|
TM01 - Termination of appointment of director
|
03 March 2020 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
03 March 2020 |
|
|
CS01 - N/A
|
11 September 2019 |
|
|
AP03 - Appointment of secretary
|
11 February 2019 |
|
|
TM02 - Termination of appointment of secretary
|
30 January 2019 |
|
|
AA - Annual Accounts
|
04 January 2019 |
|
|
CH01 - Change of particulars for director
|
28 November 2018 |
|
|
CH01 - Change of particulars for director
|
28 November 2018 |
|
|
AD01 - Change of registered office address
|
28 November 2018 |
|
|
PSC04 - N/A
|
28 November 2018 |
|
|
AD01 - Change of registered office address
|
28 November 2018 |
|
|
CH01 - Change of particulars for director
|
28 November 2018 |
|
|
CH01 - Change of particulars for director
|
28 November 2018 |
|
|
CH03 - Change of particulars for secretary
|
28 November 2018 |
|
|
PSC04 - N/A
|
28 November 2018 |
|
|
AP01 - Appointment of director
|
12 October 2018 |
|
|
TM01 - Termination of appointment of director
|
20 September 2018 |
|
|
CS01 - N/A
|
03 September 2018 |
|
|
AA - Annual Accounts
|
21 December 2017 |
|
|
CH01 - Change of particulars for director
|
23 August 2017 |
|
|
CS01 - N/A
|
21 August 2017 |
|
|
PSC04 - N/A
|
14 August 2017 |
|
|
PSC01 - N/A
|
07 August 2017 |
|
|
CH01 - Change of particulars for director
|
08 February 2017 |
|
|
AA - Annual Accounts
|
21 December 2016 |
|
|
RP04CS01 - N/A
|
09 December 2016 |
|
|
CS01 - N/A
|
01 September 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
05 February 2016 |
|
|
AA - Annual Accounts
|
23 December 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 December 2015 |
|
|
AR01 - Annual Return
|
17 August 2015 |
|
|
AP03 - Appointment of secretary
|
21 July 2015 |
|
|
TM01 - Termination of appointment of director
|
21 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
21 July 2015 |
|
|
AA - Annual Accounts
|
22 December 2014 |
|
|
AR01 - Annual Return
|
02 September 2014 |
|
|
AP03 - Appointment of secretary
|
11 July 2014 |
|
|
AP01 - Appointment of director
|
11 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
30 June 2014 |
|
|
TM01 - Termination of appointment of director
|
27 June 2014 |
|
|
TM01 - Termination of appointment of director
|
05 June 2014 |
|
|
AA - Annual Accounts
|
18 December 2013 |
|
|
AR01 - Annual Return
|
14 August 2013 |
|
|
TM01 - Termination of appointment of director
|
16 January 2013 |
|
|
AP01 - Appointment of director
|
16 January 2013 |
|
|
AA - Annual Accounts
|
11 December 2012 |
|
|
AR01 - Annual Return
|
16 August 2012 |
|
|
CH03 - Change of particulars for secretary
|
16 August 2012 |
|
|
CH01 - Change of particulars for director
|
16 August 2012 |
|
|
CH01 - Change of particulars for director
|
16 August 2012 |
|
|
CH01 - Change of particulars for director
|
16 August 2012 |
|
|
CH01 - Change of particulars for director
|
16 August 2012 |
|
|
AUD - Auditor's letter of resignation
|
01 May 2012 |
|
|
AA - Annual Accounts
|
02 January 2012 |
|
|
AR01 - Annual Return
|
16 August 2011 |
|
|
AA - Annual Accounts
|
12 November 2010 |
|
|
AR01 - Annual Return
|
19 August 2010 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
363a - Annual Return
|
17 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2009 |
|
|
AA - Annual Accounts
|
29 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2009 |
|
|
363a - Annual Return
|
22 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 March 2008 |
|
|
287 - Change in situation or address of Registered Office
|
03 March 2008 |
|
|
AA - Annual Accounts
|
03 February 2008 |
|
|
363a - Annual Return
|
04 September 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2007 |
|
|
MISC - Miscellaneous document
|
14 August 2007 |
|
|
AA - Annual Accounts
|
05 February 2007 |
|
|
363a - Annual Return
|
12 September 2006 |
|
|
AA - Annual Accounts
|
20 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 October 2005 |
|
|
363a - Annual Return
|
07 September 2005 |
|
|
AA - Annual Accounts
|
04 February 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 September 2004 |
|
|
363a - Annual Return
|
20 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 April 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 April 2004 |
|
|
RESOLUTIONS - N/A
|
14 April 2004 |
|
|
RESOLUTIONS - N/A
|
05 April 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
05 April 2004 |
|
|
225 - Change of Accounting Reference Date
|
16 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 September 2003 |
|
|
NEWINC - New incorporation documents
|
13 August 2003 |
|
