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AA - Annual Accounts
|
02 October 2019 |
|
|
AP01 - Appointment of director
|
10 May 2019 |
|
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TM01 - Termination of appointment of director
|
10 May 2019 |
|
|
AP01 - Appointment of director
|
02 April 2019 |
|
|
TM01 - Termination of appointment of director
|
01 April 2019 |
|
|
CS01 - N/A
|
11 February 2019 |
|
|
RESOLUTIONS - N/A
|
09 January 2019 |
|
|
RESOLUTIONS - N/A
|
20 December 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
20 December 2018 |
|
|
SH19 - Statement of capital
|
20 December 2018 |
|
|
CAP-SS - N/A
|
20 December 2018 |
|
|
AA - Annual Accounts
|
24 September 2018 |
|
|
CS01 - N/A
|
05 February 2018 |
|
|
AA - Annual Accounts
|
14 September 2017 |
|
|
CH01 - Change of particulars for director
|
16 May 2017 |
|
|
CS01 - N/A
|
02 February 2017 |
|
|
TM02 - Termination of appointment of secretary
|
03 October 2016 |
|
|
AP03 - Appointment of secretary
|
30 September 2016 |
|
|
AA - Annual Accounts
|
20 September 2016 |
|
|
AR01 - Annual Return
|
27 January 2016 |
|
|
AA - Annual Accounts
|
25 June 2015 |
|
|
SH19 - Statement of capital
|
28 April 2015 |
|
|
CAP-SS - N/A
|
28 April 2015 |
|
|
CAP-SS - N/A
|
23 April 2015 |
|
|
RESOLUTIONS - N/A
|
25 March 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
25 March 2015 |
|
|
AR01 - Annual Return
|
27 January 2015 |
|
|
CH03 - Change of particulars for secretary
|
26 January 2015 |
|
|
CH01 - Change of particulars for director
|
26 January 2015 |
|
|
AD01 - Change of registered office address
|
11 December 2014 |
|
|
AA - Annual Accounts
|
12 June 2014 |
|
|
SH01 - Return of Allotment of shares
|
11 April 2014 |
|
|
AR01 - Annual Return
|
29 January 2014 |
|
|
AA - Annual Accounts
|
03 September 2013 |
|
|
SH01 - Return of Allotment of shares
|
23 August 2013 |
|
|
AR01 - Annual Return
|
04 February 2013 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
10 September 2012 |
|
|
AUD - Auditor's letter of resignation
|
03 July 2012 |
|
|
AA - Annual Accounts
|
25 April 2012 |
|
|
AR01 - Annual Return
|
31 January 2012 |
|
|
CH03 - Change of particulars for secretary
|
23 September 2011 |
|
|
CH01 - Change of particulars for director
|
22 September 2011 |
|
|
CH01 - Change of particulars for director
|
22 September 2011 |
|
|
RESOLUTIONS - N/A
|
21 September 2011 |
|
|
AA - Annual Accounts
|
07 September 2011 |
|
|
AD01 - Change of registered office address
|
23 June 2011 |
|
|
AP03 - Appointment of secretary
|
22 June 2011 |
|
|
TM02 - Termination of appointment of secretary
|
22 June 2011 |
|
|
AR01 - Annual Return
|
03 February 2011 |
|
|
CH04 - Change of particulars for corporate secretary
|
03 February 2011 |
|
|
TM01 - Termination of appointment of director
|
26 October 2010 |
|
|
TM01 - Termination of appointment of director
|
26 October 2010 |
|
|
TM01 - Termination of appointment of director
|
26 October 2010 |
|
|
TM01 - Termination of appointment of director
|
26 October 2010 |
|
|
AP01 - Appointment of director
|
26 October 2010 |
|
|
AP01 - Appointment of director
|
25 October 2010 |
|
|
AP01 - Appointment of director
|
22 October 2010 |
|
|
AA - Annual Accounts
|
24 May 2010 |
|
|
AR01 - Annual Return
|
12 March 2010 |
|
|
RESOLUTIONS - N/A
|
10 July 2009 |
|
|
AA - Annual Accounts
|
10 July 2009 |
|
|
395 - Particulars of a mortgage or charge
|
09 July 2009 |
|
|
363a - Annual Return
|
17 February 2009 |
|
|
AA - Annual Accounts
|
11 September 2008 |
|
|
363a - Annual Return
|
21 February 2008 |
|
|
AA - Annual Accounts
|
23 July 2007 |
|
|
363s - Annual Return
|
01 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 April 2006 |
|
|
RESOLUTIONS - N/A
|
19 April 2006 |
|
|
RESOLUTIONS - N/A
|
19 April 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 April 2006 |
|
|
123 - Notice of increase in nominal capital
|
19 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 March 2006 |
|
|
RESOLUTIONS - N/A
|
07 March 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 March 2006 |
|
|
287 - Change in situation or address of Registered Office
|
07 March 2006 |
|
|
225 - Change of Accounting Reference Date
|
07 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 March 2006 |
|
|
MEM/ARTS - N/A
|
03 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 February 2006 |
|
|
CERTNM - Change of name certificate
|
27 February 2006 |
|
|
NEWINC - New incorporation documents
|
24 January 2006 |
|
