Order of court to wind up17 October 2024COCOMP
Compulsory liquidationStatus8 October 2024
Compulsory strike-off action has been suspended2 October 2024DISS16(SOAS) Termination of appointment as a director7 September 2024TM01 Termination of appointment as a director7 September 2024TM01 First Gazette notice for compulsory strike-off3 September 2024GAZ1 Auditor's resignation20 May 2024AUD
Group of companies' accounts made up15 February 2024AA Termination of appointment as a director9 January 2024TM01 Compulsory strike-off action has been discontinued6 September 2023DISS40 Confirmation statement made with no updates5 September 2023CS01 First Gazette notice for compulsory strike-off5 September 2023GAZ1 Auditor's resignation26 June 2023AUD
Statement of capital following an allotment of shares26 May 2023SH01 Statement of capital following an allotment of shares18 April 2023SH01 Statement of capital following an allotment of shares13 April 2023SH01 Statement of capital following an allotment of shares2 February 2023SH01 Statement of capital following an allotment of shares6 January 2023SH01 Statement of capital following an allotment of shares5 January 2023SH01 Statement of capital following an allotment of shares4 January 2023SH01 Statement of capital following an allotment of shares7 October 2022SH01 Statement of capital following an allotment of shares6 October 2022SH01 Statement of capital following an allotment of shares5 October 2022SH01 Confirmation statement made with no updates24 August 2022CS01 Group of companies' accounts made up7 July 2022AA Statement of capital following an allotment of shares7 June 2022SH01 Statement of capital following an allotment of shares4 April 2022SH01 Second filing of a statement of capital following an allotment of shares31 March 2022RP04SH01 Statement of capital following an allotment of shares30 March 2022SH01 Statement of capital following an allotment of shares30 March 2022SH01 Appointment as a director24 August 2021AP01 Confirmation statement made with no updates18 August 2021CS01 Statement of capital following an allotment of shares28 July 2021SH01 Group of companies' accounts made up11 July 2021AA Statement of capital following an allotment of shares1 July 2021SH01 Statement of capital following an allotment of shares30 June 2021SH01 Statement of capital following an allotment of shares25 June 2021SH01 Register(s) moved to registered inspection location28 May 2021AD03 Register inspection address has been changed28 May 2021AD02 Register(s) moved to registered inspection location27 May 2021AD03 Register inspection address has been changed27 May 2021AD02 Termination of appointment as a director15 March 2021TM01 Termination of appointment as a director16 February 2021TM01 Termination of appointment as a director16 February 2021TM01 Statement of capital following an allotment of shares2 October 2020SH01 Registration of charge , created24 August 2020MR01 Confirmation statement made with no updates19 August 2020CS01 Statement of capital following an allotment of shares31 July 2020SH01 Statement of capital following an allotment of shares31 July 2020SH01 Group of companies' accounts made up7 July 2020AA Statement of capital following an allotment of shares3 June 2020SH01 Statement of capital following an allotment of shares3 June 2020SH01 Statement of capital following an allotment of shares2 June 2020SH01 Statement of capital following an allotment of shares16 April 2020SH01 Statement of capital following an allotment of shares17 January 2020SH01 Amended group of companies' accounts made up24 October 2019AAMD Statement of capital following an allotment of shares10 October 2019SH01 Confirmation statement made with updates9 October 2019CS01 Statement of capital following an allotment of shares9 October 2019SH01 Appointment as a director8 October 2019AP01 Statement of capital following an allotment of shares7 October 2019SH01 Statement of capital following an allotment of shares7 October 2019SH01 Appointment as a secretary3 October 2019AP03 Termination of appointment as a director23 September 2019TM01 Termination of appointment as a secretary23 September 2019TM02 Group of companies' accounts made up28 June 2019AA Statement of capital following an allotment of shares5 April 2019SH01 Statement of capital following an allotment of shares19 November 2018SH01 Statement of capital following an allotment of shares19 November 2018SH01 Satisfaction of charge in full2 November 2018MR04 Satisfaction of charge in full2 November 2018MR04 Appointment as a director1 November 2018AP01 Appointment as a director1 November 2018AP01 Appointment as a director29 October 2018AP01 Director's details changed7 September 2018CH01 Termination of appointment as a director7 September 2018TM01 Statement of capital following an allotment of shares4 September 2018SH01 Director's details changed4 September 2018CH01 Confirmation statement made with updates28 August 2018CS01 Second filing of a statement of capital following an allotment of shares28 August 2018RP04SH01 Second filing of a statement of capital following an allotment of shares28 August 2018RP04SH01 Group of companies' accounts made up3 July 2018AA Statement of company's objects20 June 2018CC04
Memorandum and Articles of Association5 June 2018MA Statement of capital following an allotment of shares17 April 2018SH01 Statement of capital following an allotment of shares10 April 2018SH01 Appointment as a director23 January 2018AP01 Appointment as a director19 January 2018AP01 Director's details changed16 January 2018CH01 Change of name notice22 December 2017CONNOT
Group of companies' accounts made up13 July 2017AA Confirmation statement made with updates26 June 2017CS01 Termination of appointment as a director15 June 2017TM01 Appointment as a secretary25 May 2017AP04 Director's details changed10 May 2017CH01 Director's details changed8 May 2017CH01 Director's details changed8 May 2017CH01 Director's details changed8 May 2017CH01 Registered office address changed8 May 2017AD01 Director's details changed8 May 2017CH01 Termination of appointment as a secretary1 November 2016TM02 Group of companies' accounts made up5 July 2016AA Annual return made up with full list of shareholders16 June 2016AR01 Appointment as a secretary7 June 2016AP03 Termination of appointment as a secretary10 December 2015TM02 Registered office address changed13 November 2015AD01 Group of companies' accounts made up3 July 2015AA Appointment as a secretary1 July 2015AP03 Annual return made up with full list of shareholders3 June 2015AR01 Director's details changed2 June 2015CH01 Termination of appointment as a secretary13 April 2015TM02 Registered office address changed29 October 2014AD01 Director's details changed21 October 2014CH01 Director's details changed20 October 2014CH01 Registered office address changed20 October 2014AD01 Registered office address changed2 October 2014AD01 Satisfaction of charge in full5 September 2014MR04 Satisfaction of charge in full5 September 2014MR04 Satisfaction of charge in full5 September 2014MR04 Satisfaction of charge in full5 September 2014MR04 Satisfaction of charge in full5 September 2014MR04 Annual return made up with full list of shareholders21 July 2014AR01 Group of companies' accounts made up26 June 2014AA Auditor's resignation4 April 2014AUD
Miscellaneous22 January 2014MISC
Statement of capital following an allotment of shares9 December 2013SH01 Appointment as a director27 November 2013AP01 Termination of appointment as a director27 November 2013TM01 Group of companies' accounts made up21 August 2013AA Annual return made up with full list of shareholders5 August 2013AR01 Director's details changed2 August 2013CH01 Auditor's resignation1 July 2013AUD
Auditor's resignation20 June 2013AUD
Group of companies' accounts made up3 August 2012AA Annual return made up with full list of shareholders31 July 2012AR01 Director's details changed4 July 2012CH01 Registered office address changed3 July 2012AD01 Director's details changed3 July 2012CH01 Director's details changed3 July 2012CH01 Director's details changed3 July 2012CH01 Appointment as a secretary10 February 2012AP04 Termination of appointment as a secretary10 February 2012TM02 Annual return made up with bulk list of shareholders6 September 2011AR01 Group of companies' accounts made up16 August 2011AA Termination of appointment as a director12 August 2011TM01 Termination of appointment as a director15 May 2011TM01 Appointment as a director11 January 2011AP01 Statement of capital following an allotment of shares10 January 2011SH01 Statement of capital following an allotment of shares10 January 2011SH01 Legacy10 December 2010MG02 Legacy9 December 2010MG01 Annual return made up with bulk list of shareholders29 November 2010AR01 Appointment as a director18 November 2010AP01 Statement of capital following an allotment of shares17 August 2010SH01 Group of companies' accounts made up10 August 2010AA Appointment as a director3 August 2010AP01 Statement of capital following an allotment of shares26 July 2010SH01 Legacy10 February 2010MG01 Group of companies' accounts made up8 June 2009AA Legacy1 November 2008122
Legacy1 November 200888(2) Legacy1 November 200888(2) Legacy22 October 2008363a Group of companies' accounts made up10 October 2008AA Legacy28 September 2007288a Legacy28 September 2007288b Group of companies' accounts made up30 July 2007AA Legacy5 December 2006363s Legacy30 November 2006288b Legacy24 November 2006288a Group of companies' accounts made up22 November 2006AA Legacy18 October 2006403a Legacy18 October 2006403a Legacy18 October 2006403a Legacy18 November 2005287 Memorandum and Articles of Association17 November 2005MEM/ARTS
Legacy10 October 2005363s Legacy30 September 2005288b Legacy30 September 2005288b Group of companies' accounts made up2 September 2005AA Group of companies' accounts made up17 January 2005AA Legacy9 September 2004395 Auditor's resignation7 January 2004AUD
Legacy18 December 2003403a Legacy1 December 2003288a Legacy15 October 2003288c Group of companies' accounts made up3 October 2003AA Legacy25 March 2003353a
Certificate of reduction of issued capital and share premium and cancellation of share premium13 March 2003CERT17
Court order7 March 2003OC
Memorandum and Articles of Association18 February 2003MEM/ARTS
Legacy18 February 2003288b Legacy18 February 2003288a Legacy24 January 2003288a Legacy24 January 2003288a Legacy24 January 2003288b Legacy24 January 2003288b Certificate of change of name21 January 2003CERTNM Legacy8 January 2003PROSP
Group of companies' accounts made up31 December 2002AA Legacy30 July 2002244
Group of companies' accounts made up25 April 2002AA Legacy26 January 2002288b Legacy26 January 2002244
Legacy26 January 2002288b Legacy26 September 2001363a Miscellaneous26 September 2001MISC
Statement of affairs26 September 2001SA
Legacy26 September 2001288a Legacy26 September 2001288a Legacy26 September 2001122
Legacy26 September 2001288a Legacy26 September 2001288a Legacy17 September 2001123 Memorandum and Articles of Association20 August 2001MEM/ARTS
Certificate of change of name16 August 2001CERTNM Legacy24 July 2001PROSP
Voluntary arrangement supervisor's abstract of receipts and payments12 July 20011.3
Voluntary arrangement supervisor's abstract of receipts and payments12 July 20011.3
Notice of completion of voluntary arrangement2 July 20011.4
Full group accounts made up1 February 2001AA Legacy15 May 2000PROSP
Legacy7 February 2000288b Legacy7 February 2000288b Legacy7 February 2000288b Notice to Registrar of companies voluntary arrangement taking effect13 January 20001.1
Full accounts made up5 January 2000AA Legacy22 November 1999363s Legacy21 October 1999403a Legacy21 October 1999403a Legacy21 October 1999403a Legacy21 October 1999403a Legacy21 October 1999403a Legacy21 October 1999403a Legacy21 October 1999403a Legacy29 September 1999288a Legacy10 September 1999288b Legacy7 September 1999287 Legacy12 January 1999122
Memorandum and Articles of Association12 January 1999MEM/ARTS
Certificate of change of name6 January 1999CERTNM Full group accounts made up5 January 1999AA Full group accounts made up9 February 1998AA Full accounts made up23 January 1997AA Legacy17 December 1996288a Legacy11 December 1996288a Legacy22 February 1996288 Legacy22 February 1996288 Full group accounts made up10 January 1996AA Legacy21 February 1995288 Legacy21 February 1995287 A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy28 September 199488(3) Legacy28 September 199488(2)O
Legacy25 August 199488(2)P
Legacy9 August 1994122
Memorandum and Articles of Association9 August 1994MEM/ARTS
Certificate of change of name3 August 1994CERTNM Legacy20 July 1994PROSP
Full group accounts made up8 March 1994AA Legacy10 February 1994288 Memorandum and Articles of Association26 January 1994MEM/ARTS
Court order14 January 1994OC
Certificate of reduction of issued capital and share premium14 January 1994CERT16
Legacy15 December 1993122
Legacy15 December 1993123 Legacy10 December 1993288 Legacy24 November 1993PROSP
Full group accounts made up5 March 1993AA Full group accounts made up27 March 1992AA Legacy17 October 1991363a Full group accounts made up22 August 1991AA Full accounts made up6 November 1990AA Legacy26 September 1990395 Legacy29 November 1989288 Statement of affairs16 November 1989SA
Legacy16 November 198988(2)O
Legacy1 November 198988(2)P
Legacy30 October 1989122
Legacy21 September 1989PROSP
Full group accounts made up28 July 1989AA Legacy23 May 1989PUC 2
Certificate of reduction of issued capital and share premium and cancellation of share premium20 December 1988CERT17
Full group accounts made up15 December 1988AA Legacy8 December 1988PUC 2
Legacy14 November 1988OCLI
Legacy8 September 198888(3) Legacy22 August 1988PUC 2
Legacy11 August 1988PUC 3
Legacy11 August 1988122