|
CS01 - N/A
|
08 July 2020 |
|
|
AA - Annual Accounts
|
03 March 2020 |
|
|
AP04 - Appointment of corporate secretary
|
03 October 2019 |
|
|
AA - Annual Accounts
|
30 September 2019 |
|
|
CH01 - Change of particulars for director
|
09 August 2019 |
|
|
CH01 - Change of particulars for director
|
09 August 2019 |
|
|
CS01 - N/A
|
08 July 2019 |
|
|
RESOLUTIONS - N/A
|
03 December 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
03 December 2018 |
|
|
SH19 - Statement of capital
|
03 December 2018 |
|
|
CAP-SS - N/A
|
03 December 2018 |
|
|
RESOLUTIONS - N/A
|
22 November 2018 |
|
|
SH01 - Return of Allotment of shares
|
16 November 2018 |
|
|
AA - Annual Accounts
|
21 September 2018 |
|
|
AD01 - Change of registered office address
|
17 August 2018 |
|
|
CS01 - N/A
|
24 July 2018 |
|
|
PSC02 - N/A
|
17 July 2018 |
|
|
PSC09 - N/A
|
17 July 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 April 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 April 2018 |
|
|
TM01 - Termination of appointment of director
|
07 February 2018 |
|
|
AP01 - Appointment of director
|
07 February 2018 |
|
|
AP01 - Appointment of director
|
07 February 2018 |
|
|
AA - Annual Accounts
|
07 August 2017 |
|
|
CS01 - N/A
|
26 July 2017 |
|
|
RESOLUTIONS - N/A
|
27 June 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
27 June 2017 |
|
|
SH19 - Statement of capital
|
27 June 2017 |
|
|
CAP-SS - N/A
|
27 June 2017 |
|
|
CS01 - N/A
|
20 September 2016 |
|
|
AA - Annual Accounts
|
23 August 2016 |
|
|
TM01 - Termination of appointment of director
|
10 June 2016 |
|
|
TM01 - Termination of appointment of director
|
15 March 2016 |
|
|
AR01 - Annual Return
|
18 August 2015 |
|
|
AA - Annual Accounts
|
01 July 2015 |
|
|
TM01 - Termination of appointment of director
|
06 March 2015 |
|
|
AP01 - Appointment of director
|
02 January 2015 |
|
|
AP01 - Appointment of director
|
02 January 2015 |
|
|
AP01 - Appointment of director
|
02 January 2015 |
|
|
AA - Annual Accounts
|
02 September 2014 |
|
|
AR01 - Annual Return
|
19 August 2014 |
|
|
TM01 - Termination of appointment of director
|
28 February 2014 |
|
|
AR01 - Annual Return
|
29 August 2013 |
|
|
AA - Annual Accounts
|
08 July 2013 |
|
|
AD01 - Change of registered office address
|
17 June 2013 |
|
|
TM01 - Termination of appointment of director
|
17 January 2013 |
|
|
AR01 - Annual Return
|
07 September 2012 |
|
|
TM01 - Termination of appointment of director
|
11 July 2012 |
|
|
AA - Annual Accounts
|
06 July 2012 |
|
|
AP01 - Appointment of director
|
16 April 2012 |
|
|
AP01 - Appointment of director
|
27 January 2012 |
|
|
AA - Annual Accounts
|
26 August 2011 |
|
|
AR01 - Annual Return
|
24 August 2011 |
|
|
AA - Annual Accounts
|
08 October 2010 |
|
|
AR01 - Annual Return
|
08 September 2010 |
|
|
TM01 - Termination of appointment of director
|
24 August 2010 |
|
|
AP01 - Appointment of director
|
19 August 2010 |
|
|
SH01 - Return of Allotment of shares
|
11 August 2010 |
|
|
TM02 - Termination of appointment of secretary
|
16 February 2010 |
|
|
TM01 - Termination of appointment of director
|
16 February 2010 |
|
|
AA - Annual Accounts
|
06 November 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 2009 |
|
|
363a - Annual Return
|
28 August 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
06 August 2009 |
|
|
RESOLUTIONS - N/A
|
29 June 2009 |
|
|
MEM/ARTS - N/A
|
29 June 2009 |
|
|
SA - Shares agreement
|
29 June 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
29 June 2009 |
|
|
123 - Notice of increase in nominal capital
|
29 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 2009 |
|
|
AA - Annual Accounts
|
10 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 July 2008 |
|
|
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
|
30 July 2008 |
|
|
363s - Annual Return
|
28 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 2008 |
|
|
RESOLUTIONS - N/A
|
09 July 2008 |
|
|
MEM/ARTS - N/A
|
09 July 2008 |
|
|
AA - Annual Accounts
|
21 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 September 2007 |
|
|
363s - Annual Return
|
08 August 2007 |
|
|
287 - Change in situation or address of Registered Office
|
28 July 2007 |
|
|
RESOLUTIONS - N/A
|
23 July 2007 |
|
|
RESOLUTIONS - N/A
|
23 July 2007 |
|
|
RESOLUTIONS - N/A
|
23 July 2007 |
|
|
RESOLUTIONS - N/A
|
23 July 2007 |
|
|
MEM/ARTS - N/A
|
23 July 2007 |
|
|
RESOLUTIONS - N/A
|
19 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2007 |
|
|
AA - Annual Accounts
|
26 October 2006 |
|
|
363s - Annual Return
|
11 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2006 |
|
|
AA - Annual Accounts
|
30 November 2005 |
|
|
363s - Annual Return
|
02 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 August 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
14 April 2005 |
|
|
287 - Change in situation or address of Registered Office
|
21 March 2005 |
|
|
225 - Change of Accounting Reference Date
|
21 March 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 January 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 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 September 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 September 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 September 2004 |
|
|
363s - Annual Return
|
01 September 2004 |
|
|
RESOLUTIONS - N/A
|
23 August 2004 |
|
|
SA - Shares agreement
|
23 August 2004 |
|
|
169 - Return by a company purchasing its own shares
|
23 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 August 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 2004 |
|
|
RESOLUTIONS - N/A
|
22 July 2004 |
|
|
RESOLUTIONS - N/A
|
22 July 2004 |
|
|
RESOLUTIONS - N/A
|
22 July 2004 |
|
|
RESOLUTIONS - N/A
|
22 July 2004 |
|
|
RESOLUTIONS - N/A
|
22 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 July 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 July 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 July 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 July 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 July 2004 |
|
|
123 - Notice of increase in nominal capital
|
22 July 2004 |
|
|
CERTNM - Change of name certificate
|
12 March 2004 |
|
|
395 - Particulars of a mortgage or charge
|
29 January 2004 |
|
|
287 - Change in situation or address of Registered Office
|
11 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2003 |
|
|
NEWINC - New incorporation documents
|
08 July 2003 |
|
