|
TM01 - Termination of appointment of director
|
25 September 2020 |
|
|
AP01 - Appointment of director
|
25 September 2020 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 January 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 January 2020 |
|
|
AD01 - Change of registered office address
|
10 December 2019 |
|
|
CS01 - N/A
|
08 November 2019 |
|
|
TM01 - Termination of appointment of director
|
29 October 2019 |
|
|
AP01 - Appointment of director
|
29 October 2019 |
|
|
AA - Annual Accounts
|
13 June 2019 |
|
|
CS01 - N/A
|
27 November 2018 |
|
|
AA - Annual Accounts
|
26 March 2018 |
|
|
CS01 - N/A
|
22 November 2017 |
|
|
AA - Annual Accounts
|
05 June 2017 |
|
|
CS01 - N/A
|
16 November 2016 |
|
|
AA - Annual Accounts
|
30 June 2016 |
|
|
AR01 - Annual Return
|
17 November 2015 |
|
|
CH01 - Change of particulars for director
|
11 November 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 November 2015 |
|
|
AA - Annual Accounts
|
28 April 2015 |
|
|
RESOLUTIONS - N/A
|
30 December 2014 |
|
|
CC04 - Statement of companies objects
|
30 December 2014 |
|
|
AR01 - Annual Return
|
20 November 2014 |
|
|
AA - Annual Accounts
|
22 May 2014 |
|
|
AR01 - Annual Return
|
13 January 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
26 November 2013 |
|
|
AA - Annual Accounts
|
30 April 2013 |
|
|
RESOLUTIONS - N/A
|
20 November 2012 |
|
|
AR01 - Annual Return
|
20 November 2012 |
|
|
AA - Annual Accounts
|
01 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
21 December 2011 |
|
|
AR01 - Annual Return
|
10 November 2011 |
|
|
AD01 - Change of registered office address
|
18 August 2011 |
|
|
AP04 - Appointment of corporate secretary
|
18 August 2011 |
|
|
AA - Annual Accounts
|
09 August 2011 |
|
|
AR01 - Annual Return
|
23 May 2011 |
|
|
AA - Annual Accounts
|
25 August 2010 |
|
|
AR01 - Annual Return
|
07 June 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
30 April 2010 |
|
|
CH01 - Change of particulars for director
|
29 April 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 April 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
29 April 2010 |
|
|
AA - Annual Accounts
|
25 August 2009 |
|
|
363a - Annual Return
|
08 April 2009 |
|
|
287 - Change in situation or address of Registered Office
|
07 April 2009 |
|
|
353 - Register of members
|
07 April 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
07 April 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
29 September 2008 |
|
|
AA - Annual Accounts
|
06 August 2008 |
|
|
363a - Annual Return
|
02 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 May 2008 |
|
|
123 - Notice of increase in nominal capital
|
08 January 2008 |
|
|
RESOLUTIONS - N/A
|
02 January 2008 |
|
|
CERTNM - Change of name certificate
|
31 October 2007 |
|
|
AA - Annual Accounts
|
03 October 2007 |
|
|
363a - Annual Return
|
16 April 2007 |
|
|
363a - Annual Return
|
12 December 2006 |
|
|
287 - Change in situation or address of Registered Office
|
12 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2006 |
|
|
DISS40 - Notice of striking-off action discontinued
|
03 October 2006 |
|
|
225 - Change of Accounting Reference Date
|
03 October 2006 |
|
|
287 - Change in situation or address of Registered Office
|
03 October 2006 |
|
|
AA - Annual Accounts
|
03 October 2006 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
26 September 2006 |
|
|
CERTNM - Change of name certificate
|
25 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 January 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 November 2005 |
|
|
NEWINC - New incorporation documents
|
06 April 2005 |
|
