|
TM02 - Termination of appointment of secretary
|
21 September 2020 |
|
|
AP03 - Appointment of secretary
|
21 September 2020 |
|
|
TM01 - Termination of appointment of director
|
21 September 2020 |
|
|
PSC07 - N/A
|
21 September 2020 |
|
|
CS01 - N/A
|
01 May 2020 |
|
|
AP01 - Appointment of director
|
03 February 2020 |
|
|
TM01 - Termination of appointment of director
|
03 February 2020 |
|
|
PSC07 - N/A
|
03 February 2020 |
|
|
AA - Annual Accounts
|
13 December 2019 |
|
|
CS01 - N/A
|
02 May 2019 |
|
|
SH01 - Return of Allotment of shares
|
14 December 2018 |
|
|
RESOLUTIONS - N/A
|
27 November 2018 |
|
|
AA - Annual Accounts
|
30 September 2018 |
|
|
CS01 - N/A
|
03 May 2018 |
|
|
AA - Annual Accounts
|
15 December 2017 |
|
|
RESOLUTIONS - N/A
|
13 October 2017 |
|
|
MA - Memorandum and Articles
|
13 October 2017 |
|
|
CS01 - N/A
|
05 May 2017 |
|
|
RESOLUTIONS - N/A
|
29 December 2016 |
|
|
SH01 - Return of Allotment of shares
|
22 December 2016 |
|
|
AA - Annual Accounts
|
28 November 2016 |
|
|
TM01 - Termination of appointment of director
|
24 November 2016 |
|
|
AP01 - Appointment of director
|
24 November 2016 |
|
|
AP01 - Appointment of director
|
24 November 2016 |
|
|
AR01 - Annual Return
|
05 May 2016 |
|
|
AA - Annual Accounts
|
05 January 2016 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
28 October 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
26 October 2015 |
|
|
RESOLUTIONS - N/A
|
20 October 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
20 October 2015 |
|
|
SH19 - Statement of capital
|
20 October 2015 |
|
|
CAP-SS - N/A
|
20 October 2015 |
|
|
RESOLUTIONS - N/A
|
08 October 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
08 October 2015 |
|
|
SH19 - Statement of capital
|
08 October 2015 |
|
|
CAP-SS - N/A
|
08 October 2015 |
|
|
AR01 - Annual Return
|
29 April 2015 |
|
|
AA - Annual Accounts
|
22 December 2014 |
|
|
AR01 - Annual Return
|
02 May 2014 |
|
|
AA - Annual Accounts
|
23 October 2013 |
|
|
AR01 - Annual Return
|
10 May 2013 |
|
|
AA - Annual Accounts
|
06 December 2012 |
|
|
AR01 - Annual Return
|
08 May 2012 |
|
|
AA - Annual Accounts
|
16 December 2011 |
|
|
AR01 - Annual Return
|
20 May 2011 |
|
|
SH01 - Return of Allotment of shares
|
05 April 2011 |
|
|
SH06 - Notice of cancellation of shares
|
05 April 2011 |
|
|
AA - Annual Accounts
|
23 December 2010 |
|
|
SH01 - Return of Allotment of shares
|
08 November 2010 |
|
|
AD01 - Change of registered office address
|
07 May 2010 |
|
|
AR01 - Annual Return
|
30 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
22 April 2010 |
|
|
CH01 - Change of particulars for director
|
16 April 2010 |
|
|
CH01 - Change of particulars for director
|
16 April 2010 |
|
|
AP03 - Appointment of secretary
|
16 April 2010 |
|
|
TM02 - Termination of appointment of secretary
|
16 April 2010 |
|
|
TM02 - Termination of appointment of secretary
|
16 April 2010 |
|
|
RESOLUTIONS - N/A
|
12 April 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2009 |
|
|
225 - Change of Accounting Reference Date
|
18 June 2009 |
|
|
287 - Change in situation or address of Registered Office
|
18 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 April 2009 |
|
|
NEWINC - New incorporation documents
|
01 April 2009 |
|
