AD01 - Change of registered office address
|
15 February 2019 |
|
RESOLUTIONS - N/A
|
14 February 2019 |
|
LIQ01 - N/A
|
14 February 2019 |
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
14 February 2019 |
|
RESOLUTIONS - N/A
|
04 December 2018 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
04 December 2018 |
|
SH19 - Statement of capital
|
04 December 2018 |
|
CAP-SS - N/A
|
04 December 2018 |
|
CH01 - Change of particulars for director
|
22 October 2018 |
|
CH01 - Change of particulars for director
|
22 October 2018 |
|
AD01 - Change of registered office address
|
02 July 2018 |
|
AA - Annual Accounts
|
12 June 2018 |
|
CS01 - N/A
|
08 May 2018 |
|
AA - Annual Accounts
|
21 June 2017 |
|
TM01 - Termination of appointment of director
|
30 May 2017 |
|
CS01 - N/A
|
21 April 2017 |
|
AP03 - Appointment of secretary
|
21 April 2017 |
|
TM02 - Termination of appointment of secretary
|
21 April 2017 |
|
AP01 - Appointment of director
|
22 June 2016 |
|
RESOLUTIONS - N/A
|
14 June 2016 |
|
SH01 - Return of Allotment of shares
|
14 June 2016 |
|
SH01 - Return of Allotment of shares
|
10 June 2016 |
|
AP01 - Appointment of director
|
08 June 2016 |
|
AA01 - Change of accounting reference date
|
08 June 2016 |
|
TM01 - Termination of appointment of director
|
08 June 2016 |
|
TM01 - Termination of appointment of director
|
08 June 2016 |
|
AD01 - Change of registered office address
|
08 June 2016 |
|
TM01 - Termination of appointment of director
|
08 June 2016 |
|
TM01 - Termination of appointment of director
|
08 June 2016 |
|
TM01 - Termination of appointment of director
|
08 June 2016 |
|
TM01 - Termination of appointment of director
|
08 June 2016 |
|
AP03 - Appointment of secretary
|
08 June 2016 |
|
AP01 - Appointment of director
|
08 June 2016 |
|
RP04 - N/A
|
07 June 2016 |
|
RP04 - N/A
|
07 June 2016 |
|
RP04 - N/A
|
06 June 2016 |
|
AR01 - Annual Return
|
17 May 2016 |
|
SH01 - Return of Allotment of shares
|
28 April 2016 |
|
AA - Annual Accounts
|
14 April 2016 |
|
CH01 - Change of particulars for director
|
22 January 2016 |
|
AP01 - Appointment of director
|
27 July 2015 |
|
AP01 - Appointment of director
|
27 July 2015 |
|
AP01 - Appointment of director
|
27 July 2015 |
|
MA - Memorandum and Articles
|
15 May 2015 |
|
AR01 - Annual Return
|
06 May 2015 |
|
RESOLUTIONS - N/A
|
23 April 2015 |
|
SH01 - Return of Allotment of shares
|
23 April 2015 |
|
AA - Annual Accounts
|
20 April 2015 |
|
CH01 - Change of particulars for director
|
26 January 2015 |
|
SH01 - Return of Allotment of shares
|
04 December 2014 |
|
AD01 - Change of registered office address
|
18 November 2014 |
|
CH01 - Change of particulars for director
|
03 July 2014 |
|
CH01 - Change of particulars for director
|
03 July 2014 |
|
CH01 - Change of particulars for director
|
03 July 2014 |
|
AD01 - Change of registered office address
|
03 July 2014 |
|
AD01 - Change of registered office address
|
22 May 2014 |
|
RESOLUTIONS - N/A
|
13 May 2014 |
|
AR01 - Annual Return
|
11 April 2014 |
|
RESOLUTIONS - N/A
|
02 April 2014 |
|
SH01 - Return of Allotment of shares
|
31 March 2014 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
27 March 2014 |
|
CH01 - Change of particulars for director
|
24 September 2013 |
|
NEWINC - New incorporation documents
|
18 September 2013 |
|