|
AA - Annual Accounts
|
10 September 2020 |
|
|
PARENT_ACC - N/A
|
10 September 2020 |
|
|
GUARANTEE2 - N/A
|
10 September 2020 |
|
|
AGREEMENT2 - N/A
|
10 September 2020 |
|
|
TM01 - Termination of appointment of director
|
01 September 2020 |
|
|
TM02 - Termination of appointment of secretary
|
01 September 2020 |
|
|
AP01 - Appointment of director
|
01 September 2020 |
|
|
AP04 - Appointment of corporate secretary
|
01 September 2020 |
|
|
CS01 - N/A
|
29 June 2020 |
|
|
CS01 - N/A
|
14 January 2020 |
|
|
AA - Annual Accounts
|
02 October 2019 |
|
|
PARENT_ACC - N/A
|
02 October 2019 |
|
|
AGREEMENT2 - N/A
|
02 October 2019 |
|
|
GUARANTEE2 - N/A
|
02 October 2019 |
|
|
PSC05 - N/A
|
06 February 2019 |
|
|
CH01 - Change of particulars for director
|
01 February 2019 |
|
|
CS01 - N/A
|
23 January 2019 |
|
|
CH01 - Change of particulars for director
|
12 November 2018 |
|
|
AA - Annual Accounts
|
16 October 2018 |
|
|
PARENT_ACC - N/A
|
08 October 2018 |
|
|
AGREEMENT2 - N/A
|
05 October 2018 |
|
|
GUARANTEE2 - N/A
|
05 October 2018 |
|
|
AD04 - Change of location of company records to the registered office
|
22 August 2018 |
|
|
AD01 - Change of registered office address
|
22 August 2018 |
|
|
CS01 - N/A
|
26 January 2018 |
|
|
AA - Annual Accounts
|
31 August 2017 |
|
|
PARENT_ACC - N/A
|
31 August 2017 |
|
|
GUARANTEE2 - N/A
|
31 August 2017 |
|
|
AGREEMENT2 - N/A
|
31 August 2017 |
|
|
TM01 - Termination of appointment of director
|
23 August 2017 |
|
|
AP01 - Appointment of director
|
23 August 2017 |
|
|
AP03 - Appointment of secretary
|
23 August 2017 |
|
|
TM01 - Termination of appointment of director
|
23 August 2017 |
|
|
TM02 - Termination of appointment of secretary
|
23 August 2017 |
|
|
CS01 - N/A
|
27 January 2017 |
|
|
AA - Annual Accounts
|
01 November 2016 |
|
|
AR01 - Annual Return
|
14 January 2016 |
|
|
MR04 - N/A
|
10 November 2015 |
|
|
CH01 - Change of particulars for director
|
22 September 2015 |
|
|
AD01 - Change of registered office address
|
27 August 2015 |
|
|
CH01 - Change of particulars for director
|
19 August 2015 |
|
|
AP01 - Appointment of director
|
07 July 2015 |
|
|
AA - Annual Accounts
|
14 May 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 March 2015 |
|
|
TM01 - Termination of appointment of director
|
27 February 2015 |
|
|
AR01 - Annual Return
|
14 January 2015 |
|
|
AA - Annual Accounts
|
17 April 2014 |
|
|
TM01 - Termination of appointment of director
|
28 February 2014 |
|
|
AP01 - Appointment of director
|
17 February 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
17 February 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 February 2014 |
|
|
AP01 - Appointment of director
|
14 February 2014 |
|
|
TM01 - Termination of appointment of director
|
14 February 2014 |
|
|
AR01 - Annual Return
|
24 January 2014 |
|
|
CH01 - Change of particulars for director
|
23 January 2014 |
|
|
TM01 - Termination of appointment of director
|
31 December 2013 |
|
|
AA - Annual Accounts
|
12 August 2013 |
|
|
MR01 - N/A
|
25 June 2013 |
|
|
RESOLUTIONS - N/A
|
29 May 2013 |
|
|
MEM/ARTS - N/A
|
29 May 2013 |
|
|
AP01 - Appointment of director
|
14 May 2013 |
|
|
AR01 - Annual Return
|
23 January 2013 |
|
|
AA01 - Change of accounting reference date
|
20 January 2013 |
|
|
AP01 - Appointment of director
|
13 December 2012 |
|
|
RESOLUTIONS - N/A
|
12 December 2012 |
|
|
CC04 - Statement of companies objects
|
12 December 2012 |
|
|
AP01 - Appointment of director
|
06 December 2012 |
|
|
TM01 - Termination of appointment of director
|
05 December 2012 |
|
|
AP01 - Appointment of director
|
05 December 2012 |
|
|
AA - Annual Accounts
|
26 June 2012 |
|
|
AR01 - Annual Return
|
17 January 2012 |
|
|
CH01 - Change of particulars for director
|
17 January 2012 |
|
|
AD01 - Change of registered office address
|
16 January 2012 |
|
|
AA - Annual Accounts
|
16 June 2011 |
|
|
AR01 - Annual Return
|
17 January 2011 |
|
|
AA - Annual Accounts
|
01 June 2010 |
|
|
AR01 - Annual Return
|
04 February 2010 |
|
|
CH01 - Change of particulars for director
|
03 November 2009 |
|
|
CH01 - Change of particulars for director
|
03 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
03 November 2009 |
|
|
AD01 - Change of registered office address
|
03 November 2009 |
|
|
AA - Annual Accounts
|
11 July 2009 |
|
|
363a - Annual Return
|
03 February 2009 |
|
|
AA - Annual Accounts
|
02 July 2008 |
|
|
363a - Annual Return
|
11 February 2008 |
|
|
353 - Register of members
|
11 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 September 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 September 2007 |
|
|
AA - Annual Accounts
|
12 September 2007 |
|
|
287 - Change in situation or address of Registered Office
|
14 April 2007 |
|
|
363a - Annual Return
|
05 March 2007 |
|
|
AA - Annual Accounts
|
29 August 2006 |
|
|
363s - Annual Return
|
02 May 2006 |
|
|
AA - Annual Accounts
|
26 July 2005 |
|
|
363s - Annual Return
|
08 February 2005 |
|
|
AA - Annual Accounts
|
10 August 2004 |
|
|
363s - Annual Return
|
24 January 2004 |
|
|
287 - Change in situation or address of Registered Office
|
24 January 2004 |
|
|
AA - Annual Accounts
|
08 July 2003 |
|
|
287 - Change in situation or address of Registered Office
|
05 July 2003 |
|
|
CERTNM - Change of name certificate
|
29 January 2003 |
|
|
363s - Annual Return
|
26 January 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 February 2002 |
|
|
287 - Change in situation or address of Registered Office
|
07 February 2002 |
|
|
225 - Change of Accounting Reference Date
|
07 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 January 2002 |
|
|
NEWINC - New incorporation documents
|
14 January 2002 |
|
