|
SH01 - Return of Allotment of shares
|
16 April 2020 |
|
|
RESOLUTIONS - N/A
|
30 March 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
30 March 2020 |
|
|
SH19 - Statement of capital
|
30 March 2020 |
|
|
CAP-SS - N/A
|
30 March 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 February 2020 |
|
|
AA - Annual Accounts
|
30 December 2019 |
|
|
CS01 - N/A
|
19 December 2019 |
|
|
TM01 - Termination of appointment of director
|
10 April 2019 |
|
|
AP01 - Appointment of director
|
21 February 2019 |
|
|
AP03 - Appointment of secretary
|
01 February 2019 |
|
|
AA - Annual Accounts
|
04 January 2019 |
|
|
TM01 - Termination of appointment of director
|
31 December 2018 |
|
|
TM02 - Termination of appointment of secretary
|
31 December 2018 |
|
|
CS01 - N/A
|
19 December 2018 |
|
|
RESOLUTIONS - N/A
|
14 December 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
14 December 2018 |
|
|
SH19 - Statement of capital
|
14 December 2018 |
|
|
CAP-SS - N/A
|
14 December 2018 |
|
|
AD01 - Change of registered office address
|
29 May 2018 |
|
|
AA - Annual Accounts
|
01 May 2018 |
|
|
CS01 - N/A
|
20 December 2017 |
|
|
AP01 - Appointment of director
|
01 November 2017 |
|
|
AP01 - Appointment of director
|
31 October 2017 |
|
|
PSC02 - N/A
|
08 September 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
30 May 2017 |
|
|
MA - Memorandum and Articles
|
22 May 2017 |
|
|
RESOLUTIONS - N/A
|
02 May 2017 |
|
|
SH01 - Return of Allotment of shares
|
02 May 2017 |
|
|
MISC - Miscellaneous document
|
24 April 2017 |
|
|
RESOLUTIONS - N/A
|
21 April 2017 |
|
|
MA - Memorandum and Articles
|
21 April 2017 |
|
|
RESOLUTIONS - N/A
|
05 April 2017 |
|
|
RESOLUTIONS - N/A
|
08 January 2017 |
|
|
MISC - Miscellaneous document
|
22 December 2016 |
|
|
TM02 - Termination of appointment of secretary
|
21 December 2016 |
|
|
AP03 - Appointment of secretary
|
21 December 2016 |
|
|
CS01 - N/A
|
20 December 2016 |
|
|
CS01 - N/A
|
30 November 2016 |
|
|
AA - Annual Accounts
|
29 November 2016 |
|
|
SH01 - Return of Allotment of shares
|
09 November 2016 |
|
|
RESOLUTIONS - N/A
|
13 April 2016 |
|
|
SH01 - Return of Allotment of shares
|
04 April 2016 |
|
|
AR01 - Annual Return
|
01 February 2016 |
|
|
AA - Annual Accounts
|
12 January 2016 |
|
|
AA - Annual Accounts
|
15 April 2015 |
|
|
TM01 - Termination of appointment of director
|
26 March 2015 |
|
|
AP01 - Appointment of director
|
26 March 2015 |
|
|
AR01 - Annual Return
|
03 December 2014 |
|
|
AP01 - Appointment of director
|
31 July 2014 |
|
|
TM01 - Termination of appointment of director
|
29 July 2014 |
|
|
TM01 - Termination of appointment of director
|
28 July 2014 |
|
|
AA - Annual Accounts
|
03 January 2014 |
|
|
AR01 - Annual Return
|
04 December 2013 |
|
|
AA - Annual Accounts
|
05 January 2013 |
|
|
AR01 - Annual Return
|
05 December 2012 |
|
|
AR01 - Annual Return
|
23 January 2012 |
|
|
AA - Annual Accounts
|
02 January 2012 |
|
|
AA - Annual Accounts
|
31 December 2010 |
|
|
AR01 - Annual Return
|
09 December 2010 |
|
|
CH01 - Change of particulars for director
|
29 November 2010 |
|
|
AA - Annual Accounts
|
04 February 2010 |
|
|
CH01 - Change of particulars for director
|
22 December 2009 |
|
|
AR01 - Annual Return
|
22 December 2009 |
|
|
CH01 - Change of particulars for director
|
21 December 2009 |
|
|
CH01 - Change of particulars for director
|
21 December 2009 |
|
|
AA - Annual Accounts
|
02 April 2009 |
|
|
363a - Annual Return
|
02 December 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 December 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 December 2008 |
|
|
395 - Particulars of a mortgage or charge
|
04 April 2008 |
|
|
AA - Annual Accounts
|
21 February 2008 |
|
|
363a - Annual Return
|
03 December 2007 |
|
|
MEM/ARTS - N/A
|
21 August 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 July 2007 |
|
|
123 - Notice of increase in nominal capital
|
31 July 2007 |
|
|
287 - Change in situation or address of Registered Office
|
05 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 2007 |
|
|
353 - Register of members
|
12 February 2007 |
|
|
363a - Annual Return
|
18 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2006 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 July 2006 |
|
|
123 - Notice of increase in nominal capital
|
11 July 2006 |
|
|
MEM/ARTS - N/A
|
11 July 2006 |
|
|
RESOLUTIONS - N/A
|
09 June 2006 |
|
|
RESOLUTIONS - N/A
|
09 June 2006 |
|
|
225 - Change of Accounting Reference Date
|
09 June 2006 |
|
|
287 - Change in situation or address of Registered Office
|
09 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 June 2006 |
|
|
123 - Notice of increase in nominal capital
|
09 June 2006 |
|
|
MEM/ARTS - N/A
|
09 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2006 |
|
|
MEM/ARTS - N/A
|
25 May 2006 |
|
|
CERTNM - Change of name certificate
|
18 May 2006 |
|
|
NEWINC - New incorporation documents
|
30 November 2005 |
|
