|
GAZ2 - Second notification of strike-off action in London Gazette
|
19 May 2020 |
|
|
LIQ13 - N/A
|
19 February 2020 |
|
|
TM02 - Termination of appointment of secretary
|
13 September 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 May 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 May 2019 |
|
|
AD01 - Change of registered office address
|
04 March 2019 |
|
|
RESOLUTIONS - N/A
|
02 March 2019 |
|
|
LIQ01 - N/A
|
02 March 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
02 March 2019 |
|
|
TM01 - Termination of appointment of director
|
03 December 2018 |
|
|
MR04 - N/A
|
16 November 2018 |
|
|
AP01 - Appointment of director
|
15 August 2018 |
|
|
TM01 - Termination of appointment of director
|
13 August 2018 |
|
|
CS01 - N/A
|
01 August 2018 |
|
|
AP03 - Appointment of secretary
|
01 August 2018 |
|
|
AP01 - Appointment of director
|
01 August 2018 |
|
|
AP03 - Appointment of secretary
|
01 August 2018 |
|
|
AP03 - Appointment of secretary
|
01 August 2018 |
|
|
TM02 - Termination of appointment of secretary
|
01 August 2018 |
|
|
RESOLUTIONS - N/A
|
23 May 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
23 May 2018 |
|
|
SH19 - Statement of capital
|
23 May 2018 |
|
|
CAP-SS - N/A
|
23 May 2018 |
|
|
AA - Annual Accounts
|
16 April 2018 |
|
|
PSC05 - N/A
|
13 September 2017 |
|
|
AD01 - Change of registered office address
|
01 August 2017 |
|
|
CS01 - N/A
|
06 July 2017 |
|
|
AD01 - Change of registered office address
|
14 March 2017 |
|
|
AP01 - Appointment of director
|
14 March 2017 |
|
|
AP01 - Appointment of director
|
14 March 2017 |
|
|
TM01 - Termination of appointment of director
|
14 March 2017 |
|
|
AA - Annual Accounts
|
09 February 2017 |
|
|
TM01 - Termination of appointment of director
|
19 August 2016 |
|
|
CS01 - N/A
|
12 July 2016 |
|
|
AA - Annual Accounts
|
29 January 2016 |
|
|
PARENT_ACC - N/A
|
29 January 2016 |
|
|
GUARANTEE2 - N/A
|
29 January 2016 |
|
|
AGREEMENT2 - N/A
|
29 January 2016 |
|
|
RESOLUTIONS - N/A
|
15 October 2015 |
|
|
AA01 - Change of accounting reference date
|
01 October 2015 |
|
|
AR01 - Annual Return
|
05 August 2015 |
|
|
TM01 - Termination of appointment of director
|
16 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
16 July 2015 |
|
|
TM01 - Termination of appointment of director
|
16 July 2015 |
|
|
AP03 - Appointment of secretary
|
16 July 2015 |
|
|
AP01 - Appointment of director
|
16 July 2015 |
|
|
AP01 - Appointment of director
|
16 July 2015 |
|
|
RESOLUTIONS - N/A
|
08 January 2015 |
|
|
AP01 - Appointment of director
|
06 January 2015 |
|
|
AA - Annual Accounts
|
12 December 2014 |
|
|
PARENT_ACC - N/A
|
12 December 2014 |
|
|
AGREEMENT2 - N/A
|
13 November 2014 |
|
|
GUARANTEE2 - N/A
|
13 November 2014 |
|
|
AR01 - Annual Return
|
24 July 2014 |
|
|
AA - Annual Accounts
|
25 September 2013 |
|
|
AR01 - Annual Return
|
27 August 2013 |
|
|
CH01 - Change of particulars for director
|
27 August 2013 |
|
|
AA - Annual Accounts
|
24 October 2012 |
|
|
AR01 - Annual Return
|
31 August 2012 |
|
|
AA - Annual Accounts
|
11 November 2011 |
|
|
AR01 - Annual Return
|
10 August 2011 |
|
|
CH03 - Change of particulars for secretary
|
09 August 2011 |
|
|
AD01 - Change of registered office address
|
09 August 2011 |
|
|
CERTNM - Change of name certificate
|
27 July 2011 |
|
|
CERTNM - Change of name certificate
|
19 July 2011 |
|
|
CONNOT - N/A
|
19 July 2011 |
|
|
AA01 - Change of accounting reference date
|
21 March 2011 |
|
|
MISC - Miscellaneous document
|
12 January 2011 |
|
|
AD01 - Change of registered office address
|
15 December 2010 |
|
|
AP03 - Appointment of secretary
|
15 December 2010 |
|
|
AP01 - Appointment of director
|
15 December 2010 |
|
|
TM02 - Termination of appointment of secretary
|
15 December 2010 |
|
|
TM01 - Termination of appointment of director
|
15 December 2010 |
|
|
TM01 - Termination of appointment of director
|
15 December 2010 |
|
|
SH01 - Return of Allotment of shares
|
15 December 2010 |
|
|
AA - Annual Accounts
|
14 December 2010 |
|
|
RESOLUTIONS - N/A
|
12 November 2010 |
|
|
AR01 - Annual Return
|
22 July 2010 |
|
|
CH01 - Change of particulars for director
|
22 July 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
22 July 2010 |
|
|
RESOLUTIONS - N/A
|
12 May 2010 |
|
|
MEM/ARTS - N/A
|
12 May 2010 |
|
|
AA - Annual Accounts
|
25 March 2010 |
|
|
363a - Annual Return
|
16 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 July 2009 |
|
|
AA - Annual Accounts
|
05 May 2009 |
|
|
225 - Change of Accounting Reference Date
|
10 December 2008 |
|
|
363a - Annual Return
|
05 August 2008 |
|
|
287 - Change in situation or address of Registered Office
|
05 August 2008 |
|
|
225 - Change of Accounting Reference Date
|
23 July 2008 |
|
|
287 - Change in situation or address of Registered Office
|
16 July 2008 |
|
|
395 - Particulars of a mortgage or charge
|
12 September 2007 |
|
|
RESOLUTIONS - N/A
|
10 September 2007 |
|
|
RESOLUTIONS - N/A
|
10 September 2007 |
|
|
RESOLUTIONS - N/A
|
10 September 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 September 2007 |
|
|
123 - Notice of increase in nominal capital
|
10 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2007 |
|
|
CERTNM - Change of name certificate
|
14 August 2007 |
|
|
NEWINC - New incorporation documents
|
06 July 2007 |
|
