Administrator's progress report31 July 2024AM10 Administrator's progress report24 January 2024AM10 Administrator's progress report2 August 2023AM10 Notice of extension of period of Administration4 July 2023AM19
Administrator's progress report31 January 2023AM10 Registered office address changed5 August 2022AD01 Administrator's progress report5 August 2022AM10 Administrator's progress report24 January 2022AM10 Registered office address changed14 December 2021AD01 Change of membership of creditors or liquidation committee7 September 2021COM2
Administrator's progress report3 August 2021AM10 Notice of extension of period of Administration30 June 2021AM19
Change of membership of creditors or liquidation committee3 April 2021COM2
Termination of appointment as a secretary1 February 2021TM02 Administrator's progress report25 January 2021AM10 Termination of appointment as a director10 December 2020TM01 Statement of affairs30 November 2020AM02 Change of membership of creditors or liquidation committee26 November 2020COM2
Establishment of creditors or liquidation committee30 October 2020COM1
Result of meeting of creditors30 September 2020AM07
Statement of affairs30 September 2020AM02 Statement of affairs9 September 2020AM02 Statement of administrator's proposal8 September 2020AM03 Registered office address changed15 August 2020AD01 Registered office address changed3 August 2020AD01 Registered office address changed3 August 2020AD01 Appointment of an administrator21 July 2020AM01 Termination of appointment as a director9 July 2020TM01 Termination of appointment as a director9 July 2020TM01 Termination of appointment as a director9 July 2020TM01 Termination of appointment as a director9 July 2020TM01 Termination of appointment as a director9 July 2020TM01 Termination of appointment as a director9 July 2020TM01 Termination of appointment as a director6 July 2020TM01 Group of companies' accounts made up29 June 2020AA Appointment as a director18 May 2020AP01 Confirmation statement made with no updates12 December 2019CS01 Termination of appointment as a director28 October 2019TM01 Director's details changed18 October 2019CH01 Director's details changed17 October 2019CH01 Director's details changed17 October 2019CH01 Director's details changed17 October 2019CH01 Appointment as a director10 September 2019AP01 Appointment as a director13 June 2019AP01 Group of companies' accounts made up6 June 2019AA Termination of appointment as a director8 May 2019TM01 Termination of appointment as a director7 May 2019TM01 Appointment as a director7 May 2019AP01 Auditor's resignation2 May 2019AUD
Director's details changed20 March 2019CH01 Termination of appointment as a director20 February 2019TM01 Termination of appointment as a director19 February 2019TM01 Termination of appointment as a director2 January 2019TM01 Confirmation statement made with no updates10 December 2018CS01 Appointment as a director12 October 2018AP01 Termination of appointment as a director1 October 2018TM01 Group of companies' accounts made up8 May 2018AA Confirmation statement made with updates4 December 2017CS01 Group of companies' accounts made up5 June 2017AA Termination of appointment as a director8 May 2017TM01 Termination of appointment as a director8 May 2017TM01 Statement of capital following an allotment of shares19 January 2017SH01 Confirmation statement made with updates9 December 2016CS01 Director's details changed4 November 2016CH01 Director's details changed27 October 2016CH01 Director's details changed27 October 2016CH01 Statement of capital following an allotment of shares9 October 2016SH01 Statement of capital following an allotment of shares16 September 2016SH01 Statement of capital following an allotment of shares9 August 2016SH01 Statement of capital following an allotment of shares2 August 2016SH01 Group of companies' accounts made up24 May 2016AA Statement of capital following an allotment of shares13 May 2016SH01 Memorandum and Articles of Association12 May 2016MA Termination of appointment as a director11 May 2016TM01 Statement of capital following an allotment of shares22 April 2016SH01 Statement of capital following an allotment of shares7 April 2016SH01 Annual return made up no member list29 February 2016AR01 Register(s) moved to registered office address26 February 2016AD04 Director's details changed26 February 2016CH01 Statement of capital following an allotment of shares13 January 2016SH01 Statement of capital following an allotment of shares18 November 2015SH01 Appointment as a director26 October 2015AP01 Appointment as a director23 October 2015AP01 Statement of capital following an allotment of shares15 September 2015SH01 Statement of capital following an allotment of shares10 June 2015SH01 Statement of capital following an allotment of shares5 June 2015SH01 Group of companies' accounts made up4 June 2015AA Statement of capital following an allotment of shares27 April 2015SH01 Director's details changed19 March 2015CH01 Director's details changed19 March 2015CH01 Annual return made up with full list of shareholders22 January 2015AR01 Statement of capital following an allotment of shares17 December 2014SH01 Statement of capital following an allotment of shares4 November 2014SH01 Registration of charge , created3 September 2014MR01 Statement of capital following an allotment of shares3 September 2014SH01 Statement of capital following an allotment of shares22 July 2014SH01 Group of companies' accounts made up2 July 2014AA Statement of capital following an allotment of shares24 June 2014SH01 Statement of capital following an allotment of shares3 June 2014SH01 Statement of capital following an allotment of shares13 May 2014SH01 Annual return made up with full list of shareholders7 January 2014AR01 Statement of capital following an allotment of shares2 December 2013SH01 Termination of appointment as a director29 October 2013TM01 Statement of capital following an allotment of shares21 October 2013SH01 Statement of capital following an allotment of shares20 June 2013SH01 Statement of capital following an allotment of shares20 June 2013SH01 Group of companies' accounts made up5 June 2013AA Statement of capital following an allotment of shares22 May 2013SH01 Director's details changed13 May 2013CH01 Appointment as a director10 May 2013AP01 Termination of appointment as a director10 May 2013TM01 Memorandum and Articles of Association12 April 2013MEM/ARTS
Statement of capital following an allotment of shares3 April 2013SH01 Statement of capital following an allotment of shares22 March 2013SH01 Certificate of change of name15 February 2013CERTNM Annual return made up no member list27 December 2012AR01 Statement of capital following an allotment of shares17 December 2012SH01 Statement of capital following an allotment of shares29 August 2012SH01 Group of companies' accounts made up24 May 2012AA Statement of capital following an allotment of shares16 May 2012SH01 Memorandum and Articles of Association9 May 2012MEM/ARTS
Termination of appointment as a director4 May 2012TM01 Annual return made up with full list of shareholders6 January 2012AR01 Sale or transfer of treasury shares. Treasury capital20 December 2011SH04
Appointment as a director2 November 2011AP01 Termination of appointment as a director14 October 2011TM01 Secretary's details changed27 June 2011CH03 Group of companies' accounts made up14 June 2011AA Statement of capital following an allotment of shares9 June 2011SH01 Statement of capital following an allotment of shares26 May 2011SH01 Statement of capital following an allotment of shares23 February 2011SH01 Appointment as a director23 February 2011AP01 Appointment as a director28 January 2011AP01 Statement of capital following an allotment of shares20 January 2011SH01 Annual return made up with full list of shareholders29 December 2010AR01 Statement of capital following an allotment of shares29 December 2010SH01 Statement of capital following an allotment of shares12 November 2010SH01 Statement of capital following an allotment of shares27 October 2010SH01 Statement of capital following an allotment of shares5 October 2010SH01 Director's details changed25 August 2010CH01 Statement of capital following an allotment of shares24 August 2010SH01 Statement of capital following an allotment of shares17 August 2010SH01 Statement of capital following an allotment of shares5 July 2010SH01 Group of companies' accounts made up25 June 2010AA Termination of appointment as a director22 June 2010TM01 Appointment as a director18 June 2010AP01 Appointment as a director18 June 2010AP01 Appointment as a director18 June 2010AP01 Statement of capital14 June 2010SH02 Termination of appointment as a director28 May 2010TM01 Appointment as a director25 May 2010AP01 Termination of appointment as a director14 May 2010TM01 Termination of appointment as a director14 May 2010TM01 Termination of appointment as a director14 May 2010TM01 Termination of appointment as a director14 May 2010TM01 Statement of capital7 May 2010SH19 Certificate of change of name7 May 2010CERTNM Legacy7 May 2010OC138
Certificate of cancellation of share premium account7 May 2010CERT21
Change of name notice7 May 2010CONNOT
Statement of capital following an allotment of shares6 May 2010SH01 Annual return made up with bulk list of shareholders21 January 2010AR01 Legacy18 November 2009MG04 Director's details changed17 November 2009CH01 Statement of capital following an allotment of shares20 October 2009SH01 Statement of company's objects13 October 2009CC04
Director's details changed6 October 2009CH01 Director's details changed6 October 2009CH01 Secretary's details changed5 October 2009CH03 Register inspection address has been changed5 October 2009AD02 Director's details changed5 October 2009CH01 Director's details changed5 October 2009CH01 Director's details changed5 October 2009CH01 Director's details changed5 October 2009CH01 Director's details changed5 October 2009CH01 Director's details changed5 October 2009CH01 Memorandum and Articles of Association5 October 2009MEM/ARTS
Director's details changed5 October 2009CH01 Director's details changed5 October 2009CH01 Director's details changed5 October 2009CH01 Register(s) moved to registered inspection location5 October 2009AD03 Director's details changed5 October 2009CH01 Director's details changed5 October 2009CH01 Group of companies' accounts made up10 July 2009AA Memorandum and Articles of Association10 July 2009MEM/ARTS
Legacy9 January 200988(2) Legacy31 December 2008288b Legacy31 December 2008288b Legacy20 October 200888(2) Memorandum and Articles of Association6 October 2008MEM/ARTS
Legacy15 July 2008169(1B)
Legacy11 July 2008169(1B)
Legacy11 July 2008169(1B)
Legacy3 July 2008169(1B)
Legacy19 June 2008169(1B)
Legacy12 June 2008169
Legacy6 June 2008169(1B)
Group of companies' accounts made up24 April 2008AA Legacy20 February 2008288c Legacy11 January 2008363a Legacy18 September 2007288c Legacy6 September 2007169(1B)
Group of companies' accounts made up10 May 2007AA Legacy2 February 2007363a Memorandum and Articles of Association21 January 2007MEM/ARTS
Statement of affairs4 January 2007SA
Legacy11 November 2006288a Legacy7 November 2006288c Legacy7 November 2006288b Legacy10 October 2006288c Legacy27 September 2006288a Memorandum and Articles of Association13 April 2006MEM/ARTS
Group of companies' accounts made up3 April 2006AA Legacy22 February 2006288c Legacy3 February 2006288c Legacy31 January 2006288c Legacy11 January 2006363a Group of companies' accounts made up13 April 2005AA Memorandum and Articles of Association24 March 2005MEM/ARTS
Legacy16 February 2005288a Legacy16 February 2005288a Legacy16 February 2005288a Legacy16 February 2005288a Legacy15 February 2005288c Legacy17 January 2005363s Group of companies' accounts made up30 March 2004AA Legacy11 March 2004169
Legacy23 January 2004363a Legacy1 December 2003288c Legacy16 October 2003PROSP
Group of companies' accounts made up23 May 2003AA Legacy16 April 2003169
Legacy21 March 2003353a
Legacy30 January 2003363a Auditor's resignation28 January 2003AUD
Legacy24 January 2003288c Statement of affairs2 January 2003SA
Group of companies' accounts made up17 April 2002AA Legacy28 February 2002363a Legacy20 February 2002288c Legacy29 January 2002288c Legacy5 December 2001288c Legacy18 September 2001169
Legacy18 September 2001169
Full group accounts made up15 May 2001AA Legacy29 January 2001288a Legacy25 January 2001169
Legacy23 January 2001353
Legacy23 January 2001190
Legacy23 January 2001363a Legacy17 January 2001288a Legacy15 December 2000288a Legacy15 December 2000288a Legacy15 December 2000288a Legacy28 November 2000169
Legacy28 November 2000169
Legacy25 October 2000169
Legacy25 October 2000169
Legacy25 October 2000169
Legacy25 October 2000169
Legacy20 October 2000PROSP
Legacy18 October 2000169
Legacy9 October 2000169
Legacy18 September 2000169
Legacy11 September 2000169
Legacy11 September 2000169
Legacy4 September 2000288b Legacy31 August 2000169
Interim accounts made up27 July 2000AA Full group accounts made up17 May 2000AA Legacy29 February 2000288a Legacy16 February 2000288b Legacy17 January 2000363a Legacy12 January 2000169
Legacy4 January 2000169
Legacy21 December 1999288c Legacy20 December 1999288a Legacy16 December 1999169
Legacy16 December 1999169
Legacy29 November 1999169
Legacy29 November 1999169
Legacy24 November 1999169
Legacy24 November 1999169
Legacy15 November 1999288b Legacy8 November 1999169
Legacy29 October 1999169
Legacy19 October 1999169
Legacy5 October 1999169
Legacy14 September 1999169
Initial accounts made up6 August 1999AA Statement of affairs26 July 1999SA
Statement of affairs26 July 1999SA
Legacy22 July 1999362a
Memorandum and Articles of Association4 June 1999MEM/ARTS
Legacy27 May 1999362
Legacy23 April 1999PROSP
Legacy19 April 1999122
Application to commence business12 April 1999117
Certificate of authorisation to commence business and borrow12 April 1999CERT8