RESOLUTIONS - N/A
|
24 April 2020 |
|
PSC05 - N/A
|
24 April 2020 |
|
SH01 - Return of Allotment of shares
|
24 April 2020 |
|
RESOLUTIONS - N/A
|
07 February 2020 |
|
RESOLUTIONS - N/A
|
03 February 2020 |
|
RESOLUTIONS - N/A
|
03 February 2020 |
|
AP04 - Appointment of corporate secretary
|
30 January 2020 |
|
TM02 - Termination of appointment of secretary
|
30 January 2020 |
|
CS01 - N/A
|
13 January 2020 |
|
SH01 - Return of Allotment of shares
|
13 January 2020 |
|
SH01 - Return of Allotment of shares
|
13 January 2020 |
|
PSC05 - N/A
|
12 January 2020 |
|
AA - Annual Accounts
|
27 November 2019 |
|
AD01 - Change of registered office address
|
26 September 2019 |
|
AP01 - Appointment of director
|
25 September 2019 |
|
TM01 - Termination of appointment of director
|
25 September 2019 |
|
AD01 - Change of registered office address
|
25 September 2019 |
|
TM01 - Termination of appointment of director
|
04 July 2019 |
|
SH01 - Return of Allotment of shares
|
08 May 2019 |
|
CS01 - N/A
|
14 January 2019 |
|
AP04 - Appointment of corporate secretary
|
14 January 2019 |
|
TM02 - Termination of appointment of secretary
|
14 January 2019 |
|
AA - Annual Accounts
|
07 December 2018 |
|
PSC04 - N/A
|
27 November 2018 |
|
PSC04 - N/A
|
27 November 2018 |
|
AA01 - Change of accounting reference date
|
17 October 2018 |
|
CS01 - N/A
|
11 December 2017 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
11 December 2017 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 December 2017 |
|
AA - Annual Accounts
|
01 September 2017 |
|
SH01 - Return of Allotment of shares
|
12 May 2017 |
|
CS01 - N/A
|
02 December 2016 |
|
AP01 - Appointment of director
|
01 December 2016 |
|
TM01 - Termination of appointment of director
|
01 December 2016 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
30 November 2016 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
30 November 2016 |
|
CS01 - N/A
|
29 November 2016 |
|
SH01 - Return of Allotment of shares
|
25 October 2016 |
|
SH01 - Return of Allotment of shares
|
23 August 2016 |
|
SH01 - Return of Allotment of shares
|
23 August 2016 |
|
AP01 - Appointment of director
|
17 August 2016 |
|
AA - Annual Accounts
|
19 May 2016 |
|
RP04 - N/A
|
05 January 2016 |
|
TM01 - Termination of appointment of director
|
15 December 2015 |
|
AR01 - Annual Return
|
26 November 2015 |
|
AA - Annual Accounts
|
01 July 2015 |
|
AR01 - Annual Return
|
17 December 2014 |
|
AP01 - Appointment of director
|
07 September 2014 |
|
AA - Annual Accounts
|
19 August 2014 |
|
AD01 - Change of registered office address
|
11 July 2014 |
|
AR01 - Annual Return
|
09 January 2014 |
|
AR01 - Annual Return
|
18 December 2013 |
|
AA - Annual Accounts
|
17 October 2013 |
|
AR01 - Annual Return
|
15 March 2013 |
|
AD04 - Change of location of company records to the registered office
|
14 March 2013 |
|
AR01 - Annual Return
|
15 January 2013 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 January 2013 |
|
AP01 - Appointment of director
|
14 January 2013 |
|
CH01 - Change of particulars for director
|
11 January 2013 |
|
CH02 - Change of particulars for corporate director
|
11 January 2013 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
11 January 2013 |
|
AA - Annual Accounts
|
27 October 2012 |
|
AP03 - Appointment of secretary
|
03 May 2012 |
|
TM02 - Termination of appointment of secretary
|
03 February 2012 |
|
AR01 - Annual Return
|
30 January 2012 |
|
TM01 - Termination of appointment of director
|
21 October 2011 |
|
TM01 - Termination of appointment of director
|
17 June 2011 |
|
AA - Annual Accounts
|
07 June 2011 |
|
AR01 - Annual Return
|
13 January 2011 |
|
SH01 - Return of Allotment of shares
|
07 January 2011 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 December 2010 |
|
AA - Annual Accounts
|
23 March 2010 |
|
SH01 - Return of Allotment of shares
|
19 March 2010 |
|
AP01 - Appointment of director
|
22 January 2010 |
|
AR01 - Annual Return
|
10 December 2009 |
|
SH01 - Return of Allotment of shares
|
08 December 2009 |
|
CH01 - Change of particulars for director
|
03 November 2009 |
|
288a - Notice of appointment of directors or secretaries
|
18 September 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 September 2009 |
|
AA - Annual Accounts
|
17 June 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 June 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
05 January 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
05 January 2009 |
|
RESOLUTIONS - N/A
|
22 December 2008 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
22 December 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
12 December 2008 |
|
363a - Annual Return
|
12 December 2008 |
|
AA - Annual Accounts
|
24 November 2008 |
|
288a - Notice of appointment of directors or secretaries
|
21 November 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
04 September 2008 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 February 2008 |
|
287 - Change in situation or address of Registered Office
|
24 January 2008 |
|
363a - Annual Return
|
23 November 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 October 2007 |
|
RESOLUTIONS - N/A
|
21 September 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 September 2007 |
|
AA - Annual Accounts
|
04 July 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 July 2007 |
|
363a - Annual Return
|
24 November 2006 |
|
AA - Annual Accounts
|
22 May 2006 |
|
363a - Annual Return
|
24 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
24 November 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 June 2005 |
|
AA - Annual Accounts
|
11 May 2005 |
|
363s - Annual Return
|
15 December 2004 |
|
AA - Annual Accounts
|
10 May 2004 |
|
363s - Annual Return
|
31 December 2003 |
|
AA - Annual Accounts
|
25 July 2003 |
|
RESOLUTIONS - N/A
|
08 February 2003 |
|
RESOLUTIONS - N/A
|
08 February 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 February 2003 |
|
123 - Notice of increase in nominal capital
|
08 February 2003 |
|
363s - Annual Return
|
09 December 2002 |
|
AA - Annual Accounts
|
20 September 2002 |
|
363s - Annual Return
|
14 December 2001 |
|
288b - Notice of resignation of directors or secretaries
|
11 October 2001 |
|
288a - Notice of appointment of directors or secretaries
|
11 October 2001 |
|
288a - Notice of appointment of directors or secretaries
|
11 October 2001 |
|
287 - Change in situation or address of Registered Office
|
11 October 2001 |
|
RESOLUTIONS - N/A
|
08 October 2001 |
|
RESOLUTIONS - N/A
|
08 October 2001 |
|
RESOLUTIONS - N/A
|
08 October 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 May 2001 |
|
225 - Change of Accounting Reference Date
|
15 May 2001 |
|
287 - Change in situation or address of Registered Office
|
02 February 2001 |
|
288a - Notice of appointment of directors or secretaries
|
02 February 2001 |
|
288a - Notice of appointment of directors or secretaries
|
02 February 2001 |
|
288b - Notice of resignation of directors or secretaries
|
17 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
17 January 2001 |
|
NEWINC - New incorporation documents
|
23 November 2000 |
|