|
CH01 - Change of particulars for director
|
21 July 2020 |
|
|
AD01 - Change of registered office address
|
02 March 2020 |
|
|
CH01 - Change of particulars for director
|
14 February 2020 |
|
|
CH01 - Change of particulars for director
|
14 February 2020 |
|
|
CH01 - Change of particulars for director
|
13 February 2020 |
|
|
CH01 - Change of particulars for director
|
10 February 2020 |
|
|
CH03 - Change of particulars for secretary
|
07 February 2020 |
|
|
CH01 - Change of particulars for director
|
06 February 2020 |
|
|
CH01 - Change of particulars for director
|
06 February 2020 |
|
|
CH01 - Change of particulars for director
|
14 January 2020 |
|
|
CS01 - N/A
|
03 January 2020 |
|
|
SH06 - Notice of cancellation of shares
|
02 January 2020 |
|
|
AP01 - Appointment of director
|
24 December 2019 |
|
|
SH03 - Return of purchase of own shares
|
05 December 2019 |
|
|
AA01 - Change of accounting reference date
|
21 October 2019 |
|
|
PSC02 - N/A
|
10 October 2019 |
|
|
PSC07 - N/A
|
10 October 2019 |
|
|
TM01 - Termination of appointment of director
|
10 October 2019 |
|
|
TM01 - Termination of appointment of director
|
10 October 2019 |
|
|
AA - Annual Accounts
|
05 July 2019 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2019 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2019 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2019 |
|
|
CS01 - N/A
|
03 January 2019 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2019 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2019 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2019 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2019 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2019 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2019 |
|
|
AA - Annual Accounts
|
11 July 2018 |
|
|
AP01 - Appointment of director
|
19 February 2018 |
|
|
CH01 - Change of particulars for director
|
18 January 2018 |
|
|
PSC04 - N/A
|
11 January 2018 |
|
|
CH01 - Change of particulars for director
|
11 January 2018 |
|
|
CH01 - Change of particulars for director
|
11 January 2018 |
|
|
CS01 - N/A
|
28 December 2017 |
|
|
SH06 - Notice of cancellation of shares
|
06 November 2017 |
|
|
AD01 - Change of registered office address
|
23 October 2017 |
|
|
AD01 - Change of registered office address
|
21 September 2017 |
|
|
AD01 - Change of registered office address
|
14 August 2017 |
|
|
TM01 - Termination of appointment of director
|
07 June 2017 |
|
|
AA - Annual Accounts
|
28 April 2017 |
|
|
AP01 - Appointment of director
|
24 February 2017 |
|
|
CS01 - N/A
|
06 February 2017 |
|
|
AA - Annual Accounts
|
05 August 2016 |
|
|
RESOLUTIONS - N/A
|
29 July 2016 |
|
|
SH06 - Notice of cancellation of shares
|
29 July 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
29 July 2016 |
|
|
SH19 - Statement of capital
|
29 July 2016 |
|
|
CAP-SS - N/A
|
29 July 2016 |
|
|
SH01 - Return of Allotment of shares
|
26 July 2016 |
|
|
DISS40 - Notice of striking-off action discontinued
|
09 July 2016 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
05 July 2016 |
|
|
MR04 - N/A
|
08 March 2016 |
|
|
RESOLUTIONS - N/A
|
22 February 2016 |
|
|
DISS40 - Notice of striking-off action discontinued
|
03 February 2016 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
02 February 2016 |
|
|
AR01 - Annual Return
|
01 February 2016 |
|
|
SH01 - Return of Allotment of shares
|
18 November 2015 |
|
|
AA - Annual Accounts
|
08 September 2015 |
|
|
AD01 - Change of registered office address
|
16 June 2015 |
|
|
SH06 - Notice of cancellation of shares
|
05 June 2015 |
|
|
AR01 - Annual Return
|
13 February 2015 |
|
|
SH01 - Return of Allotment of shares
|
03 November 2014 |
|
|
AP01 - Appointment of director
|
25 July 2014 |
|
|
AP01 - Appointment of director
|
25 July 2014 |
|
|
AP03 - Appointment of secretary
|
09 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
09 July 2014 |
|
|
TM01 - Termination of appointment of director
|
19 May 2014 |
|
|
AA - Annual Accounts
|
02 May 2014 |
|
|
AR01 - Annual Return
|
29 January 2014 |
|
|
SH01 - Return of Allotment of shares
|
12 December 2013 |
|
|
AUD - Auditor's letter of resignation
|
04 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
27 August 2013 |
|
|
SH01 - Return of Allotment of shares
|
27 August 2013 |
|
|
SH01 - Return of Allotment of shares
|
27 August 2013 |
|
|
CH01 - Change of particulars for director
|
04 July 2013 |
|
|
AA - Annual Accounts
|
05 March 2013 |
|
|
AR01 - Annual Return
|
04 January 2013 |
|
|
RESOLUTIONS - N/A
|
16 August 2012 |
|
|
CERT10 - Re-registration of a company from public to private
|
16 August 2012 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
16 August 2012 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
16 August 2012 |
|
|
TM02 - Termination of appointment of secretary
|
18 July 2012 |
|
|
AA - Annual Accounts
|
07 June 2012 |
|
|
CH03 - Change of particulars for secretary
|
22 March 2012 |
|
|
AR01 - Annual Return
|
03 February 2012 |
|
|
CH03 - Change of particulars for secretary
|
03 February 2012 |
|
|
AP03 - Appointment of secretary
|
19 October 2011 |
|
|
SH01 - Return of Allotment of shares
|
18 March 2011 |
|
|
AA - Annual Accounts
|
02 March 2011 |
|
|
AUD - Auditor's letter of resignation
|
11 January 2011 |
|
|
SH01 - Return of Allotment of shares
|
07 January 2011 |
|
|
TM01 - Termination of appointment of director
|
22 December 2010 |
|
|
AR01 - Annual Return
|
22 November 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 November 2010 |
|
|
SH01 - Return of Allotment of shares
|
14 October 2010 |
|
|
SH01 - Return of Allotment of shares
|
09 July 2010 |
|
|
AA - Annual Accounts
|
26 May 2010 |
|
|
MG01 - Particulars of a mortgage or charge
|
17 May 2010 |
|
|
MG01 - Particulars of a mortgage or charge
|
13 May 2010 |
|
|
SH01 - Return of Allotment of shares
|
11 February 2010 |
|
|
AR01 - Annual Return
|
18 January 2010 |
|
|
CH01 - Change of particulars for director
|
18 January 2010 |
|
|
AP01 - Appointment of director
|
13 November 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 July 2009 |
|
|
AA - Annual Accounts
|
04 June 2009 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
06 May 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
06 May 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
06 May 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 April 2009 |
|
|
225 - Change of Accounting Reference Date
|
31 March 2009 |
|
|
SA - Shares agreement
|
12 December 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
12 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
12 December 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
11 December 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
11 December 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
11 December 2008 |
|
|
CERTNM - Change of name certificate
|
22 November 2008 |
|
|
363a - Annual Return
|
06 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 September 2008 |
|
|
SA - Shares agreement
|
08 April 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
08 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 2008 |
|
|
RESOLUTIONS - N/A
|
11 March 2008 |
|
|
287 - Change in situation or address of Registered Office
|
11 March 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
11 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 November 2007 |
|
|
NEWINC - New incorporation documents
|
01 November 2007 |
|
