|
RESOLUTIONS - N/A
|
02 July 2020 |
|
|
MA - Memorandum and Articles
|
02 July 2020 |
|
|
AA - Annual Accounts
|
16 June 2020 |
|
|
CH01 - Change of particulars for director
|
08 June 2020 |
|
|
CS01 - N/A
|
09 January 2020 |
|
|
AA - Annual Accounts
|
23 July 2019 |
|
|
RESOLUTIONS - N/A
|
10 July 2019 |
|
|
CS01 - N/A
|
11 February 2019 |
|
|
MR01 - N/A
|
24 July 2018 |
|
|
AA - Annual Accounts
|
10 July 2018 |
|
|
RESOLUTIONS - N/A
|
02 July 2018 |
|
|
CS01 - N/A
|
17 January 2018 |
|
|
AD01 - Change of registered office address
|
02 October 2017 |
|
|
CH01 - Change of particulars for director
|
15 August 2017 |
|
|
RESOLUTIONS - N/A
|
19 July 2017 |
|
|
RESOLUTIONS - N/A
|
19 July 2017 |
|
|
AP01 - Appointment of director
|
05 June 2017 |
|
|
TM01 - Termination of appointment of director
|
23 May 2017 |
|
|
AA - Annual Accounts
|
12 May 2017 |
|
|
AP03 - Appointment of secretary
|
17 February 2017 |
|
|
TM02 - Termination of appointment of secretary
|
17 February 2017 |
|
|
CS01 - N/A
|
12 January 2017 |
|
|
SH01 - Return of Allotment of shares
|
28 December 2016 |
|
|
AP01 - Appointment of director
|
23 August 2016 |
|
|
AA - Annual Accounts
|
14 July 2016 |
|
|
TM01 - Termination of appointment of director
|
16 June 2016 |
|
|
TM01 - Termination of appointment of director
|
21 April 2016 |
|
|
AR01 - Annual Return
|
02 February 2016 |
|
|
TM01 - Termination of appointment of director
|
02 October 2015 |
|
|
AA - Annual Accounts
|
15 September 2015 |
|
|
RESOLUTIONS - N/A
|
03 August 2015 |
|
|
SH19 - Statement of capital
|
15 July 2015 |
|
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
15 July 2015 |
|
|
OC138 - Order of Court
|
15 July 2015 |
|
|
TM01 - Termination of appointment of director
|
15 May 2015 |
|
|
SH01 - Return of Allotment of shares
|
03 March 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
03 March 2015 |
|
|
RESOLUTIONS - N/A
|
23 February 2015 |
|
|
SH01 - Return of Allotment of shares
|
23 February 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
23 February 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 February 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 February 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 February 2015 |
|
|
RESOLUTIONS - N/A
|
19 January 2015 |
|
|
AUDS - Auditor's statement
|
19 January 2015 |
|
|
CERT5 - Re-registration of a company from private to public
|
19 January 2015 |
|
|
RR01 - Application by a private company for re-registration as a public company
|
19 January 2015 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
19 January 2015 |
|
|
BS - Balance sheet
|
19 January 2015 |
|
|
AUDR - Auditor's report
|
19 January 2015 |
|
|
AP01 - Appointment of director
|
13 January 2015 |
|
|
AP01 - Appointment of director
|
12 January 2015 |
|
|
AP01 - Appointment of director
|
12 January 2015 |
|
|
AP01 - Appointment of director
|
12 January 2015 |
|
|
AP01 - Appointment of director
|
12 January 2015 |
|
|
AP01 - Appointment of director
|
12 January 2015 |
|
|
AP01 - Appointment of director
|
12 January 2015 |
|
|
AA01 - Change of accounting reference date
|
08 January 2015 |
|
|
NEWINC - New incorporation documents
|
07 January 2015 |
|
