AA - Annual Accounts
|
20 July 2020 |
|
TM01 - Termination of appointment of director
|
17 July 2020 |
|
AP01 - Appointment of director
|
17 July 2020 |
|
CS01 - N/A
|
30 June 2020 |
|
RESOLUTIONS - N/A
|
18 June 2020 |
|
TM01 - Termination of appointment of director
|
03 March 2020 |
|
TM02 - Termination of appointment of secretary
|
03 March 2020 |
|
CS01 - N/A
|
02 July 2019 |
|
AD01 - Change of registered office address
|
02 July 2019 |
|
TM01 - Termination of appointment of director
|
23 August 2018 |
|
PSC02 - N/A
|
23 August 2018 |
|
PSC07 - N/A
|
23 August 2018 |
|
TM01 - Termination of appointment of director
|
23 August 2018 |
|
TM01 - Termination of appointment of director
|
23 August 2018 |
|
TM01 - Termination of appointment of director
|
23 August 2018 |
|
AP01 - Appointment of director
|
23 August 2018 |
|
AP01 - Appointment of director
|
23 August 2018 |
|
TM02 - Termination of appointment of secretary
|
23 August 2018 |
|
AP03 - Appointment of secretary
|
23 August 2018 |
|
AP01 - Appointment of director
|
23 August 2018 |
|
AD01 - Change of registered office address
|
23 August 2018 |
|
AA - Annual Accounts
|
17 August 2018 |
|
AP01 - Appointment of director
|
09 August 2018 |
|
CS01 - N/A
|
21 July 2018 |
|
TM01 - Termination of appointment of director
|
08 May 2018 |
|
AA - Annual Accounts
|
29 December 2017 |
|
CS01 - N/A
|
30 June 2017 |
|
PSC02 - N/A
|
30 June 2017 |
|
RESOLUTIONS - N/A
|
12 January 2017 |
|
AA - Annual Accounts
|
29 December 2016 |
|
MR01 - N/A
|
15 December 2016 |
|
AR01 - Annual Return
|
22 June 2016 |
|
TM02 - Termination of appointment of secretary
|
31 March 2016 |
|
AP01 - Appointment of director
|
31 March 2016 |
|
AP03 - Appointment of secretary
|
31 March 2016 |
|
TM01 - Termination of appointment of director
|
23 March 2016 |
|
AA - Annual Accounts
|
16 December 2015 |
|
AR01 - Annual Return
|
16 July 2015 |
|
CH01 - Change of particulars for director
|
16 July 2015 |
|
CH01 - Change of particulars for director
|
16 July 2015 |
|
CH01 - Change of particulars for director
|
16 July 2015 |
|
AD01 - Change of registered office address
|
16 July 2015 |
|
CH03 - Change of particulars for secretary
|
16 July 2015 |
|
CH01 - Change of particulars for director
|
16 July 2015 |
|
TM01 - Termination of appointment of director
|
05 January 2015 |
|
AD01 - Change of registered office address
|
26 November 2014 |
|
AP01 - Appointment of director
|
26 November 2014 |
|
AP01 - Appointment of director
|
26 November 2014 |
|
AP01 - Appointment of director
|
26 November 2014 |
|
AP01 - Appointment of director
|
26 November 2014 |
|
TM01 - Termination of appointment of director
|
17 November 2014 |
|
AD01 - Change of registered office address
|
17 November 2014 |
|
AP03 - Appointment of secretary
|
17 November 2014 |
|
TM02 - Termination of appointment of secretary
|
17 November 2014 |
|
TM01 - Termination of appointment of director
|
17 November 2014 |
|
AA - Annual Accounts
|
29 October 2014 |
|
AR01 - Annual Return
|
04 August 2014 |
|
TM01 - Termination of appointment of director
|
03 April 2014 |
|
RESOLUTIONS - N/A
|
11 December 2013 |
|
MAR - Memorandum and Articles - used in re-registration
|
11 December 2013 |
|
CERT10 - Re-registration of a company from public to private
|
11 December 2013 |
|
RR02 - Application by a public company for re-registration as a private limited company
|
11 December 2013 |
|
AA - Annual Accounts
|
07 October 2013 |
|
AP01 - Appointment of director
|
17 September 2013 |
|
AR01 - Annual Return
|
10 July 2013 |
|
AA - Annual Accounts
|
07 September 2012 |
|
AR01 - Annual Return
|
24 July 2012 |
|
AA - Annual Accounts
|
04 October 2011 |
|
AR01 - Annual Return
|
19 July 2011 |
|
AA - Annual Accounts
|
15 September 2010 |
|
AR01 - Annual Return
|
08 July 2010 |
|
CH01 - Change of particulars for director
|
08 July 2010 |
|
CH01 - Change of particulars for director
|
08 July 2010 |
|
CH01 - Change of particulars for director
|
08 July 2010 |
|
AA - Annual Accounts
|
23 June 2010 |
|
363a - Annual Return
|
26 June 2009 |
|
AA - Annual Accounts
|
31 October 2008 |
|
363a - Annual Return
|
19 August 2008 |
|
AA - Annual Accounts
|
07 December 2007 |
|
363a - Annual Return
|
27 June 2007 |
|
AA - Annual Accounts
|
20 December 2006 |
|
288a - Notice of appointment of directors or secretaries
|
14 December 2006 |
|
287 - Change in situation or address of Registered Office
|
20 July 2006 |
|
363s - Annual Return
|
13 July 2006 |
|
AA - Annual Accounts
|
02 November 2005 |
|
363s - Annual Return
|
23 June 2005 |
|
AA - Annual Accounts
|
02 February 2005 |
|
RESOLUTIONS - N/A
|
09 December 2004 |
|
RESOLUTIONS - N/A
|
09 December 2004 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
09 December 2004 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 December 2004 |
|
123 - Notice of increase in nominal capital
|
09 December 2004 |
|
363a - Annual Return
|
09 December 2004 |
|
363s - Annual Return
|
23 June 2004 |
|
288a - Notice of appointment of directors or secretaries
|
17 July 2003 |
|
RESOLUTIONS - N/A
|
14 July 2003 |
|
RESOLUTIONS - N/A
|
14 July 2003 |
|
CERT5 - Re-registration of a company from private to public
|
14 July 2003 |
|
AUDR - Auditor's report
|
14 July 2003 |
|
AUDS - Auditor's statement
|
14 July 2003 |
|
BS - Balance sheet
|
14 July 2003 |
|
MAR - Memorandum and Articles - used in re-registration
|
14 July 2003 |
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
14 July 2003 |
|
43(3) - Application by a private company for re-registration as a public company
|
14 July 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 July 2003 |
|
RESOLUTIONS - N/A
|
10 July 2003 |
|
363s - Annual Return
|
28 June 2003 |
|
RESOLUTIONS - N/A
|
16 May 2003 |
|
RESOLUTIONS - N/A
|
16 May 2003 |
|
123 - Notice of increase in nominal capital
|
16 May 2003 |
|
AA - Annual Accounts
|
10 April 2003 |
|
225 - Change of Accounting Reference Date
|
04 April 2003 |
|
CERTNM - Change of name certificate
|
07 November 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 July 2002 |
|
RESOLUTIONS - N/A
|
16 July 2002 |
|
288b - Notice of resignation of directors or secretaries
|
16 July 2002 |
|
288b - Notice of resignation of directors or secretaries
|
16 July 2002 |
|
MEM/ARTS - N/A
|
16 July 2002 |
|
287 - Change in situation or address of Registered Office
|
16 July 2002 |
|
288a - Notice of appointment of directors or secretaries
|
16 July 2002 |
|
288a - Notice of appointment of directors or secretaries
|
16 July 2002 |
|
NEWINC - New incorporation documents
|
19 June 2002 |
|