|
CS01 - N/A
|
07 October 2020 |
|
|
TM01 - Termination of appointment of director
|
05 February 2020 |
|
|
AA - Annual Accounts
|
18 October 2019 |
|
|
CS01 - N/A
|
16 October 2019 |
|
|
PSC05 - N/A
|
16 October 2019 |
|
|
AA - Annual Accounts
|
03 December 2018 |
|
|
RESOLUTIONS - N/A
|
09 November 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 November 2018 |
|
|
SH19 - Statement of capital
|
09 November 2018 |
|
|
CAP-SS - N/A
|
09 November 2018 |
|
|
CS01 - N/A
|
12 October 2018 |
|
|
CS01 - N/A
|
09 October 2017 |
|
|
CH01 - Change of particulars for director
|
26 September 2017 |
|
|
PSC02 - N/A
|
07 September 2017 |
|
|
PSC09 - N/A
|
07 September 2017 |
|
|
AA01 - Change of accounting reference date
|
05 September 2017 |
|
|
AD01 - Change of registered office address
|
05 September 2017 |
|
|
AP01 - Appointment of director
|
05 September 2017 |
|
|
AP01 - Appointment of director
|
05 September 2017 |
|
|
TM02 - Termination of appointment of secretary
|
05 September 2017 |
|
|
TM01 - Termination of appointment of director
|
05 September 2017 |
|
|
TM01 - Termination of appointment of director
|
05 September 2017 |
|
|
AA - Annual Accounts
|
01 September 2017 |
|
|
CS01 - N/A
|
04 October 2016 |
|
|
CH01 - Change of particulars for director
|
04 October 2016 |
|
|
AA - Annual Accounts
|
07 September 2016 |
|
|
AR01 - Annual Return
|
05 October 2015 |
|
|
AA - Annual Accounts
|
07 September 2015 |
|
|
AP03 - Appointment of secretary
|
25 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
23 March 2015 |
|
|
TM01 - Termination of appointment of director
|
03 March 2015 |
|
|
AR01 - Annual Return
|
21 October 2014 |
|
|
AA - Annual Accounts
|
09 September 2014 |
|
|
AR01 - Annual Return
|
04 October 2013 |
|
|
AA - Annual Accounts
|
02 September 2013 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
28 March 2013 |
|
|
AR01 - Annual Return
|
05 October 2012 |
|
|
AA - Annual Accounts
|
12 July 2012 |
|
|
TM01 - Termination of appointment of director
|
07 June 2012 |
|
|
AR01 - Annual Return
|
25 October 2011 |
|
|
CH01 - Change of particulars for director
|
25 October 2011 |
|
|
AA - Annual Accounts
|
19 September 2011 |
|
|
AR01 - Annual Return
|
18 October 2010 |
|
|
CH01 - Change of particulars for director
|
15 October 2010 |
|
|
AA - Annual Accounts
|
04 October 2010 |
|
|
363a - Annual Return
|
10 September 2009 |
|
|
AA - Annual Accounts
|
02 June 2009 |
|
|
RESOLUTIONS - N/A
|
12 May 2009 |
|
|
RESOLUTIONS - N/A
|
12 May 2009 |
|
|
123 - Notice of increase in nominal capital
|
12 May 2009 |
|
|
123 - Notice of increase in nominal capital
|
12 May 2009 |
|
|
RESOLUTIONS - N/A
|
12 March 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
12 March 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
12 March 2009 |
|
|
123 - Notice of increase in nominal capital
|
12 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2009 |
|
|
363a - Annual Return
|
17 February 2009 |
|
|
RESOLUTIONS - N/A
|
07 February 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
26 January 2009 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
26 January 2009 |
|
|
363a - Annual Return
|
25 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 April 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 January 2008 |
|
|
RESOLUTIONS - N/A
|
11 January 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 December 2007 |
|
|
SA - Shares agreement
|
28 December 2007 |
|
|
395 - Particulars of a mortgage or charge
|
20 December 2007 |
|
|
RESOLUTIONS - N/A
|
10 December 2007 |
|
|
RESOLUTIONS - N/A
|
10 December 2007 |
|
|
RESOLUTIONS - N/A
|
10 December 2007 |
|
|
RESOLUTIONS - N/A
|
10 December 2007 |
|
|
RESOLUTIONS - N/A
|
10 December 2007 |
|
|
RESOLUTIONS - N/A
|
10 December 2007 |
|
|
RESOLUTIONS - N/A
|
10 December 2007 |
|
|
123 - Notice of increase in nominal capital
|
10 December 2007 |
|
|
225 - Change of Accounting Reference Date
|
10 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 October 2007 |
|
|
RESOLUTIONS - N/A
|
08 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 2007 |
|
|
NEWINC - New incorporation documents
|
31 July 2007 |
|
