|
TM01 - Termination of appointment of director
|
07 September 2020 |
|
|
AP01 - Appointment of director
|
02 September 2020 |
|
|
AA - Annual Accounts
|
26 May 2020 |
|
|
CS01 - N/A
|
17 February 2020 |
|
|
TM01 - Termination of appointment of director
|
04 December 2019 |
|
|
AA - Annual Accounts
|
18 September 2019 |
|
|
RESOLUTIONS - N/A
|
17 September 2019 |
|
|
AP01 - Appointment of director
|
09 September 2019 |
|
|
TM01 - Termination of appointment of director
|
15 July 2019 |
|
|
TM02 - Termination of appointment of secretary
|
15 July 2019 |
|
|
RESOLUTIONS - N/A
|
22 May 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 April 2019 |
|
|
AD04 - Change of location of company records to the registered office
|
03 April 2019 |
|
|
AD01 - Change of registered office address
|
03 April 2019 |
|
|
CS01 - N/A
|
04 February 2019 |
|
|
SH01 - Return of Allotment of shares
|
25 July 2018 |
|
|
AP01 - Appointment of director
|
05 June 2018 |
|
|
AP01 - Appointment of director
|
05 June 2018 |
|
|
AA - Annual Accounts
|
03 May 2018 |
|
|
CS01 - N/A
|
01 February 2018 |
|
|
AA - Annual Accounts
|
19 September 2017 |
|
|
SH01 - Return of Allotment of shares
|
18 August 2017 |
|
|
RESOLUTIONS - N/A
|
08 August 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
01 August 2017 |
|
|
CH01 - Change of particulars for director
|
14 July 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
29 June 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 June 2017 |
|
|
AP03 - Appointment of secretary
|
29 June 2017 |
|
|
TM02 - Termination of appointment of secretary
|
29 June 2017 |
|
|
PSC02 - N/A
|
29 June 2017 |
|
|
PSC07 - N/A
|
29 June 2017 |
|
|
CH02 - Change of particulars for corporate director
|
21 April 2017 |
|
|
CH04 - Change of particulars for corporate secretary
|
21 April 2017 |
|
|
AP01 - Appointment of director
|
15 March 2017 |
|
|
CS01 - N/A
|
09 February 2017 |
|
|
MR01 - N/A
|
13 December 2016 |
|
|
AA - Annual Accounts
|
02 October 2016 |
|
|
RESOLUTIONS - N/A
|
16 September 2016 |
|
|
RESOLUTIONS - N/A
|
05 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
16 March 2016 |
|
|
AR01 - Annual Return
|
28 February 2016 |
|
|
SH01 - Return of Allotment of shares
|
13 February 2016 |
|
|
SH01 - Return of Allotment of shares
|
13 January 2016 |
|
|
AA01 - Change of accounting reference date
|
03 November 2015 |
|
|
SH01 - Return of Allotment of shares
|
28 October 2015 |
|
|
RESOLUTIONS - N/A
|
30 September 2015 |
|
|
AA - Annual Accounts
|
30 July 2015 |
|
|
AR01 - Annual Return
|
13 February 2015 |
|
|
RESOLUTIONS - N/A
|
06 January 2015 |
|
|
AP01 - Appointment of director
|
02 May 2014 |
|
|
SH01 - Return of Allotment of shares
|
23 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
23 April 2014 |
|
|
RESOLUTIONS - N/A
|
10 April 2014 |
|
|
RESOLUTIONS - N/A
|
10 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
10 April 2014 |
|
|
AP02 - Appointment of corporate director
|
10 April 2014 |
|
|
TM01 - Termination of appointment of director
|
10 April 2014 |
|
|
AP01 - Appointment of director
|
10 April 2014 |
|
|
AP01 - Appointment of director
|
10 April 2014 |
|
|
AP01 - Appointment of director
|
10 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
08 April 2014 |
|
|
NEWINC - New incorporation documents
|
31 January 2014 |
|
