|
SH19 - Statement of capital
|
05 August 2020 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
05 August 2020 |
|
|
RESOLUTIONS - N/A
|
10 July 2020 |
|
|
RESOLUTIONS - N/A
|
10 July 2020 |
|
|
RESOLUTIONS - N/A
|
10 July 2020 |
|
|
CAP-SS - N/A
|
10 July 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
10 July 2020 |
|
|
SH08 - Notice of name or other designation of class of shares
|
10 July 2020 |
|
|
AP01 - Appointment of director
|
25 June 2020 |
|
|
AA - Annual Accounts
|
18 May 2020 |
|
|
CS01 - N/A
|
11 February 2020 |
|
|
CH01 - Change of particulars for director
|
30 January 2020 |
|
|
CH01 - Change of particulars for director
|
29 January 2020 |
|
|
CH01 - Change of particulars for director
|
28 January 2020 |
|
|
CH01 - Change of particulars for director
|
27 January 2020 |
|
|
CH01 - Change of particulars for director
|
27 January 2020 |
|
|
AA - Annual Accounts
|
28 May 2019 |
|
|
CS01 - N/A
|
27 February 2019 |
|
|
PSC04 - N/A
|
27 February 2019 |
|
|
PSC04 - N/A
|
27 February 2019 |
|
|
AA - Annual Accounts
|
07 October 2018 |
|
|
AP01 - Appointment of director
|
25 June 2018 |
|
|
MR04 - N/A
|
07 June 2018 |
|
|
CS01 - N/A
|
09 March 2018 |
|
|
TM01 - Termination of appointment of director
|
18 December 2017 |
|
|
AA - Annual Accounts
|
10 August 2017 |
|
|
CH01 - Change of particulars for director
|
28 March 2017 |
|
|
CS01 - N/A
|
16 March 2017 |
|
|
SH01 - Return of Allotment of shares
|
24 January 2017 |
|
|
RESOLUTIONS - N/A
|
23 January 2017 |
|
|
MA - Memorandum and Articles
|
01 December 2016 |
|
|
SH06 - Notice of cancellation of shares
|
07 November 2016 |
|
|
RESOLUTIONS - N/A
|
26 October 2016 |
|
|
SH03 - Return of purchase of own shares
|
18 October 2016 |
|
|
AA - Annual Accounts
|
06 June 2016 |
|
|
AP01 - Appointment of director
|
15 February 2016 |
|
|
AP01 - Appointment of director
|
08 February 2016 |
|
|
AP01 - Appointment of director
|
08 February 2016 |
|
|
AR01 - Annual Return
|
04 February 2016 |
|
|
TM01 - Termination of appointment of director
|
04 February 2016 |
|
|
AA - Annual Accounts
|
02 October 2015 |
|
|
MR01 - N/A
|
23 June 2015 |
|
|
AR01 - Annual Return
|
05 February 2015 |
|
|
AA - Annual Accounts
|
29 August 2014 |
|
|
AR01 - Annual Return
|
11 March 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
11 March 2014 |
|
|
AA - Annual Accounts
|
27 September 2013 |
|
|
AR01 - Annual Return
|
04 February 2013 |
|
|
AA - Annual Accounts
|
01 October 2012 |
|
|
AR01 - Annual Return
|
02 February 2012 |
|
|
AA - Annual Accounts
|
04 October 2011 |
|
|
AR01 - Annual Return
|
10 February 2011 |
|
|
AA - Annual Accounts
|
21 September 2010 |
|
|
AR01 - Annual Return
|
22 February 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 February 2010 |
|
|
CH01 - Change of particulars for director
|
19 February 2010 |
|
|
CH01 - Change of particulars for director
|
19 February 2010 |
|
|
CH01 - Change of particulars for director
|
18 February 2010 |
|
|
CH01 - Change of particulars for director
|
18 February 2010 |
|
|
CH01 - Change of particulars for director
|
18 February 2010 |
|
|
CH03 - Change of particulars for secretary
|
18 February 2010 |
|
|
AA - Annual Accounts
|
23 June 2009 |
|
|
225 - Change of Accounting Reference Date
|
27 May 2009 |
|
|
363a - Annual Return
|
04 February 2009 |
|
|
AA - Annual Accounts
|
02 July 2008 |
|
|
363a - Annual Return
|
26 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2007 |
|
|
AA - Annual Accounts
|
22 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 February 2007 |
|
|
363s - Annual Return
|
14 February 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
06 November 2006 |
|
|
AA - Annual Accounts
|
19 June 2006 |
|
|
363s - Annual Return
|
23 February 2006 |
|
|
AA - Annual Accounts
|
10 May 2005 |
|
|
363s - Annual Return
|
09 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 November 2004 |
|
|
225 - Change of Accounting Reference Date
|
06 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 February 2004 |
|
|
NEWINC - New incorporation documents
|
30 January 2004 |
|
