|
AP01 - Appointment of director
|
22 April 2020 |
|
|
AP03 - Appointment of secretary
|
16 April 2020 |
|
|
AP01 - Appointment of director
|
16 April 2020 |
|
|
AP01 - Appointment of director
|
16 April 2020 |
|
|
TM01 - Termination of appointment of director
|
15 April 2020 |
|
|
TM01 - Termination of appointment of director
|
15 April 2020 |
|
|
TM01 - Termination of appointment of director
|
15 April 2020 |
|
|
TM02 - Termination of appointment of secretary
|
15 April 2020 |
|
|
CS01 - N/A
|
06 January 2020 |
|
|
AA - Annual Accounts
|
02 October 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 September 2019 |
|
|
AP01 - Appointment of director
|
01 May 2019 |
|
|
TM01 - Termination of appointment of director
|
17 April 2019 |
|
|
CS01 - N/A
|
13 December 2018 |
|
|
CH01 - Change of particulars for director
|
06 December 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 December 2018 |
|
|
AA - Annual Accounts
|
28 September 2018 |
|
|
CS01 - N/A
|
23 January 2018 |
|
|
AA - Annual Accounts
|
30 October 2017 |
|
|
CS01 - N/A
|
27 January 2017 |
|
|
DISS40 - Notice of striking-off action discontinued
|
10 January 2017 |
|
|
AA - Annual Accounts
|
08 January 2017 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
03 January 2017 |
|
|
AR01 - Annual Return
|
08 January 2016 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
AR01 - Annual Return
|
16 December 2014 |
|
|
AP01 - Appointment of director
|
10 December 2014 |
|
|
AP01 - Appointment of director
|
10 December 2014 |
|
|
TM01 - Termination of appointment of director
|
10 December 2014 |
|
|
TM01 - Termination of appointment of director
|
10 December 2014 |
|
|
AA - Annual Accounts
|
27 November 2014 |
|
|
AP01 - Appointment of director
|
07 July 2014 |
|
|
TM01 - Termination of appointment of director
|
07 July 2014 |
|
|
AP01 - Appointment of director
|
21 January 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 January 2014 |
|
|
AR01 - Annual Return
|
06 January 2014 |
|
|
TM02 - Termination of appointment of secretary
|
08 November 2013 |
|
|
AP03 - Appointment of secretary
|
08 November 2013 |
|
|
AA - Annual Accounts
|
07 November 2013 |
|
|
RESOLUTIONS - N/A
|
12 September 2013 |
|
|
AP03 - Appointment of secretary
|
15 August 2013 |
|
|
AP01 - Appointment of director
|
14 August 2013 |
|
|
AP01 - Appointment of director
|
14 August 2013 |
|
|
TM01 - Termination of appointment of director
|
14 August 2013 |
|
|
TM02 - Termination of appointment of secretary
|
14 August 2013 |
|
|
TM01 - Termination of appointment of director
|
14 August 2013 |
|
|
TM01 - Termination of appointment of director
|
14 August 2013 |
|
|
AR01 - Annual Return
|
13 December 2012 |
|
|
AA - Annual Accounts
|
04 October 2012 |
|
|
MG01 - Particulars of a mortgage or charge
|
03 February 2012 |
|
|
AR01 - Annual Return
|
03 January 2012 |
|
|
CH01 - Change of particulars for director
|
03 January 2012 |
|
|
CH01 - Change of particulars for director
|
03 January 2012 |
|
|
CH01 - Change of particulars for director
|
03 January 2012 |
|
|
AR01 - Annual Return
|
15 December 2011 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AR01 - Annual Return
|
04 January 2011 |
|
|
AA - Annual Accounts
|
03 October 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 March 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 March 2010 |
|
|
AR01 - Annual Return
|
10 March 2010 |
|
|
AP01 - Appointment of director
|
18 November 2009 |
|
|
AD01 - Change of registered office address
|
11 November 2009 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
RESOLUTIONS - N/A
|
25 September 2009 |
|
|
AUD - Auditor's letter of resignation
|
15 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2009 |
|
|
363a - Annual Return
|
10 February 2009 |
|
|
353 - Register of members
|
10 February 2009 |
|
|
287 - Change in situation or address of Registered Office
|
10 February 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
10 February 2009 |
|
|
AA - Annual Accounts
|
12 November 2008 |
|
|
287 - Change in situation or address of Registered Office
|
04 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 2008 |
|
|
363a - Annual Return
|
08 February 2008 |
|
|
AA - Annual Accounts
|
04 October 2007 |
|
|
363s - Annual Return
|
12 January 2007 |
|
|
AA - Annual Accounts
|
02 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2006 |
|
|
AA - Annual Accounts
|
04 February 2006 |
|
|
363s - Annual Return
|
20 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 October 2005 |
|
|
AA - Annual Accounts
|
02 September 2005 |
|
|
363s - Annual Return
|
23 December 2004 |
|
|
AA - Annual Accounts
|
14 December 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 February 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 February 2004 |
|
|
363a - Annual Return
|
10 February 2004 |
|
|
353 - Register of members
|
18 January 2004 |
|
|
287 - Change in situation or address of Registered Office
|
28 October 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 October 2003 |
|
|
AA - Annual Accounts
|
28 July 2003 |
|
|
363a - Annual Return
|
30 January 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 2002 |
|
|
AA - Annual Accounts
|
15 February 2002 |
|
|
353 - Register of members
|
19 December 2001 |
|
|
363a - Annual Return
|
19 December 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 October 2001 |
|
|
363a - Annual Return
|
29 December 2000 |
|
|
AA - Annual Accounts
|
07 November 2000 |
|
|
287 - Change in situation or address of Registered Office
|
25 October 2000 |
|
|
363s - Annual Return
|
07 January 2000 |
|
|
AA - Annual Accounts
|
11 October 1999 |
|
|
363a - Annual Return
|
06 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 February 1999 |
|
|
287 - Change in situation or address of Registered Office
|
20 August 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 January 1998 |
|
|
287 - Change in situation or address of Registered Office
|
12 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 1998 |
|
|
NEWINC - New incorporation documents
|
16 December 1997 |
|
