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AA - Annual Accounts
|
19 August 2020 |
|
|
CS01 - N/A
|
24 March 2020 |
|
|
AA - Annual Accounts
|
11 July 2019 |
|
|
TM01 - Termination of appointment of director
|
29 March 2019 |
|
|
CS01 - N/A
|
25 March 2019 |
|
|
AA - Annual Accounts
|
10 September 2018 |
|
|
CS01 - N/A
|
26 March 2018 |
|
|
AA - Annual Accounts
|
26 September 2017 |
|
|
CS01 - N/A
|
24 March 2017 |
|
|
AA - Annual Accounts
|
04 November 2016 |
|
|
AR01 - Annual Return
|
04 April 2016 |
|
|
AA - Annual Accounts
|
27 November 2015 |
|
|
AR01 - Annual Return
|
24 March 2015 |
|
|
AD01 - Change of registered office address
|
13 January 2015 |
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|
AA - Annual Accounts
|
10 October 2014 |
|
|
TM01 - Termination of appointment of director
|
25 September 2014 |
|
|
RP04 - N/A
|
17 April 2014 |
|
|
AR01 - Annual Return
|
01 April 2014 |
|
|
CH01 - Change of particulars for director
|
01 April 2014 |
|
|
AA - Annual Accounts
|
06 December 2013 |
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|
TM02 - Termination of appointment of secretary
|
02 October 2013 |
|
|
RESOLUTIONS - N/A
|
11 April 2013 |
|
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SH19 - Statement of capital
|
11 April 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
11 April 2013 |
|
|
CAP-SS - N/A
|
11 April 2013 |
|
|
AP01 - Appointment of director
|
05 April 2013 |
|
|
AR01 - Annual Return
|
03 April 2013 |
|
|
CH01 - Change of particulars for director
|
02 April 2013 |
|
|
CH01 - Change of particulars for director
|
02 April 2013 |
|
|
CH01 - Change of particulars for director
|
02 April 2013 |
|
|
CH01 - Change of particulars for director
|
02 April 2013 |
|
|
RESOLUTIONS - N/A
|
19 March 2013 |
|
|
SH19 - Statement of capital
|
19 March 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
19 March 2013 |
|
|
CAP-SS - N/A
|
19 March 2013 |
|
|
TM01 - Termination of appointment of director
|
05 March 2013 |
|
|
AA - Annual Accounts
|
29 November 2012 |
|
|
AR01 - Annual Return
|
25 April 2012 |
|
|
AA - Annual Accounts
|
16 December 2011 |
|
|
CH01 - Change of particulars for director
|
29 June 2011 |
|
|
CH01 - Change of particulars for director
|
29 June 2011 |
|
|
CH01 - Change of particulars for director
|
28 June 2011 |
|
|
AP01 - Appointment of director
|
28 June 2011 |
|
|
AR01 - Annual Return
|
23 March 2011 |
|
|
CH03 - Change of particulars for secretary
|
23 March 2011 |
|
|
AA - Annual Accounts
|
11 November 2010 |
|
|
AR01 - Annual Return
|
23 March 2010 |
|
|
CH01 - Change of particulars for director
|
23 March 2010 |
|
|
SA - Shares agreement
|
19 June 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 June 2009 |
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|
RESOLUTIONS - N/A
|
11 June 2009 |
|
|
123 - Notice of increase in nominal capital
|
11 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 2009 |
|
|
CERTNM - Change of name certificate
|
28 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2009 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
17 April 2009 |
|
|
123 - Notice of increase in nominal capital
|
07 April 2009 |
|
|
NEWINC - New incorporation documents
|
23 March 2009 |
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