|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 January 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 January 2020 |
|
|
AD01 - Change of registered office address
|
20 January 2020 |
|
|
RESOLUTIONS - N/A
|
17 January 2020 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
17 January 2020 |
|
|
LIQ MISC RES - N/A
|
17 January 2020 |
|
|
LIQ01 - N/A
|
17 January 2020 |
|
|
CS01 - N/A
|
16 September 2019 |
|
|
AD01 - Change of registered office address
|
15 July 2019 |
|
|
AA - Annual Accounts
|
05 July 2019 |
|
|
CS01 - N/A
|
14 September 2018 |
|
|
AA - Annual Accounts
|
02 July 2018 |
|
|
TM01 - Termination of appointment of director
|
01 May 2018 |
|
|
AP01 - Appointment of director
|
01 May 2018 |
|
|
CH01 - Change of particulars for director
|
09 February 2018 |
|
|
CS01 - N/A
|
15 September 2017 |
|
|
RESOLUTIONS - N/A
|
25 July 2017 |
|
|
AP01 - Appointment of director
|
11 July 2017 |
|
|
TM01 - Termination of appointment of director
|
11 July 2017 |
|
|
AA - Annual Accounts
|
10 July 2017 |
|
|
CS01 - N/A
|
21 September 2016 |
|
|
AA - Annual Accounts
|
12 July 2016 |
|
|
AP01 - Appointment of director
|
09 December 2015 |
|
|
TM01 - Termination of appointment of director
|
02 December 2015 |
|
|
AR01 - Annual Return
|
12 October 2015 |
|
|
AA - Annual Accounts
|
03 July 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
24 April 2015 |
|
|
CC04 - Statement of companies objects
|
24 April 2015 |
|
|
RESOLUTIONS - N/A
|
10 April 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
10 April 2015 |
|
|
CC04 - Statement of companies objects
|
10 April 2015 |
|
|
AP03 - Appointment of secretary
|
30 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
30 March 2015 |
|
|
AP03 - Appointment of secretary
|
05 December 2014 |
|
|
TM02 - Termination of appointment of secretary
|
05 December 2014 |
|
|
AP01 - Appointment of director
|
18 November 2014 |
|
|
TM01 - Termination of appointment of director
|
18 November 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
29 October 2014 |
|
|
AR01 - Annual Return
|
28 October 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
28 October 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 October 2014 |
|
|
CH01 - Change of particulars for director
|
23 October 2014 |
|
|
AA - Annual Accounts
|
16 July 2014 |
|
|
AR01 - Annual Return
|
10 October 2013 |
|
|
AA - Annual Accounts
|
14 June 2013 |
|
|
AP03 - Appointment of secretary
|
30 November 2012 |
|
|
AP01 - Appointment of director
|
30 November 2012 |
|
|
TM01 - Termination of appointment of director
|
30 November 2012 |
|
|
TM02 - Termination of appointment of secretary
|
30 November 2012 |
|
|
AR01 - Annual Return
|
18 September 2012 |
|
|
AA - Annual Accounts
|
07 August 2012 |
|
|
AP01 - Appointment of director
|
24 July 2012 |
|
|
TM01 - Termination of appointment of director
|
24 July 2012 |
|
|
AAMD - Amended Accounts
|
15 November 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
04 October 2011 |
|
|
AA - Annual Accounts
|
04 October 2011 |
|
|
AR01 - Annual Return
|
23 September 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 September 2011 |
|
|
MISC - Miscellaneous document
|
11 January 2011 |
|
|
AUD - Auditor's letter of resignation
|
30 November 2010 |
|
|
AUD - Auditor's letter of resignation
|
30 November 2010 |
|
|
AP01 - Appointment of director
|
13 October 2010 |
|
|
AP01 - Appointment of director
|
12 October 2010 |
|
|
TM01 - Termination of appointment of director
|
12 October 2010 |
|
|
TM01 - Termination of appointment of director
|
12 October 2010 |
|
|
TM01 - Termination of appointment of director
|
12 October 2010 |
|
|
AP03 - Appointment of secretary
|
12 October 2010 |
|
|
TM02 - Termination of appointment of secretary
|
12 October 2010 |
|
|
AD01 - Change of registered office address
|
12 October 2010 |
|
|
AP01 - Appointment of director
|
04 October 2010 |
|
|
AP01 - Appointment of director
|
04 October 2010 |
|
|
TM01 - Termination of appointment of director
|
04 October 2010 |
|
|
TM01 - Termination of appointment of director
|
04 October 2010 |
|
|
TM01 - Termination of appointment of director
|
04 October 2010 |
|
|
TM01 - Termination of appointment of director
|
04 October 2010 |
|
|
AP03 - Appointment of secretary
|
04 October 2010 |
|
|
TM02 - Termination of appointment of secretary
|
04 October 2010 |
|
|
AR01 - Annual Return
|
14 September 2010 |
|
|
CH01 - Change of particulars for director
|
14 September 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 September 2010 |
|
|
AA - Annual Accounts
|
15 April 2010 |
|
|
AR01 - Annual Return
|
26 October 2009 |
|
|
363a - Annual Return
|
17 September 2009 |
|
|
AA - Annual Accounts
|
30 April 2009 |
|
|
AA - Annual Accounts
|
23 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2008 |
|
|
363a - Annual Return
|
14 September 2007 |
|
|
AA - Annual Accounts
|
17 July 2007 |
|
|
225 - Change of Accounting Reference Date
|
06 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2006 |
|
|
363s - Annual Return
|
19 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 October 2006 |
|
|
287 - Change in situation or address of Registered Office
|
02 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 November 2005 |
|
|
MEM/ARTS - N/A
|
05 October 2005 |
|
|
CERTNM - Change of name certificate
|
30 September 2005 |
|
|
NEWINC - New incorporation documents
|
14 September 2005 |
|
