|
TM01 - Termination of appointment of director
|
19 June 2020 |
|
|
TM01 - Termination of appointment of director
|
19 June 2020 |
|
|
CS01 - N/A
|
28 January 2020 |
|
|
AA - Annual Accounts
|
15 January 2020 |
|
|
PARENT_ACC - N/A
|
15 January 2020 |
|
|
GUARANTEE2 - N/A
|
15 January 2020 |
|
|
AGREEMENT2 - N/A
|
15 January 2020 |
|
|
RESOLUTIONS - N/A
|
17 September 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 June 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 June 2019 |
|
|
AP01 - Appointment of director
|
04 April 2019 |
|
|
TM01 - Termination of appointment of director
|
03 April 2019 |
|
|
TM01 - Termination of appointment of director
|
03 April 2019 |
|
|
AP01 - Appointment of director
|
03 April 2019 |
|
|
TM01 - Termination of appointment of director
|
03 April 2019 |
|
|
RESOLUTIONS - N/A
|
27 February 2019 |
|
|
RP04CS01 - N/A
|
26 February 2019 |
|
|
AP03 - Appointment of secretary
|
19 February 2019 |
|
|
TM02 - Termination of appointment of secretary
|
19 February 2019 |
|
|
PSC07 - N/A
|
18 February 2019 |
|
|
PSC02 - N/A
|
18 February 2019 |
|
|
AA01 - Change of accounting reference date
|
18 February 2019 |
|
|
AD01 - Change of registered office address
|
18 February 2019 |
|
|
AA - Annual Accounts
|
13 February 2019 |
|
|
CS01 - N/A
|
14 January 2019 |
|
|
RP04CS01 - N/A
|
29 November 2018 |
|
|
SH01 - Return of Allotment of shares
|
15 November 2018 |
|
|
RP04AR01 - N/A
|
07 November 2018 |
|
|
RP04SH01 - N/A
|
07 November 2018 |
|
|
RP04SH01 - N/A
|
07 November 2018 |
|
|
CS01 - N/A
|
22 January 2018 |
|
|
AA - Annual Accounts
|
21 December 2017 |
|
|
CS01 - N/A
|
23 January 2017 |
|
|
TM01 - Termination of appointment of director
|
03 January 2017 |
|
|
TM01 - Termination of appointment of director
|
03 January 2017 |
|
|
AA - Annual Accounts
|
24 October 2016 |
|
|
RESOLUTIONS - N/A
|
27 April 2016 |
|
|
AP01 - Appointment of director
|
24 February 2016 |
|
|
AR01 - Annual Return
|
01 February 2016 |
|
|
AP01 - Appointment of director
|
25 January 2016 |
|
|
AD01 - Change of registered office address
|
06 January 2016 |
|
|
SH01 - Return of Allotment of shares
|
24 November 2015 |
|
|
AD01 - Change of registered office address
|
28 September 2015 |
|
|
SH01 - Return of Allotment of shares
|
27 April 2015 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
27 April 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
27 April 2015 |
|
|
RESOLUTIONS - N/A
|
20 April 2015 |
|
|
RESOLUTIONS - N/A
|
20 April 2015 |
|
|
RESOLUTIONS - N/A
|
14 April 2015 |
|
|
AP01 - Appointment of director
|
08 April 2015 |
|
|
AA01 - Change of accounting reference date
|
27 March 2015 |
|
|
SH01 - Return of Allotment of shares
|
13 February 2015 |
|
|
NEWINC - New incorporation documents
|
15 January 2015 |
|
