|
CS01 - N/A
|
14 July 2020 |
|
|
AA - Annual Accounts
|
04 October 2019 |
|
|
CH01 - Change of particulars for director
|
04 September 2019 |
|
|
CS01 - N/A
|
02 July 2019 |
|
|
CH01 - Change of particulars for director
|
21 June 2019 |
|
|
CS01 - N/A
|
28 May 2019 |
|
|
TM01 - Termination of appointment of director
|
12 April 2019 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
CH01 - Change of particulars for director
|
05 September 2018 |
|
|
AP01 - Appointment of director
|
03 September 2018 |
|
|
TM01 - Termination of appointment of director
|
31 July 2018 |
|
|
CS01 - N/A
|
30 May 2018 |
|
|
PSC07 - N/A
|
11 May 2018 |
|
|
PSC02 - N/A
|
11 May 2018 |
|
|
TM01 - Termination of appointment of director
|
11 April 2018 |
|
|
CS01 - N/A
|
16 March 2018 |
|
|
AA - Annual Accounts
|
02 October 2017 |
|
|
RESOLUTIONS - N/A
|
09 August 2017 |
|
|
RESOLUTIONS - N/A
|
09 August 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 August 2017 |
|
|
SH19 - Statement of capital
|
09 August 2017 |
|
|
CAP-SS - N/A
|
09 August 2017 |
|
|
SH01 - Return of Allotment of shares
|
09 August 2017 |
|
|
AP03 - Appointment of secretary
|
12 April 2017 |
|
|
TM02 - Termination of appointment of secretary
|
12 April 2017 |
|
|
CS01 - N/A
|
15 March 2017 |
|
|
AD01 - Change of registered office address
|
27 October 2016 |
|
|
AA - Annual Accounts
|
11 October 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 June 2016 |
|
|
CH01 - Change of particulars for director
|
10 June 2016 |
|
|
CH03 - Change of particulars for secretary
|
10 June 2016 |
|
|
TM02 - Termination of appointment of secretary
|
26 April 2016 |
|
|
AP03 - Appointment of secretary
|
26 April 2016 |
|
|
AR01 - Annual Return
|
24 March 2016 |
|
|
TM01 - Termination of appointment of director
|
16 February 2016 |
|
|
TM01 - Termination of appointment of director
|
01 February 2016 |
|
|
AA - Annual Accounts
|
06 September 2015 |
|
|
TM01 - Termination of appointment of director
|
28 July 2015 |
|
|
AP01 - Appointment of director
|
28 July 2015 |
|
|
AP01 - Appointment of director
|
21 July 2015 |
|
|
AR01 - Annual Return
|
18 May 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 February 2015 |
|
|
TM02 - Termination of appointment of secretary
|
16 February 2015 |
|
|
AP03 - Appointment of secretary
|
16 February 2015 |
|
|
TM01 - Termination of appointment of director
|
20 January 2015 |
|
|
AA - Annual Accounts
|
03 September 2014 |
|
|
MISC - Miscellaneous document
|
29 August 2014 |
|
|
TM01 - Termination of appointment of director
|
22 July 2014 |
|
|
AP01 - Appointment of director
|
22 July 2014 |
|
|
AR01 - Annual Return
|
25 March 2014 |
|
|
RESOLUTIONS - N/A
|
18 July 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
18 July 2013 |
|
|
CC04 - Statement of companies objects
|
18 July 2013 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
18 July 2013 |
|
|
CERT10 - Re-registration of a company from public to private
|
18 July 2013 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
18 July 2013 |
|
|
AA - Annual Accounts
|
27 June 2013 |
|
|
RP04 - N/A
|
16 April 2013 |
|
|
AR01 - Annual Return
|
11 April 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 April 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 April 2013 |
|
|
MISC - Miscellaneous document
|
23 October 2012 |
|
|
MISC - Miscellaneous document
|
19 October 2012 |
|
|
AA - Annual Accounts
|
03 October 2012 |
|
|
AP04 - Appointment of corporate secretary
|
24 September 2012 |
|
|
TM01 - Termination of appointment of director
|
20 September 2012 |
|
|
TM01 - Termination of appointment of director
|
20 September 2012 |
|
|
TM01 - Termination of appointment of director
|
20 September 2012 |
|
|
TM01 - Termination of appointment of director
|
20 September 2012 |
|
|
TM01 - Termination of appointment of director
|
20 September 2012 |
|
|
TM01 - Termination of appointment of director
|
20 September 2012 |
|
|
TM02 - Termination of appointment of secretary
|
20 September 2012 |
|
|
AP01 - Appointment of director
|
20 September 2012 |
|
|
AP01 - Appointment of director
|
20 September 2012 |
|
|
AP01 - Appointment of director
|
20 September 2012 |
|
|
AP01 - Appointment of director
|
20 September 2012 |
|
|
AP01 - Appointment of director
|
20 September 2012 |
|
|
AA01 - Change of accounting reference date
|
12 July 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
12 July 2012 |
|
|
AR01 - Annual Return
|
02 April 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
02 April 2012 |
|
|
AA - Annual Accounts
|
25 July 2011 |
|
|
RESOLUTIONS - N/A
|
28 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
16 May 2011 |
|
|
AR01 - Annual Return
|
09 March 2011 |
|
|
AA - Annual Accounts
|
24 August 2010 |
|
|
AR01 - Annual Return
|
26 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 March 2010 |
|
|
CH01 - Change of particulars for director
|
24 March 2010 |
|
|
CH01 - Change of particulars for director
|
24 March 2010 |
|
|
CH01 - Change of particulars for director
|
24 March 2010 |
|
|
CH01 - Change of particulars for director
|
24 March 2010 |
|
|
CH01 - Change of particulars for director
|
24 March 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 March 2010 |
|
|
CH01 - Change of particulars for director
|
24 March 2010 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 September 2009 |
|
|
AA - Annual Accounts
|
31 July 2009 |
|
|
363a - Annual Return
|
31 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 October 2008 |
|
|
AA - Annual Accounts
|
31 July 2008 |
|
|
363a - Annual Return
|
27 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2008 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2007 |
|
|
363a - Annual Return
|
09 March 2007 |
|
|
AA - Annual Accounts
|
04 November 2006 |
|
|
363a - Annual Return
|
16 March 2006 |
|
|
AA - Annual Accounts
|
04 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 November 2005 |
|
|
363s - Annual Return
|
30 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2005 |
|
|
AA - Annual Accounts
|
06 October 2004 |
|
|
363s - Annual Return
|
15 March 2004 |
|
|
AUD - Auditor's letter of resignation
|
09 January 2004 |
|
|
RESOLUTIONS - N/A
|
01 December 2003 |
|
|
AA - Annual Accounts
|
27 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 July 2003 |
|
|
363s - Annual Return
|
13 March 2003 |
|
|
RESOLUTIONS - N/A
|
30 October 2002 |
|
|
CERT5 - Re-registration of a company from private to public
|
30 October 2002 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
30 October 2002 |
|
|
BS - Balance sheet
|
30 October 2002 |
|
|
AUDS - Auditor's statement
|
30 October 2002 |
|
|
AUDR - Auditor's report
|
30 October 2002 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
30 October 2002 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
30 October 2002 |
|
|
AA - Annual Accounts
|
07 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 April 2002 |
|
|
363s - Annual Return
|
12 March 2002 |
|
|
AA - Annual Accounts
|
19 October 2001 |
|
|
363s - Annual Return
|
20 April 2001 |
|
|
AA - Annual Accounts
|
09 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2000 |
|
|
363s - Annual Return
|
09 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 November 1999 |
|
|
AA - Annual Accounts
|
11 June 1999 |
|
|
363s - Annual Return
|
24 March 1999 |
|
|
225 - Change of Accounting Reference Date
|
24 March 1999 |
|
|
225 - Change of Accounting Reference Date
|
16 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 January 1999 |
|
|
RESOLUTIONS - N/A
|
22 January 1999 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
22 January 1999 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
22 January 1999 |
|
|
395 - Particulars of a mortgage or charge
|
20 January 1999 |
|
|
AA - Annual Accounts
|
21 July 1998 |
|
|
363b - Annual Return
|
09 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 1998 |
|
|
AA - Annual Accounts
|
29 September 1997 |
|
|
363s - Annual Return
|
29 April 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
09 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 January 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
02 June 1996 |
|
|
363s - Annual Return
|
02 June 1996 |
|
|
288 - N/A
|
02 June 1996 |
|
|
AA - Annual Accounts
|
15 May 1996 |
|
|
288 - N/A
|
01 September 1995 |
|
|
363s - Annual Return
|
05 June 1995 |
|
|
AA - Annual Accounts
|
12 April 1995 |
|
|
RESOLUTIONS - N/A
|
08 November 1994 |
|
|
MEM/ARTS - N/A
|
08 November 1994 |
|
|
AA - Annual Accounts
|
16 August 1994 |
|
|
363s - Annual Return
|
12 April 1994 |
|
|
AA - Annual Accounts
|
04 August 1993 |
|
|
363s - Annual Return
|
05 May 1993 |
|
|
CERTNM - Change of name certificate
|
05 November 1992 |
|
|
CERTNM - Change of name certificate
|
05 November 1992 |
|
|
RESOLUTIONS - N/A
|
12 October 1992 |
|
|
RESOLUTIONS - N/A
|
12 October 1992 |
|
|
MEM/ARTS - N/A
|
12 October 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 October 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 October 1992 |
|
|
123 - Notice of increase in nominal capital
|
12 October 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
12 October 1992 |
|
|
287 - Change in situation or address of Registered Office
|
12 October 1992 |
|
|
288 - N/A
|
04 September 1992 |
|
|
288 - N/A
|
04 September 1992 |
|
|
288 - N/A
|
26 August 1992 |
|
|
288 - N/A
|
26 August 1992 |
|
|
288 - N/A
|
26 August 1992 |
|
|
288 - N/A
|
26 August 1992 |
|
|
288 - N/A
|
26 August 1992 |
|
|
287 - Change in situation or address of Registered Office
|
17 June 1992 |
|
|
NEWINC - New incorporation documents
|
03 March 1992 |
|
