|
AD01 - Change of registered office address
|
17 April 2020 |
|
|
AA - Annual Accounts
|
06 December 2019 |
|
|
PARENT_ACC - N/A
|
06 December 2019 |
|
|
CS01 - N/A
|
21 October 2019 |
|
|
GUARANTEE2 - N/A
|
05 October 2019 |
|
|
AGREEMENT2 - N/A
|
05 October 2019 |
|
|
AA - Annual Accounts
|
05 December 2018 |
|
|
PARENT_ACC - N/A
|
05 December 2018 |
|
|
GUARANTEE2 - N/A
|
05 December 2018 |
|
|
AGREEMENT2 - N/A
|
05 December 2018 |
|
|
CS01 - N/A
|
10 October 2018 |
|
|
PSC09 - N/A
|
29 March 2018 |
|
|
PSC01 - N/A
|
29 March 2018 |
|
|
PSC01 - N/A
|
29 March 2018 |
|
|
AP01 - Appointment of director
|
19 December 2017 |
|
|
TM01 - Termination of appointment of director
|
04 December 2017 |
|
|
AA - Annual Accounts
|
17 November 2017 |
|
|
AGREEMENT2 - N/A
|
17 November 2017 |
|
|
PARENT_ACC - N/A
|
09 November 2017 |
|
|
GUARANTEE2 - N/A
|
09 November 2017 |
|
|
CS01 - N/A
|
24 October 2017 |
|
|
AA - Annual Accounts
|
21 February 2017 |
|
|
AGREEMENT2 - N/A
|
30 December 2016 |
|
|
CS01 - N/A
|
24 October 2016 |
|
|
MR01 - N/A
|
19 October 2016 |
|
|
PARENT_ACC - N/A
|
12 October 2016 |
|
|
GUARANTEE2 - N/A
|
12 October 2016 |
|
|
RESOLUTIONS - N/A
|
27 September 2016 |
|
|
AP01 - Appointment of director
|
15 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
31 May 2016 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
26 April 2016 |
|
|
SH01 - Return of Allotment of shares
|
26 April 2016 |
|
|
RESOLUTIONS - N/A
|
25 April 2016 |
|
|
CC04 - Statement of companies objects
|
25 April 2016 |
|
|
AA - Annual Accounts
|
11 November 2015 |
|
|
AR01 - Annual Return
|
21 October 2015 |
|
|
PARENT_ACC - N/A
|
14 October 2015 |
|
|
GUARANTEE2 - N/A
|
14 October 2015 |
|
|
AGREEMENT2 - N/A
|
14 October 2015 |
|
|
AR01 - Annual Return
|
08 January 2015 |
|
|
AA - Annual Accounts
|
20 November 2014 |
|
|
PARENT_ACC - N/A
|
20 November 2014 |
|
|
AGREEMENT2 - N/A
|
04 September 2014 |
|
|
GUARANTEE2 - N/A
|
24 June 2014 |
|
|
AR01 - Annual Return
|
16 October 2013 |
|
|
AA - Annual Accounts
|
08 October 2013 |
|
|
PARENT_ACC - N/A
|
16 September 2013 |
|
|
GUARANTEE2 - N/A
|
16 September 2013 |
|
|
TM01 - Termination of appointment of director
|
14 June 2013 |
|
|
TM02 - Termination of appointment of secretary
|
14 June 2013 |
|
|
AR01 - Annual Return
|
26 October 2012 |
|
|
TM01 - Termination of appointment of director
|
16 October 2012 |
|
|
TM02 - Termination of appointment of secretary
|
16 October 2012 |
|
|
AP03 - Appointment of secretary
|
16 October 2012 |
|
|
AP01 - Appointment of director
|
16 October 2012 |
|
|
AP01 - Appointment of director
|
16 October 2012 |
|
|
AD01 - Change of registered office address
|
16 October 2012 |
|
|
AA - Annual Accounts
|
25 June 2012 |
|
|
AR01 - Annual Return
|
10 October 2011 |
|
|
AA - Annual Accounts
|
30 September 2011 |
|
|
AA01 - Change of accounting reference date
|
25 November 2010 |
|
|
AR01 - Annual Return
|
16 November 2010 |
|
|
AP01 - Appointment of director
|
16 November 2010 |
|
|
TM01 - Termination of appointment of director
|
16 November 2010 |
|
|
AA - Annual Accounts
|
22 October 2010 |
|
|
AP04 - Appointment of corporate secretary
|
20 January 2010 |
|
|
TM02 - Termination of appointment of secretary
|
20 January 2010 |
|
|
AD01 - Change of registered office address
|
20 January 2010 |
|
|
TM02 - Termination of appointment of secretary
|
19 January 2010 |
|
|
AR01 - Annual Return
|
27 November 2009 |
|
|
RESOLUTIONS - N/A
|
17 December 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
26 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 2008 |
|
|
287 - Change in situation or address of Registered Office
|
15 October 2008 |
|
|
NEWINC - New incorporation documents
|
10 October 2008 |
|
