|
AA01 - Change of accounting reference date
|
28 April 2020 |
|
|
CS01 - N/A
|
20 February 2020 |
|
|
PSC02 - N/A
|
20 February 2020 |
|
|
PSC09 - N/A
|
20 February 2020 |
|
|
AP03 - Appointment of secretary
|
20 February 2020 |
|
|
TM02 - Termination of appointment of secretary
|
19 February 2020 |
|
|
AP01 - Appointment of director
|
19 February 2020 |
|
|
AP01 - Appointment of director
|
19 February 2020 |
|
|
AP01 - Appointment of director
|
19 February 2020 |
|
|
TM01 - Termination of appointment of director
|
19 February 2020 |
|
|
AA - Annual Accounts
|
07 June 2019 |
|
|
TM01 - Termination of appointment of director
|
08 May 2019 |
|
|
CS01 - N/A
|
29 January 2019 |
|
|
AA - Annual Accounts
|
13 June 2018 |
|
|
CS01 - N/A
|
29 January 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 January 2018 |
|
|
AA - Annual Accounts
|
29 June 2017 |
|
|
AD01 - Change of registered office address
|
30 March 2017 |
|
|
CS01 - N/A
|
30 January 2017 |
|
|
AA - Annual Accounts
|
29 June 2016 |
|
|
RESOLUTIONS - N/A
|
17 June 2016 |
|
|
MA - Memorandum and Articles
|
17 June 2016 |
|
|
SH01 - Return of Allotment of shares
|
14 June 2016 |
|
|
SH01 - Return of Allotment of shares
|
26 May 2016 |
|
|
AR01 - Annual Return
|
01 February 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
01 February 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 February 2016 |
|
|
CERTNM - Change of name certificate
|
09 July 2015 |
|
|
AD01 - Change of registered office address
|
08 July 2015 |
|
|
TM01 - Termination of appointment of director
|
08 July 2015 |
|
|
AP01 - Appointment of director
|
08 July 2015 |
|
|
AA - Annual Accounts
|
01 June 2015 |
|
|
AR01 - Annual Return
|
10 February 2015 |
|
|
AA - Annual Accounts
|
02 July 2014 |
|
|
AR01 - Annual Return
|
04 February 2014 |
|
|
CH01 - Change of particulars for director
|
04 February 2014 |
|
|
AA - Annual Accounts
|
22 July 2013 |
|
|
CH04 - Change of particulars for corporate secretary
|
10 April 2013 |
|
|
AR01 - Annual Return
|
20 February 2013 |
|
|
CH04 - Change of particulars for corporate secretary
|
20 February 2013 |
|
|
CH01 - Change of particulars for director
|
20 February 2013 |
|
|
CH01 - Change of particulars for director
|
20 February 2013 |
|
|
AUD - Auditor's letter of resignation
|
18 December 2012 |
|
|
AA - Annual Accounts
|
20 November 2012 |
|
|
AR01 - Annual Return
|
01 March 2012 |
|
|
AUD - Auditor's letter of resignation
|
09 November 2011 |
|
|
AUD - Auditor's letter of resignation
|
11 October 2011 |
|
|
AA - Annual Accounts
|
04 July 2011 |
|
|
AR01 - Annual Return
|
10 February 2011 |
|
|
CH04 - Change of particulars for corporate secretary
|
20 October 2010 |
|
|
AA - Annual Accounts
|
14 June 2010 |
|
|
AR01 - Annual Return
|
16 April 2010 |
|
|
AP03 - Appointment of secretary
|
22 October 2009 |
|
|
AD01 - Change of registered office address
|
22 October 2009 |
|
|
AA - Annual Accounts
|
27 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2009 |
|
|
287 - Change in situation or address of Registered Office
|
19 June 2009 |
|
|
363a - Annual Return
|
30 March 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 March 2009 |
|
|
AA - Annual Accounts
|
08 September 2008 |
|
|
363a - Annual Return
|
01 February 2008 |
|
|
AA - Annual Accounts
|
28 July 2007 |
|
|
363a - Annual Return
|
29 March 2007 |
|
|
AA - Annual Accounts
|
03 August 2006 |
|
|
363a - Annual Return
|
23 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2005 |
|
|
AA - Annual Accounts
|
21 October 2005 |
|
|
363a - Annual Return
|
30 June 2005 |
|
|
225 - Change of Accounting Reference Date
|
16 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 February 2004 |
|
|
NEWINC - New incorporation documents
|
23 January 2004 |
|
