|
AP01 - Appointment of director
|
05 February 2020 |
|
|
TM01 - Termination of appointment of director
|
05 February 2020 |
|
|
AA01 - Change of accounting reference date
|
30 September 2019 |
|
|
AP01 - Appointment of director
|
30 September 2019 |
|
|
TM01 - Termination of appointment of director
|
30 September 2019 |
|
|
CS01 - N/A
|
29 June 2019 |
|
|
AD01 - Change of registered office address
|
02 May 2019 |
|
|
AA - Annual Accounts
|
23 January 2019 |
|
|
DISS40 - Notice of striking-off action discontinued
|
15 December 2018 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
04 December 2018 |
|
|
CS01 - N/A
|
27 July 2018 |
|
|
PSC05 - N/A
|
30 January 2018 |
|
|
TM01 - Termination of appointment of director
|
30 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
30 January 2018 |
|
|
AA - Annual Accounts
|
04 October 2017 |
|
|
MR04 - N/A
|
13 September 2017 |
|
|
CS01 - N/A
|
13 June 2017 |
|
|
AA - Annual Accounts
|
04 October 2016 |
|
|
AR01 - Annual Return
|
23 June 2016 |
|
|
CH01 - Change of particulars for director
|
23 June 2016 |
|
|
CH01 - Change of particulars for director
|
23 June 2016 |
|
|
RP04 - N/A
|
09 March 2016 |
|
|
AP01 - Appointment of director
|
04 March 2016 |
|
|
AP01 - Appointment of director
|
04 March 2016 |
|
|
TM01 - Termination of appointment of director
|
22 February 2016 |
|
|
RESOLUTIONS - N/A
|
22 December 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
22 December 2015 |
|
|
SH19 - Statement of capital
|
22 December 2015 |
|
|
CAP-SS - N/A
|
22 December 2015 |
|
|
RP04 - N/A
|
21 December 2015 |
|
|
AA - Annual Accounts
|
08 October 2015 |
|
|
AR01 - Annual Return
|
30 September 2015 |
|
|
TM01 - Termination of appointment of director
|
30 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
30 September 2015 |
|
|
AP03 - Appointment of secretary
|
30 September 2015 |
|
|
AP01 - Appointment of director
|
30 September 2015 |
|
|
AP01 - Appointment of director
|
09 January 2015 |
|
|
TM01 - Termination of appointment of director
|
09 January 2015 |
|
|
AR01 - Annual Return
|
18 November 2014 |
|
|
AA - Annual Accounts
|
22 September 2014 |
|
|
AR01 - Annual Return
|
08 October 2013 |
|
|
AA - Annual Accounts
|
03 October 2013 |
|
|
RESOLUTIONS - N/A
|
17 September 2013 |
|
|
CC04 - Statement of companies objects
|
17 September 2013 |
|
|
CERTNM - Change of name certificate
|
14 August 2013 |
|
|
AA - Annual Accounts
|
27 March 2013 |
|
|
AR01 - Annual Return
|
17 October 2012 |
|
|
AD01 - Change of registered office address
|
30 August 2012 |
|
|
RESOLUTIONS - N/A
|
09 March 2012 |
|
|
MEM/ARTS - N/A
|
09 March 2012 |
|
|
SH01 - Return of Allotment of shares
|
14 February 2012 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AR01 - Annual Return
|
13 September 2011 |
|
|
MG01 - Particulars of a mortgage or charge
|
04 May 2011 |
|
|
AR01 - Annual Return
|
15 December 2010 |
|
|
RESOLUTIONS - N/A
|
07 December 2010 |
|
|
SH01 - Return of Allotment of shares
|
07 December 2010 |
|
|
MEM/ARTS - N/A
|
07 December 2010 |
|
|
AA - Annual Accounts
|
01 October 2010 |
|
|
AA - Annual Accounts
|
03 December 2009 |
|
|
363a - Annual Return
|
07 September 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 September 2009 |
|
|
353 - Register of members
|
07 September 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 September 2009 |
|
|
287 - Change in situation or address of Registered Office
|
07 September 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
04 September 2009 |
|
|
123 - Notice of increase in nominal capital
|
04 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 July 2009 |
|
|
AA - Annual Accounts
|
31 March 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 September 2008 |
|
|
123 - Notice of increase in nominal capital
|
09 September 2008 |
|
|
363a - Annual Return
|
09 September 2008 |
|
|
363a - Annual Return
|
07 September 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 April 2007 |
|
|
287 - Change in situation or address of Registered Office
|
24 April 2007 |
|
|
CERTNM - Change of name certificate
|
13 April 2007 |
|
|
RESOLUTIONS - N/A
|
10 April 2007 |
|
|
RESOLUTIONS - N/A
|
10 April 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 January 2007 |
|
|
SA - Shares agreement
|
01 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 September 2006 |
|
|
RESOLUTIONS - N/A
|
14 September 2006 |
|
|
225 - Change of Accounting Reference Date
|
01 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 September 2006 |
|
|
287 - Change in situation or address of Registered Office
|
01 September 2006 |
|
|
CERTNM - Change of name certificate
|
24 August 2006 |
|
|
NEWINC - New incorporation documents
|
11 August 2006 |
|
