Introduction
Watch Company
P
PREMIER FOODS PLC
PREMIER FOODS PLC is an active company incorporated on with the registered office located in Griffiths Way St Albans. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PREMIER FOODS PLC was registered 22 years ago.(SIC: 70100)
Status
active
Active since 22 years ago
Company No
05160050
PLC Company
Age
22 Years
Incorporated 22 June 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 March 2026 (5 months ago)
Submitted on 28 July 2026 (1 month ago)
Period: 30 March 2025 - 28 March 2026(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 29 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2026 (1 month ago)
Submitted on 5 August 2026 (Just now)
Next Due
Due by 14 August 2027
For period ending 31 July 2027
Previous Company Names
PREMIER BRANDS FOODS PLC
From: 22 June 2004To: 2 July 2004
Contact
Address
Premier House Centrium Business Park Griffiths Way St Albans, AL1 2RE,
Timeline
473 key events • 2004 - 2024
Funding Officers Ownership
Company Founded
Jun 04
Incorporation Company
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Left
Feb 10
Termination Director Company With Name
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Funding Round
Apr 11
Capital Allotment Shares
Funding Round
May 11
Capital Allotment Shares
Director Left
May 11
Termination Director Company With Name
Funding Round
May 11
Capital Allotment Shares
Funding Round
Jun 11
Capital Allotment Shares
Funding Round
Jul 11
Capital Allotment Shares
Director Joined
Aug 11
Appoint Person Director Company With Nam...
Funding Round
Sept 11
Capital Allotment Shares
Director Left
Sept 11
Termination Director Company With Name
Funding Round
Sept 11
Capital Allotment Shares
Director Left
Dec 11
Termination Director Company With Name
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Share Issue
May 12
Capital Alter Shares Consolidation
Director Left
May 12
Termination Director Company With Name
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Funding Round
Nov 12
Capital Allotment Shares
Funding Round
Dec 12
Capital Allotment Shares
Director Left
Jan 13
Termination Director Company With Name
Director Left
Feb 13
Termination Director Company With Name
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Funding Round
Mar 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Director Left
Apr 13
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
Funding Round
May 13
Capital Allotment Shares
Funding Round
Jun 13
Capital Allotment Shares
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Sept 13
Capital Allotment Shares
Funding Round
Sept 13
Capital Allotment Shares
Funding Round
Sept 13
Capital Allotment Shares
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Mar 14
Capital Allotment Shares
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Funding Round
May 14
Capital Allotment Shares
Funding Round
May 14
Capital Allotment Shares
Director Left
Jun 14
Termination Director Company With Name
Funding Round
Jun 14
Capital Allotment Shares
Funding Round
Jun 14
Capital Allotment Shares
Funding Round
Jun 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Jul 14
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Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
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Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Director Left
Jun 15
Termination Director Company With Name T...
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
May 16
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May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
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Dec 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
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Funding Round
May 17
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Funding Round
May 17
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May 17
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May 17
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Jun 17
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Jun 17
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Jun 17
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Jul 17
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Jul 17
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Jul 17
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Aug 17
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Aug 17
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Aug 17
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Aug 17
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Funding Round
Aug 17
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Sept 17
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Sept 17
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Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Director Left
Nov 17
Termination Director Company With Name T...
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
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Funding Round
Dec 17
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Dec 17
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Jan 18
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Jan 18
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Jan 18
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Jan 18
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Jan 18
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Jan 18
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Feb 18
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Feb 18
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Feb 18
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Mar 18
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Mar 18
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Mar 18
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Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
May 18
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Funding Round
May 18
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Jun 18
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Aug 18
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Aug 18
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Sept 18
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Sept 18
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Funding Round
Sept 18
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Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Feb 19
Termination Director Company With Name T...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
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Mar 19
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Apr 19
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Apr 19
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Apr 19
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Apr 19
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Apr 19
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May 19
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May 19
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May 19
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Jun 19
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Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
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Feb 20
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Feb 20
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Mar 20
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Mar 20
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Funding Round
Apr 20
Capital Allotment Shares
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May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
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Funding Round
Jun 20
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Jul 20
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Jul 20
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Jul 20
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Jul 20
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Aug 20
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Aug 20
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Aug 20
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Sept 20
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Sept 20
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Sept 20
Capital Allotment Shares
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Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
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Mar 21
Capital Allotment Shares
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Mar 21
Capital Allotment Shares
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Mar 21
Capital Allotment Shares
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Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
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Apr 21
Capital Allotment Shares
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Apr 21
Capital Allotment Shares
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Apr 21
Capital Allotment Shares
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Apr 21
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May 21
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May 21
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May 21
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May 21
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Jun 21
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Jun 21
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Jul 21
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Aug 21
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Aug 21
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Sept 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Nov 21
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Nov 21
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Nov 21
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Dec 21
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Dec 21
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Jan 22
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Jan 22
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Jan 22
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Jan 22
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Feb 22
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Feb 22
Capital Allotment Shares
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Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
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Mar 22
Capital Allotment Shares
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Mar 22
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Mar 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
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Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
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May 22
Capital Allotment Shares
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May 22
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May 22
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May 22
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Jun 22
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Jun 22
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Jun 22
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Jun 22
Capital Allotment Shares
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Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
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Aug 22
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Aug 22
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Aug 22
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Sept 22
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Oct 22
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Oct 22
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Oct 22
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Oct 22
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Oct 22
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Dec 22
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Dec 22
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Dec 22
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Jan 23
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Jan 23
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Jan 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Mar 23
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Mar 23
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Mar 23
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Mar 23
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Mar 23
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Apr 23
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Apr 23
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Apr 23
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Apr 23
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Apr 23
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Apr 23
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May 23
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May 23
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May 23
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May 23
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May 23
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Jun 23
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Jun 23
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Jun 23
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Jun 23
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Jun 23
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Jun 23
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Jun 23
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Jun 23
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Jun 23
Capital Allotment Shares
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Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
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Jul 23
Capital Allotment Shares
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Aug 23
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Aug 23
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Sept 23
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Oct 23
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Oct 23
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Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
411
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
11 Active
24 Resigned
Name
Role
Appointed
Status
ROSE, Simon Alan
ActivePremier House, Griffiths Way St AlbansAL1 2RE
Secretary
Appointed 28 Aug 2018
ROSE, Simon Alan
Premier House, Griffiths Way St AlbansAL1 2RE
Secretary
28 Aug 2018
Active
DAY, Colin Richard
ActiveCentrium Business Park, St AlbansAL1 2RE
Born March 1955
Director
Appointed 30 Aug 2019
DAY, Colin Richard
Centrium Business Park, St AlbansAL1 2RE
Born March 1955
Director
30 Aug 2019
Active
DONNELLY, Roisin Jane Catherine
ActiveCentrium Business Park, St AlbansAL1 2RE
Born June 1961
Director
Appointed 01 May 2022
DONNELLY, Roisin Jane Catherine
Centrium Business Park, St AlbansAL1 2RE
Born June 1961
Director
01 May 2022
Active
ELLIOTT, Tim Roger
ActiveCentrium Business Park, St AlbansAL1 2RE
Born December 1958
Director
Appointed 15 May 2020
ELLIOTT, Tim Roger
Centrium Business Park, St AlbansAL1 2RE
Born December 1958
Director
15 May 2020
Active
HOWARTH, Tania
ActiveCentrium Business Park, St AlbansAL1 2RE
Born March 1962
Director
Appointed 01 Mar 2022
HOWARTH, Tania
Centrium Business Park, St AlbansAL1 2RE
Born March 1962
Director
01 Mar 2022
Active
JONES, Helen Victoria
ActiveCentrium Business Park, St AlbansAL1 2RE
Born September 1958
Director
Appointed 15 May 2020
JONES, Helen Victoria
Centrium Business Park, St AlbansAL1 2RE
Born September 1958
Director
15 May 2020
Active
KOGO, Yuichiro
ActiveCentrium Business Park, St AlbansAL1 2RE
Born January 1978
Director
Appointed 25 Mar 2021
KOGO, Yuichiro
Centrium Business Park, St AlbansAL1 2RE
Born January 1978
Director
25 Mar 2021
Active
LEGGETT, Duncan Neil
ActivePremier House, Griffiths Way St AlbansAL1 2RE
Born September 1979
Director
Appointed 10 Dec 2019
LEGGETT, Duncan Neil
Premier House, Griffiths Way St AlbansAL1 2RE
Born September 1979
Director
10 Dec 2019
Active
TILBIAN, Lorna Mona
ActiveCentrium Business Park, St AlbansAL1 2RE
Born April 1957
Director
Appointed 01 Apr 2022
TILBIAN, Lorna Mona
Centrium Business Park, St AlbansAL1 2RE
Born April 1957
Director
01 Apr 2022
Active
WAUGH, Andrew Malcolm
ActiveCentrium Business Park, St AlbansAL1 2RE
Born September 1967
Director
Appointed 18 Jul 2024
WAUGH, Andrew Malcolm
Centrium Business Park, St AlbansAL1 2RE
Born September 1967
Director
18 Jul 2024
Active
WHITEHOUSE, Alexander Richard
ActivePremier House, Griffiths Way St AlbansAL1 2RE
Born July 1969
Director
Appointed 30 Aug 2019
WHITEHOUSE, Alexander Richard
Premier House, Griffiths Way St AlbansAL1 2RE
Born July 1969
Director
30 Aug 2019
Active
ASTIN, Andrew Robert
ResignedToft Cottage Toft, RugbyCV22 6NR
Secretary
Appointed 02 Sept 2005
Resigned 31 Jan 2008
ASTIN, Andrew Robert
Toft Cottage Toft, RugbyCV22 6NR
Secretary
02 Sept 2005
Resigned 31 Jan 2008
Resigned
HINES, Christine Anne
Resigned33 Sandhills Road, BirminghamB45 8NP
Secretary
Appointed 22 Jun 2004
Resigned 06 Jul 2004
HINES, Christine Anne
33 Sandhills Road, BirminghamB45 8NP
Secretary
22 Jun 2004
Resigned 06 Jul 2004
Resigned
MCDONALD, Andrew
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Secretary
Appointed 01 Nov 2011
Resigned 23 May 2018
MCDONALD, Andrew
Premier House, Griffiths Way St AlbansAL1 2RE
Secretary
01 Nov 2011
Resigned 23 May 2018
Resigned
THOMAS, Paul
ResignedGladwyn House 5 Victoria Crescent, NottinghamNG5 4DA
Secretary
Appointed 06 Jul 2004
Resigned 02 Sept 2005
THOMAS, Paul
Gladwyn House 5 Victoria Crescent, NottinghamNG5 4DA
Secretary
06 Jul 2004
Resigned 02 Sept 2005
Resigned
WILBRAHAM, Simon Nicholas
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Secretary
Appointed 23 May 2018
Resigned 28 Aug 2018
WILBRAHAM, Simon Nicholas
Premier House, Griffiths Way St AlbansAL1 2RE
Secretary
23 May 2018
Resigned 28 Aug 2018
Resigned
WISE, Suzanne Elizabeth
ResignedPremier House, Centrium Business Park,, St. AlbansAL1 2RE
Secretary
Appointed 31 Jan 2008
Resigned 01 Nov 2011
WISE, Suzanne Elizabeth
Premier House, Centrium Business Park,, St. AlbansAL1 2RE
Secretary
31 Jan 2008
Resigned 01 Nov 2011
Resigned
BEEVER, David Milton Maxwell
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born May 1941
Director
Appointed 22 Jan 2008
Resigned 09 Nov 2017
BEEVER, David Milton Maxwell
Premier House, Griffiths Way St AlbansAL1 2RE
Born May 1941
Director
22 Jan 2008
Resigned 09 Nov 2017
Resigned
BELL, Ronald James Scott
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born March 1950
Director
Appointed 01 Oct 2010
Resigned 01 Jun 2012
BELL, Ronald James Scott
Premier House, Griffiths Way St AlbansAL1 2RE
Born March 1950
Director
01 Oct 2010
Resigned 01 Jun 2012
Resigned
BENTLEY, Simon Anthony
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born June 1955
Director
Appointed 27 Feb 2019
Resigned 12 Jul 2023
BENTLEY, Simon Anthony
Premier House, Griffiths Way St AlbansAL1 2RE
Born June 1955
Director
27 Feb 2019
Resigned 12 Jul 2023
Resigned
CLARKE, Michael Anthony
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born March 1964
Director
Appointed 16 Aug 2011
Resigned 28 Jan 2013
CLARKE, Michael Anthony
Premier House, Griffiths Way St AlbansAL1 2RE
Born March 1964
Director
16 Aug 2011
Resigned 28 Jan 2013
Resigned
CROSS, Christine
ResignedPremier House, Centrium Business Park,, St. AlbansAL1 2RE
Born June 1951
Director
Appointed 22 Jan 2008
Resigned 31 Jan 2010
CROSS, Christine
Premier House, Centrium Business Park,, St. AlbansAL1 2RE
Born June 1951
Director
22 Jan 2008
Resigned 31 Jan 2010
Resigned
DARBY, Gavin John
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born February 1956
Director
Appointed 04 Feb 2013
Resigned 31 Jan 2019
DARBY, Gavin John
Premier House, Griffiths Way St AlbansAL1 2RE
Born February 1956
Director
04 Feb 2013
Resigned 31 Jan 2019
Resigned
EATON, Geoffrey Dennis
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born August 1958
Director
Appointed 03 Oct 2012
Resigned 04 Feb 2013
EATON, Geoffrey Dennis
Premier House, Griffiths Way St AlbansAL1 2RE
Born August 1958
Director
03 Oct 2012
Resigned 04 Feb 2013
Resigned
FELWICK, David Leonard
ResignedPremier House, Centrium Business Park,, St. AlbansAL1 2RE
Born November 1944
Director
Appointed 19 Jul 2004
Resigned 28 Apr 2011
FELWICK, David Leonard
Premier House, Centrium Business Park,, St. AlbansAL1 2RE
Born November 1944
Director
19 Jul 2004
Resigned 28 Apr 2011
Resigned
HAMILL, Keith
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born December 1952
Director
Appointed 01 Oct 2017
Resigned 17 Jul 2019
HAMILL, Keith
Premier House, Griffiths Way St AlbansAL1 2RE
Born December 1952
Director
01 Oct 2017
Resigned 17 Jul 2019
Resigned
HINTZE, Sharon
ResignedBahnhofstrasse 6, WalchwilFOREIGN
Born September 1944
Director
Appointed 19 Jul 2004
Resigned 16 May 2008
HINTZE, Sharon
Bahnhofstrasse 6, WalchwilFOREIGN
Born September 1944
Director
19 Jul 2004
Resigned 16 May 2008
Resigned
HODGSON, Richard Paul
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born August 1969
Director
Appointed 06 Jan 2015
Resigned 18 Jul 2024
HODGSON, Richard Paul
Premier House, Griffiths Way St AlbansAL1 2RE
Born August 1969
Director
06 Jan 2015
Resigned 18 Jul 2024
Resigned
HONDA, Shinji
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born May 1958
Director
Appointed 23 Mar 2018
Resigned 25 Mar 2021
HONDA, Shinji
Premier House, Griffiths Way St AlbansAL1 2RE
Born May 1958
Director
23 Mar 2018
Resigned 25 Mar 2021
Resigned
KAPPLER, David John
ResignedPremier House, St AlbansAL1 2RE
Born March 1947
Director
Appointed 19 Jul 2004
Resigned 30 Sept 2010
KAPPLER, David John
Premier House, St AlbansAL1 2RE
Born March 1947
Director
19 Jul 2004
Resigned 30 Sept 2010
Resigned
KELLY, Timothy Geoffrey
ResignedPremier House, Centrium Business Park,, St. AlbansAL1 2RE
Born October 1957
Director
Appointed 30 Jun 2008
Resigned 25 Nov 2011
KELLY, Timothy Geoffrey
Premier House, Centrium Business Park,, St. AlbansAL1 2RE
Born October 1957
Director
30 Jun 2008
Resigned 25 Nov 2011
Resigned
KIJIMA, Tsunao
ResignedCentrium Business Park, St AlbansAL1 2RE
Born May 1948
Director
Appointed 21 Jul 2016
Resigned 23 Mar 2018
KIJIMA, Tsunao
Centrium Business Park, St AlbansAL1 2RE
Born May 1948
Director
21 Jul 2016
Resigned 23 Mar 2018
Resigned
KILIC, Orkun
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born June 1980
Director
Appointed 27 Feb 2019
Resigned 04 Jan 2021
KILIC, Orkun
Premier House, Griffiths Way St AlbansAL1 2RE
Born June 1980
Director
27 Feb 2019
Resigned 04 Jan 2021
Resigned
KRIEGER, Ian
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born February 1952
Director
Appointed 01 Nov 2012
Resigned 27 Feb 2019
KRIEGER, Ian
Premier House, Griffiths Way St AlbansAL1 2RE
Born February 1952
Director
01 Nov 2012
Resigned 27 Feb 2019
Resigned
LAING, Jennifer Charlina Ellsworth
ResignedPremier House, Griffiths Way St AlbansAL1 2RE
Born March 1947
Director
Appointed 01 Oct 2012
Resigned 27 Feb 2019
LAING, Jennifer Charlina Ellsworth
Premier House, Griffiths Way St AlbansAL1 2RE
Born March 1947
Director
01 Oct 2012
Resigned 27 Feb 2019
Resigned
Fundings
Financials
Latest Activities
Filing History
739
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
5 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 August 2026
No document
Resolution
30 July 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 July 2026
No document
Accounts With Accounts Type Group
28 July 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
28 July 2026
No document
Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 February 2026
No document
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 October 2025
No document
Resolution
24 July 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 July 2025
No document
Accounts With Accounts Type Group
23 July 2025
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
23 July 2025
No document
Mortgage Charge Whole Release With Charge Number
18 June 2025
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
18 June 2025
No document
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
No document
Confirmation Statement With Updates
1 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 October 2024
No document
Accounts With Accounts Type Group
26 July 2024
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
26 July 2024
No document
Resolution
26 July 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 July 2024
No document
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
No document
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 July 2024
No document
Capital Allotment Shares
16 January 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 January 2024
No document
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 December 2023
No document
Capital Allotment Shares
5 December 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 December 2023
No document
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 December 2023
No document
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 December 2023
No document
Capital Allotment Shares
1 December 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 December 2023
No document
Capital Allotment Shares
23 November 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 November 2023
No document
Capital Allotment Shares
22 November 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 November 2023
No document
Capital Allotment Shares
15 November 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 November 2023
No document
Capital Allotment Shares
14 November 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 November 2023
No document
Capital Allotment Shares
7 November 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 November 2023
No document
Capital Allotment Shares
3 November 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 November 2023
No document
Capital Allotment Shares
2 November 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 November 2023
No document
Capital Allotment Shares
2 November 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 November 2023
No document
Capital Allotment Shares
26 October 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 October 2023
No document
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 October 2023
No document
Capital Allotment Shares
24 October 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 October 2023
No document
Capital Allotment Shares
13 October 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 October 2023
No document
Capital Allotment Shares
13 October 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 October 2023
No document
Capital Allotment Shares
11 October 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 October 2023
No document
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 October 2023
No document
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 September 2023
No document
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 September 2023
No document
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 September 2023
No document
Capital Allotment Shares
18 September 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 September 2023
No document
Capital Allotment Shares
10 August 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 August 2023
No document
Capital Allotment Shares
10 August 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 August 2023
No document
Resolution
1 August 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 August 2023
No document
Accounts With Accounts Type Group
31 July 2023
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
31 July 2023
No document
Capital Allotment Shares
25 July 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 July 2023
No document
Capital Allotment Shares
25 July 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 July 2023
No document
Capital Allotment Shares
14 July 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 July 2023
No document
Termination Director Company With Name Termination Date
12 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
No document
Capital Allotment Shares
28 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 June 2023
No document
Capital Allotment Shares
23 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 June 2023
No document
Capital Allotment Shares
23 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 June 2023
No document
Capital Allotment Shares
15 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 June 2023
No document
Capital Allotment Shares
15 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 June 2023
No document
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 June 2023
No document
Capital Allotment Shares
8 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 June 2023
No document
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 June 2023
No document
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 June 2023
No document
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 June 2023
No document
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 June 2023
No document
Capital Allotment Shares
25 May 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 May 2023
No document
Capital Allotment Shares
24 May 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 May 2023
No document
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 May 2023
No document
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 May 2023
No document
Capital Allotment Shares
4 May 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 May 2023
No document
Capital Allotment Shares
25 April 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 April 2023
No document
Capital Allotment Shares
24 April 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 April 2023
No document
Capital Allotment Shares
21 April 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 April 2023
No document
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 April 2023
No document
Capital Allotment Shares
14 April 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 April 2023
No document
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 April 2023
No document
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 March 2023
No document
Capital Allotment Shares
24 March 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 March 2023
No document
Capital Allotment Shares
24 March 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 March 2023
No document
Capital Allotment Shares
8 March 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 March 2023
No document
Capital Allotment Shares
2 March 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 March 2023
No document
Capital Allotment Shares
23 February 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 February 2023
No document
Capital Allotment Shares
15 February 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 February 2023
No document
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 February 2023
No document
Capital Allotment Shares
6 February 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 February 2023
No document
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 January 2023
No document
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 January 2023
No document
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 January 2023
No document
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 December 2022
No document
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 December 2022
No document
Capital Allotment Shares
14 December 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 December 2022
No document
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 December 2022
No document
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 October 2022
No document
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 October 2022
No document
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 October 2022
No document
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 October 2022
No document
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 October 2022
No document
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 October 2022
No document
Auditors Resignation Company
22 September 2022
AUDAUD
Auditors Resignation Company
AUDAUD
22 September 2022
No document
Capital Allotment Shares
21 September 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 September 2022
No document
Capital Allotment Shares
20 September 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 September 2022
No document
Capital Allotment Shares
20 September 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 September 2022
No document
Mortgage Charge Part Release With Charge Number
18 August 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
MR05Certification of Charge
18 August 2022
No document
Resolution
15 August 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 August 2022
No document
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 August 2022
No document
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 August 2022
No document
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 August 2022
No document
Accounts With Accounts Type Group
28 July 2022
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
28 July 2022
No document
Capital Allotment Shares
27 July 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 July 2022
No document
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022
No document
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022
No document
Capital Allotment Shares
19 July 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 July 2022
No document
Capital Allotment Shares
7 July 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 July 2022
No document
Capital Allotment Shares
29 June 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 June 2022
No document
Capital Allotment Shares
15 June 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 June 2022
No document
Capital Allotment Shares
13 June 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 June 2022
No document
Capital Allotment Shares
6 June 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 June 2022
No document
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 May 2022
No document
Capital Allotment Shares
19 May 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 May 2022
No document
Capital Allotment Shares
12 May 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 May 2022
No document
Capital Allotment Shares
11 May 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 May 2022
No document
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 May 2022
No document
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 May 2022
No document
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 April 2022
No document
Second Filing Capital Allotment Shares
29 April 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
29 April 2022
No document
Second Filing Capital Allotment Shares
29 April 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
29 April 2022
No document
Second Filing Capital Allotment Shares
29 April 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
29 April 2022
No document
Capital Allotment Shares
22 April 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 April 2022
No document
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 April 2022
No document
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 April 2022
No document
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 April 2022
No document
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 April 2022
No document
Capital Allotment Shares
23 March 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 March 2022
No document
Capital Allotment Shares
18 March 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 March 2022
No document
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 March 2022
No document
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 March 2022
No document
Capital Allotment Shares
3 March 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 March 2022
No document
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 March 2022
No document
Capital Allotment Shares
24 February 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 February 2022
No document
Capital Allotment Shares
17 February 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 February 2022
No document
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 February 2022
No document
Capital Allotment Shares
2 February 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 February 2022
No document
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 January 2022
No document
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 January 2022
No document
Capital Allotment Shares
12 January 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 January 2022
No document
Capital Allotment Shares
12 January 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 January 2022
No document
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 December 2021
No document
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 December 2021
No document
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 November 2021
No document
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 November 2021
No document
Capital Allotment Shares
9 November 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 November 2021
No document
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 October 2021
No document
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 October 2021
No document
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 October 2021
No document
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 October 2021
No document
Confirmation Statement With Updates
1 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 October 2021
No document
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 September 2021
No document
Capital Allotment Shares
20 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 September 2021
No document
Capital Allotment Shares
20 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 September 2021
No document
Capital Allotment Shares
17 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 September 2021
No document
Capital Allotment Shares
3 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 September 2021
No document
Capital Allotment Shares
11 August 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 August 2021
No document
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 August 2021
No document
Memorandum Articles
4 August 2021
MAMA
Memorandum Articles
MAMA
4 August 2021
No document
Capital Allotment Shares
2 August 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 August 2021
No document
Resolution
31 July 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 July 2021
No document
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2021
No document
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 July 2021
No document
Capital Allotment Shares
21 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 July 2021
No document
Accounts With Accounts Type Group
21 July 2021
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
21 July 2021
No document
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 July 2021
No document
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 July 2021
No document
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 July 2021
No document
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 July 2021
No document
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 July 2021
No document
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 June 2021
No document
Capital Allotment Shares
16 June 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 June 2021
No document
Capital Allotment Shares
8 June 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 June 2021
No document
Capital Allotment Shares
4 June 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 June 2021
No document
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 May 2021
No document
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 May 2021
No document
Capital Allotment Shares
13 May 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 May 2021
No document
Capital Allotment Shares
10 May 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 May 2021
No document
Capital Allotment Shares
28 April 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 April 2021
No document
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 April 2021
No document
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 April 2021
No document
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 April 2021
No document
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 April 2021
No document
Capital Allotment Shares
8 April 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 April 2021
No document
Capital Allotment Shares
7 April 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 April 2021
No document
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2021
No document
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 March 2021
No document
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 March 2021
No document
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 March 2021
No document
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 March 2021
No document
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 March 2021
No document
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 March 2021
No document
Capital Allotment Shares
5 March 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 March 2021
No document
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 February 2021
No document
Capital Allotment Shares
17 February 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 February 2021
No document
Capital Allotment Shares
10 February 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 February 2021
No document
Capital Statement Capital Company With Date Currency Figure
10 February 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 February 2021
No document
Certificate Capital Cancellation Share Premium Account
10 February 2021
CERT21CERT21
Certificate Capital Cancellation Share Premium Account
CERT21CERT21
10 February 2021
No document
Legacy
10 February 2021
OC138OC138
Legacy
OC138OC138
10 February 2021
No document
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 February 2021
No document
Capital Allotment Shares
3 February 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 February 2021
No document
Resolution
28 January 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 2021
No document
Capital Allotment Shares
18 January 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 January 2021
No document
Capital Allotment Shares
18 January 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 January 2021
No document
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 January 2021
No document
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
No document
Confirmation Statement With Updates
19 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 October 2020
No document
Capital Allotment Shares
12 October 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 October 2020
No document
Capital Allotment Shares
25 September 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 September 2020
No document
Capital Allotment Shares
25 September 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 September 2020
No document
Second Filing Capital Allotment Shares
24 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
24 September 2020
No document
Second Filing Capital Allotment Shares
23 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
23 September 2020
No document
Capital Allotment Shares
22 September 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 September 2020
No document
Second Filing Capital Allotment Shares
21 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
21 September 2020
No document
Second Filing Capital Allotment Shares
21 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
21 September 2020
No document
Second Filing Capital Allotment Shares
21 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
21 September 2020
No document
Second Filing Capital Allotment Shares
21 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
21 September 2020
No document
Second Filing Capital Allotment Shares
21 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
21 September 2020
No document
Accounts With Accounts Type Group
21 September 2020
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
21 September 2020
No document
Second Filing Capital Allotment Shares
18 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
18 September 2020
No document
Change Person Director Company With Change Date
15 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
No document
Capital Allotment Shares
14 September 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 September 2020
No document
Capital Allotment Shares
7 September 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 September 2020
No document
Resolution
1 September 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 September 2020
No document
Capital Allotment Shares
25 August 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 August 2020
No document
Capital Allotment Shares
12 August 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 August 2020
No document
Capital Allotment Shares
12 August 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 August 2020
No document
Capital Allotment Shares
22 July 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 July 2020
No document
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 July 2020
No document
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 July 2020
No document
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 July 2020
No document
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 July 2020
No document
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 July 2020
No document
Capital Allotment Shares
10 July 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 July 2020
No document
Capital Allotment Shares
1 July 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 July 2020
No document
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 June 2020
No document
Capital Allotment Shares
17 June 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 June 2020
No document
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 June 2020
No document
Capital Allotment Shares
4 June 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 June 2020
No document
Capital Allotment Shares
29 May 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 May 2020
No document
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 May 2020
No document
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 May 2020
No document
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 May 2020
No document
Capital Allotment Shares
5 May 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 May 2020
No document
Capital Allotment Shares
29 April 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 April 2020
No document
Capital Allotment Shares
11 March 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 March 2020
No document
Capital Allotment Shares
5 March 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 March 2020
No document
Capital Allotment Shares
26 February 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 February 2020
No document
Capital Allotment Shares
20 February 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 February 2020
No document
Capital Allotment Shares
11 February 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 February 2020
No document
Capital Allotment Shares
7 February 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 February 2020
No document
Capital Allotment Shares
15 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 January 2020
No document
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 December 2019
No document
Capital Allotment Shares
5 December 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 December 2019
No document
Capital Allotment Shares
5 December 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 December 2019
No document
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 December 2019
No document
Confirmation Statement With Updates
16 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 October 2019
No document
Capital Allotment Shares
19 September 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 September 2019
No document
Capital Allotment Shares
11 September 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 September 2019
No document
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 September 2019
No document
Termination Director Company With Name Termination Date
30 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2019
No document
Appoint Person Director Company With Name Date
30 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 August 2019
No document
Capital Allotment Shares
28 August 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 August 2019
No document
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 August 2019
No document
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 August 2019
No document
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 August 2019
No document
Capital Allotment Shares
20 August 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 August 2019
No document
Capital Allotment Shares
20 August 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 August 2019
No document
Capital Allotment Shares
13 August 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 August 2019
No document
Resolution
6 August 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 August 2019
No document
Accounts With Accounts Type Group
5 August 2019
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
5 August 2019
No document
Capital Allotment Shares
23 July 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 July 2019
No document
Capital Allotment Shares
23 July 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 July 2019
No document
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2019
No document
Capital Allotment Shares
11 July 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 July 2019
No document
Capital Allotment Shares
21 June 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 June 2019
No document
Capital Allotment Shares
18 June 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 June 2019
No document
Capital Allotment Shares
6 June 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 June 2019
No document
Capital Allotment Shares
29 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 May 2019
No document
Capital Allotment Shares
22 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 May 2019
No document
Capital Allotment Shares
15 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 May 2019
No document
Capital Allotment Shares
14 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 May 2019
No document
Capital Allotment Shares
14 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 May 2019
No document
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 April 2019
No document
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 April 2019
No document
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 April 2019
No document
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 April 2019
No document
Capital Allotment Shares
8 April 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 April 2019
No document
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2019
No document
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2019
No document
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2019
No document
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2019
No document
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 March 2019
No document
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 March 2019
No document
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 March 2019
No document
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2019
No document
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2019
No document
Capital Allotment Shares
1 March 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 March 2019
No document
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 February 2019
No document
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 February 2019
No document
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 February 2019
No document
Second Filing Capital Allotment Shares
19 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
19 February 2019
No document
Second Filing Capital Allotment Shares
19 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
19 February 2019
No document
Capital Allotment Shares
12 February 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 February 2019
No document
Capital Allotment Shares
11 February 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 February 2019
No document
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
No document
Capital Allotment Shares
5 February 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 February 2019
No document
Legacy
4 February 2019
RP04CS01RP04CS01
Legacy
RP04CS01RP04CS01
4 February 2019
No document
Capital Allotment Shares
28 January 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 January 2019
No document
Capital Allotment Shares
28 January 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 January 2019
No document
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 October 2018
No document
Capital Allotment Shares
4 October 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 October 2018
No document
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 September 2018
No document
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 September 2018
No document
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 September 2018
No document
Termination Secretary Company With Name Termination Date
29 August 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 August 2018
No document
Appoint Person Secretary Company With Name Date
29 August 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 August 2018
No document
Capital Allotment Shares
23 August 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 August 2018
No document
Capital Allotment Shares
8 August 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 August 2018
No document
Resolution
27 July 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 July 2018
No document
Accounts With Accounts Type Group
25 July 2018
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
25 July 2018
No document
Capital Allotment Shares
8 June 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 June 2018
No document
Termination Secretary Company With Name Termination Date
30 May 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2018
No document
Appoint Person Secretary Company With Name Date
29 May 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 May 2018
No document
Capital Allotment Shares
29 May 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 May 2018
No document
Capital Allotment Shares
29 May 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 May 2018
No document
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 May 2018
No document
Change Person Director Company With Change Date
24 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 April 2018
No document
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 April 2018
No document
Change Person Director Company With Change Date
12 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 April 2018
No document
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 April 2018
No document
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 April 2018
No document
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2018
No document
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2018
No document
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2018
No document
Capital Allotment Shares
14 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 March 2018
No document
Capital Allotment Shares
14 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 March 2018
No document
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 March 2018
No document
Capital Allotment Shares
7 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 March 2018
No document
Capital Allotment Shares
27 February 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 February 2018
No document
Capital Allotment Shares
20 February 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 February 2018
No document
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 February 2018
No document
Capital Allotment Shares
6 February 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 February 2018
No document
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 January 2018
No document
Capital Allotment Shares
23 January 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 January 2018
No document
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 January 2018
No document
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 January 2018
No document
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 January 2018
No document
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2018
No document
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2018
No document
Capital Allotment Shares
27 December 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 December 2017
No document
Capital Allotment Shares
27 December 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 December 2017
No document
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 December 2017
No document
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 December 2017
No document
Capital Allotment Shares
12 December 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 December 2017
No document
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 December 2017
No document
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 November 2017
No document
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 November 2017
No document
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 November 2017
No document
Termination Director Company With Name Termination Date
9 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2017
No document
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 October 2017
No document
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 October 2017
No document
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 October 2017
No document
Capital Allotment Shares
11 October 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 October 2017
No document
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 October 2017
No document
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 October 2017
No document
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 October 2017
No document
Capital Allotment Shares
13 September 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 September 2017
No document
Capital Allotment Shares
13 September 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 September 2017
No document
Capital Allotment Shares
13 September 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 September 2017
No document
Capital Allotment Shares
24 August 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 August 2017
No document
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 August 2017
No document
Capital Allotment Shares
10 August 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 August 2017
No document
Capital Allotment Shares
9 August 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 August 2017
No document
Capital Allotment Shares
9 August 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 August 2017
No document
Accounts With Accounts Type Group
1 August 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
1 August 2017
No document
Resolution
27 July 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 July 2017
No document
Capital Allotment Shares
20 July 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 July 2017
No document
Capital Allotment Shares
19 July 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 July 2017
No document
Capital Allotment Shares
12 July 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 July 2017
No document
Capital Allotment Shares
29 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 June 2017
No document
Capital Allotment Shares
29 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 June 2017
No document
Capital Allotment Shares
28 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 June 2017
No document
Capital Allotment Shares
2 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 June 2017
No document
Capital Allotment Shares
1 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 June 2017
No document
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 May 2017
No document
Capital Allotment Shares
24 May 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 May 2017
No document
Capital Allotment Shares
4 May 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 May 2017
No document
Capital Allotment Shares
4 May 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 May 2017
No document
Capital Allotment Shares
3 May 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 May 2017
No document
Capital Allotment Shares
28 April 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 April 2017
No document
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 April 2017
No document
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 April 2017
No document
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 April 2017
No document
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 April 2017
No document
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 March 2017
No document
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 March 2017
No document
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 March 2017
No document
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 January 2017
No document
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 January 2017
No document
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 January 2017
No document
Capital Allotment Shares
15 December 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 December 2016
No document
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 December 2016
No document
Capital Allotment Shares
6 December 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 December 2016
No document
Capital Allotment Shares
16 November 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 November 2016
No document
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 November 2016
No document
Capital Allotment Shares
2 November 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 November 2016
No document
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 October 2016
No document
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 September 2016
No document
Capital Allotment Shares
16 September 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 September 2016
No document
Capital Allotment Shares
16 September 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 September 2016
No document
Accounts With Accounts Type Group
9 September 2016
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
9 September 2016
No document
Resolution
5 August 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 August 2016
No document
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 July 2016
No document
Capital Allotment Shares
13 July 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 July 2016
No document
Capital Allotment Shares
15 June 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 June 2016
No document
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 June 2016
No document
Capital Allotment Shares
31 May 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
31 May 2016
No document
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 May 2016
No document
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 May 2016
No document
Capital Allotment Shares
26 April 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 April 2016
No document
Capital Allotment Shares
20 April 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 April 2016
No document
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 April 2016
No document
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 April 2016
No document
Capital Allotment Shares
5 April 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 April 2016
No document
Accounts With Accounts Type Group
23 February 2016
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
23 February 2016
No document
Capital Allotment Shares
23 February 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 February 2016
No document
Capital Allotment Shares
16 February 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 February 2016
No document
Capital Allotment Shares
9 February 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 February 2016
No document
Capital Allotment Shares
2 February 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 February 2016
No document
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 January 2016
No document
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 January 2016
No document
Capital Allotment Shares
12 January 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 January 2016
No document
Capital Allotment Shares
5 January 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 January 2016
No document
Capital Allotment Shares
30 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 December 2015
No document
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 December 2015
No document
Capital Allotment Shares
16 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 December 2015
No document
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 December 2015
No document
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 December 2015
No document
Annual Return Company With Made Up Date No Member List
1 December 2015
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
1 December 2015
No document
Capital Allotment Shares
30 November 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 November 2015
No document
Capital Allotment Shares
27 November 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 November 2015
No document
Auditors Resignation Company
5 October 2015
AUDAUD
Auditors Resignation Company
AUDAUD
5 October 2015
No document
Auditors Resignation Company
22 September 2015
AUDAUD
Auditors Resignation Company
AUDAUD
22 September 2015
No document
Capital Allotment Shares
18 August 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 August 2015
No document
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 August 2015
No document
Resolution
30 July 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 July 2015
No document
Capital Allotment Shares
14 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 July 2015
No document
Capital Allotment Shares
13 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 July 2015
No document
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2015
No document
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
31 March 2015
No document
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 January 2015
No document
Appoint Person Director Company With Name Date
19 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 January 2015
No document
Capital Allotment Shares
9 December 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 December 2014
No document
Capital Allotment Shares
9 December 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 December 2014
No document
Annual Return Company With Made Up Date No Member List
30 October 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
30 October 2014
No document
Capital Allotment Shares
30 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 September 2014
No document
Capital Allotment Shares
16 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 September 2014
No document
Capital Allotment Shares
4 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 September 2014
No document
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 August 2014
No document
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 August 2014
No document
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 August 2014
No document
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 August 2014
No document
Capital Allotment Shares
28 July 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 July 2014
No document
Capital Allotment Shares
28 July 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 July 2014
No document
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 July 2014
No document
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 July 2014
No document
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 July 2014
No document
Capital Allotment Shares
20 June 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 June 2014
No document
Capital Allotment Shares
12 June 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 June 2014
No document
Capital Allotment Shares
11 June 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 June 2014
No document
Termination Director Company With Name
4 June 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
4 June 2014
No document
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 May 2014
No document
Capital Allotment Shares
20 May 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 May 2014
No document
Change Account Reference Date Company Current Extended
20 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2014
No document
Resolution
8 May 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 May 2014
No document
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
2 May 2014
No document
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
2 May 2014
No document
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
2 May 2014
No document
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 April 2014
No document
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 April 2014
No document
Second Filing Of Form With Form Type
23 April 2014
RP04RP04
Second Filing Of Form With Form Type
RP04RP04
23 April 2014
No document
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
17 April 2014
No document
Accounts With Accounts Type Group
15 April 2014
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
15 April 2014
No document
Memorandum Articles
11 April 2014
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
11 April 2014
No document
Resolution
10 April 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 2014
No document
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 March 2014
No document
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 March 2014
No document
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 March 2014
No document
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 February 2014
No document
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 February 2014
No document
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 February 2014
No document
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 January 2014
No document
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 January 2014
No document
Capital Allotment Shares
12 December 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 December 2013
No document
Capital Allotment Shares
10 December 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 December 2013
No document
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 November 2013
No document
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 November 2013
No document
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 November 2013
No document
Second Filing Of Form With Form Type
27 November 2013
RP04RP04
Second Filing Of Form With Form Type
RP04RP04
27 November 2013
No document
Capital Allotment Shares
11 November 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 November 2013
No document
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 November 2013
No document
Capital Allotment Shares
6 November 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 November 2013
No document
Annual Return Company With Made Up Date No Member List
30 October 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
30 October 2013
No document
Capital Allotment Shares
25 October 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 October 2013
No document
Capital Allotment Shares
25 October 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 October 2013
No document
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 October 2013
No document
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 October 2013
No document
Capital Allotment Shares
4 October 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 October 2013
No document
Capital Allotment Shares
4 October 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 October 2013
No document
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
30 September 2013
No document
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
30 September 2013
No document
Capital Allotment Shares
13 September 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 September 2013
No document
Capital Allotment Shares
6 September 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 September 2013
No document
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 September 2013
No document
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 July 2013
No document
Capital Allotment Shares
14 June 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 June 2013
No document
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 May 2013
No document
Resolution
9 May 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 May 2013
No document
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 May 2013
No document
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 April 2013
No document
Termination Director Company With Name
26 April 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 April 2013
No document
Accounts With Accounts Type Group
2 April 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 April 2013
No document
Capital Allotment Shares
7 March 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 March 2013
No document
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
8 February 2013
No document
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
4 February 2013
No document
Termination Director Company With Name
29 January 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
29 January 2013
No document
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 December 2012
No document
Capital Allotment Shares
23 November 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 November 2012
No document
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 November 2012
No document
Annual Return Company With Made Up Date No Member List
16 October 2012
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
16 October 2012
No document
Change Person Director Company With Change Date
16 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2012
No document
Change Person Director Company With Change Date
15 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2012
No document
Change Person Director Company With Change Date
15 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2012
No document
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 October 2012
No document
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
1 October 2012
No document
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
1 October 2012
No document
Change Person Director Company With Change Date
12 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 June 2012
No document
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
1 June 2012
No document
Capital Alter Shares Consolidation
22 May 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
22 May 2012
No document
Resolution
14 May 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 May 2012
No document
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 May 2012
No document
Accounts With Accounts Type Group
12 April 2012
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
12 April 2012
No document
Legacy
4 April 2012
MG01MG01
Legacy
MG01MG01
4 April 2012
No document
Capital Allotment Shares
23 February 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 February 2012
No document
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
10 February 2012
No document
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
20 December 2011
No document
Termination Director Company With Name
9 December 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 December 2011
No document
Appoint Person Secretary Company With Name
14 November 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
14 November 2011
No document
Termination Secretary Company With Name
14 November 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
14 November 2011
No document
Annual Return Company With Made Up Date No Member List
31 October 2011
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
31 October 2011
No document
Change Person Director Company With Change Date
12 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2011
No document
Capital Allotment Shares
29 September 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 September 2011
No document
Termination Director Company With Name
19 September 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 September 2011
No document
Capital Allotment Shares
16 September 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 September 2011
No document
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
16 August 2011
No document
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 July 2011
No document
Capital Allotment Shares
21 June 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 June 2011
No document
Accounts With Accounts Type Group
12 May 2011
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
12 May 2011
No document
Capital Allotment Shares
11 May 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 May 2011
No document
Resolution
9 May 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 May 2011
No document
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 May 2011
No document
Capital Allotment Shares
5 May 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 May 2011
No document
Capital Allotment Shares
26 April 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 April 2011
No document
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
14 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 November 2010
No document
Move Registers To Sail Company
11 November 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
11 November 2010
No document
Change Sail Address Company
11 November 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
11 November 2010
No document
Termination Director Company With Name
9 November 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 November 2010
No document
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
4 October 2010
No document
Resolution
27 May 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 May 2010
No document
Accounts With Accounts Type Group
26 May 2010
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
26 May 2010
No document
Resolution
25 May 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 May 2010
No document
Resolution
25 May 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 May 2010
No document
Legacy
27 April 2010
MG02MG02
Legacy
MG02MG02
27 April 2010
No document
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
10 February 2010
No document
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
No document
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
No document
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
No document
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
No document
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
No document
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
No document
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
No document
Change Person Secretary Company With Change Date
14 January 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 January 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 January 2010
No document
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 January 2010
No document
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2010
No document
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2010
No document
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2010
No document
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2010
No document
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2010
No document
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2010
No document
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2010
No document
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
18 December 2009
No document
Legacy
4 September 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 September 2009
No document
Accounts With Accounts Type Group
11 July 2009
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
11 July 2009
No document
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 July 2009
No document
Resolution
28 May 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 May 2009
No document
Legacy
12 May 2009
288cChange of Particulars
Legacy
288cChange of Particulars
12 May 2009
No document
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
20 April 2009
No document
Resolution
20 April 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 2009
No document
Legacy
7 April 2009
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
7 April 2009
No document
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 April 2009
No document
Resolution
27 March 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 March 2009
No document
Legacy
20 January 2009
353a353a
Legacy
353a353a
20 January 2009
No document
Legacy
11 November 2008
288cChange of Particulars
Legacy
288cChange of Particulars
11 November 2008
No document
Legacy
7 November 2008
363aAnnual Return
Legacy
363aAnnual Return
7 November 2008
No document
Resolution
29 September 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 September 2008
No document
Legacy
15 August 2008
363aAnnual Return
Legacy
363aAnnual Return
15 August 2008
No document
Legacy
15 August 2008
353353
Legacy
353353
15 August 2008
No document
Legacy
15 August 2008
288cChange of Particulars
Legacy
288cChange of Particulars
15 August 2008
No document
Legacy
13 August 2008
363aAnnual Return
Legacy
363aAnnual Return
13 August 2008
No document
Legacy
13 August 2008
288cChange of Particulars
Legacy
288cChange of Particulars
13 August 2008
No document
Legacy
13 August 2008
353353
Legacy
353353
13 August 2008
No document
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
9 July 2008
No document
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
9 July 2008
No document
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
9 July 2008
No document
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
9 July 2008
No document
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
9 July 2008
No document
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 July 2008
No document
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 July 2008
No document
Resolution
13 June 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 June 2008
No document
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 June 2008
No document
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 February 2008
No document
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 February 2008
No document
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 February 2008
No document
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 February 2008
No document
Resolution
19 December 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 December 2007
No document
Legacy
2 December 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 December 2007
No document
Legacy
2 December 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 December 2007
No document
Legacy
2 December 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 December 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Legacy
28 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 2007
No document
Accounts With Accounts Type Interim
13 November 2007
AAAnnual Accounts
Accounts With Accounts Type Interim
AAAnnual Accounts
13 November 2007
No document
Legacy
27 October 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 October 2007
No document
Legacy
27 October 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 October 2007
No document
Legacy
27 October 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 October 2007
No document
Legacy
27 October 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 October 2007
No document
Legacy
27 October 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 October 2007
No document
Legacy
27 October 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 October 2007
No document
Legacy
15 October 2007
363aAnnual Return
Legacy
363aAnnual Return
15 October 2007
No document
Legacy
31 July 2007
288cChange of Particulars
Legacy
288cChange of Particulars
31 July 2007
No document
Accounts With Accounts Type Group
19 July 2007
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
19 July 2007
No document
Legacy
12 July 2007
288cChange of Particulars
Legacy
288cChange of Particulars
12 July 2007
No document
Resolution
3 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 July 2007
No document
Resolution
3 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 July 2007
No document
Legacy
3 July 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 July 2007
No document
Legacy
3 July 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 July 2007
No document
Legacy
11 May 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 May 2007
No document
Legacy
14 April 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 April 2007
No document
Legacy
14 April 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 April 2007
No document
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 April 2007
No document
Legacy
3 April 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 April 2007
No document
Legacy
26 March 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 March 2007
No document
Legacy
10 March 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 March 2007
No document
Legacy
10 March 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 March 2007
No document
Legacy
1 March 2007
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
1 March 2007
No document
Resolution
1 March 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 2007
No document
Resolution
1 March 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 2007
No document
Resolution
1 March 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 2007
No document
Legacy
8 February 2007
288cChange of Particulars
Legacy
288cChange of Particulars
8 February 2007
No document
Legacy
1 February 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 February 2007
No document
Legacy
29 January 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
29 January 2007
No document
Legacy
6 November 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
6 November 2006
No document
Legacy
6 November 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
6 November 2006
No document
Legacy
2 November 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 November 2006
No document
Resolution
1 September 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 September 2006
No document
Legacy
1 September 2006
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
1 September 2006
No document
Legacy
24 August 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 August 2006
No document
Legacy
26 July 2006
363aAnnual Return
Legacy
363aAnnual Return
26 July 2006
No document
Legacy
18 July 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 July 2006
No document
Legacy
18 July 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 July 2006
No document
Resolution
7 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 June 2006
No document
Resolution
7 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 June 2006
No document
Resolution
7 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 June 2006
No document
Accounts With Accounts Type Group
7 June 2006
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
7 June 2006
No document
Legacy
11 May 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 May 2006
No document
Legacy
20 April 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
20 April 2006
No document
Legacy
3 April 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 April 2006
No document
Legacy
3 March 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 March 2006
No document
Legacy
10 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 February 2006
No document
Legacy
24 January 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 January 2006
No document
Legacy
24 January 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 January 2006
No document
Legacy
3 January 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 January 2006
No document
Legacy
3 January 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 January 2006
No document
Legacy
7 December 2005
288cChange of Particulars
Legacy
288cChange of Particulars
7 December 2005
No document
Legacy
1 November 2005
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 November 2005
No document
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 September 2005
No document
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 September 2005
No document
Legacy
22 July 2005
363aAnnual Return
Legacy
363aAnnual Return
22 July 2005
No document
Accounts With Accounts Type Group
13 June 2005
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
13 June 2005
No document
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 June 2005
No document
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 June 2005
No document
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 June 2005
No document
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 June 2005
No document
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 June 2005
No document
Legacy
6 April 2005
288cChange of Particulars
Legacy
288cChange of Particulars
6 April 2005
No document
Legacy
11 October 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 October 2004
No document
Legacy
11 October 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 October 2004
No document
Legacy
11 October 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 October 2004
No document
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 September 2004
No document
Legacy
13 August 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 August 2004
No document
Legacy
13 August 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 August 2004
No document
Legacy
12 August 2004
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
12 August 2004
No document
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 August 2004
No document
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 August 2004
No document
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 August 2004
No document
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 August 2004
No document
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 August 2004
No document
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 August 2004
No document
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 August 2004
No document
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 August 2004
No document
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 August 2004
No document
Legacy
27 July 2004
353353
Legacy
353353
27 July 2004
No document
Legacy
22 July 2004
PROSPPROSP
Legacy
PROSPPROSP
22 July 2004
No document
Statement Of Affairs
21 July 2004
SASA
Statement Of Affairs
SASA
21 July 2004
No document
Legacy
21 July 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 July 2004
No document
Legacy
21 July 2004
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
21 July 2004
No document
Resolution
21 July 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 July 2004
No document
Resolution
21 July 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 July 2004
No document
Resolution
21 July 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 July 2004
No document
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 July 2004
No document
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 July 2004
No document
Legacy
13 July 2004
287Change of Registered Office
Legacy
287Change of Registered Office
13 July 2004
No document
Legacy
7 July 2004
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
7 July 2004
No document
Legacy
5 July 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
5 July 2004
No document
Certificate Change Of Name Company
2 July 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2004
No document
Certificate Authorisation To Commence Business Borrow
23 June 2004
CERT8CERT8
Certificate Authorisation To Commence Business Borrow
CERT8CERT8
23 June 2004
No document
Application To Commence Business
23 June 2004
117117
Application To Commence Business
117117
23 June 2004
No document
Incorporation Company
22 June 2004
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 June 2004
No document