|
TM01 - Termination of appointment of director
|
12 February 2020 |
|
|
AA - Annual Accounts
|
09 January 2020 |
|
|
SH03 - Return of purchase of own shares
|
15 December 2019 |
|
|
RESOLUTIONS - N/A
|
03 December 2019 |
|
|
SH06 - Notice of cancellation of shares
|
20 November 2019 |
|
|
PSC08 - N/A
|
11 November 2019 |
|
|
CS01 - N/A
|
24 October 2019 |
|
|
AP01 - Appointment of director
|
29 May 2019 |
|
|
RP04CS01 - N/A
|
31 January 2019 |
|
|
AA - Annual Accounts
|
23 January 2019 |
|
|
RESOLUTIONS - N/A
|
29 November 2018 |
|
|
CS01 - N/A
|
19 October 2018 |
|
|
CH01 - Change of particulars for director
|
06 July 2018 |
|
|
CH01 - Change of particulars for director
|
26 June 2018 |
|
|
AA - Annual Accounts
|
15 January 2018 |
|
|
RESOLUTIONS - N/A
|
29 November 2017 |
|
|
CS01 - N/A
|
25 October 2017 |
|
|
AA - Annual Accounts
|
25 January 2017 |
|
|
RESOLUTIONS - N/A
|
08 December 2016 |
|
|
CS01 - N/A
|
21 October 2016 |
|
|
AA - Annual Accounts
|
18 October 2016 |
|
|
CH01 - Change of particulars for director
|
08 August 2016 |
|
|
AP03 - Appointment of secretary
|
06 May 2016 |
|
|
TM01 - Termination of appointment of director
|
06 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
06 May 2016 |
|
|
AP01 - Appointment of director
|
04 April 2016 |
|
|
RESOLUTIONS - N/A
|
01 December 2015 |
|
|
SH01 - Return of Allotment of shares
|
01 December 2015 |
|
|
AA - Annual Accounts
|
23 November 2015 |
|
|
AR01 - Annual Return
|
10 November 2015 |
|
|
AP01 - Appointment of director
|
28 August 2015 |
|
|
RP04 - N/A
|
13 March 2015 |
|
|
RP04 - N/A
|
13 March 2015 |
|
|
SH01 - Return of Allotment of shares
|
26 February 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
25 February 2015 |
|
|
SH03 - Return of purchase of own shares
|
19 February 2015 |
|
|
RESOLUTIONS - N/A
|
10 February 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 February 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 February 2015 |
|
|
SH01 - Return of Allotment of shares
|
09 February 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
05 February 2015 |
|
|
AP01 - Appointment of director
|
29 January 2015 |
|
|
AP01 - Appointment of director
|
28 January 2015 |
|
|
AP01 - Appointment of director
|
23 January 2015 |
|
|
RESOLUTIONS - N/A
|
22 January 2015 |
|
|
RESOLUTIONS - N/A
|
22 January 2015 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
22 January 2015 |
|
|
BS - Balance sheet
|
22 January 2015 |
|
|
AUDR - Auditor's report
|
22 January 2015 |
|
|
AUDS - Auditor's statement
|
22 January 2015 |
|
|
CERT5 - Re-registration of a company from private to public
|
22 January 2015 |
|
|
RR01 - Application by a private company for re-registration as a public company
|
22 January 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
22 January 2015 |
|
|
SH19 - Statement of capital
|
22 January 2015 |
|
|
CAP-SS - N/A
|
22 January 2015 |
|
|
MA - Memorandum and Articles
|
21 January 2015 |
|
|
AA - Annual Accounts
|
17 December 2014 |
|
|
RESOLUTIONS - N/A
|
27 November 2014 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
27 November 2014 |
|
|
SH01 - Return of Allotment of shares
|
27 November 2014 |
|
|
AR01 - Annual Return
|
26 November 2014 |
|
|
AP03 - Appointment of secretary
|
05 November 2014 |
|
|
TM02 - Termination of appointment of secretary
|
05 November 2014 |
|
|
AD01 - Change of registered office address
|
05 November 2014 |
|
|
AA01 - Change of accounting reference date
|
05 November 2014 |
|
|
AP01 - Appointment of director
|
05 November 2014 |
|
|
AA - Annual Accounts
|
28 July 2014 |
|
|
AR01 - Annual Return
|
08 November 2013 |
|
|
AA - Annual Accounts
|
17 July 2013 |
|
|
AR01 - Annual Return
|
23 October 2012 |
|
|
AA - Annual Accounts
|
01 August 2012 |
|
|
AR01 - Annual Return
|
01 November 2011 |
|
|
AA - Annual Accounts
|
17 August 2011 |
|
|
AR01 - Annual Return
|
15 November 2010 |
|
|
TM01 - Termination of appointment of director
|
05 October 2010 |
|
|
AP01 - Appointment of director
|
05 October 2010 |
|
|
AR01 - Annual Return
|
10 December 2009 |
|
|
AA - Annual Accounts
|
09 December 2009 |
|
|
AA - Annual Accounts
|
17 March 2009 |
|
|
363a - Annual Return
|
17 March 2009 |
|
|
AA - Annual Accounts
|
05 November 2007 |
|
|
363a - Annual Return
|
17 October 2007 |
|
|
AA - Annual Accounts
|
07 November 2006 |
|
|
363a - Annual Return
|
20 October 2006 |
|
|
AA - Annual Accounts
|
18 November 2005 |
|
|
363a - Annual Return
|
26 October 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 December 2004 |
|
|
363s - Annual Return
|
04 November 2004 |
|
|
AA - Annual Accounts
|
04 November 2004 |
|
|
363s - Annual Return
|
10 November 2003 |
|
|
AA - Annual Accounts
|
10 November 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 May 2003 |
|
|
AA - Annual Accounts
|
07 November 2002 |
|
|
363s - Annual Return
|
07 November 2002 |
|
|
363s - Annual Return
|
03 December 2001 |
|
|
AA - Annual Accounts
|
03 December 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 August 2001 |
|
|
363s - Annual Return
|
06 November 2000 |
|
|
AA - Annual Accounts
|
03 November 2000 |
|
|
AA - Annual Accounts
|
09 November 1999 |
|
|
363s - Annual Return
|
09 November 1999 |
|
|
363s - Annual Return
|
04 November 1998 |
|
|
AA - Annual Accounts
|
04 November 1998 |
|
|
RESOLUTIONS - N/A
|
01 July 1998 |
|
|
RESOLUTIONS - N/A
|
01 July 1998 |
|
|
RESOLUTIONS - N/A
|
01 July 1998 |
|
|
RESOLUTIONS - N/A
|
01 July 1998 |
|
|
AA - Annual Accounts
|
01 July 1998 |
|
|
363s - Annual Return
|
21 October 1997 |
|
|
CERTNM - Change of name certificate
|
13 November 1996 |
|
|
NEWINC - New incorporation documents
|
15 October 1996 |
|
