|
AP01 - Appointment of director
|
11 September 2020 |
|
|
AA - Annual Accounts
|
03 July 2020 |
|
|
TM01 - Termination of appointment of director
|
05 May 2020 |
|
|
CS01 - N/A
|
29 January 2020 |
|
|
AA - Annual Accounts
|
06 June 2019 |
|
|
PSC05 - N/A
|
07 March 2019 |
|
|
AD01 - Change of registered office address
|
07 March 2019 |
|
|
CS01 - N/A
|
09 January 2019 |
|
|
AA - Annual Accounts
|
03 September 2018 |
|
|
CS01 - N/A
|
17 January 2018 |
|
|
PSC07 - N/A
|
17 January 2018 |
|
|
PSC02 - N/A
|
17 January 2018 |
|
|
TM01 - Termination of appointment of director
|
31 October 2017 |
|
|
TM01 - Termination of appointment of director
|
31 October 2017 |
|
|
AP01 - Appointment of director
|
31 October 2017 |
|
|
AA - Annual Accounts
|
07 July 2017 |
|
|
SH01 - Return of Allotment of shares
|
22 January 2017 |
|
|
CS01 - N/A
|
18 January 2017 |
|
|
AA - Annual Accounts
|
04 August 2016 |
|
|
SH19 - Statement of capital
|
20 July 2016 |
|
|
RESOLUTIONS - N/A
|
11 July 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
11 July 2016 |
|
|
CAP-SS - N/A
|
11 July 2016 |
|
|
AR01 - Annual Return
|
08 January 2016 |
|
|
AP01 - Appointment of director
|
03 August 2015 |
|
|
TM01 - Termination of appointment of director
|
27 July 2015 |
|
|
AA - Annual Accounts
|
16 June 2015 |
|
|
AR01 - Annual Return
|
07 January 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 January 2015 |
|
|
CH01 - Change of particulars for director
|
25 June 2014 |
|
|
AA - Annual Accounts
|
18 June 2014 |
|
|
AR01 - Annual Return
|
08 January 2014 |
|
|
AA - Annual Accounts
|
02 September 2013 |
|
|
AD01 - Change of registered office address
|
16 August 2013 |
|
|
AD01 - Change of registered office address
|
03 April 2013 |
|
|
AR01 - Annual Return
|
11 January 2013 |
|
|
AUD - Auditor's letter of resignation
|
21 December 2012 |
|
|
AA - Annual Accounts
|
27 September 2012 |
|
|
AP01 - Appointment of director
|
23 August 2012 |
|
|
TM01 - Termination of appointment of director
|
24 May 2012 |
|
|
AR01 - Annual Return
|
10 January 2012 |
|
|
AA - Annual Accounts
|
05 May 2011 |
|
|
TM02 - Termination of appointment of secretary
|
08 March 2011 |
|
|
AR01 - Annual Return
|
27 January 2011 |
|
|
CH01 - Change of particulars for director
|
27 January 2011 |
|
|
AA - Annual Accounts
|
01 November 2010 |
|
|
CH03 - Change of particulars for secretary
|
11 February 2010 |
|
|
AR01 - Annual Return
|
09 February 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
09 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 February 2010 |
|
|
AA - Annual Accounts
|
11 December 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
23 July 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
17 June 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 February 2009 |
|
|
353 - Register of members
|
07 February 2009 |
|
|
363a - Annual Return
|
07 February 2009 |
|
|
363a - Annual Return
|
04 February 2009 |
|
|
225 - Change of Accounting Reference Date
|
20 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 October 2008 |
|
|
SA - Shares agreement
|
07 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
07 October 2008 |
|
|
SA - Shares agreement
|
07 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
07 October 2008 |
|
|
287 - Change in situation or address of Registered Office
|
24 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 September 2008 |
|
|
RESOLUTIONS - N/A
|
28 August 2008 |
|
|
CERTNM - Change of name certificate
|
27 August 2008 |
|
|
NEWINC - New incorporation documents
|
07 January 2008 |
|
