|
AP01 - Appointment of director
|
25 August 2020 |
|
|
AP03 - Appointment of secretary
|
25 August 2020 |
|
|
TM01 - Termination of appointment of director
|
25 August 2020 |
|
|
TM02 - Termination of appointment of secretary
|
25 August 2020 |
|
|
PSC02 - N/A
|
18 May 2020 |
|
|
PSC07 - N/A
|
18 May 2020 |
|
|
CS01 - N/A
|
13 May 2020 |
|
|
RESOLUTIONS - N/A
|
23 April 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
23 April 2020 |
|
|
SH19 - Statement of capital
|
23 April 2020 |
|
|
CAP-SS - N/A
|
23 April 2020 |
|
|
RESOLUTIONS - N/A
|
30 January 2020 |
|
|
SH01 - Return of Allotment of shares
|
30 January 2020 |
|
|
AA - Annual Accounts
|
29 October 2019 |
|
|
AD01 - Change of registered office address
|
24 September 2019 |
|
|
CS01 - N/A
|
09 April 2019 |
|
|
AA - Annual Accounts
|
18 December 2018 |
|
|
CS01 - N/A
|
12 April 2018 |
|
|
AP01 - Appointment of director
|
11 April 2018 |
|
|
TM01 - Termination of appointment of director
|
10 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
10 April 2018 |
|
|
AP03 - Appointment of secretary
|
10 April 2018 |
|
|
AP03 - Appointment of secretary
|
10 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
16 February 2018 |
|
|
AA - Annual Accounts
|
05 December 2017 |
|
|
TM01 - Termination of appointment of director
|
21 November 2017 |
|
|
CS01 - N/A
|
04 April 2017 |
|
|
AA - Annual Accounts
|
06 January 2017 |
|
|
DISS40 - Notice of striking-off action discontinued
|
10 December 2016 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
06 December 2016 |
|
|
CH01 - Change of particulars for director
|
15 July 2016 |
|
|
AP01 - Appointment of director
|
15 July 2016 |
|
|
AP03 - Appointment of secretary
|
15 July 2016 |
|
|
TM01 - Termination of appointment of director
|
15 July 2016 |
|
|
TM02 - Termination of appointment of secretary
|
15 July 2016 |
|
|
AR01 - Annual Return
|
25 April 2016 |
|
|
AA - Annual Accounts
|
06 January 2016 |
|
|
AR01 - Annual Return
|
09 April 2015 |
|
|
AA - Annual Accounts
|
06 October 2014 |
|
|
RESOLUTIONS - N/A
|
11 September 2014 |
|
|
MEM/ARTS - N/A
|
11 September 2014 |
|
|
RESOLUTIONS - N/A
|
04 August 2014 |
|
|
AR01 - Annual Return
|
23 April 2014 |
|
|
AP01 - Appointment of director
|
10 December 2013 |
|
|
AP03 - Appointment of secretary
|
09 December 2013 |
|
|
TM01 - Termination of appointment of director
|
05 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
05 December 2013 |
|
|
AA - Annual Accounts
|
26 September 2013 |
|
|
AR01 - Annual Return
|
11 April 2013 |
|
|
AA - Annual Accounts
|
04 October 2012 |
|
|
AP01 - Appointment of director
|
12 April 2012 |
|
|
AR01 - Annual Return
|
29 March 2012 |
|
|
AA - Annual Accounts
|
12 January 2012 |
|
|
AP03 - Appointment of secretary
|
02 December 2011 |
|
|
TM01 - Termination of appointment of director
|
29 November 2011 |
|
|
TM02 - Termination of appointment of secretary
|
29 November 2011 |
|
|
AR01 - Annual Return
|
27 April 2011 |
|
|
AP03 - Appointment of secretary
|
02 December 2010 |
|
|
TM02 - Termination of appointment of secretary
|
02 December 2010 |
|
|
AA - Annual Accounts
|
05 October 2010 |
|
|
AP01 - Appointment of director
|
02 June 2010 |
|
|
TM01 - Termination of appointment of director
|
01 June 2010 |
|
|
AP01 - Appointment of director
|
01 June 2010 |
|
|
AR01 - Annual Return
|
08 April 2010 |
|
|
CH02 - Change of particulars for corporate director
|
07 April 2010 |
|
|
AA - Annual Accounts
|
02 November 2009 |
|
|
AA - Annual Accounts
|
29 May 2009 |
|
|
363a - Annual Return
|
01 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 December 2008 |
|
|
AA - Annual Accounts
|
02 October 2008 |
|
|
363a - Annual Return
|
30 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 2008 |
|
|
287 - Change in situation or address of Registered Office
|
26 March 2008 |
|
|
AUD - Auditor's letter of resignation
|
28 January 2008 |
|
|
RESOLUTIONS - N/A
|
26 July 2007 |
|
|
RESOLUTIONS - N/A
|
26 July 2007 |
|
|
RESOLUTIONS - N/A
|
26 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 June 2007 |
|
|
287 - Change in situation or address of Registered Office
|
27 June 2007 |
|
|
363s - Annual Return
|
13 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 May 2006 |
|
|
AA - Annual Accounts
|
11 May 2006 |
|
|
363s - Annual Return
|
18 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 February 2006 |
|
|
AA - Annual Accounts
|
04 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2005 |
|
|
287 - Change in situation or address of Registered Office
|
09 May 2005 |
|
|
363s - Annual Return
|
06 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 May 2005 |
|
|
AA - Annual Accounts
|
19 January 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
16 November 2004 |
|
|
363s - Annual Return
|
29 April 2004 |
|
|
AA - Annual Accounts
|
30 January 2004 |
|
|
AA - Annual Accounts
|
03 June 2003 |
|
|
363s - Annual Return
|
26 April 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
26 February 2003 |
|
|
RESOLUTIONS - N/A
|
17 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 2002 |
|
|
AUD - Auditor's letter of resignation
|
18 August 2002 |
|
|
AA - Annual Accounts
|
05 August 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
12 April 2002 |
|
|
363s - Annual Return
|
12 April 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
09 May 2001 |
|
|
363s - Annual Return
|
17 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
14 September 2000 |
|
|
225 - Change of Accounting Reference Date
|
14 September 2000 |
|
|
NEWINC - New incorporation documents
|
29 March 2000 |
|
