CERTNM - Change of name certificate
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12 September 2020 |
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RESOLUTIONS - N/A
|
11 September 2020 |
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AA - Annual Accounts
|
31 August 2020 |
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TM01 - Termination of appointment of director
|
21 January 2020 |
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RESOLUTIONS - N/A
|
12 December 2019 |
|
RESOLUTIONS - N/A
|
12 December 2019 |
|
RESOLUTIONS - N/A
|
19 November 2019 |
|
RESOLUTIONS - N/A
|
19 November 2019 |
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SH01 - Return of Allotment of shares
|
19 November 2019 |
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CS01 - N/A
|
08 November 2019 |
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TM01 - Termination of appointment of director
|
31 October 2019 |
|
AP01 - Appointment of director
|
29 October 2019 |
|
AP01 - Appointment of director
|
29 October 2019 |
|
CS01 - N/A
|
16 October 2019 |
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AA - Annual Accounts
|
17 September 2019 |
|
AP01 - Appointment of director
|
12 June 2019 |
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AA - Annual Accounts
|
21 January 2019 |
|
CS01 - N/A
|
04 October 2018 |
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AA - Annual Accounts
|
25 January 2018 |
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TM01 - Termination of appointment of director
|
17 January 2018 |
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CS01 - N/A
|
27 November 2017 |
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AA - Annual Accounts
|
17 January 2017 |
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DISS40 - Notice of striking-off action discontinued
|
31 December 2016 |
|
CS01 - N/A
|
28 December 2016 |
|
GAZ1 - First notification of strike-off action in London Gazette
|
27 December 2016 |
|
AP01 - Appointment of director
|
04 July 2016 |
|
AP01 - Appointment of director
|
20 June 2016 |
|
AA - Annual Accounts
|
29 February 2016 |
|
DISS40 - Notice of striking-off action discontinued
|
09 February 2016 |
|
AR01 - Annual Return
|
08 February 2016 |
|
AD01 - Change of registered office address
|
29 January 2016 |
|
TM01 - Termination of appointment of director
|
11 January 2016 |
|
GAZ1 - First notification of strike-off action in London Gazette
|
05 January 2016 |
|
SH01 - Return of Allotment of shares
|
17 July 2015 |
|
AP01 - Appointment of director
|
17 July 2015 |
|
AD01 - Change of registered office address
|
02 July 2015 |
|
AP01 - Appointment of director
|
26 June 2015 |
|
AP01 - Appointment of director
|
26 June 2015 |
|
TM01 - Termination of appointment of director
|
01 June 2015 |
|
TM01 - Termination of appointment of director
|
01 June 2015 |
|
TM02 - Termination of appointment of secretary
|
15 May 2015 |
|
TM01 - Termination of appointment of director
|
26 February 2015 |
|
TM01 - Termination of appointment of director
|
24 February 2015 |
|
AA - Annual Accounts
|
27 January 2015 |
|
AR01 - Annual Return
|
02 January 2015 |
|
AA - Annual Accounts
|
25 January 2014 |
|
AR01 - Annual Return
|
07 January 2014 |
|
AA - Annual Accounts
|
31 January 2013 |
|
AR01 - Annual Return
|
30 November 2012 |
|
AP01 - Appointment of director
|
13 November 2012 |
|
AR01 - Annual Return
|
27 February 2012 |
|
DISS40 - Notice of striking-off action discontinued
|
21 February 2012 |
|
AA - Annual Accounts
|
19 February 2012 |
|
GAZ1 - First notification of strike-off action in London Gazette
|
31 January 2012 |
|
AP01 - Appointment of director
|
15 August 2011 |
|
AP01 - Appointment of director
|
15 August 2011 |
|
AA - Annual Accounts
|
17 February 2011 |
|
AR01 - Annual Return
|
14 October 2010 |
|
AA - Annual Accounts
|
22 February 2010 |
|
AR01 - Annual Return
|
29 December 2009 |
|
CH01 - Change of particulars for director
|
29 December 2009 |
|
363a - Annual Return
|
16 March 2009 |
|
AA - Annual Accounts
|
05 March 2009 |
|
363a - Annual Return
|
31 December 2008 |
|
AA - Annual Accounts
|
07 April 2008 |
|
363s - Annual Return
|
11 March 2008 |
|
123 - Notice of increase in nominal capital
|
16 November 2007 |
|
RESOLUTIONS - N/A
|
05 November 2007 |
|
AA - Annual Accounts
|
31 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
18 August 2006 |
|
363s - Annual Return
|
24 May 2006 |
|
AA - Annual Accounts
|
28 March 2006 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 August 2005 |
|
288a - Notice of appointment of directors or secretaries
|
26 August 2005 |
|
AA - Annual Accounts
|
30 June 2005 |
|
288b - Notice of resignation of directors or secretaries
|
26 May 2005 |
|
288b - Notice of resignation of directors or secretaries
|
14 January 2005 |
|
288b - Notice of resignation of directors or secretaries
|
13 January 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 November 2004 |
|
363s - Annual Return
|
04 November 2004 |
|
288a - Notice of appointment of directors or secretaries
|
04 November 2004 |
|
288a - Notice of appointment of directors or secretaries
|
26 August 2004 |
|
287 - Change in situation or address of Registered Office
|
28 April 2004 |
|
AA - Annual Accounts
|
02 April 2004 |
|
287 - Change in situation or address of Registered Office
|
14 November 2003 |
|
363s - Annual Return
|
28 October 2003 |
|
AA - Annual Accounts
|
24 September 2003 |
|
288a - Notice of appointment of directors or secretaries
|
15 January 2003 |
|
288b - Notice of resignation of directors or secretaries
|
15 January 2003 |
|
288b - Notice of resignation of directors or secretaries
|
15 January 2003 |
|
363s - Annual Return
|
21 October 2002 |
|
288a - Notice of appointment of directors or secretaries
|
11 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
12 September 2002 |
|
288a - Notice of appointment of directors or secretaries
|
30 July 2002 |
|
288a - Notice of appointment of directors or secretaries
|
30 July 2002 |
|
288b - Notice of resignation of directors or secretaries
|
30 July 2002 |
|
AA - Annual Accounts
|
19 June 2002 |
|
363s - Annual Return
|
27 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
15 May 2001 |
|
288b - Notice of resignation of directors or secretaries
|
14 March 2001 |
|
AA - Annual Accounts
|
08 March 2001 |
|
363s - Annual Return
|
11 December 2000 |
|
288b - Notice of resignation of directors or secretaries
|
22 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
21 February 2000 |
|
AA - Annual Accounts
|
08 February 2000 |
|
363s - Annual Return
|
03 November 1999 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 1999 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 1999 |
|
288b - Notice of resignation of directors or secretaries
|
18 October 1999 |
|
288a - Notice of appointment of directors or secretaries
|
07 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
07 December 1998 |
|
363s - Annual Return
|
25 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
25 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
25 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
25 November 1998 |
|
AA - Annual Accounts
|
08 October 1998 |
|
287 - Change in situation or address of Registered Office
|
02 July 1998 |
|
288b - Notice of resignation of directors or secretaries
|
02 July 1998 |
|
288a - Notice of appointment of directors or secretaries
|
02 July 1998 |
|
288b - Notice of resignation of directors or secretaries
|
09 June 1998 |
|
288b - Notice of resignation of directors or secretaries
|
09 June 1998 |
|
288b - Notice of resignation of directors or secretaries
|
07 April 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 November 1997 |
|
288b - Notice of resignation of directors or secretaries
|
25 November 1997 |
|
288a - Notice of appointment of directors or secretaries
|
25 November 1997 |
|
225 - Change of Accounting Reference Date
|
24 November 1997 |
|
288b - Notice of resignation of directors or secretaries
|
09 October 1997 |
|
NEWINC - New incorporation documents
|
03 October 1997 |
|