|
CS01 - N/A
|
05 February 2020 |
|
|
AAMD - Amended Accounts
|
17 December 2019 |
|
|
AA - Annual Accounts
|
10 October 2019 |
|
|
CS01 - N/A
|
05 February 2019 |
|
|
CH01 - Change of particulars for director
|
22 January 2019 |
|
|
AAMD - Amended Accounts
|
24 October 2018 |
|
|
AA - Annual Accounts
|
26 September 2018 |
|
|
AD01 - Change of registered office address
|
29 May 2018 |
|
|
CH01 - Change of particulars for director
|
29 May 2018 |
|
|
CS01 - N/A
|
01 February 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
29 December 2017 |
|
|
AA - Annual Accounts
|
02 October 2017 |
|
|
AP01 - Appointment of director
|
27 September 2017 |
|
|
TM01 - Termination of appointment of director
|
26 September 2017 |
|
|
CS01 - N/A
|
06 February 2017 |
|
|
RESOLUTIONS - N/A
|
23 December 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
23 December 2016 |
|
|
SH19 - Statement of capital
|
23 December 2016 |
|
|
CAP-SS - N/A
|
23 December 2016 |
|
|
AA - Annual Accounts
|
12 October 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
21 March 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 March 2016 |
|
|
AR01 - Annual Return
|
02 February 2016 |
|
|
AA - Annual Accounts
|
02 September 2015 |
|
|
AR01 - Annual Return
|
07 May 2015 |
|
|
CH01 - Change of particulars for director
|
07 May 2015 |
|
|
AR01 - Annual Return
|
12 November 2014 |
|
|
AA - Annual Accounts
|
01 July 2014 |
|
|
AR01 - Annual Return
|
14 November 2013 |
|
|
AP01 - Appointment of director
|
13 November 2013 |
|
|
TM01 - Termination of appointment of director
|
13 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
13 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
07 November 2013 |
|
|
AA - Annual Accounts
|
01 October 2013 |
|
|
AA - Annual Accounts
|
19 December 2012 |
|
|
SH01 - Return of Allotment of shares
|
04 December 2012 |
|
|
AR01 - Annual Return
|
15 November 2012 |
|
|
AA - Annual Accounts
|
07 February 2012 |
|
|
MISC - Miscellaneous document
|
08 January 2012 |
|
|
AR01 - Annual Return
|
24 November 2011 |
|
|
AP01 - Appointment of director
|
21 October 2011 |
|
|
TM01 - Termination of appointment of director
|
21 October 2011 |
|
|
AA - Annual Accounts
|
06 December 2010 |
|
|
AR01 - Annual Return
|
01 December 2010 |
|
|
CH03 - Change of particulars for secretary
|
01 December 2010 |
|
|
AP03 - Appointment of secretary
|
12 August 2010 |
|
|
AP01 - Appointment of director
|
12 August 2010 |
|
|
TM02 - Termination of appointment of secretary
|
12 August 2010 |
|
|
TM01 - Termination of appointment of director
|
12 August 2010 |
|
|
AR01 - Annual Return
|
11 January 2010 |
|
|
CH01 - Change of particulars for director
|
09 January 2010 |
|
|
TM02 - Termination of appointment of secretary
|
09 January 2010 |
|
|
TM01 - Termination of appointment of director
|
09 January 2010 |
|
|
TM01 - Termination of appointment of director
|
09 January 2010 |
|
|
RESOLUTIONS - N/A
|
14 December 2009 |
|
|
TM01 - Termination of appointment of director
|
14 December 2009 |
|
|
TM01 - Termination of appointment of director
|
14 December 2009 |
|
|
TM02 - Termination of appointment of secretary
|
14 December 2009 |
|
|
AP03 - Appointment of secretary
|
14 December 2009 |
|
|
AP01 - Appointment of director
|
14 December 2009 |
|
|
SH19 - Statement of capital
|
16 November 2009 |
|
|
MEM/ARTS - N/A
|
13 November 2009 |
|
|
CERTNM - Change of name certificate
|
12 November 2009 |
|
|
RESOLUTIONS - N/A
|
12 November 2009 |
|
|
CONNOT - N/A
|
12 November 2009 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
12 November 2009 |
|
|
CERT1 - Re-registration of a company from unlimited to limited
|
12 November 2009 |
|
|
RR06 - Application by an unlimited company for re-registration as a private limited company
|
12 November 2009 |
|
|
AA - Annual Accounts
|
06 November 2009 |
|
|
287 - Change in situation or address of Registered Office
|
18 June 2009 |
|
|
363a - Annual Return
|
23 January 2009 |
|
|
AA - Annual Accounts
|
28 October 2008 |
|
|
363a - Annual Return
|
31 December 2007 |
|
|
AA - Annual Accounts
|
15 November 2007 |
|
|
287 - Change in situation or address of Registered Office
|
03 May 2007 |
|
|
AUD - Auditor's letter of resignation
|
11 March 2007 |
|
|
363s - Annual Return
|
08 December 2006 |
|
|
AA - Annual Accounts
|
13 November 2006 |
|
|
363s - Annual Return
|
09 December 2005 |
|
|
AA - Annual Accounts
|
04 November 2005 |
|
|
363s - Annual Return
|
07 December 2004 |
|
|
AA - Annual Accounts
|
25 October 2004 |
|
|
363s - Annual Return
|
06 December 2003 |
|
|
225 - Change of Accounting Reference Date
|
18 June 2003 |
|
|
RESOLUTIONS - N/A
|
31 December 2002 |
|
|
RESOLUTIONS - N/A
|
31 December 2002 |
|
|
123 - Notice of increase in nominal capital
|
31 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 November 2002 |
|
|
NEWINC - New incorporation documents
|
05 November 2002 |
|
