|
CS01 - N/A
|
18 August 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 August 2020 |
|
|
TM02 - Termination of appointment of secretary
|
13 July 2020 |
|
|
CS01 - N/A
|
21 August 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 August 2019 |
|
|
AA - Annual Accounts
|
17 June 2019 |
|
|
TM01 - Termination of appointment of director
|
22 January 2019 |
|
|
CS01 - N/A
|
24 August 2018 |
|
|
AA - Annual Accounts
|
21 August 2018 |
|
|
SH01 - Return of Allotment of shares
|
15 May 2018 |
|
|
AD01 - Change of registered office address
|
02 May 2018 |
|
|
AP02 - Appointment of corporate director
|
01 May 2018 |
|
|
AP01 - Appointment of director
|
01 May 2018 |
|
|
AP01 - Appointment of director
|
01 May 2018 |
|
|
RESOLUTIONS - N/A
|
26 April 2018 |
|
|
TM01 - Termination of appointment of director
|
12 April 2018 |
|
|
TM01 - Termination of appointment of director
|
12 April 2018 |
|
|
SH01 - Return of Allotment of shares
|
12 April 2018 |
|
|
SH01 - Return of Allotment of shares
|
12 April 2018 |
|
|
SH01 - Return of Allotment of shares
|
12 April 2018 |
|
|
TM01 - Termination of appointment of director
|
21 March 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 November 2017 |
|
|
AA - Annual Accounts
|
29 September 2017 |
|
|
AP04 - Appointment of corporate secretary
|
08 September 2017 |
|
|
TM02 - Termination of appointment of secretary
|
08 September 2017 |
|
|
PSC05 - N/A
|
07 September 2017 |
|
|
PSC07 - N/A
|
07 September 2017 |
|
|
PSC07 - N/A
|
07 September 2017 |
|
|
PSC07 - N/A
|
07 September 2017 |
|
|
PSC07 - N/A
|
07 September 2017 |
|
|
PSC07 - N/A
|
07 September 2017 |
|
|
CS01 - N/A
|
07 September 2017 |
|
|
AP03 - Appointment of secretary
|
21 July 2017 |
|
|
TM02 - Termination of appointment of secretary
|
21 July 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 June 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 June 2017 |
|
|
RP04SH01 - N/A
|
22 May 2017 |
|
|
RP04SH01 - N/A
|
17 May 2017 |
|
|
CH02 - Change of particulars for corporate director
|
12 May 2017 |
|
|
AP01 - Appointment of director
|
17 February 2017 |
|
|
TM01 - Termination of appointment of director
|
15 November 2016 |
|
|
TM01 - Termination of appointment of director
|
15 November 2016 |
|
|
CS01 - N/A
|
19 August 2016 |
|
|
AA - Annual Accounts
|
05 April 2016 |
|
|
SH01 - Return of Allotment of shares
|
18 November 2015 |
|
|
SH01 - Return of Allotment of shares
|
13 November 2015 |
|
|
RESOLUTIONS - N/A
|
13 November 2015 |
|
|
AR01 - Annual Return
|
03 September 2015 |
|
|
AD01 - Change of registered office address
|
03 September 2015 |
|
|
AD04 - Change of location of company records to the registered office
|
03 September 2015 |
|
|
AP01 - Appointment of director
|
03 July 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 June 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 June 2015 |
|
|
CERTNM - Change of name certificate
|
06 June 2015 |
|
|
CONNOT - N/A
|
06 June 2015 |
|
|
RESOLUTIONS - N/A
|
01 May 2015 |
|
|
SH01 - Return of Allotment of shares
|
01 May 2015 |
|
|
AA - Annual Accounts
|
28 April 2015 |
|
|
AP02 - Appointment of corporate director
|
22 September 2014 |
|
|
AR01 - Annual Return
|
04 September 2014 |
|
|
CH01 - Change of particulars for director
|
04 September 2014 |
|
|
TM01 - Termination of appointment of director
|
23 July 2014 |
|
|
RESOLUTIONS - N/A
|
10 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
10 April 2014 |
|
|
AA - Annual Accounts
|
13 March 2014 |
|
|
CH03 - Change of particulars for secretary
|
07 March 2014 |
|
|
CH01 - Change of particulars for director
|
07 March 2014 |
|
|
AR01 - Annual Return
|
27 September 2013 |
|
|
AA - Annual Accounts
|
21 May 2013 |
|
|
AP01 - Appointment of director
|
09 January 2013 |
|
|
AR01 - Annual Return
|
06 September 2012 |
|
|
AA - Annual Accounts
|
01 March 2012 |
|
|
AP01 - Appointment of director
|
22 September 2011 |
|
|
AR01 - Annual Return
|
05 September 2011 |
|
|
CH01 - Change of particulars for director
|
05 September 2011 |
|
|
CH03 - Change of particulars for secretary
|
05 September 2011 |
|
|
AA - Annual Accounts
|
28 March 2011 |
|
|
CH01 - Change of particulars for director
|
28 February 2011 |
|
|
CH01 - Change of particulars for director
|
30 September 2010 |
|
|
AR01 - Annual Return
|
07 September 2010 |
|
|
TM01 - Termination of appointment of director
|
07 September 2010 |
|
|
CH01 - Change of particulars for director
|
06 September 2010 |
|
|
CH01 - Change of particulars for director
|
06 September 2010 |
|
|
CH01 - Change of particulars for director
|
06 September 2010 |
|
|
TM01 - Termination of appointment of director
|
06 September 2010 |
|
|
SH01 - Return of Allotment of shares
|
02 July 2010 |
|
|
AA - Annual Accounts
|
02 July 2010 |
|
|
363a - Annual Return
|
24 August 2009 |
|
|
AA - Annual Accounts
|
03 July 2009 |
|
|
363a - Annual Return
|
17 September 2008 |
|
|
AA - Annual Accounts
|
10 June 2008 |
|
|
CERTNM - Change of name certificate
|
18 February 2008 |
|
|
287 - Change in situation or address of Registered Office
|
10 January 2008 |
|
|
AA - Annual Accounts
|
28 September 2007 |
|
|
363s - Annual Return
|
19 September 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 March 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 January 2007 |
|
|
AUD - Auditor's letter of resignation
|
26 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 2006 |
|
|
AA - Annual Accounts
|
19 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 October 2006 |
|
|
363s - Annual Return
|
13 September 2006 |
|
|
287 - Change in situation or address of Registered Office
|
04 January 2006 |
|
|
225 - Change of Accounting Reference Date
|
25 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 September 2005 |
|
|
363s - Annual Return
|
21 September 2005 |
|
|
RESOLUTIONS - N/A
|
16 September 2005 |
|
|
RESOLUTIONS - N/A
|
16 September 2005 |
|
|
SA - Shares agreement
|
16 September 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 September 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 September 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 September 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
16 September 2005 |
|
|
363s - Annual Return
|
19 July 2005 |
|
|
AA - Annual Accounts
|
05 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 July 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 September 2004 |
|
|
363s - Annual Return
|
22 September 2004 |
|
|
287 - Change in situation or address of Registered Office
|
04 March 2004 |
|
|
CERTNM - Change of name certificate
|
25 February 2004 |
|
|
287 - Change in situation or address of Registered Office
|
07 January 2004 |
|
|
NEWINC - New incorporation documents
|
20 August 2003 |
|
