|
CS01 - N/A
|
11 June 2020 |
|
|
MR04 - N/A
|
18 February 2020 |
|
|
AP01 - Appointment of director
|
19 December 2019 |
|
|
TM01 - Termination of appointment of director
|
19 December 2019 |
|
|
AA - Annual Accounts
|
26 November 2019 |
|
|
CS01 - N/A
|
13 June 2019 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
CS01 - N/A
|
10 June 2018 |
|
|
AP03 - Appointment of secretary
|
20 March 2018 |
|
|
AAMD - Amended Accounts
|
13 March 2018 |
|
|
AA - Annual Accounts
|
06 October 2017 |
|
|
TM01 - Termination of appointment of director
|
04 October 2017 |
|
|
TM01 - Termination of appointment of director
|
22 September 2017 |
|
|
AP01 - Appointment of director
|
22 September 2017 |
|
|
AP01 - Appointment of director
|
22 September 2017 |
|
|
TM02 - Termination of appointment of secretary
|
18 September 2017 |
|
|
CS01 - N/A
|
11 June 2017 |
|
|
AP03 - Appointment of secretary
|
09 June 2017 |
|
|
TM01 - Termination of appointment of director
|
09 June 2017 |
|
|
TM01 - Termination of appointment of director
|
09 June 2017 |
|
|
TM02 - Termination of appointment of secretary
|
09 June 2017 |
|
|
AP01 - Appointment of director
|
09 June 2017 |
|
|
AP03 - Appointment of secretary
|
09 June 2017 |
|
|
AP01 - Appointment of director
|
08 June 2017 |
|
|
TM02 - Termination of appointment of secretary
|
08 June 2017 |
|
|
AA - Annual Accounts
|
23 November 2016 |
|
|
AP01 - Appointment of director
|
08 November 2016 |
|
|
TM01 - Termination of appointment of director
|
08 November 2016 |
|
|
AR01 - Annual Return
|
18 July 2016 |
|
|
AA - Annual Accounts
|
29 October 2015 |
|
|
AR01 - Annual Return
|
15 June 2015 |
|
|
RESOLUTIONS - N/A
|
11 December 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
11 December 2014 |
|
|
SH19 - Statement of capital
|
11 December 2014 |
|
|
CAP-SS - N/A
|
11 December 2014 |
|
|
AP01 - Appointment of director
|
04 December 2014 |
|
|
AP01 - Appointment of director
|
12 September 2014 |
|
|
CH02 - Change of particulars for corporate director
|
12 September 2014 |
|
|
AA - Annual Accounts
|
01 August 2014 |
|
|
TM01 - Termination of appointment of director
|
08 July 2014 |
|
|
CH02 - Change of particulars for corporate director
|
08 July 2014 |
|
|
AP03 - Appointment of secretary
|
08 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
08 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
08 July 2014 |
|
|
AR01 - Annual Return
|
20 May 2014 |
|
|
AD01 - Change of registered office address
|
20 May 2014 |
|
|
CH02 - Change of particulars for corporate director
|
20 May 2014 |
|
|
AD01 - Change of registered office address
|
20 May 2014 |
|
|
CH03 - Change of particulars for secretary
|
20 May 2014 |
|
|
CH01 - Change of particulars for director
|
20 May 2014 |
|
|
MR01 - N/A
|
22 October 2013 |
|
|
AA - Annual Accounts
|
10 October 2013 |
|
|
AA - Annual Accounts
|
01 May 2013 |
|
|
AA - Annual Accounts
|
01 May 2013 |
|
|
AA - Annual Accounts
|
01 May 2013 |
|
|
AA - Annual Accounts
|
01 May 2013 |
|
|
AR01 - Annual Return
|
01 May 2013 |
|
|
AR01 - Annual Return
|
01 May 2013 |
|
|
AR01 - Annual Return
|
01 May 2013 |
|
|
AR01 - Annual Return
|
01 May 2013 |
|
|
RT01 - Application for administrative restoration to the register
|
01 May 2013 |
|
|
GAZ2 - Second notification of strike-off action in London Gazette
|
13 July 2010 |
|
|
CH02 - Change of particulars for corporate director
|
03 March 2010 |
|
|
TM01 - Termination of appointment of director
|
03 March 2010 |
|
|
AP01 - Appointment of director
|
03 March 2010 |
|
|
AP03 - Appointment of secretary
|
03 March 2010 |
|
|
TM01 - Termination of appointment of director
|
01 March 2010 |
|
|
TM02 - Termination of appointment of secretary
|
01 March 2010 |
|
|
AP02 - Appointment of corporate director
|
01 March 2010 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
02 February 2010 |
|
|
363a - Annual Return
|
02 June 2009 |
|
|
AAMD - Amended Accounts
|
20 May 2009 |
|
|
AA - Annual Accounts
|
03 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2008 |
|
|
363a - Annual Return
|
04 September 2008 |
|
|
RESOLUTIONS - N/A
|
27 February 2008 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
27 February 2008 |
|
|
53 - Application by a public company for re-registration as a private company
|
27 February 2008 |
|
|
CERT10 - Re-registration of a company from public to private
|
27 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 August 2007 |
|
|
AA - Annual Accounts
|
17 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 June 2007 |
|
|
287 - Change in situation or address of Registered Office
|
26 June 2007 |
|
|
363s - Annual Return
|
22 June 2007 |
|
|
RESOLUTIONS - N/A
|
15 June 2007 |
|
|
RESOLUTIONS - N/A
|
15 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 March 2007 |
|
|
AA - Annual Accounts
|
26 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 July 2006 |
|
|
RESOLUTIONS - N/A
|
05 June 2006 |
|
|
RESOLUTIONS - N/A
|
05 June 2006 |
|
|
RESOLUTIONS - N/A
|
05 June 2006 |
|
|
RESOLUTIONS - N/A
|
05 June 2006 |
|
|
363s - Annual Return
|
09 May 2006 |
|
|
225 - Change of Accounting Reference Date
|
27 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 2005 |
|
|
RESOLUTIONS - N/A
|
21 June 2005 |
|
|
RESOLUTIONS - N/A
|
21 June 2005 |
|
|
RESOLUTIONS - N/A
|
21 June 2005 |
|
|
RESOLUTIONS - N/A
|
21 June 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 June 2005 |
|
|
123 - Notice of increase in nominal capital
|
21 June 2005 |
|
|
287 - Change in situation or address of Registered Office
|
15 June 2005 |
|
|
SA - Shares agreement
|
09 June 2005 |
|
|
SA - Shares agreement
|
09 June 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 June 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 June 2005 |
|
|
SA - Shares agreement
|
05 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 May 2005 |
|
|
RESOLUTIONS - N/A
|
29 April 2005 |
|
|
RESOLUTIONS - N/A
|
29 April 2005 |
|
|
CERT5 - Re-registration of a company from private to public
|
29 April 2005 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
29 April 2005 |
|
|
BS - Balance sheet
|
29 April 2005 |
|
|
AUDR - Auditor's report
|
29 April 2005 |
|
|
AUDS - Auditor's statement
|
29 April 2005 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
29 April 2005 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
29 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 April 2005 |
|
|
287 - Change in situation or address of Registered Office
|
05 April 2005 |
|
|
NEWINC - New incorporation documents
|
24 March 2005 |
|
