|
CH01 - Change of particulars for director
|
30 December 2019 |
|
|
CS01 - N/A
|
23 December 2019 |
|
|
AA - Annual Accounts
|
05 August 2019 |
|
|
CS01 - N/A
|
24 December 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
21 December 2018 |
|
|
AP01 - Appointment of director
|
07 November 2018 |
|
|
TM01 - Termination of appointment of director
|
07 November 2018 |
|
|
AA - Annual Accounts
|
16 October 2018 |
|
|
PSC02 - N/A
|
24 August 2018 |
|
|
PSC09 - N/A
|
23 August 2018 |
|
|
CH01 - Change of particulars for director
|
20 April 2018 |
|
|
CS01 - N/A
|
03 January 2018 |
|
|
AA - Annual Accounts
|
07 November 2017 |
|
|
CS01 - N/A
|
05 January 2017 |
|
|
CH01 - Change of particulars for director
|
22 December 2016 |
|
|
CH01 - Change of particulars for director
|
22 December 2016 |
|
|
CH01 - Change of particulars for director
|
22 December 2016 |
|
|
CH04 - Change of particulars for corporate secretary
|
22 December 2016 |
|
|
AA - Annual Accounts
|
26 September 2016 |
|
|
AR01 - Annual Return
|
06 January 2016 |
|
|
AP03 - Appointment of secretary
|
05 November 2015 |
|
|
TM02 - Termination of appointment of secretary
|
05 November 2015 |
|
|
AA - Annual Accounts
|
27 October 2015 |
|
|
AR01 - Annual Return
|
19 January 2015 |
|
|
AA - Annual Accounts
|
07 November 2014 |
|
|
TM02 - Termination of appointment of secretary
|
01 October 2014 |
|
|
AP03 - Appointment of secretary
|
01 October 2014 |
|
|
TM01 - Termination of appointment of director
|
02 July 2014 |
|
|
AUD - Auditor's letter of resignation
|
08 May 2014 |
|
|
CH01 - Change of particulars for director
|
06 May 2014 |
|
|
AR01 - Annual Return
|
02 January 2014 |
|
|
AA - Annual Accounts
|
05 November 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 August 2013 |
|
|
AA - Annual Accounts
|
25 February 2013 |
|
|
AR01 - Annual Return
|
04 February 2013 |
|
|
MISC - Miscellaneous document
|
30 January 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
02 January 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 January 2013 |
|
|
AA01 - Change of accounting reference date
|
24 December 2012 |
|
|
AP04 - Appointment of corporate secretary
|
24 December 2012 |
|
|
SH01 - Return of Allotment of shares
|
15 November 2012 |
|
|
SH01 - Return of Allotment of shares
|
15 November 2012 |
|
|
AP01 - Appointment of director
|
14 June 2012 |
|
|
AP01 - Appointment of director
|
14 June 2012 |
|
|
AP01 - Appointment of director
|
29 May 2012 |
|
|
RESOLUTIONS - N/A
|
28 May 2012 |
|
|
AP03 - Appointment of secretary
|
28 May 2012 |
|
|
CC04 - Statement of companies objects
|
28 May 2012 |
|
|
TM01 - Termination of appointment of director
|
28 May 2012 |
|
|
TM01 - Termination of appointment of director
|
28 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
28 May 2012 |
|
|
SH08 - Notice of name or other designation of class of shares
|
28 May 2012 |
|
|
AD01 - Change of registered office address
|
28 May 2012 |
|
|
AA - Annual Accounts
|
16 January 2012 |
|
|
AR01 - Annual Return
|
16 January 2012 |
|
|
CH03 - Change of particulars for secretary
|
16 January 2012 |
|
|
AA - Annual Accounts
|
26 January 2011 |
|
|
AR01 - Annual Return
|
25 January 2011 |
|
|
AA - Annual Accounts
|
26 February 2010 |
|
|
AR01 - Annual Return
|
04 January 2010 |
|
|
CH01 - Change of particulars for director
|
04 January 2010 |
|
|
CH01 - Change of particulars for director
|
04 January 2010 |
|
|
CH01 - Change of particulars for director
|
04 January 2010 |
|
|
363a - Annual Return
|
13 January 2009 |
|
|
AA - Annual Accounts
|
24 October 2008 |
|
|
AA - Annual Accounts
|
28 March 2008 |
|
|
363a - Annual Return
|
10 January 2008 |
|
|
363s - Annual Return
|
21 January 2007 |
|
|
287 - Change in situation or address of Registered Office
|
17 January 2007 |
|
|
AA - Annual Accounts
|
24 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 April 2006 |
|
|
AA - Annual Accounts
|
16 February 2006 |
|
|
363s - Annual Return
|
13 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 2005 |
|
|
287 - Change in situation or address of Registered Office
|
15 July 2005 |
|
|
363s - Annual Return
|
09 May 2005 |
|
|
363s - Annual Return
|
19 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 October 2004 |
|
|
395 - Particulars of a mortgage or charge
|
23 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 September 2004 |
|
|
AA - Annual Accounts
|
06 September 2004 |
|
|
225 - Change of Accounting Reference Date
|
01 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2004 |
|
|
287 - Change in situation or address of Registered Office
|
19 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 2004 |
|
|
NEWINC - New incorporation documents
|
22 December 2003 |
|
