|
TM01 - Termination of appointment of director
|
11 September 2020 |
|
|
AP01 - Appointment of director
|
29 April 2020 |
|
|
AP01 - Appointment of director
|
17 April 2020 |
|
|
CS01 - N/A
|
06 March 2020 |
|
|
TM01 - Termination of appointment of director
|
02 March 2020 |
|
|
TM01 - Termination of appointment of director
|
02 March 2020 |
|
|
AAMD - Amended Accounts
|
26 November 2019 |
|
|
RESOLUTIONS - N/A
|
25 October 2019 |
|
|
AA - Annual Accounts
|
07 October 2019 |
|
|
AP01 - Appointment of director
|
17 September 2019 |
|
|
CS01 - N/A
|
29 April 2019 |
|
|
CH01 - Change of particulars for director
|
14 February 2019 |
|
|
TM01 - Termination of appointment of director
|
13 February 2019 |
|
|
AP01 - Appointment of director
|
12 February 2019 |
|
|
AP01 - Appointment of director
|
17 December 2018 |
|
|
TM01 - Termination of appointment of director
|
17 December 2018 |
|
|
TM01 - Termination of appointment of director
|
17 December 2018 |
|
|
TM01 - Termination of appointment of director
|
01 November 2018 |
|
|
TM01 - Termination of appointment of director
|
01 November 2018 |
|
|
AA - Annual Accounts
|
26 October 2018 |
|
|
RESOLUTIONS - N/A
|
17 October 2018 |
|
|
AP01 - Appointment of director
|
05 September 2018 |
|
|
AP01 - Appointment of director
|
05 September 2018 |
|
|
CS01 - N/A
|
09 April 2018 |
|
|
RESOLUTIONS - N/A
|
23 October 2017 |
|
|
AA - Annual Accounts
|
12 October 2017 |
|
|
PSC08 - N/A
|
09 August 2017 |
|
|
TM01 - Termination of appointment of director
|
01 June 2017 |
|
|
CS01 - N/A
|
23 February 2017 |
|
|
AA - Annual Accounts
|
17 November 2016 |
|
|
RESOLUTIONS - N/A
|
01 November 2016 |
|
|
AR01 - Annual Return
|
22 March 2016 |
|
|
AD04 - Change of location of company records to the registered office
|
21 March 2016 |
|
|
TM01 - Termination of appointment of director
|
21 March 2016 |
|
|
SH01 - Return of Allotment of shares
|
11 March 2016 |
|
|
AA - Annual Accounts
|
27 October 2015 |
|
|
RESOLUTIONS - N/A
|
22 October 2015 |
|
|
AP01 - Appointment of director
|
13 October 2015 |
|
|
TM01 - Termination of appointment of director
|
13 October 2015 |
|
|
TM01 - Termination of appointment of director
|
13 October 2015 |
|
|
AP01 - Appointment of director
|
13 October 2015 |
|
|
SH01 - Return of Allotment of shares
|
01 July 2015 |
|
|
RESOLUTIONS - N/A
|
29 June 2015 |
|
|
AP01 - Appointment of director
|
28 May 2015 |
|
|
AP03 - Appointment of secretary
|
14 May 2015 |
|
|
TM02 - Termination of appointment of secretary
|
14 May 2015 |
|
|
TM01 - Termination of appointment of director
|
30 April 2015 |
|
|
AP01 - Appointment of director
|
01 April 2015 |
|
|
AR01 - Annual Return
|
20 March 2015 |
|
|
CH01 - Change of particulars for director
|
20 March 2015 |
|
|
TM01 - Termination of appointment of director
|
14 January 2015 |
|
|
TM02 - Termination of appointment of secretary
|
14 January 2015 |
|
|
AP03 - Appointment of secretary
|
14 January 2015 |
|
|
TM01 - Termination of appointment of director
|
08 January 2015 |
|
|
AP01 - Appointment of director
|
24 October 2014 |
|
|
AA - Annual Accounts
|
21 October 2014 |
|
|
SH01 - Return of Allotment of shares
|
20 October 2014 |
|
|
RESOLUTIONS - N/A
|
01 October 2014 |
|
|
AD01 - Change of registered office address
|
17 June 2014 |
|
|
AD01 - Change of registered office address
|
21 May 2014 |
|
|
AP01 - Appointment of director
|
01 May 2014 |
|
|
TM01 - Termination of appointment of director
|
01 May 2014 |
|
|
AR01 - Annual Return
|
12 March 2014 |
|
|
AP03 - Appointment of secretary
|
13 January 2014 |
|
|
TM02 - Termination of appointment of secretary
|
13 January 2014 |
|
|
SH01 - Return of Allotment of shares
|
15 November 2013 |
|
|
AP01 - Appointment of director
|
14 November 2013 |
|
|
MEM/ARTS - N/A
|
08 November 2013 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
07 November 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 November 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 November 2013 |
|
|
AP01 - Appointment of director
|
22 October 2013 |
|
|
AP01 - Appointment of director
|
22 October 2013 |
|
|
AA - Annual Accounts
|
05 August 2013 |
|
|
AA01 - Change of accounting reference date
|
23 May 2013 |
|
|
AR01 - Annual Return
|
01 March 2013 |
|
|
AP01 - Appointment of director
|
11 May 2012 |
|
|
AP01 - Appointment of director
|
11 May 2012 |
|
|
AP01 - Appointment of director
|
09 May 2012 |
|
|
AP01 - Appointment of director
|
09 May 2012 |
|
|
TM01 - Termination of appointment of director
|
09 May 2012 |
|
|
AD01 - Change of registered office address
|
09 May 2012 |
|
|
RESOLUTIONS - N/A
|
26 April 2012 |
|
|
AUDR - Auditor's report
|
26 April 2012 |
|
|
CERT5 - Re-registration of a company from private to public
|
26 April 2012 |
|
|
AUDS - Auditor's statement
|
26 April 2012 |
|
|
RR01 - Application by a private company for re-registration as a public company
|
26 April 2012 |
|
|
BS - Balance sheet
|
26 April 2012 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
26 April 2012 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
26 April 2012 |
|
|
SH01 - Return of Allotment of shares
|
24 April 2012 |
|
|
AP01 - Appointment of director
|
05 April 2012 |
|
|
AP01 - Appointment of director
|
05 April 2012 |
|
|
CERTNM - Change of name certificate
|
28 March 2012 |
|
|
CONNOT - N/A
|
28 March 2012 |
|
|
AA01 - Change of accounting reference date
|
02 March 2012 |
|
|
AD01 - Change of registered office address
|
02 March 2012 |
|
|
TM02 - Termination of appointment of secretary
|
02 March 2012 |
|
|
TM01 - Termination of appointment of director
|
02 March 2012 |
|
|
TM01 - Termination of appointment of director
|
02 March 2012 |
|
|
AP04 - Appointment of corporate secretary
|
02 March 2012 |
|
|
NEWINC - New incorporation documents
|
02 February 2012 |
|
