|
CS01 - N/A
|
30 September 2020 |
|
|
AP01 - Appointment of director
|
30 June 2020 |
|
|
TM01 - Termination of appointment of director
|
09 June 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 December 2019 |
|
|
RESOLUTIONS - N/A
|
13 November 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
13 November 2019 |
|
|
SH19 - Statement of capital
|
13 November 2019 |
|
|
CAP-SS - N/A
|
13 November 2019 |
|
|
CS01 - N/A
|
09 October 2019 |
|
|
AA - Annual Accounts
|
28 August 2019 |
|
|
AP01 - Appointment of director
|
07 August 2019 |
|
|
TM01 - Termination of appointment of director
|
17 July 2019 |
|
|
CS01 - N/A
|
07 November 2018 |
|
|
AA - Annual Accounts
|
03 October 2018 |
|
|
AP01 - Appointment of director
|
27 July 2018 |
|
|
TM01 - Termination of appointment of director
|
27 July 2018 |
|
|
TM01 - Termination of appointment of director
|
12 June 2018 |
|
|
CS01 - N/A
|
12 October 2017 |
|
|
AA - Annual Accounts
|
29 September 2017 |
|
|
CERTNM - Change of name certificate
|
14 July 2017 |
|
|
CS01 - N/A
|
11 October 2016 |
|
|
AA - Annual Accounts
|
13 September 2016 |
|
|
RESOLUTIONS - N/A
|
23 June 2016 |
|
|
RP04 - N/A
|
09 June 2016 |
|
|
SH01 - Return of Allotment of shares
|
17 May 2016 |
|
|
AP01 - Appointment of director
|
16 March 2016 |
|
|
AD01 - Change of registered office address
|
10 November 2015 |
|
|
AR01 - Annual Return
|
01 October 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 October 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
30 September 2015 |
|
|
AUD - Auditor's letter of resignation
|
24 September 2015 |
|
|
AA - Annual Accounts
|
24 June 2015 |
|
|
AP03 - Appointment of secretary
|
27 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
22 April 2015 |
|
|
CH01 - Change of particulars for director
|
01 October 2014 |
|
|
AP03 - Appointment of secretary
|
01 October 2014 |
|
|
AR01 - Annual Return
|
30 September 2014 |
|
|
TM02 - Termination of appointment of secretary
|
30 September 2014 |
|
|
AA - Annual Accounts
|
04 August 2014 |
|
|
AP01 - Appointment of director
|
17 April 2014 |
|
|
TM01 - Termination of appointment of director
|
17 April 2014 |
|
|
AR01 - Annual Return
|
01 October 2013 |
|
|
AD04 - Change of location of company records to the registered office
|
01 October 2013 |
|
|
AA - Annual Accounts
|
25 June 2013 |
|
|
AP01 - Appointment of director
|
08 February 2013 |
|
|
TM01 - Termination of appointment of director
|
01 February 2013 |
|
|
TM01 - Termination of appointment of director
|
14 November 2012 |
|
|
AR01 - Annual Return
|
05 October 2012 |
|
|
AA - Annual Accounts
|
12 June 2012 |
|
|
CH01 - Change of particulars for director
|
11 November 2011 |
|
|
AR01 - Annual Return
|
13 October 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 October 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 October 2011 |
|
|
AA - Annual Accounts
|
19 May 2011 |
|
|
AP01 - Appointment of director
|
08 November 2010 |
|
|
AR01 - Annual Return
|
04 October 2010 |
|
|
CH03 - Change of particulars for secretary
|
01 June 2010 |
|
|
AA - Annual Accounts
|
26 May 2010 |
|
|
AP01 - Appointment of director
|
24 May 2010 |
|
|
AP03 - Appointment of secretary
|
24 May 2010 |
|
|
TM02 - Termination of appointment of secretary
|
24 May 2010 |
|
|
AD01 - Change of registered office address
|
25 January 2010 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 October 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 September 2009 |
|
|
363a - Annual Return
|
30 September 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 September 2009 |
|
|
AA - Annual Accounts
|
20 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2009 |
|
|
AA - Annual Accounts
|
13 November 2008 |
|
|
363a - Annual Return
|
09 October 2008 |
|
|
363a - Annual Return
|
09 October 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
09 October 2007 |
|
|
353 - Register of members
|
09 October 2007 |
|
|
287 - Change in situation or address of Registered Office
|
09 October 2007 |
|
|
AA - Annual Accounts
|
23 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 March 2007 |
|
|
363s - Annual Return
|
12 October 2006 |
|
|
AA - Annual Accounts
|
09 June 2006 |
|
|
AA - Annual Accounts
|
02 November 2005 |
|
|
363s - Annual Return
|
01 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 January 2005 |
|
|
AA - Annual Accounts
|
30 November 2004 |
|
|
363s - Annual Return
|
29 October 2004 |
|
|
363s - Annual Return
|
27 October 2003 |
|
|
AA - Annual Accounts
|
16 September 2003 |
|
|
363s - Annual Return
|
11 October 2002 |
|
|
AUD - Auditor's letter of resignation
|
21 June 2002 |
|
|
AA - Annual Accounts
|
20 June 2002 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
363s - Annual Return
|
24 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 January 2001 |
|
|
363s - Annual Return
|
22 December 2000 |
|
|
AA - Annual Accounts
|
08 June 2000 |
|
|
363s - Annual Return
|
30 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 October 1999 |
|
|
AA - Annual Accounts
|
28 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 1998 |
|
|
363a - Annual Return
|
17 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 November 1998 |
|
|
287 - Change in situation or address of Registered Office
|
11 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 1998 |
|
|
MEM/ARTS - N/A
|
31 March 1998 |
|
|
287 - Change in situation or address of Registered Office
|
31 March 1998 |
|
|
RESOLUTIONS - N/A
|
05 March 1998 |
|
|
RESOLUTIONS - N/A
|
05 March 1998 |
|
|
RESOLUTIONS - N/A
|
05 March 1998 |
|
|
RESOLUTIONS - N/A
|
05 March 1998 |
|
|
RESOLUTIONS - N/A
|
05 March 1998 |
|
|
RESOLUTIONS - N/A
|
05 March 1998 |
|
|
RESOLUTIONS - N/A
|
05 March 1998 |
|
|
RESOLUTIONS - N/A
|
05 March 1998 |
|
|
225 - Change of Accounting Reference Date
|
05 March 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 March 1998 |
|
|
123 - Notice of increase in nominal capital
|
05 March 1998 |
|
|
CERTNM - Change of name certificate
|
03 March 1998 |
|
|
287 - Change in situation or address of Registered Office
|
11 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 1998 |
|
|
NEWINC - New incorporation documents
|
24 November 1997 |
|
