|
CS01 - N/A
|
08 April 2020 |
|
|
AA - Annual Accounts
|
02 October 2019 |
|
|
CS01 - N/A
|
30 March 2019 |
|
|
AUD - Auditor's letter of resignation
|
25 March 2019 |
|
|
DISS40 - Notice of striking-off action discontinued
|
09 January 2019 |
|
|
AA - Annual Accounts
|
08 January 2019 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
18 December 2018 |
|
|
AP03 - Appointment of secretary
|
20 September 2018 |
|
|
TM02 - Termination of appointment of secretary
|
20 September 2018 |
|
|
CS01 - N/A
|
02 May 2018 |
|
|
AA - Annual Accounts
|
25 September 2017 |
|
|
CS01 - N/A
|
06 April 2017 |
|
|
AA - Annual Accounts
|
09 August 2016 |
|
|
AR01 - Annual Return
|
15 April 2016 |
|
|
AUD - Auditor's letter of resignation
|
23 October 2015 |
|
|
AA - Annual Accounts
|
04 October 2015 |
|
|
AR01 - Annual Return
|
30 April 2015 |
|
|
AA - Annual Accounts
|
06 October 2014 |
|
|
AR01 - Annual Return
|
16 April 2014 |
|
|
TM01 - Termination of appointment of director
|
16 April 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
16 April 2014 |
|
|
TM01 - Termination of appointment of director
|
24 September 2013 |
|
|
AA - Annual Accounts
|
11 July 2013 |
|
|
AR01 - Annual Return
|
18 April 2013 |
|
|
TM02 - Termination of appointment of secretary
|
19 February 2013 |
|
|
AP03 - Appointment of secretary
|
19 February 2013 |
|
|
TM01 - Termination of appointment of director
|
16 November 2012 |
|
|
AA - Annual Accounts
|
19 July 2012 |
|
|
AP03 - Appointment of secretary
|
31 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
31 May 2012 |
|
|
AR01 - Annual Return
|
08 May 2012 |
|
|
AA - Annual Accounts
|
13 October 2011 |
|
|
CERTNM - Change of name certificate
|
03 October 2011 |
|
|
RESOLUTIONS - N/A
|
27 September 2011 |
|
|
RESOLUTIONS - N/A
|
26 September 2011 |
|
|
CONNOT - N/A
|
26 September 2011 |
|
|
AR01 - Annual Return
|
03 May 2011 |
|
|
CH01 - Change of particulars for director
|
20 April 2011 |
|
|
CH01 - Change of particulars for director
|
20 April 2011 |
|
|
CH01 - Change of particulars for director
|
20 April 2011 |
|
|
CH01 - Change of particulars for director
|
20 April 2011 |
|
|
CH01 - Change of particulars for director
|
20 April 2011 |
|
|
CH03 - Change of particulars for secretary
|
20 April 2011 |
|
|
MISC - Miscellaneous document
|
14 March 2011 |
|
|
CERTNM - Change of name certificate
|
07 March 2011 |
|
|
CONNOT - N/A
|
07 March 2011 |
|
|
AA - Annual Accounts
|
24 August 2010 |
|
|
TM01 - Termination of appointment of director
|
30 April 2010 |
|
|
AR01 - Annual Return
|
21 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
26 February 2010 |
|
|
RESOLUTIONS - N/A
|
24 February 2010 |
|
|
RESOLUTIONS - N/A
|
28 January 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 October 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 October 2009 |
|
|
AP01 - Appointment of director
|
16 October 2009 |
|
|
AA - Annual Accounts
|
22 September 2009 |
|
|
123 - Notice of increase in nominal capital
|
18 September 2009 |
|
|
363a - Annual Return
|
27 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2009 |
|
|
353 - Register of members
|
02 February 2009 |
|
|
AA - Annual Accounts
|
05 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 July 2008 |
|
|
363s - Annual Return
|
23 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 April 2008 |
|
|
AUD - Auditor's letter of resignation
|
27 November 2007 |
|
|
AA - Annual Accounts
|
03 September 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 July 2007 |
|
|
RESOLUTIONS - N/A
|
18 June 2007 |
|
|
RESOLUTIONS - N/A
|
18 June 2007 |
|
|
363s - Annual Return
|
17 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 February 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 January 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 September 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 August 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 July 2006 |
|
|
RESOLUTIONS - N/A
|
09 June 2006 |
|
|
RESOLUTIONS - N/A
|
09 June 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 June 2006 |
|
|
SA - Shares agreement
|
09 May 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 May 2006 |
|
|
MEM/ARTS - N/A
|
08 May 2006 |
|
|
RESOLUTIONS - N/A
|
05 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 2006 |
|
|
RESOLUTIONS - N/A
|
28 April 2006 |
|
|
RESOLUTIONS - N/A
|
28 April 2006 |
|
|
RESOLUTIONS - N/A
|
28 April 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
28 April 2006 |
|
|
123 - Notice of increase in nominal capital
|
28 April 2006 |
|
|
MEM/ARTS - N/A
|
28 April 2006 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
24 April 2006 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
24 April 2006 |
|
|
287 - Change in situation or address of Registered Office
|
20 April 2006 |
|
|
RESOLUTIONS - N/A
|
11 April 2006 |
|
|
RESOLUTIONS - N/A
|
11 April 2006 |
|
|
RESOLUTIONS - N/A
|
11 April 2006 |
|
|
123 - Notice of increase in nominal capital
|
11 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 April 2006 |
|
|
MEM/ARTS - N/A
|
07 April 2006 |
|
|
CERTNM - Change of name certificate
|
30 March 2006 |
|
|
NEWINC - New incorporation documents
|
21 March 2006 |
|
