|
TM01 - Termination of appointment of director
|
18 September 2020 |
|
|
AP01 - Appointment of director
|
18 September 2020 |
|
|
AA - Annual Accounts
|
22 June 2020 |
|
|
CH01 - Change of particulars for director
|
09 June 2020 |
|
|
CS01 - N/A
|
05 May 2020 |
|
|
AP01 - Appointment of director
|
25 July 2019 |
|
|
RP04AP01 - N/A
|
04 July 2019 |
|
|
AA - Annual Accounts
|
04 June 2019 |
|
|
CS01 - N/A
|
01 May 2019 |
|
|
TM01 - Termination of appointment of director
|
29 March 2019 |
|
|
AP01 - Appointment of director
|
08 January 2019 |
|
|
AA - Annual Accounts
|
12 June 2018 |
|
|
CS01 - N/A
|
02 May 2018 |
|
|
AP01 - Appointment of director
|
02 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
02 January 2018 |
|
|
TM01 - Termination of appointment of director
|
02 January 2018 |
|
|
AP03 - Appointment of secretary
|
02 January 2018 |
|
|
CH01 - Change of particulars for director
|
26 July 2017 |
|
|
AA - Annual Accounts
|
12 May 2017 |
|
|
CS01 - N/A
|
12 May 2017 |
|
|
AP01 - Appointment of director
|
31 January 2017 |
|
|
AR01 - Annual Return
|
26 May 2016 |
|
|
AA - Annual Accounts
|
08 April 2016 |
|
|
TM01 - Termination of appointment of director
|
30 November 2015 |
|
|
SH01 - Return of Allotment of shares
|
17 November 2015 |
|
|
SH01 - Return of Allotment of shares
|
03 July 2015 |
|
|
SH07 - Notice of cancellation of shares held by or for a public company
|
01 July 2015 |
|
|
AA - Annual Accounts
|
01 July 2015 |
|
|
SH19 - Statement of capital
|
18 June 2015 |
|
|
OC138 - Order of Court
|
18 June 2015 |
|
|
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
|
18 June 2015 |
|
|
RESOLUTIONS - N/A
|
15 June 2015 |
|
|
AR01 - Annual Return
|
28 May 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 April 2015 |
|
|
CH01 - Change of particulars for director
|
27 April 2015 |
|
|
CH01 - Change of particulars for director
|
20 April 2015 |
|
|
AP01 - Appointment of director
|
04 March 2015 |
|
|
AA - Annual Accounts
|
22 October 2014 |
|
|
RESOLUTIONS - N/A
|
11 June 2014 |
|
|
SH01 - Return of Allotment of shares
|
11 June 2014 |
|
|
SH06 - Notice of cancellation of shares
|
11 June 2014 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
11 June 2014 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
11 June 2014 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
11 June 2014 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
11 June 2014 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
11 June 2014 |
|
|
SH08 - Notice of name or other designation of class of shares
|
11 June 2014 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
11 June 2014 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
11 June 2014 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
11 June 2014 |
|
|
SH03 - Return of purchase of own shares
|
11 June 2014 |
|
|
RESOLUTIONS - N/A
|
04 June 2014 |
|
|
RESOLUTIONS - N/A
|
22 May 2014 |
|
|
RR01 - Application by a private company for re-registration as a public company
|
22 May 2014 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
22 May 2014 |
|
|
BS - Balance sheet
|
22 May 2014 |
|
|
AUDR - Auditor's report
|
22 May 2014 |
|
|
AUDS - Auditor's statement
|
22 May 2014 |
|
|
CERT5 - Re-registration of a company from private to public
|
22 May 2014 |
|
|
MR01 - N/A
|
21 May 2014 |
|
|
RESOLUTIONS - N/A
|
16 May 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
16 May 2014 |
|
|
CAP-SS - N/A
|
16 May 2014 |
|
|
SH19 - Statement of capital
|
16 May 2014 |
|
|
SH01 - Return of Allotment of shares
|
16 May 2014 |
|
|
SH01 - Return of Allotment of shares
|
16 May 2014 |
|
|
SH08 - Notice of name or other designation of class of shares
|
16 May 2014 |
|
|
AP01 - Appointment of director
|
08 May 2014 |
|
|
AP01 - Appointment of director
|
08 May 2014 |
|
|
AA01 - Change of accounting reference date
|
24 April 2014 |
|
|
NEWINC - New incorporation documents
|
14 April 2014 |
|
