|
AA - Annual Accounts
|
01 October 2020 |
|
|
PARENT_ACC - N/A
|
01 October 2020 |
|
|
GUARANTEE2 - N/A
|
01 October 2020 |
|
|
AGREEMENT2 - N/A
|
01 October 2020 |
|
|
CS01 - N/A
|
19 May 2020 |
|
|
PSC05 - N/A
|
19 May 2020 |
|
|
TM01 - Termination of appointment of director
|
20 December 2019 |
|
|
TM02 - Termination of appointment of secretary
|
13 December 2019 |
|
|
TM01 - Termination of appointment of director
|
11 December 2019 |
|
|
AP01 - Appointment of director
|
04 December 2019 |
|
|
AP01 - Appointment of director
|
04 December 2019 |
|
|
AA - Annual Accounts
|
11 November 2019 |
|
|
CS01 - N/A
|
08 May 2019 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
CS01 - N/A
|
01 May 2018 |
|
|
AA - Annual Accounts
|
14 November 2017 |
|
|
DISS40 - Notice of striking-off action discontinued
|
26 July 2017 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
25 July 2017 |
|
|
CS01 - N/A
|
21 July 2017 |
|
|
PSC02 - N/A
|
21 July 2017 |
|
|
AD01 - Change of registered office address
|
21 November 2016 |
|
|
AD01 - Change of registered office address
|
17 November 2016 |
|
|
AA - Annual Accounts
|
26 June 2016 |
|
|
AR01 - Annual Return
|
03 May 2016 |
|
|
AP01 - Appointment of director
|
19 April 2016 |
|
|
TM01 - Termination of appointment of director
|
18 April 2016 |
|
|
TM02 - Termination of appointment of secretary
|
18 April 2016 |
|
|
AP03 - Appointment of secretary
|
18 April 2016 |
|
|
AA - Annual Accounts
|
01 July 2015 |
|
|
AR01 - Annual Return
|
12 May 2015 |
|
|
AP03 - Appointment of secretary
|
28 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
28 April 2015 |
|
|
AP01 - Appointment of director
|
30 September 2014 |
|
|
AA - Annual Accounts
|
01 August 2014 |
|
|
AR01 - Annual Return
|
06 May 2014 |
|
|
CH04 - Change of particulars for corporate secretary
|
06 May 2014 |
|
|
AA - Annual Accounts
|
03 June 2013 |
|
|
TM01 - Termination of appointment of director
|
07 May 2013 |
|
|
AR01 - Annual Return
|
02 May 2013 |
|
|
AP01 - Appointment of director
|
16 November 2012 |
|
|
TM01 - Termination of appointment of director
|
16 November 2012 |
|
|
AA - Annual Accounts
|
11 July 2012 |
|
|
AR01 - Annual Return
|
01 May 2012 |
|
|
AA - Annual Accounts
|
14 September 2011 |
|
|
CH01 - Change of particulars for director
|
22 June 2011 |
|
|
AR01 - Annual Return
|
05 May 2011 |
|
|
CH01 - Change of particulars for director
|
23 February 2011 |
|
|
AA - Annual Accounts
|
30 June 2010 |
|
|
AR01 - Annual Return
|
06 May 2010 |
|
|
AP03 - Appointment of secretary
|
23 November 2009 |
|
|
AA - Annual Accounts
|
10 July 2009 |
|
|
363a - Annual Return
|
05 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 April 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 September 2008 |
|
|
363s - Annual Return
|
06 August 2008 |
|
|
AA - Annual Accounts
|
29 July 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 May 2008 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
363s - Annual Return
|
28 July 2007 |
|
|
AA - Annual Accounts
|
05 November 2006 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
RESOLUTIONS - N/A
|
11 July 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 July 2006 |
|
|
123 - Notice of increase in nominal capital
|
11 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 May 2006 |
|
|
363s - Annual Return
|
02 May 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 October 2005 |
|
|
AA - Annual Accounts
|
21 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2004 |
|
|
AA - Annual Accounts
|
07 June 2004 |
|
|
363s - Annual Return
|
07 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 2004 |
|
|
AA - Annual Accounts
|
09 July 2003 |
|
|
363s - Annual Return
|
20 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 May 2003 |
|
|
AA - Annual Accounts
|
14 May 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
21 October 2002 |
|
|
AUD - Auditor's letter of resignation
|
17 August 2002 |
|
|
363s - Annual Return
|
29 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2002 |
|
|
CERTNM - Change of name certificate
|
08 November 2001 |
|
|
AA - Annual Accounts
|
28 October 2001 |
|
|
363s - Annual Return
|
24 May 2001 |
|
|
AA - Annual Accounts
|
02 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 May 2000 |
|
|
363s - Annual Return
|
19 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 May 2000 |
|
|
AA - Annual Accounts
|
20 August 1999 |
|
|
363s - Annual Return
|
18 May 1999 |
|
|
AA - Annual Accounts
|
27 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 1998 |
|
|
363s - Annual Return
|
02 June 1998 |
|
|
AA - Annual Accounts
|
03 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 1998 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
06 August 1997 |
|
|
363s - Annual Return
|
07 May 1997 |
|
|
AA - Annual Accounts
|
30 January 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 October 1996 |
|
|
363s - Annual Return
|
20 May 1996 |
|
|
AUD - Auditor's letter of resignation
|
08 March 1996 |
|
|
288 - N/A
|
30 October 1995 |
|
|
288 - N/A
|
26 September 1995 |
|
|
AA - Annual Accounts
|
21 September 1995 |
|
|
363s - Annual Return
|
06 June 1995 |
|
|
288 - N/A
|
06 June 1995 |
|
|
MEM/ARTS - N/A
|
01 March 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
16 December 1994 |
|
|
SA - Shares agreement
|
29 November 1994 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
29 November 1994 |
|
|
RESOLUTIONS - N/A
|
04 August 1994 |
|
|
RESOLUTIONS - N/A
|
04 August 1994 |
|
|
CERTNM - Change of name certificate
|
21 July 1994 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
04 July 1994 |
|
|
123 - Notice of increase in nominal capital
|
04 July 1994 |
|
|
288 - N/A
|
15 June 1994 |
|
|
288 - N/A
|
15 June 1994 |
|
|
288 - N/A
|
15 June 1994 |
|
|
288 - N/A
|
03 June 1994 |
|
|
288 - N/A
|
03 June 1994 |
|
|
287 - Change in situation or address of Registered Office
|
03 June 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
01 June 1994 |
|
|
287 - Change in situation or address of Registered Office
|
17 May 1994 |
|
|
287 - Change in situation or address of Registered Office
|
03 May 1994 |
|
|
NEWINC - New incorporation documents
|
28 April 1994 |
|
