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RESOLUTIONS - N/A
|
17 September 2020 |
|
|
MA - Memorandum and Articles
|
17 September 2020 |
|
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MR01 - N/A
|
07 September 2020 |
|
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CS01 - N/A
|
25 February 2020 |
|
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TM01 - Termination of appointment of director
|
21 October 2019 |
|
|
PSC07 - N/A
|
21 October 2019 |
|
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PSC02 - N/A
|
21 October 2019 |
|
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TM01 - Termination of appointment of director
|
21 October 2019 |
|
|
TM01 - Termination of appointment of director
|
21 October 2019 |
|
|
TM01 - Termination of appointment of director
|
21 October 2019 |
|
|
TM02 - Termination of appointment of secretary
|
21 October 2019 |
|
|
AP01 - Appointment of director
|
21 October 2019 |
|
|
AP01 - Appointment of director
|
21 October 2019 |
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|
AP01 - Appointment of director
|
21 October 2019 |
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AD01 - Change of registered office address
|
21 October 2019 |
|
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RESOLUTIONS - N/A
|
16 October 2019 |
|
|
RESOLUTIONS - N/A
|
16 October 2019 |
|
|
AA01 - Change of accounting reference date
|
10 October 2019 |
|
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RESOLUTIONS - N/A
|
24 September 2019 |
|
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SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
24 September 2019 |
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|
SH19 - Statement of capital
|
24 September 2019 |
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CAP-SS - N/A
|
24 September 2019 |
|
|
TM01 - Termination of appointment of director
|
08 August 2019 |
|
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AA - Annual Accounts
|
22 March 2019 |
|
|
CS01 - N/A
|
04 January 2019 |
|
|
AA - Annual Accounts
|
27 June 2018 |
|
|
CS01 - N/A
|
09 January 2018 |
|
|
AP01 - Appointment of director
|
30 August 2017 |
|
|
AA - Annual Accounts
|
30 June 2017 |
|
|
AP01 - Appointment of director
|
10 March 2017 |
|
|
AP01 - Appointment of director
|
10 March 2017 |
|
|
CS01 - N/A
|
04 January 2017 |
|
|
AA - Annual Accounts
|
09 June 2016 |
|
|
AR01 - Annual Return
|
05 January 2016 |
|
|
CH01 - Change of particulars for director
|
17 August 2015 |
|
|
AA - Annual Accounts
|
09 June 2015 |
|
|
AR01 - Annual Return
|
06 January 2015 |
|
|
TM01 - Termination of appointment of director
|
03 October 2014 |
|
|
TM01 - Termination of appointment of director
|
03 October 2014 |
|
|
TM01 - Termination of appointment of director
|
03 October 2014 |
|
|
AA - Annual Accounts
|
29 May 2014 |
|
|
AR01 - Annual Return
|
13 January 2014 |
|
|
AP03 - Appointment of secretary
|
04 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
04 December 2013 |
|
|
TM01 - Termination of appointment of director
|
15 May 2013 |
|
|
AP01 - Appointment of director
|
08 May 2013 |
|
|
AP03 - Appointment of secretary
|
08 May 2013 |
|
|
TM02 - Termination of appointment of secretary
|
08 May 2013 |
|
|
AP01 - Appointment of director
|
11 April 2013 |
|
|
AP01 - Appointment of director
|
29 January 2013 |
|
|
AA - Annual Accounts
|
29 January 2013 |
|
|
AR01 - Annual Return
|
08 January 2013 |
|
|
TM01 - Termination of appointment of director
|
24 September 2012 |
|
|
AA - Annual Accounts
|
07 February 2012 |
|
|
AR01 - Annual Return
|
06 January 2012 |
|
|
TM01 - Termination of appointment of director
|
15 August 2011 |
|
|
TM01 - Termination of appointment of director
|
01 July 2011 |
|
|
AP01 - Appointment of director
|
16 May 2011 |
|
|
AP01 - Appointment of director
|
22 March 2011 |
|
|
TM01 - Termination of appointment of director
|
07 March 2011 |
|
|
AA - Annual Accounts
|
18 February 2011 |
|
|
AR01 - Annual Return
|
09 February 2011 |
|
|
TM01 - Termination of appointment of director
|
24 January 2011 |
|
|
AD01 - Change of registered office address
|
23 February 2010 |
|
|
AA - Annual Accounts
|
12 February 2010 |
|
|
AR01 - Annual Return
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
CH03 - Change of particulars for secretary
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 2009 |
|
|
363a - Annual Return
|
13 July 2009 |
|
|
AA - Annual Accounts
|
12 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 2008 |
|
|
363s - Annual Return
|
04 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 April 2008 |
|
|
AA - Annual Accounts
|
28 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 December 2007 |
|
|
123 - Notice of increase in nominal capital
|
06 December 2007 |
|
|
RESOLUTIONS - N/A
|
27 November 2007 |
|
|
RESOLUTIONS - N/A
|
27 November 2007 |
|
|
RESOLUTIONS - N/A
|
27 November 2007 |
|
|
RESOLUTIONS - N/A
|
27 November 2007 |
|
|
RESOLUTIONS - N/A
|
27 November 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
27 November 2007 |
|
|
MEM/ARTS - N/A
|
21 November 2007 |
|
|
MEM/ARTS - N/A
|
21 November 2007 |
|
|
225 - Change of Accounting Reference Date
|
21 October 2007 |
|
|
CERTNM - Change of name certificate
|
28 September 2007 |
|
|
RESOLUTIONS - N/A
|
09 August 2007 |
|
|
RESOLUTIONS - N/A
|
09 August 2007 |
|
|
RESOLUTIONS - N/A
|
09 August 2007 |
|
|
225 - Change of Accounting Reference Date
|
09 August 2007 |
|
|
NEWINC - New incorporation documents
|
11 July 2007 |
|
