AA - Annual Accounts
|
31 December 2019 |
|
CS01 - N/A
|
08 November 2019 |
|
CS01 - N/A
|
04 November 2019 |
|
SH01 - Return of Allotment of shares
|
30 October 2019 |
|
TM01 - Termination of appointment of director
|
14 October 2019 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
25 September 2019 |
|
CS01 - N/A
|
05 August 2019 |
|
AA - Annual Accounts
|
22 December 2018 |
|
CS01 - N/A
|
27 July 2018 |
|
PSC07 - N/A
|
27 July 2018 |
|
TM01 - Termination of appointment of director
|
27 June 2018 |
|
TM01 - Termination of appointment of director
|
30 May 2018 |
|
RESOLUTIONS - N/A
|
16 May 2018 |
|
AA - Annual Accounts
|
30 December 2017 |
|
CH01 - Change of particulars for director
|
12 October 2017 |
|
SH01 - Return of Allotment of shares
|
12 October 2017 |
|
AP01 - Appointment of director
|
12 October 2017 |
|
SH01 - Return of Allotment of shares
|
12 October 2017 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 September 2017 |
|
TM01 - Termination of appointment of director
|
29 August 2017 |
|
RESOLUTIONS - N/A
|
22 August 2017 |
|
RESOLUTIONS - N/A
|
22 August 2017 |
|
SH19 - Statement of capital
|
22 August 2017 |
|
CAP-SS - N/A
|
22 August 2017 |
|
SH01 - Return of Allotment of shares
|
22 August 2017 |
|
CS01 - N/A
|
31 July 2017 |
|
TM01 - Termination of appointment of director
|
25 July 2017 |
|
AA - Annual Accounts
|
21 December 2016 |
|
AA01 - Change of accounting reference date
|
20 December 2016 |
|
CS01 - N/A
|
04 August 2016 |
|
AA - Annual Accounts
|
02 June 2016 |
|
AP01 - Appointment of director
|
13 May 2016 |
|
AD01 - Change of registered office address
|
12 May 2016 |
|
TM02 - Termination of appointment of secretary
|
30 March 2016 |
|
AP01 - Appointment of director
|
29 March 2016 |
|
AP01 - Appointment of director
|
29 March 2016 |
|
RESOLUTIONS - N/A
|
24 March 2016 |
|
RESOLUTIONS - N/A
|
24 March 2016 |
|
SH01 - Return of Allotment of shares
|
24 March 2016 |
|
SH01 - Return of Allotment of shares
|
24 March 2016 |
|
CERTNM - Change of name certificate
|
20 February 2016 |
|
AP03 - Appointment of secretary
|
17 February 2016 |
|
RESOLUTIONS - N/A
|
05 February 2016 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
05 February 2016 |
|
SH01 - Return of Allotment of shares
|
05 February 2016 |
|
RESOLUTIONS - N/A
|
31 January 2016 |
|
AR01 - Annual Return
|
12 August 2015 |
|
AA - Annual Accounts
|
07 April 2015 |
|
AD01 - Change of registered office address
|
01 April 2015 |
|
AD01 - Change of registered office address
|
23 March 2015 |
|
AD01 - Change of registered office address
|
24 September 2014 |
|
AR01 - Annual Return
|
18 August 2014 |
|
AA - Annual Accounts
|
20 May 2014 |
|
AR01 - Annual Return
|
23 July 2013 |
|
AA - Annual Accounts
|
03 June 2013 |
|
AR01 - Annual Return
|
13 August 2012 |
|
SH01 - Return of Allotment of shares
|
10 August 2012 |
|
SH01 - Return of Allotment of shares
|
10 August 2012 |
|
AA - Annual Accounts
|
29 May 2012 |
|
AR01 - Annual Return
|
27 July 2011 |
|
CH03 - Change of particulars for secretary
|
27 July 2011 |
|
CH01 - Change of particulars for director
|
27 July 2011 |
|
CH01 - Change of particulars for director
|
27 July 2011 |
|
CH01 - Change of particulars for director
|
27 July 2011 |
|
CH01 - Change of particulars for director
|
27 July 2011 |
|
CH01 - Change of particulars for director
|
27 July 2011 |
|
AA - Annual Accounts
|
31 March 2011 |
|
AR01 - Annual Return
|
06 August 2010 |
|
CH01 - Change of particulars for director
|
06 August 2010 |
|
CH01 - Change of particulars for director
|
06 August 2010 |
|
CH01 - Change of particulars for director
|
06 August 2010 |
|
AA - Annual Accounts
|
05 January 2010 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
27 November 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
21 October 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
21 October 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
21 October 2009 |
|
AR01 - Annual Return
|
07 October 2009 |
|
AP01 - Appointment of director
|
05 October 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 August 2009 |
|
287 - Change in situation or address of Registered Office
|
20 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
20 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
20 March 2009 |
|
AA - Annual Accounts
|
11 November 2008 |
|
288a - Notice of appointment of directors or secretaries
|
28 July 2008 |
|
287 - Change in situation or address of Registered Office
|
28 July 2008 |
|
288a - Notice of appointment of directors or secretaries
|
28 July 2008 |
|
288a - Notice of appointment of directors or secretaries
|
25 July 2008 |
|
288b - Notice of resignation of directors or secretaries
|
25 July 2008 |
|
288b - Notice of resignation of directors or secretaries
|
25 July 2008 |
|
288b - Notice of resignation of directors or secretaries
|
25 July 2008 |
|
363a - Annual Return
|
22 July 2008 |
|
CERTNM - Change of name certificate
|
04 July 2008 |
|
AA - Annual Accounts
|
03 March 2008 |
|
363a - Annual Return
|
23 July 2007 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
23 July 2007 |
|
353 - Register of members
|
23 July 2007 |
|
287 - Change in situation or address of Registered Office
|
23 July 2007 |
|
AA - Annual Accounts
|
03 November 2006 |
|
225 - Change of Accounting Reference Date
|
19 October 2006 |
|
NEWINC - New incorporation documents
|
20 July 2006 |
|