|
CS01 - N/A
|
20 April 2020 |
|
|
AA - Annual Accounts
|
30 September 2019 |
|
|
TM01 - Termination of appointment of director
|
07 June 2019 |
|
|
TM01 - Termination of appointment of director
|
07 June 2019 |
|
|
CS01 - N/A
|
24 May 2019 |
|
|
CH03 - Change of particulars for secretary
|
03 April 2019 |
|
|
PSC05 - N/A
|
18 March 2019 |
|
|
AD01 - Change of registered office address
|
13 November 2018 |
|
|
PSC05 - N/A
|
12 November 2018 |
|
|
AA - Annual Accounts
|
04 October 2018 |
|
|
CH01 - Change of particulars for director
|
13 August 2018 |
|
|
CH01 - Change of particulars for director
|
13 August 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
29 May 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 May 2018 |
|
|
CS01 - N/A
|
25 May 2018 |
|
|
PSC09 - N/A
|
19 October 2017 |
|
|
PSC02 - N/A
|
19 October 2017 |
|
|
AA - Annual Accounts
|
14 June 2017 |
|
|
CS01 - N/A
|
25 May 2017 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
AR01 - Annual Return
|
14 June 2016 |
|
|
AD01 - Change of registered office address
|
04 January 2016 |
|
|
AP01 - Appointment of director
|
09 October 2015 |
|
|
TM01 - Termination of appointment of director
|
08 October 2015 |
|
|
AR01 - Annual Return
|
10 August 2015 |
|
|
CH03 - Change of particulars for secretary
|
01 June 2015 |
|
|
RESOLUTIONS - N/A
|
14 April 2015 |
|
|
AP03 - Appointment of secretary
|
02 April 2015 |
|
|
AP04 - Appointment of corporate secretary
|
01 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2015 |
|
|
AP01 - Appointment of director
|
01 April 2015 |
|
|
AP01 - Appointment of director
|
01 April 2015 |
|
|
TM01 - Termination of appointment of director
|
01 April 2015 |
|
|
AD01 - Change of registered office address
|
01 April 2015 |
|
|
AA - Annual Accounts
|
25 February 2015 |
|
|
AR01 - Annual Return
|
07 August 2014 |
|
|
AA - Annual Accounts
|
10 April 2014 |
|
|
AR01 - Annual Return
|
23 July 2013 |
|
|
AA - Annual Accounts
|
12 June 2013 |
|
|
AP01 - Appointment of director
|
28 May 2013 |
|
|
AP03 - Appointment of secretary
|
28 May 2013 |
|
|
TM02 - Termination of appointment of secretary
|
28 May 2013 |
|
|
CH01 - Change of particulars for director
|
28 May 2013 |
|
|
CH01 - Change of particulars for director
|
22 May 2013 |
|
|
AR01 - Annual Return
|
26 July 2012 |
|
|
AA - Annual Accounts
|
01 May 2012 |
|
|
AA - Annual Accounts
|
01 May 2012 |
|
|
AA01 - Change of accounting reference date
|
30 January 2012 |
|
|
AR01 - Annual Return
|
03 August 2011 |
|
|
CH01 - Change of particulars for director
|
03 August 2011 |
|
|
CH03 - Change of particulars for secretary
|
03 August 2011 |
|
|
AA - Annual Accounts
|
31 January 2011 |
|
|
RESOLUTIONS - N/A
|
23 September 2010 |
|
|
AP01 - Appointment of director
|
23 September 2010 |
|
|
SH01 - Return of Allotment of shares
|
23 September 2010 |
|
|
MEM/ARTS - N/A
|
23 September 2010 |
|
|
AR01 - Annual Return
|
16 August 2010 |
|
|
CH01 - Change of particulars for director
|
16 August 2010 |
|
|
CH01 - Change of particulars for director
|
16 August 2010 |
|
|
CH03 - Change of particulars for secretary
|
16 August 2010 |
|
|
RESOLUTIONS - N/A
|
22 July 2010 |
|
|
SH06 - Notice of cancellation of shares
|
22 July 2010 |
|
|
SH03 - Return of purchase of own shares
|
22 July 2010 |
|
|
AA - Annual Accounts
|
28 January 2010 |
|
|
363a - Annual Return
|
04 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 2009 |
|
|
RESOLUTIONS - N/A
|
22 July 2009 |
|
|
RESOLUTIONS - N/A
|
22 July 2009 |
|
|
169 - Return by a company purchasing its own shares
|
22 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 April 2009 |
|
|
AA - Annual Accounts
|
24 February 2009 |
|
|
363a - Annual Return
|
10 July 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
10 July 2008 |
|
|
353 - Register of members
|
10 July 2008 |
|
|
AA - Annual Accounts
|
29 February 2008 |
|
|
363a - Annual Return
|
10 August 2007 |
|
|
123 - Notice of increase in nominal capital
|
10 August 2007 |
|
|
AA - Annual Accounts
|
08 March 2007 |
|
|
363a - Annual Return
|
30 August 2006 |
|
|
MEM/ARTS - N/A
|
19 July 2006 |
|
|
CERTNM - Change of name certificate
|
05 July 2006 |
|
|
AA - Annual Accounts
|
21 December 2005 |
|
|
225 - Change of Accounting Reference Date
|
24 November 2005 |
|
|
287 - Change in situation or address of Registered Office
|
24 November 2005 |
|
|
SA - Shares agreement
|
07 September 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 September 2005 |
|
|
363s - Annual Return
|
01 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 August 2005 |
|
|
MEM/ARTS - N/A
|
24 January 2005 |
|
|
MEM/ARTS - N/A
|
21 January 2005 |
|
|
CERTNM - Change of name certificate
|
14 January 2005 |
|
|
NEWINC - New incorporation documents
|
12 July 2004 |
|
