|
CS01 - N/A
|
21 August 2020 |
|
|
PARENT_ACC - N/A
|
06 May 2020 |
|
|
AA - Annual Accounts
|
02 April 2020 |
|
|
GUARANTEE2 - N/A
|
30 March 2020 |
|
|
AGREEMENT2 - N/A
|
30 March 2020 |
|
|
RESOLUTIONS - N/A
|
21 February 2020 |
|
|
RESOLUTIONS - N/A
|
21 February 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 February 2020 |
|
|
SH19 - Statement of capital
|
21 February 2020 |
|
|
CAP-SS - N/A
|
21 February 2020 |
|
|
SH08 - Notice of name or other designation of class of shares
|
21 February 2020 |
|
|
CS01 - N/A
|
21 August 2019 |
|
|
PARENT_ACC - N/A
|
15 April 2019 |
|
|
AA - Annual Accounts
|
09 April 2019 |
|
|
AGREEMENT2 - N/A
|
09 April 2019 |
|
|
GUARANTEE2 - N/A
|
09 April 2019 |
|
|
CS01 - N/A
|
23 August 2018 |
|
|
TM01 - Termination of appointment of director
|
02 July 2018 |
|
|
AA01 - Change of accounting reference date
|
29 March 2018 |
|
|
AA - Annual Accounts
|
23 March 2018 |
|
|
PARENT_ACC - N/A
|
23 March 2018 |
|
|
AGREEMENT2 - N/A
|
23 March 2018 |
|
|
GUARANTEE2 - N/A
|
15 March 2018 |
|
|
CS01 - N/A
|
18 September 2017 |
|
|
PSC04 - N/A
|
18 September 2017 |
|
|
PSC04 - N/A
|
18 September 2017 |
|
|
PSC07 - N/A
|
18 September 2017 |
|
|
PSC02 - N/A
|
18 September 2017 |
|
|
AA - Annual Accounts
|
20 March 2017 |
|
|
CS01 - N/A
|
30 August 2016 |
|
|
AA - Annual Accounts
|
25 May 2016 |
|
|
AR01 - Annual Return
|
02 September 2015 |
|
|
CH01 - Change of particulars for director
|
02 September 2015 |
|
|
CH01 - Change of particulars for director
|
02 September 2015 |
|
|
CH01 - Change of particulars for director
|
02 September 2015 |
|
|
CH03 - Change of particulars for secretary
|
02 September 2015 |
|
|
AA - Annual Accounts
|
19 May 2015 |
|
|
AR01 - Annual Return
|
01 September 2014 |
|
|
AA - Annual Accounts
|
20 June 2014 |
|
|
AR01 - Annual Return
|
27 August 2013 |
|
|
AA - Annual Accounts
|
20 May 2013 |
|
|
AR01 - Annual Return
|
03 September 2012 |
|
|
AA - Annual Accounts
|
06 June 2012 |
|
|
CERTNM - Change of name certificate
|
29 November 2011 |
|
|
CONNOT - N/A
|
29 November 2011 |
|
|
AR01 - Annual Return
|
30 August 2011 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
08 July 2011 |
|
|
AA - Annual Accounts
|
16 March 2011 |
|
|
AR01 - Annual Return
|
14 September 2010 |
|
|
AA - Annual Accounts
|
28 July 2010 |
|
|
AA - Annual Accounts
|
25 October 2009 |
|
|
363a - Annual Return
|
08 September 2009 |
|
|
RESOLUTIONS - N/A
|
16 June 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
15 June 2009 |
|
|
287 - Change in situation or address of Registered Office
|
29 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 2009 |
|
|
363a - Annual Return
|
16 October 2008 |
|
|
AA - Annual Accounts
|
17 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 April 2008 |
|
|
225 - Change of Accounting Reference Date
|
01 April 2008 |
|
|
287 - Change in situation or address of Registered Office
|
01 April 2008 |
|
|
363s - Annual Return
|
18 September 2007 |
|
|
AA - Annual Accounts
|
05 July 2007 |
|
|
363s - Annual Return
|
26 September 2006 |
|
|
AA - Annual Accounts
|
07 August 2006 |
|
|
363s - Annual Return
|
20 October 2005 |
|
|
287 - Change in situation or address of Registered Office
|
09 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 December 2004 |
|
|
RESOLUTIONS - N/A
|
11 November 2004 |
|
|
RESOLUTIONS - N/A
|
11 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 2004 |
|
|
287 - Change in situation or address of Registered Office
|
27 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 September 2004 |
|
|
NEWINC - New incorporation documents
|
20 August 2004 |
|
