|
AA - Annual Accounts
|
22 July 2020 |
|
|
SH01 - Return of Allotment of shares
|
22 May 2020 |
|
|
CS01 - N/A
|
09 March 2020 |
|
|
AP01 - Appointment of director
|
11 February 2020 |
|
|
SH01 - Return of Allotment of shares
|
20 November 2019 |
|
|
TM01 - Termination of appointment of director
|
06 November 2019 |
|
|
PSC02 - N/A
|
04 November 2019 |
|
|
MR04 - N/A
|
30 October 2019 |
|
|
SH01 - Return of Allotment of shares
|
29 October 2019 |
|
|
RESOLUTIONS - N/A
|
28 October 2019 |
|
|
AA - Annual Accounts
|
23 October 2019 |
|
|
CS01 - N/A
|
25 February 2019 |
|
|
AA - Annual Accounts
|
10 September 2018 |
|
|
CS01 - N/A
|
08 March 2018 |
|
|
AD04 - Change of location of company records to the registered office
|
08 March 2018 |
|
|
RESOLUTIONS - N/A
|
26 February 2018 |
|
|
MA - Memorandum and Articles
|
26 February 2018 |
|
|
AP03 - Appointment of secretary
|
30 October 2017 |
|
|
TM02 - Termination of appointment of secretary
|
30 October 2017 |
|
|
AA - Annual Accounts
|
14 June 2017 |
|
|
CS01 - N/A
|
07 March 2017 |
|
|
AA - Annual Accounts
|
08 February 2017 |
|
|
AA01 - Change of accounting reference date
|
07 November 2016 |
|
|
AD01 - Change of registered office address
|
21 October 2016 |
|
|
AP01 - Appointment of director
|
11 October 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 September 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 September 2016 |
|
|
AP04 - Appointment of corporate secretary
|
12 September 2016 |
|
|
AP01 - Appointment of director
|
26 July 2016 |
|
|
AP01 - Appointment of director
|
26 July 2016 |
|
|
TM01 - Termination of appointment of director
|
26 July 2016 |
|
|
TM02 - Termination of appointment of secretary
|
26 July 2016 |
|
|
SH01 - Return of Allotment of shares
|
08 July 2016 |
|
|
RESOLUTIONS - N/A
|
04 July 2016 |
|
|
TM01 - Termination of appointment of director
|
30 June 2016 |
|
|
TM01 - Termination of appointment of director
|
30 June 2016 |
|
|
AP01 - Appointment of director
|
30 June 2016 |
|
|
RESOLUTIONS - N/A
|
13 June 2016 |
|
|
SH01 - Return of Allotment of shares
|
13 June 2016 |
|
|
AR01 - Annual Return
|
15 March 2016 |
|
|
AA - Annual Accounts
|
07 March 2016 |
|
|
TM01 - Termination of appointment of director
|
11 January 2016 |
|
|
AP01 - Appointment of director
|
11 January 2016 |
|
|
RESOLUTIONS - N/A
|
08 January 2016 |
|
|
SH01 - Return of Allotment of shares
|
08 January 2016 |
|
|
AR01 - Annual Return
|
06 March 2015 |
|
|
AA - Annual Accounts
|
02 March 2015 |
|
|
AP01 - Appointment of director
|
05 February 2015 |
|
|
TM01 - Termination of appointment of director
|
05 February 2015 |
|
|
TM01 - Termination of appointment of director
|
05 February 2015 |
|
|
SH01 - Return of Allotment of shares
|
19 January 2015 |
|
|
AP01 - Appointment of director
|
31 December 2014 |
|
|
RESOLUTIONS - N/A
|
30 December 2014 |
|
|
SH01 - Return of Allotment of shares
|
30 December 2014 |
|
|
TM01 - Termination of appointment of director
|
16 December 2014 |
|
|
RESOLUTIONS - N/A
|
17 June 2014 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
17 June 2014 |
|
|
AP01 - Appointment of director
|
10 June 2014 |
|
|
AP01 - Appointment of director
|
14 May 2014 |
|
|
AP01 - Appointment of director
|
13 May 2014 |
|
|
AR01 - Annual Return
|
10 March 2014 |
|
|
AA - Annual Accounts
|
03 March 2014 |
|
|
TM01 - Termination of appointment of director
|
07 January 2014 |
|
|
CERTNM - Change of name certificate
|
31 December 2013 |
|
|
RESOLUTIONS - N/A
|
31 December 2013 |
|
|
AD01 - Change of registered office address
|
19 December 2013 |
|
|
AP04 - Appointment of corporate secretary
|
19 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
19 December 2013 |
|
|
RESOLUTIONS - N/A
|
16 December 2013 |
|
|
MEM/ARTS - N/A
|
16 December 2013 |
|
|
AP01 - Appointment of director
|
05 November 2013 |
|
|
TM01 - Termination of appointment of director
|
04 November 2013 |
|
|
AP01 - Appointment of director
|
07 May 2013 |
|
|
AP01 - Appointment of director
|
19 April 2013 |
|
|
MG01s - Particulars of a charge created by a company registered in Scotland
|
16 March 2013 |
|
|
AR01 - Annual Return
|
14 March 2013 |
|
|
RESOLUTIONS - N/A
|
24 December 2012 |
|
|
AA - Annual Accounts
|
22 November 2012 |
|
|
AR01 - Annual Return
|
02 April 2012 |
|
|
CERTNM - Change of name certificate
|
09 March 2012 |
|
|
RESOLUTIONS - N/A
|
09 March 2012 |
|
|
AA01 - Change of accounting reference date
|
09 March 2012 |
|
|
TM02 - Termination of appointment of secretary
|
09 March 2012 |
|
|
AP04 - Appointment of corporate secretary
|
09 March 2012 |
|
|
AD01 - Change of registered office address
|
09 March 2012 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
23 February 2012 |
|
|
SH01 - Return of Allotment of shares
|
22 February 2012 |
|
|
RESOLUTIONS - N/A
|
14 February 2012 |
|
|
RESOLUTIONS - N/A
|
17 January 2012 |
|
|
CERTNM - Change of name certificate
|
11 May 2011 |
|
|
RESOLUTIONS - N/A
|
11 May 2011 |
|
|
NEWINC - New incorporation documents
|
22 February 2011 |
|
