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NEXT 15 GROUP PLC (01579589)

NEXT 15 GROUP PLC (01579589) is an active UK company. incorporated on 12 August 1981. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in public relations and communication activities. NEXT 15 GROUP PLC has been registered for 44 years. Current directors include ASTAIRE, Mark David, BUTLER, Paul, KALIFA, Maneck Minoo and 3 others.

Company Number
01579589
Status
active
Type
plc
Incorporated
12 August 1981
Age
44 years
Address
60 Great Portland Street, London, W1W 7RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Public relations and communication activities
Directors
ASTAIRE, Mark David, BUTLER, Paul, KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James, LADKIN-BRAND, Penelope Anne, WREN, Samantha Anne
SIC Codes
70210

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NEXT 15 GROUP PLC

NEXT 15 GROUP PLC is an active company incorporated on 12 August 1981 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. NEXT 15 GROUP PLC was registered 44 years ago.(SIC: 70210)

Status

active

Active since 44 years ago

Company No

01579589

PLC Company

Age

44 Years

Incorporated 12 August 1981

Size

N/A

Accounts

ARD: 31/1

Up to Date

3 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

NEXT FIFTEEN COMMUNICATIONS GROUP PLC
From: 14 November 2002To: 18 April 2023
ONEMONDAY GROUP PLC.
From: 16 November 2000To: 14 November 2002
TEXT 100 GROUP PLC
From: 7 March 1997To: 16 November 2000
TEXT 100 LIMITED
From: 12 August 1981To: 7 March 1997
Contact
Address

60 Great Portland Street London, W1W 7RT,

Previous Addresses

75 Bermondsey Street London SE1 3XF United Kingdom
From: 17 December 2015To: 5 September 2022
The Triangle 5-17 Hammersmith Grove London W6 0LG
From: 12 August 1981To: 17 December 2015
Timeline

297 key events • 1981 - 2025

Funding Officers Ownership
Company Founded
Aug 81
Funding Round
Nov 09
Funding Round
Nov 10
Director Joined
May 11
Director Left
May 11
Director Joined
Jul 11
Director Left
Aug 11
Director Joined
Aug 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
May 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jul 13
Director Left
Dec 13
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Director Joined
Mar 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Loan Secured
Oct 14
Funding Round
Oct 14
Funding Round
Nov 14
Director Joined
Feb 15
Director Left
Feb 15
Funding Round
Feb 15
Funding Round
May 15
Funding Round
Aug 15
Funding Round
Oct 15
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
May 16
Funding Round
May 16
Funding Round
Jul 16
Funding Round
Aug 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Director Left
Jul 17
Loan Secured
Jul 17
Director Joined
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Loan Secured
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Funding Round
May 19
Funding Round
May 19
Funding Round
May 19
Funding Round
May 19
Funding Round
May 19
Funding Round
May 19
Director Left
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Director Joined
Jun 19
Loan Secured
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Director Joined
Nov 20
Director Left
Jan 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Loan Secured
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Funding Round
Dec 21
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Director Joined
Apr 22
Director Joined
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Loan Secured
May 22
Director Joined
Jun 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Dec 22
Funding Round
Apr 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Share Buyback
Nov 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Capital Reduction
Jan 24
Capital Reduction
Jan 24
Capital Reduction
Jan 24
Capital Reduction
Jan 24
Capital Reduction
Jan 24
Capital Reduction
Jan 24
Capital Reduction
Jan 24
Capital Reduction
Jan 24
Capital Reduction
Jan 24
Capital Reduction
Jan 24
Share Buyback
Jan 24
Capital Reduction
Jan 24
Share Buyback
Jan 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Share Buyback
May 24
Capital Reduction
May 24
Capital Reduction
May 24
Capital Reduction
May 24
Capital Reduction
May 24
Capital Reduction
May 24
Capital Reduction
May 24
Capital Reduction
May 24
Capital Reduction
Jun 24
Capital Reduction
Jun 24
Capital Reduction
Jun 24
Capital Reduction
Jun 24
Funding Round
Jun 24
Share Buyback
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Jan 25
Director Joined
Feb 25
Director Left
May 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jul 25
Capital Update
Aug 25
Director Left
Nov 25
Funding Round
Dec 25
Funding Round
Dec 25
256
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

SANFORD, Mark John

Active
Great Portland Street, LondonW1W 7RT
Secretary
Appointed 15 Feb 2021

ASTAIRE, Mark David

Active
Great Portland Street, LondonW1W 7RT
Born August 1959
Director
Appointed 01 Feb 2025

BUTLER, Paul

Active
Great Portland Street, LondonW1W 7RT
Born April 1969
Director
Appointed 23 Jun 2022

KALIFA, Maneck Minoo

Active
Great Portland Street, LondonW1W 7RT
Born April 1967
Director
Appointed 01 Jun 2025

KNIGHTS, Samuel Thomas James

Active
Great Portland Street, LondonW1W 7RT
Born August 1982
Director
Appointed 01 Jul 2025

LADKIN-BRAND, Penelope Anne

Active
Great Portland Street, LondonW1W 7RT
Born November 1977
Director
Appointed 24 Jul 2017

WREN, Samantha Anne

Active
Great Portland Street, LondonW1W 7RT
Born November 1966
Director
Appointed 01 Jun 2025

BLAIR, James

Resigned
Bermondsey Street, LondonSE1 3XF
Secretary
Appointed 11 Dec 2020
Resigned 15 Feb 2021

DEWHURST, David Mark

Resigned
The Triangle, LondonW6 0LG
Secretary
Appointed 07 Sept 2009
Resigned 03 Dec 2013

DEWHURST, David Mark

Resigned
Hyrons Manor, AmershamHP6 5AS
Secretary
Appointed 17 Apr 2003
Resigned 16 Oct 2003

FOGG, Amanda Claire

Resigned
16 Kenilworth Road, LondonNW6 7HJ
Secretary
Appointed 23 Feb 1999
Resigned 17 Apr 2003

LEE MORRISON, Nicholas

Resigned
Bermondsey Street, LondonSE1 3XF
Secretary
Appointed 08 Jan 2016
Resigned 11 Dec 2020

LEWIS, Thomas William

Resigned
Frogs Hall, AshfordTN27 8HA
Secretary
Appointed N/A
Resigned 14 Jul 1997

MAGEE, Brendan Patrick Michael

Resigned
34 Bower Mount Road, MaidstoneME16 8AU
Secretary
Appointed 14 Jul 1997
Resigned 23 Feb 1999

SANFORD, Mark

Resigned
Bermondsey Street, LondonSE1 3XF
Secretary
Appointed 03 Dec 2013
Resigned 08 Jan 2016

SANFORD, Mark John

Resigned
30 Abinger Road, LondonW4 1EL
Secretary
Appointed 16 Oct 2003
Resigned 07 Sept 2009

ADAMS, Mark Stuart

Resigned
4 Springwood Lane, Henley On ThamesRG9 5JJ
Born July 1959
Director
Appointed N/A
Resigned 07 Jul 1999

CALVIN RASOR, John

Resigned
51 Kitty Hawk Drive, UsaFOREIGN
Born August 1932
Director
Appointed 07 Jul 1999
Resigned 01 Aug 2000

CRIGHTON, Carlo Ian

Resigned
Leysin Crosthwaite Park East, Dun LaoireIRISH
Born April 1964
Director
Appointed 01 Feb 1998
Resigned 01 Jan 2001

DEWHURST, David Mark

Resigned
The Triangle, LondonW6 0LG
Born June 1963
Director
Appointed 07 Jul 1999
Resigned 09 Dec 2013

DYSON, Timothy John Bruce

Resigned
Great Portland Street, LondonW1W 7RT
Born December 1960
Director
Appointed N/A
Resigned 26 Jun 2025

EYRE, Richard Anthony

Resigned
Bermondsey Street, LondonSE1 3XF
Born May 1954
Director
Appointed 12 May 2011
Resigned 31 Jan 2021

GRANT, Susan Caroline

Resigned
15 Rosebank Road, LondonW7 2EW
Born September 1962
Director
Appointed N/A
Resigned 20 Jan 1992

HARRIS, Peter Jonathan

Resigned
Great Portland Street, LondonW1W 7RT
Born March 1962
Director
Appointed 25 Mar 2014
Resigned 30 May 2025

HUNTER, Helen Sarah

Resigned
Great Portland Street, LondonW1W 7RT
Born January 1975
Director
Appointed 26 Jun 2019
Resigned 26 Jun 2025

HYNES MCGOVERN, Aedhmar Brid

Resigned
19 Acacia Avenue, BelvedereCA94920
Born July 1966
Director
Appointed 04 Mar 1997
Resigned 01 Jan 2001

JONES, Dianna Renea

Resigned
Great Portland Street, LondonW1W 7RT
Born December 1976
Director
Appointed 06 Apr 2022
Resigned 26 Jun 2025

KALSI, Sandeep Singh

Resigned
Courtlands, GuildfordGU1 1UZ
Born February 1963
Director
Appointed 01 Aug 1995
Resigned 01 Jan 2001

KEMP, Katherine Anne

Resigned
6 Lancaster Gardens, LondonW13 9JY
Born October 1964
Director
Appointed 04 May 1994
Resigned 07 Jul 1999

LESNIAK, Alicja Barbara

Resigned
Bermondsey Street, LondonSE1 3XF
Born December 1951
Director
Appointed 01 Jul 2011
Resigned 30 Jun 2017

LEWIS, Thomas William

Resigned
Morghew Farm, TenterdenTN30 7LR
Born March 1956
Director
Appointed N/A
Resigned 31 Jul 2006

LUCAS, Martin George

Resigned
4 Aubert Road, LondonN5 1TX
Born February 1963
Director
Appointed 14 Jul 1997
Resigned 15 Apr 1998

MAGEE, Brendan Patrick Michael

Resigned
34 Bower Mount Road, MaidstoneME16 8AU
Born January 1955
Director
Appointed N/A
Resigned 23 Jan 2007

PEACHEY, Jonathan Andrew

Resigned
Great Portland Street, LondonW1W 7RT
Born April 1966
Director
Appointed 06 Apr 2022
Resigned 31 Oct 2025

PERRISS, Robyn

Resigned
Great Portland Street, LondonW1W 7RT
Born August 1973
Director
Appointed 12 Nov 2020
Resigned 26 Jun 2025
Fundings
Financials
Latest Activities

Filing History

598

Capital Allotment Shares
9 December 2025
SH01Allotment of Shares
Capital Allotment Shares
9 December 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
6 August 2025
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
6 August 2025
CERT21CERT21
Legacy
6 August 2025
OC138OC138
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Resolution
4 July 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Confirmation Statement With Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Second Filing Capital Allotment Shares
22 April 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 April 2025
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Capital Allotment Shares
3 September 2024
SH01Allotment of Shares
Capital Allotment Shares
3 September 2024
SH01Allotment of Shares
Capital Allotment Shares
3 September 2024
SH01Allotment of Shares
Capital Allotment Shares
3 September 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 July 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 July 2024
SH06Cancellation of Shares
Resolution
4 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
18 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
13 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2024
CS01Confirmation Statement
Capital Allotment Shares
12 June 2024
SH01Allotment of Shares
Capital Allotment Shares
12 June 2024
SH01Allotment of Shares
Capital Allotment Shares
10 June 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
10 June 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 June 2024
SH06Cancellation of Shares
Capital Cancellation Shares
7 June 2024
SH06Cancellation of Shares
Capital Cancellation Shares
7 June 2024
SH06Cancellation of Shares
Capital Cancellation Shares
7 June 2024
SH06Cancellation of Shares
Capital Cancellation Shares
10 May 2024
SH06Cancellation of Shares
Capital Cancellation Shares
10 May 2024
SH06Cancellation of Shares
Capital Cancellation Shares
10 May 2024
SH06Cancellation of Shares
Capital Cancellation Shares
10 May 2024
SH06Cancellation of Shares
Capital Cancellation Shares
10 May 2024
SH06Cancellation of Shares
Capital Cancellation Shares
10 May 2024
SH06Cancellation of Shares
Capital Cancellation Shares
10 May 2024
SH06Cancellation of Shares
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 May 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 April 2024
SH01Allotment of Shares
Capital Cancellation Shares
22 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
22 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
22 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
22 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
22 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
22 April 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
6 February 2024
SH06Cancellation of Shares
Capital Cancellation Shares
6 February 2024
SH06Cancellation of Shares
Capital Cancellation Shares
29 January 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 January 2024
SH06Cancellation of Shares
Capital Cancellation Shares
19 January 2024
SH06Cancellation of Shares
Capital Cancellation Shares
19 January 2024
SH06Cancellation of Shares
Capital Cancellation Shares
19 January 2024
SH06Cancellation of Shares
Capital Cancellation Shares
19 January 2024
SH06Cancellation of Shares
Capital Cancellation Shares
19 January 2024
SH06Cancellation of Shares
Capital Cancellation Shares
19 January 2024
SH06Cancellation of Shares
Capital Cancellation Shares
19 January 2024
SH06Cancellation of Shares
Capital Cancellation Shares
19 January 2024
SH06Cancellation of Shares
Capital Cancellation Shares
19 January 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 December 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 December 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
20 December 2023
SH06Cancellation of Shares
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Capital Cancellation Shares
5 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
5 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
5 December 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 December 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
29 November 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 November 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 November 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 November 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 November 2023
SH01Allotment of Shares
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Capital Allotment Shares
5 October 2023
SH01Allotment of Shares
Capital Allotment Shares
25 August 2023
SH01Allotment of Shares
Capital Allotment Shares
22 August 2023
SH01Allotment of Shares
Capital Allotment Shares
17 August 2023
SH01Allotment of Shares
Resolution
28 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Capital Allotment Shares
27 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
14 June 2023
AAAnnual Accounts
Capital Allotment Shares
13 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Capital Allotment Shares
2 May 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
19 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2023
CH01Change of Director Details
Certificate Change Of Name Company
18 April 2023
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
14 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 September 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
14 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
19 May 2022
AAAnnual Accounts
Capital Allotment Shares
13 May 2022
SH01Allotment of Shares
Capital Allotment Shares
13 May 2022
SH01Allotment of Shares
Capital Allotment Shares
13 May 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
9 May 2022
CH01Change of Director Details
Capital Allotment Shares
4 May 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
24 March 2022
CH01Change of Director Details
Capital Allotment Shares
8 March 2022
SH01Allotment of Shares
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
10 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2021
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
13 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
13 July 2021
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
6 July 2021
MAMA
Resolution
6 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 June 2021
SH01Allotment of Shares
Capital Allotment Shares
16 June 2021
SH01Allotment of Shares
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
17 May 2021
AAAnnual Accounts
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Change Person Secretary Company With Change Date
22 February 2021
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
22 February 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 February 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 December 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 December 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Capital Allotment Shares
20 August 2020
SH01Allotment of Shares
Capital Allotment Shares
20 August 2020
SH01Allotment of Shares
Capital Allotment Shares
20 August 2020
SH01Allotment of Shares
Capital Allotment Shares
17 August 2020
SH01Allotment of Shares
Capital Allotment Shares
14 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
4 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Resolution
15 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 June 2020
CS01Confirmation Statement
Capital Allotment Shares
11 June 2020
SH01Allotment of Shares
Capital Allotment Shares
11 June 2020
SH01Allotment of Shares
Capital Allotment Shares
11 June 2020
SH01Allotment of Shares
Capital Allotment Shares
11 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Mortgage Satisfy Charge Full
16 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2019
MR04Satisfaction of Charge
Capital Allotment Shares
5 December 2019
SH01Allotment of Shares
Capital Allotment Shares
17 October 2019
SH01Allotment of Shares
Capital Allotment Shares
16 October 2019
SH01Allotment of Shares
Capital Allotment Shares
12 September 2019
SH01Allotment of Shares
Move Registers To Sail Company With New Address
11 September 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
11 September 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 September 2019
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
2 September 2019
SH01Allotment of Shares
Capital Allotment Shares
2 September 2019
SH01Allotment of Shares
Capital Allotment Shares
16 August 2019
SH01Allotment of Shares
Capital Allotment Shares
30 July 2019
SH01Allotment of Shares
Capital Allotment Shares
30 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
26 July 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
12 July 2019
CH01Change of Director Details
Resolution
9 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Capital Allotment Shares
21 May 2019
SH01Allotment of Shares
Capital Allotment Shares
20 May 2019
SH01Allotment of Shares
Capital Allotment Shares
20 May 2019
SH01Allotment of Shares
Capital Allotment Shares
17 May 2019
SH01Allotment of Shares
Capital Allotment Shares
16 May 2019
SH01Allotment of Shares
Capital Allotment Shares
10 May 2019
SH01Allotment of Shares
Capital Allotment Shares
20 March 2019
SH01Allotment of Shares
Capital Allotment Shares
20 March 2019
SH01Allotment of Shares
Capital Allotment Shares
20 March 2019
SH01Allotment of Shares
Capital Allotment Shares
19 March 2019
SH01Allotment of Shares
Capital Allotment Shares
18 March 2019
SH01Allotment of Shares
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Capital Allotment Shares
7 February 2019
SH01Allotment of Shares
Capital Allotment Shares
28 December 2018
SH01Allotment of Shares
Capital Allotment Shares
12 December 2018
SH01Allotment of Shares
Capital Allotment Shares
12 December 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
1 November 2018
CH01Change of Director Details
Capital Allotment Shares
27 July 2018
SH01Allotment of Shares
Resolution
16 July 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Capital Allotment Shares
3 July 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
3 July 2018
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
19 June 2018
AAAnnual Accounts
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Capital Allotment Shares
3 May 2018
SH01Allotment of Shares
Capital Allotment Shares
3 May 2018
SH01Allotment of Shares
Capital Allotment Shares
2 May 2018
SH01Allotment of Shares
Capital Allotment Shares
2 March 2018
SH01Allotment of Shares
Capital Allotment Shares
19 February 2018
SH01Allotment of Shares
Capital Allotment Shares
16 February 2018
SH01Allotment of Shares
Capital Allotment Shares
16 February 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2018
MR01Registration of a Charge
Statement Of Companys Objects
30 January 2018
CC04CC04
Capital Allotment Shares
4 October 2017
SH01Allotment of Shares
Capital Allotment Shares
3 October 2017
SH01Allotment of Shares
Capital Allotment Shares
3 October 2017
SH01Allotment of Shares
Capital Allotment Shares
4 August 2017
SH01Allotment of Shares
Capital Allotment Shares
4 August 2017
SH01Allotment of Shares
Capital Allotment Shares
4 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
27 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Resolution
30 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Capital Allotment Shares
30 May 2017
SH01Allotment of Shares
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Capital Allotment Shares
25 April 2017
SH01Allotment of Shares
Capital Allotment Shares
10 April 2017
SH01Allotment of Shares
Capital Allotment Shares
3 April 2017
SH01Allotment of Shares
Capital Allotment Shares
10 February 2017
SH01Allotment of Shares
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Capital Allotment Shares
21 October 2016
SH01Allotment of Shares
Capital Allotment Shares
21 October 2016
SH01Allotment of Shares
Capital Allotment Shares
21 October 2016
SH01Allotment of Shares
Capital Allotment Shares
15 August 2016
SH01Allotment of Shares
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
14 July 2016
AAAnnual Accounts
Resolution
14 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
2 June 2016
AR01AR01
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Capital Allotment Shares
11 April 2016
SH01Allotment of Shares
Capital Allotment Shares
11 April 2016
SH01Allotment of Shares
Capital Allotment Shares
18 March 2016
SH01Allotment of Shares
Capital Allotment Shares
9 March 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Capital Allotment Shares
8 February 2016
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
11 January 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 January 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 December 2015
AD01Change of Registered Office Address
Capital Allotment Shares
21 October 2015
SH01Allotment of Shares
Capital Allotment Shares
1 September 2015
SH01Allotment of Shares
Resolution
31 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 June 2015
AR01AR01
Change Person Director Company With Change Date
16 June 2015
CH01Change of Director Details
Capital Allotment Shares
6 May 2015
SH01Allotment of Shares
Capital Allotment Shares
12 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Capital Allotment Shares
11 November 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2014
MR01Registration of a Charge
Miscellaneous
6 September 2014
MISCMISC
Auditors Resignation Company
31 August 2014
AUDAUD
Change Account Reference Date Company Current Extended
7 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
25 June 2014
AR01AR01
Capital Allotment Shares
25 June 2014
SH01Allotment of Shares
Capital Allotment Shares
25 June 2014
SH01Allotment of Shares
Capital Allotment Shares
25 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Resolution
17 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
29 January 2014
AAAnnual Accounts
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
3 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
3 December 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
8 July 2013
CH01Change of Director Details
Capital Allotment Shares
5 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
21 June 2013
AR01AR01
Move Registers To Registered Office Company
21 June 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
1 February 2013
AAAnnual Accounts
Capital Allotment Shares
28 January 2013
SH01Allotment of Shares
Capital Allotment Shares
22 January 2013
SH01Allotment of Shares
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 November 2012
SH01Allotment of Shares
Capital Allotment Shares
26 October 2012
SH01Allotment of Shares
Capital Allotment Shares
2 October 2012
SH01Allotment of Shares
Capital Allotment Shares
28 September 2012
SH01Allotment of Shares
Capital Allotment Shares
13 September 2012
SH01Allotment of Shares
Capital Allotment Shares
13 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date
2 July 2012
AR01AR01
Capital Allotment Shares
28 June 2012
SH01Allotment of Shares
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
13 January 2012
AAAnnual Accounts
Capital Allotment Shares
7 December 2011
SH01Allotment of Shares
Capital Allotment Shares
24 November 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
23 August 2011
AP01Appointment of Director
Termination Director Company With Name
22 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 June 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Resolution
3 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 January 2011
AAAnnual Accounts
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Move Registers To Sail Company
2 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
2 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Resolution
15 February 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 December 2009
AAAnnual Accounts
Capital Allotment Shares
24 November 2009
SH01Allotment of Shares
Legacy
8 September 2009
288aAppointment of Director or Secretary
Legacy
8 September 2009
288bResignation of Director or Secretary
Legacy
2 July 2009
363aAnnual Return
Resolution
11 February 2009
RESOLUTIONSResolutions
Legacy
6 January 2009
169(1B)169(1B)
Accounts With Accounts Type Group
18 December 2008
AAAnnual Accounts
Legacy
12 November 2008
88(2)Return of Allotment of Shares
Legacy
2 July 2008
363aAnnual Return
Legacy
18 June 2008
288cChange of Particulars
Legacy
5 June 2008
169(1B)169(1B)
Legacy
14 April 2008
288cChange of Particulars
Legacy
8 February 2008
123Notice of Increase in Nominal Capital
Resolution
8 February 2008
RESOLUTIONSResolutions
Resolution
8 February 2008
RESOLUTIONSResolutions
Resolution
8 February 2008
RESOLUTIONSResolutions
Resolution
8 February 2008
RESOLUTIONSResolutions
Legacy
29 January 2008
287Change of Registered Office
Legacy
29 November 2007
88(2)R88(2)R
Legacy
20 November 2007
288cChange of Particulars
Accounts With Accounts Type Group
19 November 2007
AAAnnual Accounts
Legacy
18 October 2007
288cChange of Particulars
Legacy
10 July 2007
363sAnnual Return (shuttle)
Legacy
8 March 2007
288cChange of Particulars
Legacy
7 March 2007
288bResignation of Director or Secretary
Legacy
6 February 2007
88(2)R88(2)R
Resolution
6 February 2007
RESOLUTIONSResolutions
Resolution
6 February 2007
RESOLUTIONSResolutions
Legacy
17 January 2007
88(2)R88(2)R
Legacy
16 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 December 2006
AAAnnual Accounts
Legacy
15 November 2006
88(2)R88(2)R
Legacy
31 July 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
88(2)R88(2)R
Legacy
11 May 2006
88(2)R88(2)R
Legacy
10 May 2006
88(2)R88(2)R
Legacy
19 April 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
28 February 2006
363sAnnual Return (shuttle)
Legacy
14 February 2006
88(2)R88(2)R
Resolution
14 February 2006
RESOLUTIONSResolutions
Resolution
14 February 2006
RESOLUTIONSResolutions
Resolution
14 February 2006
RESOLUTIONSResolutions
Legacy
8 February 2006
88(2)R88(2)R
Legacy
1 February 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Accounts With Accounts Type Group
9 December 2005
AAAnnual Accounts
Legacy
22 November 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
14 July 2005
88(2)R88(2)R
Legacy
10 July 2005
88(2)R88(2)R
Legacy
1 July 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
6 June 2005
287Change of Registered Office
Legacy
27 April 2005
88(2)R88(2)R
Resolution
7 February 2005
RESOLUTIONSResolutions
Resolution
7 February 2005
RESOLUTIONSResolutions
Legacy
17 January 2005
363sAnnual Return (shuttle)
Legacy
17 December 2004
88(2)R88(2)R
Legacy
17 December 2004
288cChange of Particulars
Legacy
9 December 2004
88(2)R88(2)R
Accounts With Accounts Type Group
18 November 2004
AAAnnual Accounts
Auditors Resignation Company
26 August 2004
AUDAUD
Legacy
28 April 2004
88(2)R88(2)R
Legacy
27 April 2004
288aAppointment of Director or Secretary
Resolution
3 February 2004
RESOLUTIONSResolutions
Legacy
15 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 December 2003
AAAnnual Accounts
Legacy
11 November 2003
288bResignation of Director or Secretary
Legacy
11 November 2003
288aAppointment of Director or Secretary
Legacy
6 August 2003
288cChange of Particulars
Legacy
28 April 2003
288bResignation of Director or Secretary
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
353a353a
Resolution
4 February 2003
RESOLUTIONSResolutions
Legacy
2 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 November 2002
AAAnnual Accounts
Certificate Change Of Name Company
14 November 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 November 2002
287Change of Registered Office
Legacy
8 August 2002
288cChange of Particulars
Legacy
5 July 2002
288cChange of Particulars
Resolution
1 February 2002
RESOLUTIONSResolutions
Legacy
18 December 2001
363sAnnual Return (shuttle)
Legacy
13 December 2001
288cChange of Particulars
Accounts With Accounts Type Group
4 December 2001
AAAnnual Accounts
Legacy
25 October 2001
288cChange of Particulars
Resolution
6 February 2001
RESOLUTIONSResolutions
Resolution
6 February 2001
RESOLUTIONSResolutions
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
19 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 December 2000
AAAnnual Accounts
Certificate Change Of Name Company
16 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 August 2000
288cChange of Particulars
Legacy
7 August 2000
288bResignation of Director or Secretary
Resolution
16 March 2000
RESOLUTIONSResolutions
Resolution
16 March 2000
RESOLUTIONSResolutions
Auditors Resignation Company
7 March 2000
AUDAUD
Legacy
6 January 2000
363sAnnual Return (shuttle)
Legacy
22 December 1999
88(2)R88(2)R
Legacy
15 December 1999
PROSPPROSP
Memorandum Articles
5 December 1999
MEM/ARTSMEM/ARTS
Legacy
5 December 1999
123Notice of Increase in Nominal Capital
Resolution
5 December 1999
RESOLUTIONSResolutions
Resolution
5 December 1999
RESOLUTIONSResolutions
Resolution
5 December 1999
RESOLUTIONSResolutions
Resolution
5 December 1999
RESOLUTIONSResolutions
Resolution
5 December 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 December 1999
AAAnnual Accounts
Legacy
10 November 1999
395Particulars of Mortgage or Charge
Auditors Resignation Company
10 November 1999
AUDAUD
Legacy
25 August 1999
288cChange of Particulars
Memorandum Articles
18 August 1999
MEM/ARTSMEM/ARTS
Resolution
18 August 1999
RESOLUTIONSResolutions
Legacy
18 August 1999
88(2)R88(2)R
Legacy
18 August 1999
123Notice of Increase in Nominal Capital
Legacy
12 August 1999
288cChange of Particulars
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
22 June 1999
288cChange of Particulars
Legacy
10 May 1999
363b363b
Legacy
8 March 1999
288bResignation of Director or Secretary
Legacy
8 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
23 February 1999
AAAnnual Accounts
Legacy
27 January 1999
288aAppointment of Director or Secretary
Legacy
31 December 1998
288cChange of Particulars
Auditors Resignation Company
12 August 1998
AUDAUD
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
88(2)R88(2)R
Legacy
9 April 1998
123Notice of Increase in Nominal Capital
Resolution
9 April 1998
RESOLUTIONSResolutions
Legacy
1 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 March 1998
AAAnnual Accounts
Legacy
5 February 1998
288aAppointment of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 June 1997
AAAnnual Accounts
Legacy
26 March 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Re Registration Private To Public Limited Company
7 March 1997
CERT7CERT7
Certificate Re Registration Private To Public Limited Company
7 March 1997
CERT5CERT5
Auditors Report
7 March 1997
AUDRAUDR
Accounts Balance Sheet
7 March 1997
BSBS
Auditors Statement
7 March 1997
AUDSAUDS
Re Registration Memorandum Articles
7 March 1997
MARMAR
Legacy
7 March 1997
43(3)e43(3)e
Legacy
7 March 1997
43(3)43(3)
Resolution
7 March 1997
RESOLUTIONSResolutions
Resolution
7 March 1997
RESOLUTIONSResolutions
Resolution
7 March 1997
RESOLUTIONSResolutions
Resolution
7 March 1997
RESOLUTIONSResolutions
Legacy
25 February 1997
123Notice of Increase in Nominal Capital
Legacy
25 February 1997
122122
Legacy
6 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 April 1996
AAAnnual Accounts
Legacy
18 February 1996
363sAnnual Return (shuttle)
Legacy
15 February 1996
288288
Accounts With Accounts Type Full
24 March 1995
AAAnnual Accounts
Legacy
17 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
10 May 1994
288288
Legacy
10 May 1994
288288
Accounts With Accounts Type Full
25 April 1994
AAAnnual Accounts
Legacy
6 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1993
AAAnnual Accounts
Legacy
4 January 1993
363sAnnual Return (shuttle)
Resolution
26 August 1992
RESOLUTIONSResolutions
Legacy
25 August 1992
169169
Legacy
25 August 1992
169169
Accounts With Accounts Type Medium
28 April 1992
AAAnnual Accounts
Legacy
12 February 1992
288288
Legacy
12 February 1992
363aAnnual Return
Legacy
18 October 1991
288288
Auditors Resignation Company
8 October 1991
AUDAUD
Legacy
10 June 1991
288288
Resolution
17 May 1991
RESOLUTIONSResolutions
Legacy
17 May 1991
122122
Legacy
17 May 1991
88(2)R88(2)R
Resolution
17 May 1991
RESOLUTIONSResolutions
Legacy
17 May 1991
123Notice of Increase in Nominal Capital
Legacy
29 January 1991
288288
Legacy
23 January 1991
169169
Resolution
15 January 1991
RESOLUTIONSResolutions
Resolution
15 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small Group
9 January 1991
AAAnnual Accounts
Legacy
9 January 1991
363aAnnual Return
Legacy
18 December 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
12 February 1990
AAAnnual Accounts
Legacy
12 February 1990
363363
Legacy
11 September 1989
288288
Memorandum Articles
21 July 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Small
20 July 1989
AAAnnual Accounts
Legacy
20 July 1989
363363
Resolution
19 July 1989
RESOLUTIONSResolutions
Resolution
19 July 1989
RESOLUTIONSResolutions
Resolution
19 July 1989
RESOLUTIONSResolutions
Legacy
12 January 1989
287Change of Registered Office
Legacy
27 September 1988
288288
Accounts With Accounts Type Small
20 May 1988
AAAnnual Accounts
Legacy
20 May 1988
363363
Accounts With Accounts Type Small
17 June 1987
AAAnnual Accounts
Legacy
17 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
12 August 1981
NEWINCIncorporation
Miscellaneous
12 August 1981
MISCMISC