|
CS01 - N/A
|
15 July 2020 |
|
|
AA - Annual Accounts
|
28 April 2020 |
|
|
AP01 - Appointment of director
|
25 November 2019 |
|
|
PSC05 - N/A
|
22 November 2019 |
|
|
CS01 - N/A
|
15 July 2019 |
|
|
AP03 - Appointment of secretary
|
04 June 2019 |
|
|
PSC07 - N/A
|
03 June 2019 |
|
|
TM02 - Termination of appointment of secretary
|
03 June 2019 |
|
|
TM01 - Termination of appointment of director
|
03 June 2019 |
|
|
AA - Annual Accounts
|
16 April 2019 |
|
|
CS01 - N/A
|
18 July 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 July 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 July 2018 |
|
|
PSC02 - N/A
|
18 July 2018 |
|
|
PSC04 - N/A
|
18 July 2018 |
|
|
AD01 - Change of registered office address
|
17 July 2018 |
|
|
AD01 - Change of registered office address
|
04 July 2018 |
|
|
AA - Annual Accounts
|
08 December 2017 |
|
|
CS01 - N/A
|
20 July 2017 |
|
|
CERTNM - Change of name certificate
|
08 May 2017 |
|
|
RESOLUTIONS - N/A
|
20 April 2017 |
|
|
CONNOT - N/A
|
20 April 2017 |
|
|
AA - Annual Accounts
|
06 December 2016 |
|
|
CS01 - N/A
|
21 July 2016 |
|
|
AA - Annual Accounts
|
13 January 2016 |
|
|
MA - Memorandum and Articles
|
02 September 2015 |
|
|
AR01 - Annual Return
|
30 July 2015 |
|
|
AA - Annual Accounts
|
16 December 2014 |
|
|
RESOLUTIONS - N/A
|
13 August 2014 |
|
|
SH08 - Notice of name or other designation of class of shares
|
13 August 2014 |
|
|
AR01 - Annual Return
|
07 August 2014 |
|
|
AA - Annual Accounts
|
20 February 2014 |
|
|
MR04 - N/A
|
13 February 2014 |
|
|
TM01 - Termination of appointment of director
|
04 February 2014 |
|
|
AP01 - Appointment of director
|
15 November 2013 |
|
|
AR01 - Annual Return
|
02 August 2013 |
|
|
RESOLUTIONS - N/A
|
16 April 2013 |
|
|
SH01 - Return of Allotment of shares
|
16 April 2013 |
|
|
AA - Annual Accounts
|
21 January 2013 |
|
|
AR01 - Annual Return
|
08 August 2012 |
|
|
AA - Annual Accounts
|
25 January 2012 |
|
|
AR01 - Annual Return
|
03 August 2011 |
|
|
SH06 - Notice of cancellation of shares
|
23 February 2011 |
|
|
SH03 - Return of purchase of own shares
|
15 February 2011 |
|
|
AA - Annual Accounts
|
09 February 2011 |
|
|
AR01 - Annual Return
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
CH01 - Change of particulars for director
|
03 August 2010 |
|
|
AA - Annual Accounts
|
15 March 2010 |
|
|
MG01 - Particulars of a mortgage or charge
|
26 January 2010 |
|
|
TM01 - Termination of appointment of director
|
21 January 2010 |
|
|
363a - Annual Return
|
24 August 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
23 June 2009 |
|
|
RESOLUTIONS - N/A
|
18 June 2009 |
|
|
128(4) - Notice of assignment of name or new name to any class of shares
|
18 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 May 2009 |
|
|
AA - Annual Accounts
|
03 April 2009 |
|
|
363a - Annual Return
|
05 August 2008 |
|
|
AA - Annual Accounts
|
24 April 2008 |
|
|
363a - Annual Return
|
30 August 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 August 2007 |
|
|
AA - Annual Accounts
|
24 May 2007 |
|
|
363s - Annual Return
|
31 July 2006 |
|
|
AA - Annual Accounts
|
12 June 2006 |
|
|
AA - Annual Accounts
|
15 May 2006 |
|
|
225 - Change of Accounting Reference Date
|
15 May 2006 |
|
|
363s - Annual Return
|
04 August 2005 |
|
|
287 - Change in situation or address of Registered Office
|
04 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 2004 |
|
|
287 - Change in situation or address of Registered Office
|
19 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 2004 |
|
|
NEWINC - New incorporation documents
|
09 July 2004 |
|
