AA - Annual Accounts
|
05 August 2020 |
|
CS01 - N/A
|
01 April 2020 |
|
AP01 - Appointment of director
|
26 January 2020 |
|
TM01 - Termination of appointment of director
|
16 August 2019 |
|
AA - Annual Accounts
|
30 July 2019 |
|
MR01 - N/A
|
13 June 2019 |
|
CS01 - N/A
|
01 April 2019 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
22 May 2018 |
|
SH01 - Return of Allotment of shares
|
22 May 2018 |
|
RESOLUTIONS - N/A
|
15 May 2018 |
|
CC04 - Statement of companies objects
|
15 May 2018 |
|
AD01 - Change of registered office address
|
09 May 2018 |
|
TM01 - Termination of appointment of director
|
09 May 2018 |
|
TM01 - Termination of appointment of director
|
09 May 2018 |
|
AP01 - Appointment of director
|
09 May 2018 |
|
CS01 - N/A
|
12 April 2018 |
|
AA - Annual Accounts
|
23 March 2018 |
|
AA01 - Change of accounting reference date
|
29 November 2017 |
|
AA - Annual Accounts
|
19 May 2017 |
|
CS01 - N/A
|
05 April 2017 |
|
AA - Annual Accounts
|
08 December 2016 |
|
AR01 - Annual Return
|
25 April 2016 |
|
CH01 - Change of particulars for director
|
25 April 2016 |
|
CH01 - Change of particulars for director
|
25 April 2016 |
|
AA - Annual Accounts
|
11 May 2015 |
|
AR01 - Annual Return
|
28 April 2015 |
|
AR01 - Annual Return
|
18 May 2014 |
|
AA - Annual Accounts
|
13 May 2014 |
|
AP03 - Appointment of secretary
|
16 April 2014 |
|
TM02 - Termination of appointment of secretary
|
16 April 2014 |
|
AP03 - Appointment of secretary
|
16 April 2014 |
|
CH01 - Change of particulars for director
|
16 April 2014 |
|
TM02 - Termination of appointment of secretary
|
16 April 2014 |
|
CH03 - Change of particulars for secretary
|
12 March 2014 |
|
AA - Annual Accounts
|
19 June 2013 |
|
AR01 - Annual Return
|
01 May 2013 |
|
AP01 - Appointment of director
|
01 May 2013 |
|
TM01 - Termination of appointment of director
|
01 May 2013 |
|
CH01 - Change of particulars for director
|
01 May 2013 |
|
CH01 - Change of particulars for director
|
27 April 2013 |
|
CH01 - Change of particulars for director
|
27 April 2013 |
|
AP01 - Appointment of director
|
27 April 2013 |
|
AP01 - Appointment of director
|
27 April 2013 |
|
AA - Annual Accounts
|
11 October 2012 |
|
AR01 - Annual Return
|
26 July 2012 |
|
CH01 - Change of particulars for director
|
26 July 2012 |
|
AR01 - Annual Return
|
12 July 2011 |
|
AA - Annual Accounts
|
15 June 2011 |
|
CH01 - Change of particulars for director
|
13 April 2011 |
|
AP01 - Appointment of director
|
13 April 2011 |
|
TM01 - Termination of appointment of director
|
13 April 2011 |
|
TM01 - Termination of appointment of director
|
13 April 2011 |
|
AA - Annual Accounts
|
03 August 2010 |
|
AR01 - Annual Return
|
02 August 2010 |
|
AD04 - Change of location of company records to the registered office
|
30 July 2010 |
|
AP01 - Appointment of director
|
10 May 2010 |
|
AA - Annual Accounts
|
14 November 2009 |
|
AR01 - Annual Return
|
26 October 2009 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
26 October 2009 |
|
CH01 - Change of particulars for director
|
26 October 2009 |
|
CH03 - Change of particulars for secretary
|
26 October 2009 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 October 2009 |
|
CH01 - Change of particulars for director
|
26 October 2009 |
|
CH01 - Change of particulars for director
|
26 October 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
22 June 2009 |
|
288a - Notice of appointment of directors or secretaries
|
13 November 2008 |
|
AA - Annual Accounts
|
07 November 2008 |
|
363a - Annual Return
|
24 October 2008 |
|
288b - Notice of resignation of directors or secretaries
|
24 October 2008 |
|
287 - Change in situation or address of Registered Office
|
11 September 2008 |
|
288a - Notice of appointment of directors or secretaries
|
29 July 2008 |
|
363a - Annual Return
|
15 November 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 November 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 November 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 November 2007 |
|
AA - Annual Accounts
|
21 August 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 August 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 July 2007 |
|
123 - Notice of increase in nominal capital
|
27 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
17 July 2007 |
|
225 - Change of Accounting Reference Date
|
13 July 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 February 2007 |
|
363a - Annual Return
|
17 November 2006 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
16 November 2006 |
|
353 - Register of members
|
16 November 2006 |
|
287 - Change in situation or address of Registered Office
|
16 November 2006 |
|
287 - Change in situation or address of Registered Office
|
21 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
21 November 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 November 2005 |
|
NEWINC - New incorporation documents
|
21 October 2005 |
|