|
AD01 - Change of registered office address
|
30 April 2020 |
|
|
AA - Annual Accounts
|
31 December 2019 |
|
|
CS01 - N/A
|
06 November 2019 |
|
|
AA01 - Change of accounting reference date
|
30 September 2019 |
|
|
PSC07 - N/A
|
11 February 2019 |
|
|
PSC07 - N/A
|
11 February 2019 |
|
|
CS01 - N/A
|
07 November 2018 |
|
|
AA - Annual Accounts
|
05 October 2018 |
|
|
AP01 - Appointment of director
|
18 September 2018 |
|
|
TM01 - Termination of appointment of director
|
31 August 2018 |
|
|
PSC01 - N/A
|
23 November 2017 |
|
|
CS01 - N/A
|
15 November 2017 |
|
|
AA - Annual Accounts
|
04 September 2017 |
|
|
TM01 - Termination of appointment of director
|
04 May 2017 |
|
|
TM01 - Termination of appointment of director
|
27 March 2017 |
|
|
CS01 - N/A
|
10 November 2016 |
|
|
AP01 - Appointment of director
|
26 October 2016 |
|
|
AA - Annual Accounts
|
09 June 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 March 2016 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
27 January 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
27 January 2016 |
|
|
SH03 - Return of purchase of own shares
|
29 December 2015 |
|
|
CH01 - Change of particulars for director
|
23 November 2015 |
|
|
CH01 - Change of particulars for director
|
23 November 2015 |
|
|
AR01 - Annual Return
|
11 November 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 November 2015 |
|
|
RESOLUTIONS - N/A
|
12 October 2015 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
12 October 2015 |
|
|
CERT10 - Re-registration of a company from public to private
|
12 October 2015 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
12 October 2015 |
|
|
TM02 - Termination of appointment of secretary
|
05 October 2015 |
|
|
TM01 - Termination of appointment of director
|
05 October 2015 |
|
|
AA - Annual Accounts
|
25 June 2015 |
|
|
AP01 - Appointment of director
|
30 March 2015 |
|
|
AP01 - Appointment of director
|
30 March 2015 |
|
|
TM01 - Termination of appointment of director
|
30 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
AR01 - Annual Return
|
15 December 2014 |
|
|
AA - Annual Accounts
|
25 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
17 December 2013 |
|
|
AR01 - Annual Return
|
09 December 2013 |
|
|
AP02 - Appointment of corporate director
|
28 October 2013 |
|
|
AA - Annual Accounts
|
06 June 2013 |
|
|
AR01 - Annual Return
|
03 December 2012 |
|
|
AP01 - Appointment of director
|
30 November 2012 |
|
|
TM02 - Termination of appointment of secretary
|
29 November 2012 |
|
|
AP01 - Appointment of director
|
25 July 2012 |
|
|
AP03 - Appointment of secretary
|
25 July 2012 |
|
|
RESOLUTIONS - N/A
|
19 July 2012 |
|
|
RR01 - Application by a private company for re-registration as a public company
|
19 July 2012 |
|
|
AUDR - Auditor's report
|
19 July 2012 |
|
|
AUDS - Auditor's statement
|
19 July 2012 |
|
|
BS - Balance sheet
|
19 July 2012 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
19 July 2012 |
|
|
CERT5 - Re-registration of a company from private to public
|
19 July 2012 |
|
|
SH01 - Return of Allotment of shares
|
16 July 2012 |
|
|
AA01 - Change of accounting reference date
|
13 July 2012 |
|
|
NEWINC - New incorporation documents
|
04 November 2011 |
|
