|
AA - Annual Accounts
|
16 January 2020 |
|
|
CS01 - N/A
|
03 December 2019 |
|
|
AP01 - Appointment of director
|
04 November 2019 |
|
|
AP01 - Appointment of director
|
04 November 2019 |
|
|
TM01 - Termination of appointment of director
|
14 August 2019 |
|
|
AP01 - Appointment of director
|
23 July 2019 |
|
|
AP01 - Appointment of director
|
18 July 2019 |
|
|
TM01 - Termination of appointment of director
|
06 June 2019 |
|
|
AA - Annual Accounts
|
10 December 2018 |
|
|
CS01 - N/A
|
06 December 2018 |
|
|
TM01 - Termination of appointment of director
|
02 November 2018 |
|
|
AA - Annual Accounts
|
23 January 2018 |
|
|
CS01 - N/A
|
04 December 2017 |
|
|
AD01 - Change of registered office address
|
06 October 2017 |
|
|
AA - Annual Accounts
|
26 January 2017 |
|
|
CS01 - N/A
|
08 December 2016 |
|
|
AP01 - Appointment of director
|
20 October 2016 |
|
|
TM01 - Termination of appointment of director
|
10 October 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 July 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 July 2016 |
|
|
AA - Annual Accounts
|
04 March 2016 |
|
|
AP01 - Appointment of director
|
16 February 2016 |
|
|
AP01 - Appointment of director
|
15 February 2016 |
|
|
TM01 - Termination of appointment of director
|
12 February 2016 |
|
|
AR01 - Annual Return
|
09 December 2015 |
|
|
TM01 - Termination of appointment of director
|
15 October 2015 |
|
|
TM01 - Termination of appointment of director
|
03 August 2015 |
|
|
TM01 - Termination of appointment of director
|
03 August 2015 |
|
|
TM01 - Termination of appointment of director
|
28 July 2015 |
|
|
RESOLUTIONS - N/A
|
08 April 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
08 April 2015 |
|
|
SH19 - Statement of capital
|
08 April 2015 |
|
|
CAP-SS - N/A
|
08 April 2015 |
|
|
AA - Annual Accounts
|
20 February 2015 |
|
|
AP01 - Appointment of director
|
28 January 2015 |
|
|
AR01 - Annual Return
|
04 December 2014 |
|
|
AP01 - Appointment of director
|
07 October 2014 |
|
|
TM01 - Termination of appointment of director
|
05 September 2014 |
|
|
TM01 - Termination of appointment of director
|
18 August 2014 |
|
|
AP01 - Appointment of director
|
04 July 2014 |
|
|
TM01 - Termination of appointment of director
|
30 April 2014 |
|
|
AP03 - Appointment of secretary
|
25 April 2014 |
|
|
TM02 - Termination of appointment of secretary
|
24 April 2014 |
|
|
AP01 - Appointment of director
|
06 March 2014 |
|
|
AP01 - Appointment of director
|
06 March 2014 |
|
|
TM01 - Termination of appointment of director
|
20 February 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 February 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 February 2014 |
|
|
TM01 - Termination of appointment of director
|
21 January 2014 |
|
|
AA - Annual Accounts
|
30 December 2013 |
|
|
AR01 - Annual Return
|
04 December 2013 |
|
|
CH01 - Change of particulars for director
|
27 November 2013 |
|
|
CH01 - Change of particulars for director
|
27 November 2013 |
|
|
CH01 - Change of particulars for director
|
26 November 2013 |
|
|
TM01 - Termination of appointment of director
|
27 September 2013 |
|
|
CH01 - Change of particulars for director
|
29 August 2013 |
|
|
CH01 - Change of particulars for director
|
17 July 2013 |
|
|
RP04 - N/A
|
23 January 2013 |
|
|
AR01 - Annual Return
|
13 December 2012 |
|
|
CH01 - Change of particulars for director
|
13 December 2012 |
|
|
AA - Annual Accounts
|
21 November 2012 |
|
|
AP01 - Appointment of director
|
09 March 2012 |
|
|
TM01 - Termination of appointment of director
|
01 February 2012 |
|
|
AA - Annual Accounts
|
09 December 2011 |
|
|
AR01 - Annual Return
|
07 December 2011 |
|
|
CH01 - Change of particulars for director
|
07 December 2011 |
|
|
CH01 - Change of particulars for director
|
07 December 2011 |
|
|
CH01 - Change of particulars for director
|
07 December 2011 |
|
|
CH03 - Change of particulars for secretary
|
07 December 2011 |
|
|
CH01 - Change of particulars for director
|
06 December 2011 |
|
|
TM01 - Termination of appointment of director
|
19 September 2011 |
|
|
SH01 - Return of Allotment of shares
|
23 May 2011 |
|
|
AP01 - Appointment of director
|
20 May 2011 |
|
|
AP01 - Appointment of director
|
20 May 2011 |
|
|
CH01 - Change of particulars for director
|
05 May 2011 |
|
|
CH01 - Change of particulars for director
|
28 April 2011 |
|
|
CH01 - Change of particulars for director
|
28 April 2011 |
|
|
CH01 - Change of particulars for director
|
28 April 2011 |
|
|
CH03 - Change of particulars for secretary
|
28 April 2011 |
|
|
CH01 - Change of particulars for director
|
28 April 2011 |
|
|
AP01 - Appointment of director
|
08 March 2011 |
|
|
AA - Annual Accounts
|
20 January 2011 |
|
|
AR01 - Annual Return
|
02 December 2010 |
|
|
SH01 - Return of Allotment of shares
|
27 September 2010 |
|
|
TM01 - Termination of appointment of director
|
14 July 2010 |
|
|
AR01 - Annual Return
|
24 May 2010 |
|
|
CH01 - Change of particulars for director
|
24 May 2010 |
|
|
CH01 - Change of particulars for director
|
24 May 2010 |
|
|
AP01 - Appointment of director
|
05 March 2010 |
|
|
AA - Annual Accounts
|
22 January 2010 |
|
|
RESOLUTIONS - N/A
|
29 December 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
02 July 2009 |
|
|
RESOLUTIONS - N/A
|
17 June 2009 |
|
|
123 - Notice of increase in nominal capital
|
17 June 2009 |
|
|
363a - Annual Return
|
27 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 May 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
27 March 2009 |
|
|
RESOLUTIONS - N/A
|
21 November 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
16 July 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 July 2008 |
|
|
RESOLUTIONS - N/A
|
05 June 2008 |
|
|
123 - Notice of increase in nominal capital
|
05 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 May 2008 |
|
|
287 - Change in situation or address of Registered Office
|
07 May 2008 |
|
|
225 - Change of Accounting Reference Date
|
07 May 2008 |
|
|
NEWINC - New incorporation documents
|
30 April 2008 |
|
