|
AD01 - Change of registered office address
|
16 October 2017 |
|
|
MR04 - N/A
|
12 October 2017 |
|
|
RESOLUTIONS - N/A
|
11 October 2017 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
11 October 2017 |
|
|
LIQ01 - N/A
|
11 October 2017 |
|
|
RP04CS01 - N/A
|
01 June 2017 |
|
|
CS01 - N/A
|
18 May 2017 |
|
|
MR01 - N/A
|
19 January 2017 |
|
|
RESOLUTIONS - N/A
|
28 December 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
28 December 2016 |
|
|
SH19 - Statement of capital
|
28 December 2016 |
|
|
CAP-SS - N/A
|
28 December 2016 |
|
|
AA - Annual Accounts
|
10 October 2016 |
|
|
TM01 - Termination of appointment of director
|
30 August 2016 |
|
|
AR01 - Annual Return
|
16 May 2016 |
|
|
CH01 - Change of particulars for director
|
13 May 2016 |
|
|
AA - Annual Accounts
|
28 January 2016 |
|
|
CH01 - Change of particulars for director
|
24 August 2015 |
|
|
RP04 - N/A
|
20 August 2015 |
|
|
TM01 - Termination of appointment of director
|
14 August 2015 |
|
|
TM01 - Termination of appointment of director
|
14 August 2015 |
|
|
AR01 - Annual Return
|
11 May 2015 |
|
|
AA - Annual Accounts
|
16 January 2015 |
|
|
AD01 - Change of registered office address
|
23 December 2014 |
|
|
TM02 - Termination of appointment of secretary
|
23 December 2014 |
|
|
AP04 - Appointment of corporate secretary
|
23 December 2014 |
|
|
RESOLUTIONS - N/A
|
12 December 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
12 December 2014 |
|
|
SH19 - Statement of capital
|
12 December 2014 |
|
|
CAP-SS - N/A
|
12 December 2014 |
|
|
CH01 - Change of particulars for director
|
15 October 2014 |
|
|
CH01 - Change of particulars for director
|
15 October 2014 |
|
|
AR01 - Annual Return
|
26 June 2014 |
|
|
TM02 - Termination of appointment of secretary
|
26 June 2014 |
|
|
TM01 - Termination of appointment of director
|
19 May 2014 |
|
|
AP01 - Appointment of director
|
02 May 2014 |
|
|
RP04 - N/A
|
13 January 2014 |
|
|
RP04 - N/A
|
13 November 2013 |
|
|
RP04 - N/A
|
13 November 2013 |
|
|
AA - Annual Accounts
|
12 November 2013 |
|
|
AP01 - Appointment of director
|
06 August 2013 |
|
|
SH01 - Return of Allotment of shares
|
16 July 2013 |
|
|
SH01 - Return of Allotment of shares
|
15 July 2013 |
|
|
AP03 - Appointment of secretary
|
11 June 2013 |
|
|
TM02 - Termination of appointment of secretary
|
29 May 2013 |
|
|
AP03 - Appointment of secretary
|
29 May 2013 |
|
|
RESOLUTIONS - N/A
|
28 May 2013 |
|
|
SH01 - Return of Allotment of shares
|
28 May 2013 |
|
|
AR01 - Annual Return
|
14 May 2013 |
|
|
SH01 - Return of Allotment of shares
|
14 January 2013 |
|
|
AP01 - Appointment of director
|
24 December 2012 |
|
|
AA - Annual Accounts
|
19 October 2012 |
|
|
AR01 - Annual Return
|
31 May 2012 |
|
|
CH01 - Change of particulars for director
|
31 May 2012 |
|
|
CH01 - Change of particulars for director
|
31 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
29 March 2012 |
|
|
AD01 - Change of registered office address
|
22 March 2012 |
|
|
AP01 - Appointment of director
|
28 December 2011 |
|
|
AA - Annual Accounts
|
27 September 2011 |
|
|
AR01 - Annual Return
|
24 May 2011 |
|
|
AA - Annual Accounts
|
03 October 2010 |
|
|
AR01 - Annual Return
|
06 August 2010 |
|
|
363a - Annual Return
|
30 June 2009 |
|
|
AA - Annual Accounts
|
04 March 2009 |
|
|
RESOLUTIONS - N/A
|
05 June 2008 |
|
|
225 - Change of Accounting Reference Date
|
05 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
05 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 2008 |
|
|
NEWINC - New incorporation documents
|
14 May 2008 |
|
