|
CS01 - N/A
|
30 September 2020 |
|
|
AP01 - Appointment of director
|
11 June 2020 |
|
|
TM01 - Termination of appointment of director
|
23 January 2020 |
|
|
AP01 - Appointment of director
|
23 January 2020 |
|
|
AA - Annual Accounts
|
24 December 2019 |
|
|
PSC07 - N/A
|
02 October 2019 |
|
|
PSC02 - N/A
|
02 October 2019 |
|
|
AP01 - Appointment of director
|
02 October 2019 |
|
|
TM01 - Termination of appointment of director
|
02 October 2019 |
|
|
TM01 - Termination of appointment of director
|
02 October 2019 |
|
|
CS01 - N/A
|
30 September 2019 |
|
|
CS01 - N/A
|
27 September 2019 |
|
|
RESOLUTIONS - N/A
|
16 September 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
16 September 2019 |
|
|
SH19 - Statement of capital
|
16 September 2019 |
|
|
CAP-SS - N/A
|
16 September 2019 |
|
|
AA - Annual Accounts
|
06 February 2019 |
|
|
MISC - Miscellaneous document
|
11 January 2019 |
|
|
PSC05 - N/A
|
08 January 2019 |
|
|
AD01 - Change of registered office address
|
01 January 2019 |
|
|
TM01 - Termination of appointment of director
|
12 December 2018 |
|
|
RESOLUTIONS - N/A
|
06 December 2018 |
|
|
NM06 - Request to seek comments of government department or other specified body on change of name
|
06 December 2018 |
|
|
CONNOT - N/A
|
06 December 2018 |
|
|
PSC05 - N/A
|
01 October 2018 |
|
|
AP01 - Appointment of director
|
01 October 2018 |
|
|
TM01 - Termination of appointment of director
|
01 October 2018 |
|
|
AP01 - Appointment of director
|
01 October 2018 |
|
|
AP01 - Appointment of director
|
01 October 2018 |
|
|
CS01 - N/A
|
28 September 2018 |
|
|
AP01 - Appointment of director
|
05 September 2018 |
|
|
TM01 - Termination of appointment of director
|
31 July 2018 |
|
|
AA - Annual Accounts
|
22 December 2017 |
|
|
TM01 - Termination of appointment of director
|
15 December 2017 |
|
|
SH01 - Return of Allotment of shares
|
22 November 2017 |
|
|
RESOLUTIONS - N/A
|
05 October 2017 |
|
|
MA - Memorandum and Articles
|
05 October 2017 |
|
|
MR01 - N/A
|
04 October 2017 |
|
|
CS01 - N/A
|
29 September 2017 |
|
|
CH01 - Change of particulars for director
|
29 September 2017 |
|
|
PSC02 - N/A
|
27 September 2017 |
|
|
PSC07 - N/A
|
27 September 2017 |
|
|
CS01 - N/A
|
23 May 2017 |
|
|
AP01 - Appointment of director
|
10 March 2017 |
|
|
AP01 - Appointment of director
|
10 March 2017 |
|
|
AA01 - Change of accounting reference date
|
02 March 2017 |
|
|
TM01 - Termination of appointment of director
|
01 March 2017 |
|
|
RESOLUTIONS - N/A
|
02 February 2017 |
|
|
AA - Annual Accounts
|
21 December 2016 |
|
|
AP01 - Appointment of director
|
08 December 2016 |
|
|
AA01 - Change of accounting reference date
|
06 December 2016 |
|
|
TM01 - Termination of appointment of director
|
02 December 2016 |
|
|
TM02 - Termination of appointment of secretary
|
06 October 2016 |
|
|
TM01 - Termination of appointment of director
|
06 October 2016 |
|
|
AR01 - Annual Return
|
15 June 2016 |
|
|
AUD - Auditor's letter of resignation
|
26 April 2016 |
|
|
AP01 - Appointment of director
|
20 April 2016 |
|
|
AP03 - Appointment of secretary
|
19 April 2016 |
|
|
AP01 - Appointment of director
|
15 April 2016 |
|
|
TM02 - Termination of appointment of secretary
|
15 April 2016 |
|
|
AP01 - Appointment of director
|
15 April 2016 |
|
|
AP03 - Appointment of secretary
|
15 April 2016 |
|
|
AD01 - Change of registered office address
|
15 April 2016 |
|
|
AA01 - Change of accounting reference date
|
15 April 2016 |
|
|
TM01 - Termination of appointment of director
|
15 April 2016 |
|
|
TM01 - Termination of appointment of director
|
15 April 2016 |
|
|
AA - Annual Accounts
|
30 September 2015 |
|
|
AR01 - Annual Return
|
27 May 2015 |
|
|
AA - Annual Accounts
|
18 November 2014 |
|
|
AR01 - Annual Return
|
27 May 2014 |
|
|
AA - Annual Accounts
|
05 December 2013 |
|
|
AR01 - Annual Return
|
05 June 2013 |
|
|
AA - Annual Accounts
|
14 November 2012 |
|
|
AR01 - Annual Return
|
25 May 2012 |
|
|
AA - Annual Accounts
|
06 December 2011 |
|
|
AR01 - Annual Return
|
31 May 2011 |
|
|
CH01 - Change of particulars for director
|
31 May 2011 |
|
|
CH01 - Change of particulars for director
|
31 May 2011 |
|
|
CH03 - Change of particulars for secretary
|
27 May 2011 |
|
|
AA - Annual Accounts
|
31 December 2010 |
|
|
AP01 - Appointment of director
|
06 July 2010 |
|
|
AR01 - Annual Return
|
01 June 2010 |
|
|
CH01 - Change of particulars for director
|
01 June 2010 |
|
|
MEM/ARTS - N/A
|
20 April 2010 |
|
|
RESOLUTIONS - N/A
|
14 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
14 April 2010 |
|
|
AA - Annual Accounts
|
14 January 2010 |
|
|
363a - Annual Return
|
28 May 2009 |
|
|
AA - Annual Accounts
|
23 December 2008 |
|
|
363a - Annual Return
|
09 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 June 2008 |
|
|
AA - Annual Accounts
|
18 December 2007 |
|
|
363a - Annual Return
|
08 June 2007 |
|
|
AA - Annual Accounts
|
16 January 2007 |
|
|
363a - Annual Return
|
30 May 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 March 2006 |
|
|
AA - Annual Accounts
|
22 February 2006 |
|
|
363s - Annual Return
|
31 May 2005 |
|
|
AA - Annual Accounts
|
21 March 2005 |
|
|
363s - Annual Return
|
03 June 2004 |
|
|
AA - Annual Accounts
|
24 October 2003 |
|
|
363s - Annual Return
|
12 June 2003 |
|
|
AA - Annual Accounts
|
29 August 2002 |
|
|
363s - Annual Return
|
25 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 June 2002 |
|
|
287 - Change in situation or address of Registered Office
|
29 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2001 |
|
|
RESOLUTIONS - N/A
|
17 July 2001 |
|
|
MEM/ARTS - N/A
|
17 July 2001 |
|
|
CERTNM - Change of name certificate
|
02 July 2001 |
|
|
NEWINC - New incorporation documents
|
16 May 2001 |
|
