|
CS01 - N/A
|
24 February 2020 |
|
|
PSC04 - N/A
|
29 January 2020 |
|
|
CH01 - Change of particulars for director
|
29 January 2020 |
|
|
CH01 - Change of particulars for director
|
23 January 2020 |
|
|
AA - Annual Accounts
|
14 January 2020 |
|
|
RESOLUTIONS - N/A
|
09 May 2019 |
|
|
SH19 - Statement of capital
|
07 May 2019 |
|
|
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account
|
07 May 2019 |
|
|
OC138 - Order of Court
|
07 May 2019 |
|
|
AA - Annual Accounts
|
13 March 2019 |
|
|
CS01 - N/A
|
12 March 2019 |
|
|
SH03 - Return of purchase of own shares
|
04 March 2019 |
|
|
RESOLUTIONS - N/A
|
12 February 2019 |
|
|
CH03 - Change of particulars for secretary
|
01 February 2019 |
|
|
RESOLUTIONS - N/A
|
28 December 2018 |
|
|
RESOLUTIONS - N/A
|
28 December 2018 |
|
|
AA - Annual Accounts
|
21 December 2018 |
|
|
AD01 - Change of registered office address
|
20 August 2018 |
|
|
TM01 - Termination of appointment of director
|
04 May 2018 |
|
|
CH01 - Change of particulars for director
|
30 April 2018 |
|
|
CS01 - N/A
|
27 February 2018 |
|
|
PSC01 - N/A
|
27 February 2018 |
|
|
PSC01 - N/A
|
27 February 2018 |
|
|
RESOLUTIONS - N/A
|
18 January 2018 |
|
|
RESOLUTIONS - N/A
|
18 January 2018 |
|
|
AA - Annual Accounts
|
29 December 2017 |
|
|
RESOLUTIONS - N/A
|
14 November 2017 |
|
|
CS01 - N/A
|
06 April 2017 |
|
|
AP03 - Appointment of secretary
|
06 April 2017 |
|
|
TM02 - Termination of appointment of secretary
|
06 April 2017 |
|
|
AA - Annual Accounts
|
11 January 2017 |
|
|
RESOLUTIONS - N/A
|
05 January 2017 |
|
|
RESOLUTIONS - N/A
|
05 January 2017 |
|
|
RESOLUTIONS - N/A
|
03 August 2016 |
|
|
SH01 - Return of Allotment of shares
|
30 June 2016 |
|
|
SH01 - Return of Allotment of shares
|
10 June 2016 |
|
|
SH01 - Return of Allotment of shares
|
10 June 2016 |
|
|
SH01 - Return of Allotment of shares
|
10 June 2016 |
|
|
AR01 - Annual Return
|
15 March 2016 |
|
|
CH01 - Change of particulars for director
|
10 March 2016 |
|
|
CH01 - Change of particulars for director
|
10 March 2016 |
|
|
CH01 - Change of particulars for director
|
10 March 2016 |
|
|
CH01 - Change of particulars for director
|
10 March 2016 |
|
|
AA - Annual Accounts
|
10 January 2016 |
|
|
RESOLUTIONS - N/A
|
22 December 2015 |
|
|
AP01 - Appointment of director
|
22 December 2015 |
|
|
TM01 - Termination of appointment of director
|
17 December 2015 |
|
|
CH03 - Change of particulars for secretary
|
21 July 2015 |
|
|
SH01 - Return of Allotment of shares
|
15 July 2015 |
|
|
SH01 - Return of Allotment of shares
|
15 July 2015 |
|
|
AD04 - Change of location of company records to the registered office
|
15 June 2015 |
|
|
AD01 - Change of registered office address
|
15 June 2015 |
|
|
AR01 - Annual Return
|
13 April 2015 |
|
|
CH01 - Change of particulars for director
|
27 March 2015 |
|
|
CH01 - Change of particulars for director
|
27 March 2015 |
|
|
CH01 - Change of particulars for director
|
27 March 2015 |
|
|
CH01 - Change of particulars for director
|
27 March 2015 |
|
|
CH03 - Change of particulars for secretary
|
23 March 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 March 2015 |
|
|
RESOLUTIONS - N/A
|
23 January 2015 |
|
|
AA - Annual Accounts
|
16 December 2014 |
|
|
AP01 - Appointment of director
|
08 October 2014 |
|
|
AR01 - Annual Return
|
10 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
09 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
09 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
08 April 2014 |
|
|
RESOLUTIONS - N/A
|
17 December 2013 |
|
|
AA - Annual Accounts
|
17 December 2013 |
|
|
SH01 - Return of Allotment of shares
|
24 June 2013 |
|
|
AR01 - Annual Return
|
02 April 2013 |
|
|
AA - Annual Accounts
|
20 December 2012 |
|
|
RESOLUTIONS - N/A
|
10 December 2012 |
|
|
RESOLUTIONS - N/A
|
10 December 2012 |
|
|
AP03 - Appointment of secretary
|
31 August 2012 |
|
|
TM02 - Termination of appointment of secretary
|
31 August 2012 |
|
|
AP01 - Appointment of director
|
23 May 2012 |
|
|
TM01 - Termination of appointment of director
|
29 March 2012 |
|
|
AR01 - Annual Return
|
21 March 2012 |
|
|
SH01 - Return of Allotment of shares
|
26 January 2012 |
|
|
AA - Annual Accounts
|
02 January 2012 |
|
|
RESOLUTIONS - N/A
|
08 December 2011 |
|
|
RESOLUTIONS - N/A
|
08 December 2011 |
|
|
AR01 - Annual Return
|
11 March 2011 |
|
|
CH01 - Change of particulars for director
|
08 March 2011 |
|
|
CH01 - Change of particulars for director
|
08 March 2011 |
|
|
CH01 - Change of particulars for director
|
08 March 2011 |
|
|
TM01 - Termination of appointment of director
|
02 March 2011 |
|
|
AA - Annual Accounts
|
15 December 2010 |
|
|
RESOLUTIONS - N/A
|
08 December 2010 |
|
|
AP01 - Appointment of director
|
22 July 2010 |
|
|
AD01 - Change of registered office address
|
08 April 2010 |
|
|
AR01 - Annual Return
|
05 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
26 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 February 2010 |
|
|
CH01 - Change of particulars for director
|
08 December 2009 |
|
|
AA - Annual Accounts
|
25 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
02 November 2009 |
|
|
363a - Annual Return
|
02 April 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 March 2009 |
|
|
353a - Register of members in non-legible form
|
24 February 2009 |
|
|
RESOLUTIONS - N/A
|
14 January 2009 |
|
|
AA - Annual Accounts
|
07 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 August 2008 |
|
|
363a - Annual Return
|
13 March 2008 |
|
|
AA - Annual Accounts
|
23 October 2007 |
|
|
MEM/ARTS - N/A
|
23 August 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 June 2007 |
|
|
MISC - Miscellaneous document
|
24 May 2007 |
|
|
363a - Annual Return
|
21 March 2007 |
|
|
RESOLUTIONS - N/A
|
12 January 2007 |
|
|
RESOLUTIONS - N/A
|
12 January 2007 |
|
|
AA - Annual Accounts
|
26 October 2006 |
|
|
363a - Annual Return
|
27 March 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 March 2006 |
|
|
AUD - Auditor's letter of resignation
|
09 February 2006 |
|
|
353a - Register of members in non-legible form
|
31 January 2006 |
|
|
RESOLUTIONS - N/A
|
04 January 2006 |
|
|
RESOLUTIONS - N/A
|
04 January 2006 |
|
|
RESOLUTIONS - N/A
|
04 January 2006 |
|
|
123 - Notice of increase in nominal capital
|
04 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 December 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 December 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 December 2005 |
|
|
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares
|
08 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 December 2005 |
|
|
RESOLUTIONS - N/A
|
02 December 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
02 December 2005 |
|
|
RESOLUTIONS - N/A
|
25 November 2005 |
|
|
RESOLUTIONS - N/A
|
25 November 2005 |
|
|
RESOLUTIONS - N/A
|
25 November 2005 |
|
|
RESOLUTIONS - N/A
|
25 November 2005 |
|
|
RESOLUTIONS - N/A
|
25 November 2005 |
|
|
RESOLUTIONS - N/A
|
25 November 2005 |
|
|
CERT5 - Re-registration of a company from private to public
|
25 November 2005 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
25 November 2005 |
|
|
BS - Balance sheet
|
25 November 2005 |
|
|
AUDR - Auditor's report
|
25 November 2005 |
|
|
AUDS - Auditor's statement
|
25 November 2005 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
25 November 2005 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
25 November 2005 |
|
|
AA - Annual Accounts
|
17 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2005 |
|
|
RESOLUTIONS - N/A
|
09 November 2005 |
|
|
RESOLUTIONS - N/A
|
09 November 2005 |
|
|
RESOLUTIONS - N/A
|
09 November 2005 |
|
|
RESOLUTIONS - N/A
|
09 November 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 November 2005 |
|
|
123 - Notice of increase in nominal capital
|
09 November 2005 |
|
|
AA - Annual Accounts
|
10 October 2005 |
|
|
363a - Annual Return
|
09 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2005 |
|
|
AA - Annual Accounts
|
22 October 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 April 2004 |
|
|
363a - Annual Return
|
01 April 2004 |
|
|
AA - Annual Accounts
|
14 October 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 May 2003 |
|
|
363a - Annual Return
|
03 April 2003 |
|
|
363a - Annual Return
|
07 August 2002 |
|
|
AA - Annual Accounts
|
06 August 2002 |
|
|
363a - Annual Return
|
27 July 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
23 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 July 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 June 2001 |
|
|
AA - Annual Accounts
|
30 April 2001 |
|
|
363a - Annual Return
|
22 March 2001 |
|
|
AA - Annual Accounts
|
02 May 2000 |
|
|
363a - Annual Return
|
17 March 2000 |
|
|
287 - Change in situation or address of Registered Office
|
12 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 1999 |
|
|
CERTNM - Change of name certificate
|
08 June 1999 |
|
|
AUD - Auditor's letter of resignation
|
07 June 1999 |
|
|
395 - Particulars of a mortgage or charge
|
15 May 1999 |
|
|
363s - Annual Return
|
03 April 1999 |
|
|
AA - Annual Accounts
|
24 March 1999 |
|
|
363s - Annual Return
|
09 March 1998 |
|
|
MEM/ARTS - N/A
|
11 July 1997 |
|
|
MEM/ARTS - N/A
|
15 May 1997 |
|
|
RESOLUTIONS - N/A
|
09 May 1997 |
|
|
225 - Change of Accounting Reference Date
|
09 May 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 May 1997 |
|
|
123 - Notice of increase in nominal capital
|
09 May 1997 |
|
|
CERTNM - Change of name certificate
|
07 May 1997 |
|
|
RESOLUTIONS - N/A
|
14 April 1997 |
|
|
RESOLUTIONS - N/A
|
14 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 April 1997 |
|
|
287 - Change in situation or address of Registered Office
|
04 April 1997 |
|
|
RESOLUTIONS - N/A
|
01 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 April 1997 |
|
|
MEM/ARTS - N/A
|
01 April 1997 |
|
|
NEWINC - New incorporation documents
|
24 February 1997 |
|
