RESOLUTIONS - N/A
|
01 October 2020 |
|
SH19 - Statement of capital
|
01 October 2020 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
01 October 2020 |
|
CAP-SS - N/A
|
01 October 2020 |
|
RESOLUTIONS - N/A
|
03 September 2020 |
|
SH01 - Return of Allotment of shares
|
10 August 2020 |
|
CS01 - N/A
|
15 April 2020 |
|
AA - Annual Accounts
|
23 September 2019 |
|
CS01 - N/A
|
10 April 2019 |
|
AP01 - Appointment of director
|
01 April 2019 |
|
PSC05 - N/A
|
29 March 2019 |
|
AD01 - Change of registered office address
|
29 March 2019 |
|
TM01 - Termination of appointment of director
|
29 March 2019 |
|
AA - Annual Accounts
|
12 June 2018 |
|
PSC02 - N/A
|
08 June 2018 |
|
PSC07 - N/A
|
08 June 2018 |
|
CS01 - N/A
|
29 March 2018 |
|
AA - Annual Accounts
|
03 November 2017 |
|
CS01 - N/A
|
29 March 2017 |
|
AD01 - Change of registered office address
|
09 March 2017 |
|
TM02 - Termination of appointment of secretary
|
27 January 2017 |
|
MR04 - N/A
|
10 January 2017 |
|
AUD - Auditor's letter of resignation
|
30 December 2016 |
|
AA - Annual Accounts
|
03 October 2016 |
|
TM01 - Termination of appointment of director
|
10 June 2016 |
|
AP01 - Appointment of director
|
10 June 2016 |
|
TM02 - Termination of appointment of secretary
|
09 June 2016 |
|
TM01 - Termination of appointment of director
|
09 June 2016 |
|
TM01 - Termination of appointment of director
|
09 June 2016 |
|
AP03 - Appointment of secretary
|
09 June 2016 |
|
AP01 - Appointment of director
|
09 June 2016 |
|
TM02 - Termination of appointment of secretary
|
11 April 2016 |
|
TM01 - Termination of appointment of director
|
11 April 2016 |
|
TM01 - Termination of appointment of director
|
11 April 2016 |
|
AP03 - Appointment of secretary
|
11 April 2016 |
|
AR01 - Annual Return
|
06 April 2016 |
|
CH01 - Change of particulars for director
|
21 March 2016 |
|
AA - Annual Accounts
|
30 April 2015 |
|
AR01 - Annual Return
|
22 April 2015 |
|
CH01 - Change of particulars for director
|
22 April 2015 |
|
TM01 - Termination of appointment of director
|
10 April 2015 |
|
AP01 - Appointment of director
|
10 April 2015 |
|
TM01 - Termination of appointment of director
|
09 September 2014 |
|
AA - Annual Accounts
|
24 April 2014 |
|
TM01 - Termination of appointment of director
|
14 April 2014 |
|
AP03 - Appointment of secretary
|
11 April 2014 |
|
AP01 - Appointment of director
|
10 April 2014 |
|
TM02 - Termination of appointment of secretary
|
10 April 2014 |
|
AR01 - Annual Return
|
08 April 2014 |
|
AP01 - Appointment of director
|
08 April 2014 |
|
AP01 - Appointment of director
|
08 April 2014 |
|
AD01 - Change of registered office address
|
08 April 2014 |
|
TM01 - Termination of appointment of director
|
24 January 2014 |
|
CERTNM - Change of name certificate
|
12 December 2013 |
|
AA - Annual Accounts
|
15 April 2013 |
|
AR01 - Annual Return
|
12 April 2013 |
|
CH01 - Change of particulars for director
|
12 April 2013 |
|
AP01 - Appointment of director
|
29 October 2012 |
|
AP01 - Appointment of director
|
29 October 2012 |
|
AP01 - Appointment of director
|
29 October 2012 |
|
AR01 - Annual Return
|
20 April 2012 |
|
CH01 - Change of particulars for director
|
27 March 2012 |
|
CH01 - Change of particulars for director
|
15 March 2012 |
|
CH03 - Change of particulars for secretary
|
15 March 2012 |
|
AA - Annual Accounts
|
12 March 2012 |
|
MG01 - Particulars of a mortgage or charge
|
22 December 2011 |
|
TM01 - Termination of appointment of director
|
07 September 2011 |
|
AR01 - Annual Return
|
07 April 2011 |
|
AA - Annual Accounts
|
07 March 2011 |
|
AR01 - Annual Return
|
23 April 2010 |
|
AA - Annual Accounts
|
24 February 2010 |
|
363a - Annual Return
|
24 April 2009 |
|
AA - Annual Accounts
|
23 February 2009 |
|
363a - Annual Return
|
22 April 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 April 2008 |
|
AA - Annual Accounts
|
06 March 2008 |
|
288a - Notice of appointment of directors or secretaries
|
13 December 2007 |
|
288b - Notice of resignation of directors or secretaries
|
23 November 2007 |
|
363s - Annual Return
|
26 April 2007 |
|
288a - Notice of appointment of directors or secretaries
|
24 March 2007 |
|
AA - Annual Accounts
|
02 March 2007 |
|
AA - Annual Accounts
|
09 May 2006 |
|
363s - Annual Return
|
24 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
07 March 2006 |
|
288b - Notice of resignation of directors or secretaries
|
17 August 2005 |
|
363s - Annual Return
|
14 April 2005 |
|
AA - Annual Accounts
|
16 March 2005 |
|
288a - Notice of appointment of directors or secretaries
|
15 March 2005 |
|
288a - Notice of appointment of directors or secretaries
|
07 March 2005 |
|
288b - Notice of resignation of directors or secretaries
|
04 March 2005 |
|
RESOLUTIONS - N/A
|
03 March 2005 |
|
RESOLUTIONS - N/A
|
03 March 2005 |
|
RESOLUTIONS - N/A
|
03 March 2005 |
|
363s - Annual Return
|
27 April 2004 |
|
AA - Annual Accounts
|
03 March 2004 |
|
AA - Annual Accounts
|
12 April 2003 |
|
363s - Annual Return
|
07 April 2003 |
|
288b - Notice of resignation of directors or secretaries
|
03 April 2003 |
|
AA - Annual Accounts
|
10 July 2002 |
|
363s - Annual Return
|
16 April 2002 |
|
288a - Notice of appointment of directors or secretaries
|
29 March 2002 |
|
288a - Notice of appointment of directors or secretaries
|
21 March 2002 |
|
288a - Notice of appointment of directors or secretaries
|
21 March 2002 |
|
288b - Notice of resignation of directors or secretaries
|
21 March 2002 |
|
287 - Change in situation or address of Registered Office
|
26 February 2002 |
|
AA - Annual Accounts
|
24 August 2001 |
|
363s - Annual Return
|
30 May 2001 |
|
288a - Notice of appointment of directors or secretaries
|
30 May 2001 |
|
AA - Annual Accounts
|
02 November 2000 |
|
363s - Annual Return
|
07 June 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 June 2000 |
|
288b - Notice of resignation of directors or secretaries
|
17 December 1999 |
|
AA - Annual Accounts
|
15 September 1999 |
|
287 - Change in situation or address of Registered Office
|
24 June 1999 |
|
363s - Annual Return
|
09 June 1999 |
|
AA - Annual Accounts
|
19 October 1998 |
|
288b - Notice of resignation of directors or secretaries
|
07 July 1998 |
|
288b - Notice of resignation of directors or secretaries
|
07 July 1998 |
|
288b - Notice of resignation of directors or secretaries
|
07 July 1998 |
|
288b - Notice of resignation of directors or secretaries
|
07 July 1998 |
|
288b - Notice of resignation of directors or secretaries
|
07 July 1998 |
|
288a - Notice of appointment of directors or secretaries
|
07 July 1998 |
|
363s - Annual Return
|
02 April 1998 |
|
288a - Notice of appointment of directors or secretaries
|
15 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
15 December 1997 |
|
CERTNM - Change of name certificate
|
23 September 1997 |
|
288a - Notice of appointment of directors or secretaries
|
07 August 1997 |
|
AA - Annual Accounts
|
15 July 1997 |
|
363s - Annual Return
|
19 March 1997 |
|
288a - Notice of appointment of directors or secretaries
|
04 February 1997 |
|
RESOLUTIONS - N/A
|
06 December 1996 |
|
AA - Annual Accounts
|
06 December 1996 |
|
288a - Notice of appointment of directors or secretaries
|
06 December 1996 |
|
288a - Notice of appointment of directors or secretaries
|
06 December 1996 |
|
288a - Notice of appointment of directors or secretaries
|
06 December 1996 |
|
288a - Notice of appointment of directors or secretaries
|
06 December 1996 |
|
288b - Notice of resignation of directors or secretaries
|
07 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
07 October 1996 |
|
SA - Shares agreement
|
21 May 1996 |
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
21 May 1996 |
|
88(2)P - N/A
|
09 May 1996 |
|
363s - Annual Return
|
07 May 1996 |
|
288 - N/A
|
12 March 1996 |
|
RESOLUTIONS - N/A
|
13 November 1995 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
13 November 1995 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 November 1995 |
|
123 - Notice of increase in nominal capital
|
13 November 1995 |
|
288 - N/A
|
13 November 1995 |
|
288 - N/A
|
13 November 1995 |
|
287 - Change in situation or address of Registered Office
|
28 March 1995 |
|
288 - N/A
|
28 March 1995 |
|
288 - N/A
|
28 March 1995 |
|
NEWINC - New incorporation documents
|
27 March 1995 |
|