|
TM01 - Termination of appointment of director
|
17 August 2020 |
|
|
AP01 - Appointment of director
|
17 August 2020 |
|
|
AP03 - Appointment of secretary
|
06 February 2020 |
|
|
CS01 - N/A
|
21 January 2020 |
|
|
AD04 - Change of location of company records to the registered office
|
21 January 2020 |
|
|
TM02 - Termination of appointment of secretary
|
31 October 2019 |
|
|
CH01 - Change of particulars for director
|
21 October 2019 |
|
|
AA - Annual Accounts
|
12 July 2019 |
|
|
AP01 - Appointment of director
|
13 May 2019 |
|
|
TM01 - Termination of appointment of director
|
13 May 2019 |
|
|
AA01 - Change of accounting reference date
|
06 March 2019 |
|
|
TM02 - Termination of appointment of secretary
|
05 March 2019 |
|
|
AP03 - Appointment of secretary
|
05 March 2019 |
|
|
CS01 - N/A
|
14 January 2019 |
|
|
AA - Annual Accounts
|
03 July 2018 |
|
|
RESOLUTIONS - N/A
|
14 June 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
14 June 2018 |
|
|
SH19 - Statement of capital
|
14 June 2018 |
|
|
CAP-SS - N/A
|
14 June 2018 |
|
|
CS01 - N/A
|
23 January 2018 |
|
|
AP01 - Appointment of director
|
26 September 2017 |
|
|
AP01 - Appointment of director
|
08 September 2017 |
|
|
TM01 - Termination of appointment of director
|
08 September 2017 |
|
|
AA - Annual Accounts
|
03 August 2017 |
|
|
CS01 - N/A
|
20 February 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 January 2017 |
|
|
AD01 - Change of registered office address
|
21 June 2016 |
|
|
AA - Annual Accounts
|
11 May 2016 |
|
|
TM01 - Termination of appointment of director
|
11 April 2016 |
|
|
AD01 - Change of registered office address
|
22 March 2016 |
|
|
AR01 - Annual Return
|
25 January 2016 |
|
|
SH01 - Return of Allotment of shares
|
06 November 2015 |
|
|
AP01 - Appointment of director
|
23 September 2015 |
|
|
AP01 - Appointment of director
|
23 September 2015 |
|
|
TM01 - Termination of appointment of director
|
22 September 2015 |
|
|
TM01 - Termination of appointment of director
|
22 September 2015 |
|
|
AA - Annual Accounts
|
23 July 2015 |
|
|
AP01 - Appointment of director
|
26 May 2015 |
|
|
TM01 - Termination of appointment of director
|
22 May 2015 |
|
|
SH01 - Return of Allotment of shares
|
26 March 2015 |
|
|
AR01 - Annual Return
|
27 February 2015 |
|
|
AA - Annual Accounts
|
21 November 2014 |
|
|
AP01 - Appointment of director
|
20 May 2014 |
|
|
TM01 - Termination of appointment of director
|
20 May 2014 |
|
|
AP01 - Appointment of director
|
07 April 2014 |
|
|
AR01 - Annual Return
|
28 January 2014 |
|
|
CH03 - Change of particulars for secretary
|
28 January 2014 |
|
|
CH01 - Change of particulars for director
|
28 January 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 January 2014 |
|
|
AUD - Auditor's letter of resignation
|
14 November 2013 |
|
|
AA - Annual Accounts
|
02 October 2013 |
|
|
CERTNM - Change of name certificate
|
22 August 2013 |
|
|
RESOLUTIONS - N/A
|
16 August 2013 |
|
|
AR01 - Annual Return
|
23 January 2013 |
|
|
AA - Annual Accounts
|
04 October 2012 |
|
|
AR01 - Annual Return
|
18 January 2012 |
|
|
AP01 - Appointment of director
|
18 October 2011 |
|
|
TM01 - Termination of appointment of director
|
17 October 2011 |
|
|
AA - Annual Accounts
|
06 October 2011 |
|
|
AD01 - Change of registered office address
|
16 August 2011 |
|
|
AR01 - Annual Return
|
13 January 2011 |
|
|
CH01 - Change of particulars for director
|
13 January 2011 |
|
|
CH01 - Change of particulars for director
|
12 January 2011 |
|
|
CH03 - Change of particulars for secretary
|
12 January 2011 |
|
|
AA01 - Change of accounting reference date
|
24 May 2010 |
|
|
AA - Annual Accounts
|
01 April 2010 |
|
|
AR01 - Annual Return
|
20 January 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 January 2010 |
|
|
AP03 - Appointment of secretary
|
13 January 2010 |
|
|
TM01 - Termination of appointment of director
|
08 January 2010 |
|
|
TM01 - Termination of appointment of director
|
08 January 2010 |
|
|
TM02 - Termination of appointment of secretary
|
08 January 2010 |
|
|
SH01 - Return of Allotment of shares
|
14 December 2009 |
|
|
TM01 - Termination of appointment of director
|
14 December 2009 |
|
|
AA01 - Change of accounting reference date
|
11 December 2009 |
|
|
AP01 - Appointment of director
|
30 November 2009 |
|
|
RESOLUTIONS - N/A
|
21 November 2009 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
21 November 2009 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
21 November 2009 |
|
|
SH01 - Return of Allotment of shares
|
21 November 2009 |
|
|
AUD - Auditor's letter of resignation
|
17 November 2009 |
|
|
TM01 - Termination of appointment of director
|
17 November 2009 |
|
|
TM01 - Termination of appointment of director
|
17 November 2009 |
|
|
AP01 - Appointment of director
|
17 November 2009 |
|
|
AP01 - Appointment of director
|
17 November 2009 |
|
|
RESOLUTIONS - N/A
|
12 November 2009 |
|
|
MEM/ARTS - N/A
|
12 November 2009 |
|
|
RESOLUTIONS - N/A
|
09 November 2009 |
|
|
SH01 - Return of Allotment of shares
|
09 November 2009 |
|
|
SH08 - Notice of name or other designation of class of shares
|
09 November 2009 |
|
|
RESOLUTIONS - N/A
|
23 March 2009 |
|
|
363a - Annual Return
|
07 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 January 2009 |
|
|
AA - Annual Accounts
|
11 November 2008 |
|
|
363a - Annual Return
|
09 October 2008 |
|
|
287 - Change in situation or address of Registered Office
|
06 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 February 2008 |
|
|
363a - Annual Return
|
08 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2008 |
|
|
CERTNM - Change of name certificate
|
13 September 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
22 August 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
24 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 July 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
19 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 July 2007 |
|
|
RESOLUTIONS - N/A
|
08 June 2007 |
|
|
RESOLUTIONS - N/A
|
08 June 2007 |
|
|
RESOLUTIONS - N/A
|
08 June 2007 |
|
|
RESOLUTIONS - N/A
|
08 June 2007 |
|
|
RESOLUTIONS - N/A
|
08 June 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 June 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
08 June 2007 |
|
|
123 - Notice of increase in nominal capital
|
08 June 2007 |
|
|
225 - Change of Accounting Reference Date
|
08 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 June 2007 |
|
|
NEWINC - New incorporation documents
|
11 January 2007 |
|
