|
AA - Annual Accounts
|
03 June 2020 |
|
|
RESOLUTIONS - N/A
|
19 May 2020 |
|
|
MA - Memorandum and Articles
|
19 May 2020 |
|
|
PSC07 - N/A
|
13 May 2020 |
|
|
PSC07 - N/A
|
13 May 2020 |
|
|
PSC02 - N/A
|
13 May 2020 |
|
|
AP01 - Appointment of director
|
13 May 2020 |
|
|
AP01 - Appointment of director
|
13 May 2020 |
|
|
AP01 - Appointment of director
|
13 May 2020 |
|
|
TM01 - Termination of appointment of director
|
13 May 2020 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
06 May 2020 |
|
|
RESOLUTIONS - N/A
|
05 May 2020 |
|
|
SH01 - Return of Allotment of shares
|
16 April 2020 |
|
|
CS01 - N/A
|
14 April 2020 |
|
|
AP01 - Appointment of director
|
02 March 2020 |
|
|
AP03 - Appointment of secretary
|
04 October 2019 |
|
|
TM02 - Termination of appointment of secretary
|
04 October 2019 |
|
|
CH01 - Change of particulars for director
|
04 October 2019 |
|
|
AA - Annual Accounts
|
04 July 2019 |
|
|
CS01 - N/A
|
12 April 2019 |
|
|
AA - Annual Accounts
|
14 June 2018 |
|
|
CS01 - N/A
|
20 April 2018 |
|
|
CH01 - Change of particulars for director
|
20 April 2018 |
|
|
RESOLUTIONS - N/A
|
10 January 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
10 January 2018 |
|
|
SH19 - Statement of capital
|
10 January 2018 |
|
|
CAP-SS - N/A
|
10 January 2018 |
|
|
SH19 - Statement of capital
|
05 January 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
05 January 2018 |
|
|
CAP-SS - N/A
|
05 January 2018 |
|
|
CAP-SS - N/A
|
05 January 2018 |
|
|
CH01 - Change of particulars for director
|
16 December 2017 |
|
|
TM01 - Termination of appointment of director
|
16 December 2017 |
|
|
PSC01 - N/A
|
02 September 2017 |
|
|
CS01 - N/A
|
24 April 2017 |
|
|
AP01 - Appointment of director
|
24 April 2017 |
|
|
AA - Annual Accounts
|
07 February 2017 |
|
|
AR01 - Annual Return
|
18 April 2016 |
|
|
TM01 - Termination of appointment of director
|
18 April 2016 |
|
|
AA - Annual Accounts
|
03 February 2016 |
|
|
AR01 - Annual Return
|
27 April 2015 |
|
|
CH01 - Change of particulars for director
|
27 April 2015 |
|
|
AA - Annual Accounts
|
28 January 2015 |
|
|
AR01 - Annual Return
|
09 May 2014 |
|
|
AP01 - Appointment of director
|
09 May 2014 |
|
|
AA - Annual Accounts
|
11 December 2013 |
|
|
AR01 - Annual Return
|
10 May 2013 |
|
|
AA - Annual Accounts
|
15 February 2013 |
|
|
RESOLUTIONS - N/A
|
15 January 2013 |
|
|
SH01 - Return of Allotment of shares
|
15 January 2013 |
|
|
RESOLUTIONS - N/A
|
17 October 2012 |
|
|
SH01 - Return of Allotment of shares
|
17 October 2012 |
|
|
AR01 - Annual Return
|
23 April 2012 |
|
|
CH01 - Change of particulars for director
|
23 April 2012 |
|
|
AA - Annual Accounts
|
13 December 2011 |
|
|
AR01 - Annual Return
|
26 April 2011 |
|
|
CH01 - Change of particulars for director
|
26 April 2011 |
|
|
CH01 - Change of particulars for director
|
26 April 2011 |
|
|
TM02 - Termination of appointment of secretary
|
26 April 2011 |
|
|
AA - Annual Accounts
|
09 December 2010 |
|
|
AR01 - Annual Return
|
07 May 2010 |
|
|
CH03 - Change of particulars for secretary
|
07 May 2010 |
|
|
AP03 - Appointment of secretary
|
07 May 2010 |
|
|
AA - Annual Accounts
|
23 December 2009 |
|
|
363a - Annual Return
|
08 May 2009 |
|
|
AA - Annual Accounts
|
20 January 2009 |
|
|
363a - Annual Return
|
07 May 2008 |
|
|
AA - Annual Accounts
|
29 December 2007 |
|
|
RESOLUTIONS - N/A
|
13 September 2007 |
|
|
169 - Return by a company purchasing its own shares
|
31 August 2007 |
|
|
363a - Annual Return
|
15 May 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 May 2007 |
|
|
AA - Annual Accounts
|
15 January 2007 |
|
|
AA - Annual Accounts
|
03 May 2006 |
|
|
363a - Annual Return
|
21 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 April 2006 |
|
|
363s - Annual Return
|
06 May 2005 |
|
|
AA - Annual Accounts
|
21 April 2005 |
|
|
363s - Annual Return
|
06 April 2004 |
|
|
AA - Annual Accounts
|
12 February 2004 |
|
|
363s - Annual Return
|
24 April 2003 |
|
|
AA - Annual Accounts
|
01 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 January 2003 |
|
|
363s - Annual Return
|
19 April 2002 |
|
|
AA - Annual Accounts
|
11 April 2002 |
|
|
363s - Annual Return
|
25 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 April 2001 |
|
|
AA - Annual Accounts
|
11 January 2001 |
|
|
363s - Annual Return
|
19 May 2000 |
|
|
AA - Annual Accounts
|
27 April 2000 |
|
|
363s - Annual Return
|
21 April 1999 |
|
|
AA - Annual Accounts
|
05 February 1999 |
|
|
363s - Annual Return
|
04 June 1998 |
|
|
AA - Annual Accounts
|
06 February 1998 |
|
|
363s - Annual Return
|
22 May 1997 |
|
|
225 - Change of Accounting Reference Date
|
11 April 1997 |
|
|
RESOLUTIONS - N/A
|
18 July 1996 |
|
|
RESOLUTIONS - N/A
|
18 July 1996 |
|
|
MEM/ARTS - N/A
|
18 July 1996 |
|
|
123 - Notice of increase in nominal capital
|
18 July 1996 |
|
|
MEM/ARTS - N/A
|
18 July 1996 |
|
|
288 - N/A
|
16 July 1996 |
|
|
288 - N/A
|
16 July 1996 |
|
|
288 - N/A
|
16 July 1996 |
|
|
288 - N/A
|
16 July 1996 |
|
|
288 - N/A
|
16 July 1996 |
|
|
CERTNM - Change of name certificate
|
11 July 1996 |
|
|
287 - Change in situation or address of Registered Office
|
13 June 1996 |
|
|
CERTNM - Change of name certificate
|
04 June 1996 |
|
|
287 - Change in situation or address of Registered Office
|
02 June 1996 |
|
|
NEWINC - New incorporation documents
|
12 April 1996 |
|
