|
TM01 - Termination of appointment of director
|
23 July 2020 |
|
|
AA - Annual Accounts
|
23 April 2020 |
|
|
PARENT_ACC - N/A
|
23 April 2020 |
|
|
GUARANTEE2 - N/A
|
30 March 2020 |
|
|
CS01 - N/A
|
24 March 2020 |
|
|
AGREEMENT2 - N/A
|
12 March 2020 |
|
|
AA - Annual Accounts
|
19 March 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 March 2019 |
|
|
CS01 - N/A
|
11 March 2019 |
|
|
AD01 - Change of registered office address
|
31 December 2018 |
|
|
CH01 - Change of particulars for director
|
31 August 2018 |
|
|
TM01 - Termination of appointment of director
|
27 August 2018 |
|
|
AP01 - Appointment of director
|
27 August 2018 |
|
|
AP01 - Appointment of director
|
16 July 2018 |
|
|
TM01 - Termination of appointment of director
|
09 July 2018 |
|
|
MR01 - N/A
|
19 April 2018 |
|
|
CS01 - N/A
|
18 April 2018 |
|
|
AA - Annual Accounts
|
29 March 2018 |
|
|
RESOLUTIONS - N/A
|
05 December 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
05 December 2017 |
|
|
PSC02 - N/A
|
29 November 2017 |
|
|
PSC07 - N/A
|
29 November 2017 |
|
|
TM01 - Termination of appointment of director
|
29 November 2017 |
|
|
CS01 - N/A
|
05 May 2017 |
|
|
AA - Annual Accounts
|
30 January 2017 |
|
|
AD01 - Change of registered office address
|
28 November 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
25 November 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 July 2016 |
|
|
AR01 - Annual Return
|
28 April 2016 |
|
|
AA - Annual Accounts
|
04 April 2016 |
|
|
AA01 - Change of accounting reference date
|
19 November 2015 |
|
|
AP01 - Appointment of director
|
19 November 2015 |
|
|
AP03 - Appointment of secretary
|
19 November 2015 |
|
|
AP01 - Appointment of director
|
19 November 2015 |
|
|
TM02 - Termination of appointment of secretary
|
19 November 2015 |
|
|
RESOLUTIONS - N/A
|
18 November 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
18 November 2015 |
|
|
CC04 - Statement of companies objects
|
18 November 2015 |
|
|
AA - Annual Accounts
|
10 September 2015 |
|
|
AR01 - Annual Return
|
20 April 2015 |
|
|
RESOLUTIONS - N/A
|
17 April 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
26 March 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
26 March 2015 |
|
|
MA - Memorandum and Articles
|
04 March 2015 |
|
|
AA - Annual Accounts
|
13 October 2014 |
|
|
AR01 - Annual Return
|
25 April 2014 |
|
|
AA - Annual Accounts
|
18 November 2013 |
|
|
AR01 - Annual Return
|
26 April 2013 |
|
|
AA - Annual Accounts
|
16 July 2012 |
|
|
AR01 - Annual Return
|
25 April 2012 |
|
|
AA - Annual Accounts
|
06 October 2011 |
|
|
AR01 - Annual Return
|
24 May 2011 |
|
|
AA - Annual Accounts
|
15 November 2010 |
|
|
AR01 - Annual Return
|
11 May 2010 |
|
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
|
AA - Annual Accounts
|
02 October 2009 |
|
|
363a - Annual Return
|
15 June 2009 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
07 April 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
24 March 2009 |
|
|
AA - Annual Accounts
|
17 December 2008 |
|
|
287 - Change in situation or address of Registered Office
|
24 July 2008 |
|
|
363a - Annual Return
|
10 April 2008 |
|
|
NEWINC - New incorporation documents
|
20 March 2007 |
|
