|
TM01 - Termination of appointment of director
|
22 July 2020 |
|
|
AP01 - Appointment of director
|
22 July 2020 |
|
|
CS01 - N/A
|
24 March 2020 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 December 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 December 2019 |
|
|
TM01 - Termination of appointment of director
|
15 October 2019 |
|
|
AA - Annual Accounts
|
11 October 2019 |
|
|
AP01 - Appointment of director
|
13 September 2019 |
|
|
TM01 - Termination of appointment of director
|
05 September 2019 |
|
|
AP01 - Appointment of director
|
07 May 2019 |
|
|
TM01 - Termination of appointment of director
|
07 May 2019 |
|
|
TM02 - Termination of appointment of secretary
|
07 May 2019 |
|
|
AP01 - Appointment of director
|
07 May 2019 |
|
|
CS01 - N/A
|
28 March 2019 |
|
|
AA - Annual Accounts
|
23 October 2018 |
|
|
TM01 - Termination of appointment of director
|
10 May 2018 |
|
|
AP01 - Appointment of director
|
10 May 2018 |
|
|
CS01 - N/A
|
21 March 2018 |
|
|
AA - Annual Accounts
|
09 October 2017 |
|
|
AA - Annual Accounts
|
06 April 2017 |
|
|
CS01 - N/A
|
05 April 2017 |
|
|
RESOLUTIONS - N/A
|
09 March 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 March 2017 |
|
|
SH19 - Statement of capital
|
09 March 2017 |
|
|
CAP-SS - N/A
|
09 March 2017 |
|
|
AA01 - Change of accounting reference date
|
07 March 2017 |
|
|
AA01 - Change of accounting reference date
|
20 December 2016 |
|
|
AA01 - Change of accounting reference date
|
27 September 2016 |
|
|
AR01 - Annual Return
|
08 April 2016 |
|
|
TM01 - Termination of appointment of director
|
23 October 2015 |
|
|
AA - Annual Accounts
|
24 September 2015 |
|
|
AR01 - Annual Return
|
24 April 2015 |
|
|
AA - Annual Accounts
|
23 September 2014 |
|
|
AP01 - Appointment of director
|
10 September 2014 |
|
|
AR01 - Annual Return
|
04 April 2014 |
|
|
AP03 - Appointment of secretary
|
28 August 2013 |
|
|
RESOLUTIONS - N/A
|
27 August 2013 |
|
|
AD01 - Change of registered office address
|
27 August 2013 |
|
|
TM01 - Termination of appointment of director
|
27 August 2013 |
|
|
TM01 - Termination of appointment of director
|
27 August 2013 |
|
|
TM02 - Termination of appointment of secretary
|
27 August 2013 |
|
|
AP01 - Appointment of director
|
27 August 2013 |
|
|
AP01 - Appointment of director
|
27 August 2013 |
|
|
AA - Annual Accounts
|
16 July 2013 |
|
|
AR01 - Annual Return
|
10 April 2013 |
|
|
AA - Annual Accounts
|
21 May 2012 |
|
|
CH01 - Change of particulars for director
|
27 April 2012 |
|
|
AR01 - Annual Return
|
03 April 2012 |
|
|
AA - Annual Accounts
|
15 June 2011 |
|
|
AR01 - Annual Return
|
21 April 2011 |
|
|
SH01 - Return of Allotment of shares
|
30 September 2010 |
|
|
AA - Annual Accounts
|
28 September 2010 |
|
|
AR01 - Annual Return
|
07 June 2010 |
|
|
CH01 - Change of particulars for director
|
07 June 2010 |
|
|
CH01 - Change of particulars for director
|
07 June 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
07 June 2010 |
|
|
AA - Annual Accounts
|
18 May 2009 |
|
|
363a - Annual Return
|
07 April 2009 |
|
|
AA - Annual Accounts
|
30 July 2008 |
|
|
363a - Annual Return
|
10 April 2008 |
|
|
AA - Annual Accounts
|
17 August 2007 |
|
|
363a - Annual Return
|
24 April 2007 |
|
|
AA - Annual Accounts
|
09 November 2006 |
|
|
225 - Change of Accounting Reference Date
|
09 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 May 2006 |
|
|
287 - Change in situation or address of Registered Office
|
03 April 2006 |
|
|
363a - Annual Return
|
31 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 November 2005 |
|
|
CERTNM - Change of name certificate
|
15 August 2005 |
|
|
NEWINC - New incorporation documents
|
21 March 2005 |
|
