|
|
TM01 - Termination of appointment of director
|
18 December 2019 |
|
|
RESOLUTIONS - N/A
|
11 December 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
11 December 2019 |
|
|
SH19 - Statement of capital
|
11 December 2019 |
|
|
CAP-SS - N/A
|
11 December 2019 |
|
|
CS01 - N/A
|
20 November 2019 |
|
|
AA - Annual Accounts
|
09 October 2019 |
|
|
AP01 - Appointment of director
|
06 June 2019 |
|
|
TM01 - Termination of appointment of director
|
29 May 2019 |
|
|
TM01 - Termination of appointment of director
|
11 April 2019 |
|
|
TM01 - Termination of appointment of director
|
11 April 2019 |
|
|
TM01 - Termination of appointment of director
|
11 April 2019 |
|
|
AA - Annual Accounts
|
10 April 2019 |
|
|
TM01 - Termination of appointment of director
|
26 February 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 February 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 February 2019 |
|
|
AA01 - Change of accounting reference date
|
30 January 2019 |
|
|
CS01 - N/A
|
11 January 2019 |
|
|
PSC07 - N/A
|
12 November 2018 |
|
|
PSC02 - N/A
|
12 November 2018 |
|
|
AP04 - Appointment of corporate secretary
|
17 October 2018 |
|
|
TM02 - Termination of appointment of secretary
|
17 October 2018 |
|
|
TM01 - Termination of appointment of director
|
15 October 2018 |
|
|
AP01 - Appointment of director
|
07 February 2018 |
|
|
AP01 - Appointment of director
|
02 February 2018 |
|
|
CS01 - N/A
|
27 November 2017 |
|
|
AA - Annual Accounts
|
20 October 2017 |
|
|
AA - Annual Accounts
|
06 February 2017 |
|
|
CS01 - N/A
|
17 November 2016 |
|
|
AA01 - Change of accounting reference date
|
26 July 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 June 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 June 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 June 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 June 2016 |
|
|
AA - Annual Accounts
|
08 April 2016 |
|
|
AR01 - Annual Return
|
25 November 2015 |
|
|
AA01 - Change of accounting reference date
|
22 July 2015 |
|
|
AP01 - Appointment of director
|
22 July 2015 |
|
|
AP01 - Appointment of director
|
22 July 2015 |
|
|
AP01 - Appointment of director
|
22 July 2015 |
|
|
AP03 - Appointment of secretary
|
22 July 2015 |
|
|
AR01 - Annual Return
|
09 January 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 January 2015 |
|
|
RESOLUTIONS - N/A
|
20 August 2014 |
|
|
AD01 - Change of registered office address
|
11 August 2014 |
|
|
TM01 - Termination of appointment of director
|
11 August 2014 |
|
|
TM01 - Termination of appointment of director
|
11 August 2014 |
|
|
TM02 - Termination of appointment of secretary
|
11 August 2014 |
|
|
RESOLUTIONS - N/A
|
31 July 2014 |
|
|
MISC - Miscellaneous document
|
31 July 2014 |
|
|
CERTNM - Change of name certificate
|
25 July 2014 |
|
|
CONNOT - N/A
|
25 July 2014 |
|
|
MR01 - N/A
|
21 July 2014 |
|
|
AA - Annual Accounts
|
19 May 2014 |
|
|
AR01 - Annual Return
|
15 November 2013 |
|
|
AA - Annual Accounts
|
30 May 2013 |
|
|
AR01 - Annual Return
|
15 November 2012 |
|
|
AA - Annual Accounts
|
24 May 2012 |
|
|
TM01 - Termination of appointment of director
|
16 May 2012 |
|
|
AR01 - Annual Return
|
21 November 2011 |
|
|
AA - Annual Accounts
|
12 September 2011 |
|
|
AR01 - Annual Return
|
15 November 2010 |
|
|
AA - Annual Accounts
|
27 April 2010 |
|
|
AR01 - Annual Return
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
AA - Annual Accounts
|
01 July 2009 |
|
|
363a - Annual Return
|
20 November 2008 |
|
|
AA - Annual Accounts
|
10 June 2008 |
|
|
363a - Annual Return
|
23 November 2007 |
|
|
AA - Annual Accounts
|
13 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 December 2006 |
|
|
363a - Annual Return
|
05 December 2006 |
|
|
AA - Annual Accounts
|
06 September 2006 |
|
|
MEM/ARTS - N/A
|
29 November 2005 |
|
|
363a - Annual Return
|
25 November 2005 |
|
|
CERTNM - Change of name certificate
|
22 November 2005 |
|
|
AA - Annual Accounts
|
13 June 2005 |
|
|
363s - Annual Return
|
26 November 2004 |
|
|
AA - Annual Accounts
|
25 November 2004 |
|
|
363s - Annual Return
|
02 December 2003 |
|
|
AA - Annual Accounts
|
14 October 2003 |
|
|
363s - Annual Return
|
20 November 2002 |
|
|
AA - Annual Accounts
|
08 October 2002 |
|
|
363s - Annual Return
|
03 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 November 2001 |
|
|
287 - Change in situation or address of Registered Office
|
23 July 2001 |
|
|
225 - Change of Accounting Reference Date
|
18 July 2001 |
|
|
CERTNM - Change of name certificate
|
18 June 2001 |
|
|
NEWINC - New incorporation documents
|
15 November 2000 |
|
