|
LIQ01 - N/A
|
09 January 2020 |
|
|
AD01 - Change of registered office address
|
27 December 2019 |
|
|
RESOLUTIONS - N/A
|
23 December 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
23 December 2019 |
|
|
TM02 - Termination of appointment of secretary
|
29 November 2019 |
|
|
AA - Annual Accounts
|
16 July 2019 |
|
|
PARENT_ACC - N/A
|
16 July 2019 |
|
|
AGREEMENT2 - N/A
|
16 July 2019 |
|
|
GUARANTEE2 - N/A
|
16 July 2019 |
|
|
AP01 - Appointment of director
|
12 July 2019 |
|
|
TM01 - Termination of appointment of director
|
11 July 2019 |
|
|
CS01 - N/A
|
05 July 2019 |
|
|
SH19 - Statement of capital
|
31 May 2019 |
|
|
RESOLUTIONS - N/A
|
16 May 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
16 May 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
16 May 2019 |
|
|
CAP-SS - N/A
|
16 May 2019 |
|
|
AA - Annual Accounts
|
18 December 2018 |
|
|
PSC05 - N/A
|
13 December 2018 |
|
|
AD01 - Change of registered office address
|
13 December 2018 |
|
|
PSC05 - N/A
|
25 July 2018 |
|
|
AD01 - Change of registered office address
|
25 July 2018 |
|
|
CS01 - N/A
|
13 July 2018 |
|
|
AP01 - Appointment of director
|
11 May 2018 |
|
|
AP01 - Appointment of director
|
11 May 2018 |
|
|
TM01 - Termination of appointment of director
|
10 May 2018 |
|
|
TM01 - Termination of appointment of director
|
10 May 2018 |
|
|
AA - Annual Accounts
|
22 March 2018 |
|
|
DISS40 - Notice of striking-off action discontinued
|
29 November 2017 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
28 November 2017 |
|
|
AP01 - Appointment of director
|
22 November 2017 |
|
|
TM01 - Termination of appointment of director
|
22 November 2017 |
|
|
SH01 - Return of Allotment of shares
|
03 July 2017 |
|
|
CS01 - N/A
|
23 June 2017 |
|
|
AP01 - Appointment of director
|
12 May 2017 |
|
|
TM01 - Termination of appointment of director
|
11 May 2017 |
|
|
TM02 - Termination of appointment of secretary
|
15 March 2017 |
|
|
AP04 - Appointment of corporate secretary
|
15 March 2017 |
|
|
AD01 - Change of registered office address
|
01 March 2017 |
|
|
RP04SH01 - N/A
|
30 January 2017 |
|
|
AA - Annual Accounts
|
23 January 2017 |
|
|
SH01 - Return of Allotment of shares
|
03 November 2016 |
|
|
AR01 - Annual Return
|
21 July 2016 |
|
|
TM01 - Termination of appointment of director
|
02 February 2016 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AR01 - Annual Return
|
08 July 2015 |
|
|
AA - Annual Accounts
|
16 August 2014 |
|
|
AR01 - Annual Return
|
11 July 2014 |
|
|
CH01 - Change of particulars for director
|
16 May 2014 |
|
|
CH03 - Change of particulars for secretary
|
10 January 2014 |
|
|
CH01 - Change of particulars for director
|
10 January 2014 |
|
|
AD01 - Change of registered office address
|
11 October 2013 |
|
|
AA - Annual Accounts
|
04 October 2013 |
|
|
AR01 - Annual Return
|
01 July 2013 |
|
|
AP01 - Appointment of director
|
13 June 2013 |
|
|
AP03 - Appointment of secretary
|
13 June 2013 |
|
|
TM02 - Termination of appointment of secretary
|
13 June 2013 |
|
|
CERTNM - Change of name certificate
|
27 December 2012 |
|
|
AA01 - Change of accounting reference date
|
20 December 2012 |
|
|
AP01 - Appointment of director
|
09 October 2012 |
|
|
TM01 - Termination of appointment of director
|
04 October 2012 |
|
|
TM01 - Termination of appointment of director
|
04 October 2012 |
|
|
AR01 - Annual Return
|
25 June 2012 |
|
|
AA - Annual Accounts
|
18 April 2012 |
|
|
AP01 - Appointment of director
|
22 December 2011 |
|
|
AP03 - Appointment of secretary
|
22 December 2011 |
|
|
TM02 - Termination of appointment of secretary
|
22 December 2011 |
|
|
AR01 - Annual Return
|
23 June 2011 |
|
|
AA - Annual Accounts
|
05 April 2011 |
|
|
AR01 - Annual Return
|
27 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 July 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 July 2010 |
|
|
AA - Annual Accounts
|
04 May 2010 |
|
|
AA - Annual Accounts
|
01 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 July 2009 |
|
|
363a - Annual Return
|
06 July 2009 |
|
|
AA - Annual Accounts
|
31 March 2009 |
|
|
AA - Annual Accounts
|
10 September 2008 |
|
|
363a - Annual Return
|
05 August 2008 |
|
|
353 - Register of members
|
02 July 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2007 |
|
|
353 - Register of members
|
17 July 2007 |
|
|
363a - Annual Return
|
17 July 2007 |
|
|
AA - Annual Accounts
|
05 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 May 2007 |
|
|
AA - Annual Accounts
|
04 October 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 August 2006 |
|
|
363a - Annual Return
|
05 July 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 August 2005 |
|
|
363a - Annual Return
|
02 August 2005 |
|
|
AUD - Auditor's letter of resignation
|
17 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 November 2004 |
|
|
AA - Annual Accounts
|
16 November 2004 |
|
|
363a - Annual Return
|
15 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 2004 |
|
|
AA - Annual Accounts
|
01 September 2003 |
|
|
363a - Annual Return
|
15 August 2003 |
|
|
AUD - Auditor's letter of resignation
|
24 April 2003 |
|
|
353 - Register of members
|
11 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2002 |
|
|
AA - Annual Accounts
|
07 August 2002 |
|
|
363s - Annual Return
|
24 July 2002 |
|
|
MEM/ARTS - N/A
|
23 July 2002 |
|
|
RESOLUTIONS - N/A
|
13 December 2001 |
|
|
RESOLUTIONS - N/A
|
13 December 2001 |
|
|
RESOLUTIONS - N/A
|
13 December 2001 |
|
|
RESOLUTIONS - N/A
|
13 December 2001 |
|
|
AA - Annual Accounts
|
02 October 2001 |
|
|
363s - Annual Return
|
09 July 2001 |
|
|
AA - Annual Accounts
|
01 November 2000 |
|
|
363s - Annual Return
|
29 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 February 2000 |
|
|
AA - Annual Accounts
|
01 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 1999 |
|
|
225 - Change of Accounting Reference Date
|
13 September 1999 |
|
|
363s - Annual Return
|
22 July 1999 |
|
|
287 - Change in situation or address of Registered Office
|
07 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 1999 |
|
|
CERTNM - Change of name certificate
|
19 March 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 November 1998 |
|
|
AA - Annual Accounts
|
29 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
08 September 1998 |
|
|
363a - Annual Return
|
16 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 1997 |
|
|
AA - Annual Accounts
|
03 November 1997 |
|
|
MEM/ARTS - N/A
|
04 August 1997 |
|
|
363a - Annual Return
|
18 July 1997 |
|
|
CERTNM - Change of name certificate
|
30 December 1996 |
|
|
MEM/ARTS - N/A
|
13 December 1996 |
|
|
AA - Annual Accounts
|
21 October 1996 |
|
|
363a - Annual Return
|
23 July 1996 |
|
|
363(353) - N/A
|
23 July 1996 |
|
|
363(190) - N/A
|
23 July 1996 |
|
|
288 - N/A
|
18 June 1996 |
|
|
288 - N/A
|
12 June 1996 |
|
|
AA - Annual Accounts
|
17 October 1995 |
|
|
363x - Annual Return
|
19 July 1995 |
|
|
288 - N/A
|
12 July 1995 |
|
|
288 - N/A
|
17 May 1995 |
|
|
288 - N/A
|
02 March 1995 |
|
|
AA - Annual Accounts
|
08 October 1994 |
|
|
363x - Annual Return
|
13 July 1994 |
|
|
288 - N/A
|
05 July 1994 |
|
|
288 - N/A
|
05 July 1994 |
|
|
288 - N/A
|
26 February 1994 |
|
|
288 - N/A
|
16 February 1994 |
|
|
AA - Annual Accounts
|
13 October 1993 |
|
|
363x - Annual Return
|
28 July 1993 |
|
|
288 - N/A
|
22 April 1993 |
|
|
288 - N/A
|
14 April 1993 |
|
|
AA - Annual Accounts
|
23 October 1992 |
|
|
288 - N/A
|
27 August 1992 |
|
|
363x - Annual Return
|
30 July 1992 |
|
|
RESOLUTIONS - N/A
|
17 July 1992 |
|
|
RESOLUTIONS - N/A
|
17 July 1992 |
|
|
288 - N/A
|
10 July 1992 |
|
|
288 - N/A
|
23 March 1992 |
|
|
288 - N/A
|
03 March 1992 |
|
|
288 - N/A
|
30 September 1991 |
|
|
288 - N/A
|
30 September 1991 |
|
|
288 - N/A
|
30 September 1991 |
|
|
288 - N/A
|
17 September 1991 |
|
|
RESOLUTIONS - N/A
|
10 September 1991 |
|
|
RESOLUTIONS - N/A
|
06 September 1991 |
|
|
CERTNM - Change of name certificate
|
30 August 1991 |
|
|
AA - Annual Accounts
|
28 July 1991 |
|
|
AA - Annual Accounts
|
28 July 1991 |
|
|
AA - Annual Accounts
|
28 July 1991 |
|
|
363x - Annual Return
|
07 July 1991 |
|
|
288 - N/A
|
13 May 1991 |
|
|
288 - N/A
|
07 April 1991 |
|
|
288 - N/A
|
13 February 1991 |
|
|
288 - N/A
|
22 January 1991 |
|
|
RESOLUTIONS - N/A
|
19 December 1990 |
|
|
363 - Annual Return
|
07 September 1990 |
|
|
287 - Change in situation or address of Registered Office
|
27 April 1990 |
|
|
363 - Annual Return
|
22 May 1989 |
|
|
288 - N/A
|
05 October 1988 |
|
|
288 - N/A
|
23 January 1988 |
|
|
PUC 5 - N/A
|
21 December 1987 |
|
|
RESOLUTIONS - N/A
|
02 December 1987 |
|
|
CERTNM - Change of name certificate
|
30 November 1987 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
20 November 1987 |
|
|
MEM/ARTS - N/A
|
19 November 1987 |
|
|
288 - N/A
|
18 November 1987 |
|
|
288 - N/A
|
18 November 1987 |
|
|
287 - Change in situation or address of Registered Office
|
18 November 1987 |
|
|
RESOLUTIONS - N/A
|
17 November 1987 |
|
|
NEWINC - New incorporation documents
|
22 September 1987 |
|
