AP01 - Appointment of director
|
05 September 2020 |
|
AP01 - Appointment of director
|
04 September 2020 |
|
AP01 - Appointment of director
|
25 August 2020 |
|
AP04 - Appointment of corporate secretary
|
10 August 2020 |
|
AD01 - Change of registered office address
|
10 August 2020 |
|
TM01 - Termination of appointment of director
|
10 July 2020 |
|
TM01 - Termination of appointment of director
|
10 July 2020 |
|
CS01 - N/A
|
24 December 2019 |
|
AP01 - Appointment of director
|
09 December 2019 |
|
AP01 - Appointment of director
|
09 December 2019 |
|
AP01 - Appointment of director
|
09 December 2019 |
|
AA - Annual Accounts
|
06 October 2019 |
|
AP01 - Appointment of director
|
04 February 2019 |
|
AP01 - Appointment of director
|
04 February 2019 |
|
TM01 - Termination of appointment of director
|
04 February 2019 |
|
TM01 - Termination of appointment of director
|
04 February 2019 |
|
CS01 - N/A
|
23 December 2018 |
|
TM01 - Termination of appointment of director
|
28 September 2018 |
|
AA - Annual Accounts
|
20 September 2018 |
|
CS01 - N/A
|
27 December 2017 |
|
AP01 - Appointment of director
|
28 November 2017 |
|
TM01 - Termination of appointment of director
|
12 November 2017 |
|
TM01 - Termination of appointment of director
|
12 November 2017 |
|
TM01 - Termination of appointment of director
|
12 November 2017 |
|
TM01 - Termination of appointment of director
|
12 November 2017 |
|
TM01 - Termination of appointment of director
|
12 November 2017 |
|
TM01 - Termination of appointment of director
|
12 November 2017 |
|
AP01 - Appointment of director
|
27 March 2017 |
|
AP01 - Appointment of director
|
27 March 2017 |
|
AP01 - Appointment of director
|
20 March 2017 |
|
AA - Annual Accounts
|
06 March 2017 |
|
SH19 - Statement of capital
|
23 December 2016 |
|
CS01 - N/A
|
21 December 2016 |
|
RESOLUTIONS - N/A
|
12 December 2016 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
12 December 2016 |
|
CAP-SS - N/A
|
12 December 2016 |
|
SH01 - Return of Allotment of shares
|
25 November 2016 |
|
AA - Annual Accounts
|
27 May 2016 |
|
TM01 - Termination of appointment of director
|
22 March 2016 |
|
AR01 - Annual Return
|
21 December 2015 |
|
AA - Annual Accounts
|
17 September 2015 |
|
AP01 - Appointment of director
|
13 July 2015 |
|
CH01 - Change of particulars for director
|
13 July 2015 |
|
AP01 - Appointment of director
|
17 February 2015 |
|
SH01 - Return of Allotment of shares
|
16 February 2015 |
|
TM01 - Termination of appointment of director
|
22 January 2015 |
|
AR01 - Annual Return
|
16 January 2015 |
|
AP01 - Appointment of director
|
07 November 2014 |
|
AA - Annual Accounts
|
23 September 2014 |
|
AP01 - Appointment of director
|
12 February 2014 |
|
AR01 - Annual Return
|
15 January 2014 |
|
AP01 - Appointment of director
|
13 December 2013 |
|
AA - Annual Accounts
|
28 September 2013 |
|
AR01 - Annual Return
|
17 January 2013 |
|
AA - Annual Accounts
|
28 September 2012 |
|
AR01 - Annual Return
|
04 January 2012 |
|
AA - Annual Accounts
|
04 October 2011 |
|
AP01 - Appointment of director
|
19 July 2011 |
|
AP01 - Appointment of director
|
05 April 2011 |
|
TM01 - Termination of appointment of director
|
30 March 2011 |
|
AR01 - Annual Return
|
21 January 2011 |
|
AA - Annual Accounts
|
21 September 2010 |
|
AR01 - Annual Return
|
31 January 2010 |
|
CH01 - Change of particulars for director
|
31 January 2010 |
|
CH01 - Change of particulars for director
|
31 January 2010 |
|
CH01 - Change of particulars for director
|
31 January 2010 |
|
AA - Annual Accounts
|
14 September 2009 |
|
288a - Notice of appointment of directors or secretaries
|
20 May 2009 |
|
288b - Notice of resignation of directors or secretaries
|
20 May 2009 |
|
288b - Notice of resignation of directors or secretaries
|
25 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
12 March 2009 |
|
363a - Annual Return
|
05 February 2009 |
|
288a - Notice of appointment of directors or secretaries
|
02 February 2009 |
|
288b - Notice of resignation of directors or secretaries
|
15 December 2008 |
|
288a - Notice of appointment of directors or secretaries
|
15 December 2008 |
|
AA - Annual Accounts
|
26 August 2008 |
|
363a - Annual Return
|
16 January 2008 |
|
288a - Notice of appointment of directors or secretaries
|
16 October 2007 |
|
AA - Annual Accounts
|
08 September 2007 |
|
363a - Annual Return
|
10 January 2007 |
|
AA - Annual Accounts
|
20 September 2006 |
|
363a - Annual Return
|
06 January 2006 |
|
AA - Annual Accounts
|
03 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
30 August 2005 |
|
288b - Notice of resignation of directors or secretaries
|
30 August 2005 |
|
288b - Notice of resignation of directors or secretaries
|
15 July 2005 |
|
363s - Annual Return
|
11 January 2005 |
|
288a - Notice of appointment of directors or secretaries
|
19 October 2004 |
|
AA - Annual Accounts
|
14 October 2004 |
|
363s - Annual Return
|
20 January 2004 |
|
AA - Annual Accounts
|
19 September 2003 |
|
287 - Change in situation or address of Registered Office
|
08 March 2003 |
|
363s - Annual Return
|
09 January 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 October 2002 |
|
RESOLUTIONS - N/A
|
20 August 2002 |
|
288a - Notice of appointment of directors or secretaries
|
14 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
14 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
14 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
14 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
14 February 2002 |
|
NEWINC - New incorporation documents
|
20 December 2001 |
|