|
CS01 - N/A
|
24 June 2020 |
|
|
AA01 - Change of accounting reference date
|
06 May 2020 |
|
|
AA - Annual Accounts
|
29 April 2020 |
|
|
RESOLUTIONS - N/A
|
14 November 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
14 November 2019 |
|
|
SH19 - Statement of capital
|
14 November 2019 |
|
|
CAP-SS - N/A
|
14 November 2019 |
|
|
CS01 - N/A
|
05 July 2019 |
|
|
AA - Annual Accounts
|
05 November 2018 |
|
|
CS01 - N/A
|
02 July 2018 |
|
|
TM02 - Termination of appointment of secretary
|
29 March 2018 |
|
|
AA - Annual Accounts
|
09 January 2018 |
|
|
DISS40 - Notice of striking-off action discontinued
|
06 December 2017 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
05 December 2017 |
|
|
AP01 - Appointment of director
|
22 September 2017 |
|
|
AP01 - Appointment of director
|
21 September 2017 |
|
|
AP04 - Appointment of corporate secretary
|
20 September 2017 |
|
|
CS01 - N/A
|
27 July 2017 |
|
|
PSC02 - N/A
|
27 July 2017 |
|
|
AA - Annual Accounts
|
29 November 2016 |
|
|
AD01 - Change of registered office address
|
19 September 2016 |
|
|
AR01 - Annual Return
|
07 July 2016 |
|
|
AA - Annual Accounts
|
20 June 2016 |
|
|
AR01 - Annual Return
|
26 June 2015 |
|
|
DISS40 - Notice of striking-off action discontinued
|
31 December 2014 |
|
|
AA - Annual Accounts
|
30 December 2014 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
30 December 2014 |
|
|
AR01 - Annual Return
|
05 August 2014 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
AR01 - Annual Return
|
28 June 2013 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
AR01 - Annual Return
|
16 July 2012 |
|
|
AA - Annual Accounts
|
30 September 2011 |
|
|
AR01 - Annual Return
|
08 July 2011 |
|
|
AA - Annual Accounts
|
25 November 2010 |
|
|
AR01 - Annual Return
|
25 June 2010 |
|
|
AA - Annual Accounts
|
11 January 2010 |
|
|
363a - Annual Return
|
27 July 2009 |
|
|
AA - Annual Accounts
|
01 April 2009 |
|
|
AA - Annual Accounts
|
12 September 2008 |
|
|
363a - Annual Return
|
16 July 2008 |
|
|
353 - Register of members
|
21 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 May 2008 |
|
|
MISC - Miscellaneous document
|
24 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2007 |
|
|
287 - Change in situation or address of Registered Office
|
12 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 July 2007 |
|
|
363s - Annual Return
|
31 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 July 2007 |
|
|
RESOLUTIONS - N/A
|
25 April 2007 |
|
|
RESOLUTIONS - N/A
|
25 April 2007 |
|
|
RESOLUTIONS - N/A
|
25 April 2007 |
|
|
RESOLUTIONS - N/A
|
02 April 2007 |
|
|
RESOLUTIONS - N/A
|
02 April 2007 |
|
|
CERT10 - Re-registration of a company from public to private
|
02 April 2007 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
02 April 2007 |
|
|
53 - Application by a public company for re-registration as a private company
|
02 April 2007 |
|
|
363s - Annual Return
|
05 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
03 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 November 2006 |
|
|
AA - Annual Accounts
|
02 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 March 2006 |
|
|
362 - Notice of place where an oversea branch register is kept, of any change in that place, or of discontinuance of any such register
|
16 March 2006 |
|
|
OC425 - Order of Court
|
10 March 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 December 2005 |
|
|
287 - Change in situation or address of Registered Office
|
12 December 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 November 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 October 2005 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
30 September 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2005 |
|
|
RESOLUTIONS - N/A
|
17 August 2005 |
|
|
RESOLUTIONS - N/A
|
17 August 2005 |
|
|
RESOLUTIONS - N/A
|
17 August 2005 |
|
|
RESOLUTIONS - N/A
|
17 August 2005 |
|
|
123 - Notice of increase in nominal capital
|
17 August 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
17 August 2005 |
|
|
363s - Annual Return
|
15 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 August 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 August 2005 |
|
|
AA - Annual Accounts
|
09 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 May 2005 |
|
|
RESOLUTIONS - N/A
|
24 May 2005 |
|
|
RESOLUTIONS - N/A
|
24 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
11 April 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 April 2005 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
11 March 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 March 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 March 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 March 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 March 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 February 2005 |
|
|
RESOLUTIONS - N/A
|
11 February 2005 |
|
|
RESOLUTIONS - N/A
|
11 February 2005 |
|
|
CERTNM - Change of name certificate
|
01 February 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 February 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 November 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 November 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 November 2004 |
|
|
RESOLUTIONS - N/A
|
27 October 2004 |
|
|
RESOLUTIONS - N/A
|
27 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 October 2004 |
|
|
363s - Annual Return
|
06 September 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 August 2004 |
|
|
RESOLUTIONS - N/A
|
05 August 2004 |
|
|
RESOLUTIONS - N/A
|
05 August 2004 |
|
|
RESOLUTIONS - N/A
|
05 August 2004 |
|
|
RESOLUTIONS - N/A
|
05 August 2004 |
|
|
AA - Annual Accounts
|
04 August 2004 |
|
|
287 - Change in situation or address of Registered Office
|
12 July 2004 |
|
|
MISC - Miscellaneous document
|
12 March 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 March 2004 |
|
|
169 - Return by a company purchasing its own shares
|
17 February 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 February 2004 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
04 February 2004 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
04 February 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 February 2004 |
|
|
MEM/ARTS - N/A
|
03 February 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 January 2004 |
|
|
MEM/ARTS - N/A
|
12 December 2003 |
|
|
353 - Register of members
|
12 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 2003 |
|
|
225 - Change of Accounting Reference Date
|
05 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 2003 |
|
|
RESOLUTIONS - N/A
|
21 November 2003 |
|
|
RESOLUTIONS - N/A
|
21 November 2003 |
|
|
CERT5 - Re-registration of a company from private to public
|
21 November 2003 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
21 November 2003 |
|
|
BS - Balance sheet
|
21 November 2003 |
|
|
AUDR - Auditor's report
|
21 November 2003 |
|
|
AUDS - Auditor's statement
|
21 November 2003 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
21 November 2003 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
21 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 November 2003 |
|
|
RESOLUTIONS - N/A
|
10 November 2003 |
|
|
RESOLUTIONS - N/A
|
10 November 2003 |
|
|
RESOLUTIONS - N/A
|
10 November 2003 |
|
|
RESOLUTIONS - N/A
|
10 November 2003 |
|
|
RESOLUTIONS - N/A
|
10 November 2003 |
|
|
RESOLUTIONS - N/A
|
10 November 2003 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 November 2003 |
|
|
123 - Notice of increase in nominal capital
|
10 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 October 2003 |
|
|
287 - Change in situation or address of Registered Office
|
02 October 2003 |
|
|
RESOLUTIONS - N/A
|
16 September 2003 |
|
|
MEM/ARTS - N/A
|
16 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 September 2003 |
|
|
CERTNM - Change of name certificate
|
27 August 2003 |
|
|
NEWINC - New incorporation documents
|
24 June 2003 |
|
