|
CS01 - N/A
|
16 July 2020 |
|
|
RESOLUTIONS - N/A
|
24 June 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
24 June 2020 |
|
|
SH19 - Statement of capital
|
24 June 2020 |
|
|
CAP-SS - N/A
|
24 June 2020 |
|
|
SH01 - Return of Allotment of shares
|
18 June 2020 |
|
|
AA - Annual Accounts
|
03 June 2020 |
|
|
AD01 - Change of registered office address
|
25 February 2020 |
|
|
CH01 - Change of particulars for director
|
03 October 2019 |
|
|
CH01 - Change of particulars for director
|
02 October 2019 |
|
|
TM01 - Termination of appointment of director
|
20 September 2019 |
|
|
AP03 - Appointment of secretary
|
20 September 2019 |
|
|
TM02 - Termination of appointment of secretary
|
20 September 2019 |
|
|
AP01 - Appointment of director
|
20 September 2019 |
|
|
CS01 - N/A
|
26 July 2019 |
|
|
AP01 - Appointment of director
|
09 July 2019 |
|
|
TM01 - Termination of appointment of director
|
09 July 2019 |
|
|
DISS40 - Notice of striking-off action discontinued
|
08 June 2019 |
|
|
AA - Annual Accounts
|
05 June 2019 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
04 June 2019 |
|
|
AP01 - Appointment of director
|
14 February 2019 |
|
|
TM01 - Termination of appointment of director
|
14 February 2019 |
|
|
AA - Annual Accounts
|
01 August 2018 |
|
|
RP04SH01 - N/A
|
30 July 2018 |
|
|
CS01 - N/A
|
19 July 2018 |
|
|
SH01 - Return of Allotment of shares
|
09 November 2017 |
|
|
CS01 - N/A
|
14 September 2017 |
|
|
TM01 - Termination of appointment of director
|
08 September 2017 |
|
|
PSC02 - N/A
|
27 June 2017 |
|
|
PSC09 - N/A
|
27 June 2017 |
|
|
AP01 - Appointment of director
|
25 May 2017 |
|
|
RP04SH01 - N/A
|
10 March 2017 |
|
|
TM01 - Termination of appointment of director
|
04 January 2017 |
|
|
TM01 - Termination of appointment of director
|
12 December 2016 |
|
|
TM01 - Termination of appointment of director
|
12 December 2016 |
|
|
AP01 - Appointment of director
|
01 November 2016 |
|
|
AP03 - Appointment of secretary
|
01 November 2016 |
|
|
AP01 - Appointment of director
|
01 November 2016 |
|
|
AD01 - Change of registered office address
|
01 November 2016 |
|
|
AA - Annual Accounts
|
09 October 2016 |
|
|
RP04AP01 - N/A
|
06 October 2016 |
|
|
AD01 - Change of registered office address
|
01 October 2016 |
|
|
TM01 - Termination of appointment of director
|
30 September 2016 |
|
|
TM02 - Termination of appointment of secretary
|
30 September 2016 |
|
|
TM01 - Termination of appointment of director
|
30 September 2016 |
|
|
TM01 - Termination of appointment of director
|
30 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
29 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
29 September 2016 |
|
|
AP01 - Appointment of director
|
26 September 2016 |
|
|
TM01 - Termination of appointment of director
|
15 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
31 August 2016 |
|
|
RESOLUTIONS - N/A
|
18 August 2016 |
|
|
AP01 - Appointment of director
|
04 August 2016 |
|
|
CH01 - Change of particulars for director
|
04 August 2016 |
|
|
AP01 - Appointment of director
|
01 August 2016 |
|
|
CS01 - N/A
|
26 July 2016 |
|
|
AP01 - Appointment of director
|
26 July 2016 |
|
|
TM01 - Termination of appointment of director
|
26 July 2016 |
|
|
AP01 - Appointment of director
|
07 June 2016 |
|
|
RESOLUTIONS - N/A
|
03 May 2016 |
|
|
AA - Annual Accounts
|
05 April 2016 |
|
|
AR01 - Annual Return
|
23 July 2015 |
|
|
AA - Annual Accounts
|
14 April 2015 |
|
|
AR01 - Annual Return
|
16 September 2014 |
|
|
AA - Annual Accounts
|
31 March 2014 |
|
|
AR01 - Annual Return
|
22 August 2013 |
|
|
TM01 - Termination of appointment of director
|
22 August 2013 |
|
|
TM01 - Termination of appointment of director
|
22 August 2013 |
|
|
AA - Annual Accounts
|
02 April 2013 |
|
|
AP01 - Appointment of director
|
27 July 2012 |
|
|
AR01 - Annual Return
|
24 July 2012 |
|
|
AA - Annual Accounts
|
16 March 2012 |
|
|
TM01 - Termination of appointment of director
|
28 October 2011 |
|
|
AP01 - Appointment of director
|
23 September 2011 |
|
|
AP01 - Appointment of director
|
23 September 2011 |
|
|
AR01 - Annual Return
|
23 August 2011 |
|
|
AP01 - Appointment of director
|
16 May 2011 |
|
|
TM01 - Termination of appointment of director
|
09 May 2011 |
|
|
AA - Annual Accounts
|
06 April 2011 |
|
|
AR01 - Annual Return
|
11 August 2010 |
|
|
CH01 - Change of particulars for director
|
10 August 2010 |
|
|
CH01 - Change of particulars for director
|
10 August 2010 |
|
|
CH03 - Change of particulars for secretary
|
10 August 2010 |
|
|
TM01 - Termination of appointment of director
|
10 August 2010 |
|
|
AP01 - Appointment of director
|
12 July 2010 |
|
|
TM01 - Termination of appointment of director
|
19 May 2010 |
|
|
AA - Annual Accounts
|
30 March 2010 |
|
|
363a - Annual Return
|
06 August 2009 |
|
|
353 - Register of members
|
06 August 2009 |
|
|
287 - Change in situation or address of Registered Office
|
06 August 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
06 August 2009 |
|
|
AA - Annual Accounts
|
05 May 2009 |
|
|
363a - Annual Return
|
14 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 June 2008 |
|
|
AA - Annual Accounts
|
01 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 October 2007 |
|
|
363a - Annual Return
|
13 July 2007 |
|
|
AA - Annual Accounts
|
10 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 February 2007 |
|
|
AA - Annual Accounts
|
09 October 2006 |
|
|
363a - Annual Return
|
29 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 August 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
05 May 2006 |
|
|
363a - Annual Return
|
23 August 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 August 2005 |
|
|
353a - Register of members in non-legible form
|
19 July 2005 |
|
|
287 - Change in situation or address of Registered Office
|
08 July 2005 |
|
|
CERTNM - Change of name certificate
|
01 July 2005 |
|
|
AA - Annual Accounts
|
04 May 2005 |
|
|
363s - Annual Return
|
18 August 2004 |
|
|
AA - Annual Accounts
|
02 August 2004 |
|
|
225 - Change of Accounting Reference Date
|
29 March 2004 |
|
|
363s - Annual Return
|
18 August 2003 |
|
|
AA - Annual Accounts
|
21 June 2003 |
|
|
AUD - Auditor's letter of resignation
|
04 March 2003 |
|
|
363s - Annual Return
|
22 July 2002 |
|
|
AA - Annual Accounts
|
08 July 2002 |
|
|
363s - Annual Return
|
01 August 2001 |
|
|
AA - Annual Accounts
|
25 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 January 2001 |
|
|
AA - Annual Accounts
|
20 October 2000 |
|
|
363s - Annual Return
|
28 July 2000 |
|
|
AA - Annual Accounts
|
04 February 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 November 1999 |
|
|
363s - Annual Return
|
27 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 March 1999 |
|
|
AA - Annual Accounts
|
03 November 1998 |
|
|
AUD - Auditor's letter of resignation
|
29 September 1998 |
|
|
363s - Annual Return
|
07 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 1998 |
|
|
AA - Annual Accounts
|
10 October 1997 |
|
|
363s - Annual Return
|
18 July 1997 |
|
|
CERTNM - Change of name certificate
|
16 June 1997 |
|
|
AA - Annual Accounts
|
04 November 1996 |
|
|
363s - Annual Return
|
21 July 1996 |
|
|
AA - Annual Accounts
|
04 October 1995 |
|
|
363s - Annual Return
|
24 August 1995 |
|
|
AA - Annual Accounts
|
01 August 1994 |
|
|
363s - Annual Return
|
01 August 1994 |
|
|
363s - Annual Return
|
20 July 1993 |
|
|
AA - Annual Accounts
|
20 July 1993 |
|
|
288 - N/A
|
20 July 1993 |
|
|
288 - N/A
|
06 July 1993 |
|
|
287 - Change in situation or address of Registered Office
|
13 April 1993 |
|
|
288 - N/A
|
07 April 1993 |
|
|
288 - N/A
|
07 April 1993 |
|
|
AA - Annual Accounts
|
06 August 1992 |
|
|
363s - Annual Return
|
04 August 1992 |
|
|
363b - Annual Return
|
21 October 1991 |
|
|
AA - Annual Accounts
|
26 September 1991 |
|
|
363a - Annual Return
|
27 February 1991 |
|
|
AA - Annual Accounts
|
07 December 1990 |
|
|
288 - N/A
|
14 June 1990 |
|
|
287 - Change in situation or address of Registered Office
|
04 May 1990 |
|
|
288 - N/A
|
04 May 1990 |
|
|
AA - Annual Accounts
|
02 August 1989 |
|
|
363 - Annual Return
|
02 August 1989 |
|
|
288 - N/A
|
17 February 1989 |
|
|
288 - N/A
|
27 September 1988 |
|
|
353 - Register of members
|
24 August 1988 |
|
|
AA - Annual Accounts
|
21 July 1988 |
|
|
363 - Annual Return
|
21 July 1988 |
|
|
288 - N/A
|
20 June 1988 |
|
|
288 - N/A
|
14 March 1988 |
|
|
288 - N/A
|
29 January 1988 |
|
|
288 - N/A
|
02 September 1987 |
|
|
AA - Annual Accounts
|
18 June 1987 |
|
|
363 - Annual Return
|
18 June 1987 |
|
|
288 - N/A
|
12 June 1987 |
|
|
288 - N/A
|
09 January 1987 |
|
|
MISC - Miscellaneous document
|
24 November 1986 |
|
|
NEWINC - New incorporation documents
|
24 November 1967 |
|
