|
AA - Annual Accounts
|
30 June 2020 |
|
|
AD01 - Change of registered office address
|
28 January 2020 |
|
|
CS01 - N/A
|
09 December 2019 |
|
|
AA - Annual Accounts
|
01 April 2019 |
|
|
CS01 - N/A
|
10 December 2018 |
|
|
AA - Annual Accounts
|
25 May 2018 |
|
|
CS01 - N/A
|
08 December 2017 |
|
|
CH01 - Change of particulars for director
|
24 October 2017 |
|
|
PSC04 - N/A
|
24 October 2017 |
|
|
AA - Annual Accounts
|
28 March 2017 |
|
|
AP01 - Appointment of director
|
13 March 2017 |
|
|
SH01 - Return of Allotment of shares
|
13 March 2017 |
|
|
SH01 - Return of Allotment of shares
|
13 March 2017 |
|
|
CH03 - Change of particulars for secretary
|
06 March 2017 |
|
|
CH01 - Change of particulars for director
|
06 March 2017 |
|
|
CH03 - Change of particulars for secretary
|
14 December 2016 |
|
|
CH01 - Change of particulars for director
|
14 December 2016 |
|
|
CS01 - N/A
|
13 December 2016 |
|
|
CH03 - Change of particulars for secretary
|
07 October 2016 |
|
|
CH01 - Change of particulars for director
|
07 October 2016 |
|
|
AP03 - Appointment of secretary
|
07 October 2016 |
|
|
TM02 - Termination of appointment of secretary
|
03 June 2016 |
|
|
AP03 - Appointment of secretary
|
02 June 2016 |
|
|
AA - Annual Accounts
|
27 April 2016 |
|
|
AR01 - Annual Return
|
16 December 2015 |
|
|
SH06 - Notice of cancellation of shares
|
26 November 2015 |
|
|
SH03 - Return of purchase of own shares
|
26 November 2015 |
|
|
RESOLUTIONS - N/A
|
16 November 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
28 October 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
26 October 2015 |
|
|
TM02 - Termination of appointment of secretary
|
01 October 2015 |
|
|
TM01 - Termination of appointment of director
|
18 September 2015 |
|
|
AA - Annual Accounts
|
28 May 2015 |
|
|
AR01 - Annual Return
|
19 December 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 December 2014 |
|
|
AD01 - Change of registered office address
|
28 July 2014 |
|
|
AA - Annual Accounts
|
28 July 2014 |
|
|
AR01 - Annual Return
|
24 February 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
24 February 2014 |
|
|
CERTNM - Change of name certificate
|
20 December 2013 |
|
|
CONNOT - N/A
|
20 December 2013 |
|
|
CERTNM - Change of name certificate
|
14 November 2013 |
|
|
CONNOT - N/A
|
14 November 2013 |
|
|
AA - Annual Accounts
|
03 June 2013 |
|
|
RESOLUTIONS - N/A
|
01 February 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
01 February 2013 |
|
|
SH01 - Return of Allotment of shares
|
01 February 2013 |
|
|
AR01 - Annual Return
|
20 December 2012 |
|
|
TM01 - Termination of appointment of director
|
20 December 2012 |
|
|
AA - Annual Accounts
|
30 July 2012 |
|
|
AD01 - Change of registered office address
|
18 July 2012 |
|
|
AP01 - Appointment of director
|
18 July 2012 |
|
|
AR01 - Annual Return
|
23 January 2012 |
|
|
AA - Annual Accounts
|
08 August 2011 |
|
|
AR01 - Annual Return
|
03 February 2011 |
|
|
AA - Annual Accounts
|
23 July 2010 |
|
|
AR01 - Annual Return
|
13 January 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
CH03 - Change of particulars for secretary
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
AA - Annual Accounts
|
01 June 2009 |
|
|
363a - Annual Return
|
14 January 2009 |
|
|
AA - Annual Accounts
|
22 July 2008 |
|
|
363a - Annual Return
|
20 December 2007 |
|
|
AA - Annual Accounts
|
26 July 2007 |
|
|
363s - Annual Return
|
24 January 2007 |
|
|
AA - Annual Accounts
|
25 April 2006 |
|
|
363s - Annual Return
|
23 December 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2004 |
|
|
287 - Change in situation or address of Registered Office
|
08 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 2004 |
|
|
NEWINC - New incorporation documents
|
08 December 2004 |
|
