AP01 - Appointment of director
|
13 August 2020 |
|
TM01 - Termination of appointment of director
|
13 August 2020 |
|
RESOLUTIONS - N/A
|
31 July 2020 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
31 July 2020 |
|
SH19 - Statement of capital
|
31 July 2020 |
|
CAP-SS - N/A
|
31 July 2020 |
|
AA - Annual Accounts
|
03 April 2020 |
|
CS01 - N/A
|
26 March 2020 |
|
CS01 - N/A
|
26 March 2019 |
|
AA - Annual Accounts
|
26 March 2019 |
|
PSC02 - N/A
|
10 May 2018 |
|
PSC05 - N/A
|
15 March 2018 |
|
PSC07 - N/A
|
15 March 2018 |
|
CS01 - N/A
|
14 March 2018 |
|
PSC07 - N/A
|
14 March 2018 |
|
AA - Annual Accounts
|
14 November 2017 |
|
AA - Annual Accounts
|
04 April 2017 |
|
MR04 - N/A
|
29 March 2017 |
|
CS01 - N/A
|
03 February 2017 |
|
CH02 - Change of particulars for corporate director
|
06 October 2016 |
|
CH02 - Change of particulars for corporate director
|
05 October 2016 |
|
AP01 - Appointment of director
|
15 June 2016 |
|
TM01 - Termination of appointment of director
|
15 June 2016 |
|
AD01 - Change of registered office address
|
15 June 2016 |
|
CERTNM - Change of name certificate
|
17 May 2016 |
|
CONNOT - N/A
|
17 May 2016 |
|
AUD - Auditor's letter of resignation
|
12 May 2016 |
|
AUD - Auditor's letter of resignation
|
11 May 2016 |
|
AR01 - Annual Return
|
01 April 2016 |
|
AA - Annual Accounts
|
03 March 2016 |
|
TM01 - Termination of appointment of director
|
04 September 2015 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
25 August 2015 |
|
AR01 - Annual Return
|
31 March 2015 |
|
AA - Annual Accounts
|
26 March 2015 |
|
MR01 - N/A
|
30 September 2014 |
|
AR01 - Annual Return
|
03 April 2014 |
|
AA - Annual Accounts
|
10 February 2014 |
|
AR01 - Annual Return
|
04 April 2013 |
|
AA - Annual Accounts
|
08 February 2013 |
|
AR01 - Annual Return
|
02 April 2012 |
|
CH01 - Change of particulars for director
|
02 April 2012 |
|
AP01 - Appointment of director
|
06 March 2012 |
|
RESOLUTIONS - N/A
|
29 February 2012 |
|
RESOLUTIONS - N/A
|
29 February 2012 |
|
SH08 - Notice of name or other designation of class of shares
|
29 February 2012 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
29 February 2012 |
|
SH19 - Statement of capital
|
29 February 2012 |
|
CAP-SS - N/A
|
29 February 2012 |
|
RESOLUTIONS - N/A
|
28 February 2012 |
|
CH02 - Change of particulars for corporate director
|
07 February 2012 |
|
CH02 - Change of particulars for corporate director
|
31 January 2012 |
|
AA - Annual Accounts
|
28 October 2011 |
|
RESOLUTIONS - N/A
|
27 June 2011 |
|
SH01 - Return of Allotment of shares
|
27 June 2011 |
|
SH01 - Return of Allotment of shares
|
15 April 2011 |
|
RESOLUTIONS - N/A
|
11 April 2011 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
11 April 2011 |
|
CC04 - Statement of companies objects
|
11 April 2011 |
|
AR01 - Annual Return
|
07 April 2011 |
|
AA - Annual Accounts
|
01 April 2011 |
|
TM02 - Termination of appointment of secretary
|
17 February 2011 |
|
AA - Annual Accounts
|
05 May 2010 |
|
AR01 - Annual Return
|
07 April 2010 |
|
CH02 - Change of particulars for corporate director
|
07 April 2010 |
|
AA01 - Change of accounting reference date
|
06 January 2010 |
|
363a - Annual Return
|
03 April 2009 |
|
AA - Annual Accounts
|
19 February 2009 |
|
363s - Annual Return
|
28 April 2008 |
|
288a - Notice of appointment of directors or secretaries
|
22 April 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
07 April 2008 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 September 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 May 2007 |
|
RESOLUTIONS - N/A
|
02 May 2007 |
|
RESOLUTIONS - N/A
|
02 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
27 March 2007 |
|
NEWINC - New incorporation documents
|
27 March 2007 |
|