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RWS HOLDINGS PLC (03002645)

RWS HOLDINGS PLC (03002645) is an active UK company. incorporated on 16 December 1994. with registered office in Maidenhead. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RWS HOLDINGS PLC has been registered for 31 years. Current directors include ABBOTT, Paul Gordon, BRODE, Andrew Stephen, COOKE, Graham Christopher and 4 others.

Company Number
03002645
Status
active
Type
plc
Incorporated
16 December 1994
Age
31 years
Address
Rws Compass House, Vanwall Business Park, Maidenhead, SL6 4UB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ABBOTT, Paul Gordon, BRODE, Andrew Stephen, COOKE, Graham Christopher, FAES, Benjamin Maurice Rene, HOGAN, Frances Mary, LAMB, Stephen, STUART, Gordon Mckenzie
SIC Codes
64209

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Introduction
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R

RWS HOLDINGS PLC

RWS HOLDINGS PLC is an active company incorporated on 16 December 1994 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RWS HOLDINGS PLC was registered 31 years ago.(SIC: 64209)

Status

active

Active since 31 years ago

Company No

03002645

PLC Company

Age

31 Years

Incorporated 16 December 1994

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

HEALTH MEDIA GROUP PLC
From: 13 August 2001To: 10 November 2003
INTERNET DIRECT PLC
From: 16 December 1994To: 13 August 2001
Contact
Address

Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead, SL6 4UB,

Previous Addresses

Europa House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG
From: 25 November 2011To: 31 March 2025
55 Baker Street London W1U 7EU
From: 16 December 1994To: 25 November 2011
Timeline

251 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Dec 94
Funding Round
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Dec 12
Director Left
Jan 13
Share Issue
Feb 15
Funding Round
Mar 17
Director Left
Jul 17
Director Left
Oct 17
Director Joined
Nov 17
Funding Round
Nov 17
Director Joined
Nov 17
Director Joined
Aug 18
New Owner
Jan 19
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Feb 21
Director Left
Feb 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jun 21
Director Left
Jul 21
Director Joined
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Dec 21
Owner Exit
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Director Joined
Apr 22
Director Left
Apr 22
Funding Round
May 22
Director Joined
Jul 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Sept 22
Director Joined
Oct 22
Funding Round
Jan 23
Funding Round
Jan 23
Director Left
Feb 23
Funding Round
Feb 23
Share Buyback
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Share Buyback
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Share Buyback
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Share Buyback
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Capital Reduction
Oct 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 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
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
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Capital Reduction
Dec 23
Director Joined
Jan 24
Director Joined
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Director Left
Feb 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 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
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
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
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
Capital Reduction
Apr 24
Capital Reduction
Apr 24
Director Left
Jan 25
Director Joined
Jan 25
Funding Round
Feb 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Funding Round
Feb 26
Director Joined
Mar 26
214
Funding
34
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

HYDE, Jane Celia

Active
Vanwall Road, MaidenheadSL6 4UB
Secretary
Appointed 03 Oct 2022

ABBOTT, Paul Gordon

Active
Vanwall Road, MaidenheadSL6 4UB
Born July 1968
Director
Appointed 01 Jan 2024

BRODE, Andrew Stephen

Active
Vanwall Road, MaidenheadSL6 4UB
Born September 1940
Director
Appointed 10 Apr 2000

COOKE, Graham Christopher

Active
Vanwall Road, MaidenheadSL6 4UB
Born September 1982
Director
Appointed 01 Jan 2024

FAES, Benjamin Maurice Rene

Active
Vanwall Road, MaidenheadSL6 4UB
Born April 1972
Director
Appointed 06 Jan 2025

HOGAN, Frances Mary

Active
Vanwall Road, MaidenheadSL6 4UB
Born September 1961
Director
Appointed 04 Nov 2020

LAMB, Stephen

Active
Vanwall Road, MaidenheadSL6 4UB
Born September 1973
Director
Appointed 02 Mar 2026

STUART, Gordon Mckenzie

Active
Vanwall Road, MaidenheadSL6 4UB
Born July 1963
Director
Appointed 04 Nov 2020

GLASS, Desmond Kenneth

Resigned
Chiltern Park, Chalfont St PeterSL9 9FG
Secretary
Appointed 06 Nov 2017
Resigned 08 Apr 2022

GOLFAR, James Stuart

Resigned
16 Montagu Square, LondonW1H 2LE
Secretary
Appointed 16 Dec 1994
Resigned 10 Apr 2000

INGRAM, David Colin

Resigned
Bridleways, EpsomKT18 7DN
Secretary
Appointed 17 Jul 2000
Resigned 13 Aug 2001

KAYE, Gavin Mark

Resigned
Juniper Gardens, RadlettWD7 9LA
Secretary
Appointed 13 Aug 2001
Resigned 11 Nov 2003

LEWEY, Christopher Guy Desmond

Resigned
Chiltern Park, Chalfont St PeterSL9 9FG
Secretary
Appointed 08 Apr 2022
Resigned 03 Oct 2022

MCCARTHY, Michael Anthony

Resigned
Chiltern Park, Chalfont St PeterSL9 9FG
Secretary
Appointed 11 Nov 2003
Resigned 31 Dec 2012

MOUNTFORD, Peter

Resigned
6 Cartwright Way, LondonSW13 8HB
Secretary
Appointed 10 Apr 2000
Resigned 17 Jul 2000

THOMPSON, Richard James

Resigned
Chiltern Park, Chalfont St PeterSL9 9FG
Secretary
Appointed 01 Jan 2013
Resigned 06 Nov 2017

TEMPLES (NOMINEES) LIMITED

Resigned
152 City Road, LondonEC1V 2NX
Corporate nominee secretary
Appointed 16 Dec 1994
Resigned 16 Dec 1994

BORO, Lara

Resigned
Chiltern Park, Chalfont St PeterSL9 9FG
Born August 1967
Director
Appointed 20 Sept 2017
Resigned 22 Feb 2024

BRADSHAW, Adrian Effland

Resigned
1 Lion Gate Gardens, RichmondTW9 2DF
Born February 1957
Director
Appointed 10 Apr 2000
Resigned 13 Aug 2001

CLAYTON, David Hugh

Resigned
Vanwall Road, MaidenheadSL6 4UB
Born January 1957
Director
Appointed 04 Nov 2020
Resigned 31 Dec 2025

DAVIES, Candida Jane

Resigned
Vanwall Road, MaidenheadSL6 4UB
Born December 1973
Director
Appointed 03 Oct 2022
Resigned 31 Dec 2025

DAY, Roderick

Resigned
Chiltern Park, Chalfont St PeterSL9 9FG
Born April 1964
Director
Appointed 08 Apr 2022
Resigned 20 Dec 2022

DE YOUNG, Ronald

Resigned
Hide Mews 161-163 Dalling Road, LondonW6 0ES
Born February 1940
Director
Appointed 11 Feb 2000
Resigned 10 Apr 2000

EL-MOKADEM, Ian Ramsey Safwat

Resigned
Chiltern Park, Chalfont St PeterSL9 9FG
Born February 1968
Director
Appointed 03 Aug 2021
Resigned 06 Jan 2025

FISHER, Nicholas

Resigned
Willow Lodge, LondonN20 8JJ
Born June 1958
Director
Appointed 13 Aug 2001
Resigned 11 Nov 2003

FITZPATRICK, Declan Anthony

Resigned
9 Dallington Square, LondonEC1V 0BZ
Born October 1956
Director
Appointed 13 Aug 2001
Resigned 10 Dec 2001

GLASS, Desmond Kenneth Neil

Resigned
Chiltern Park, Chalfont St PeterSL9 9FG
Born November 1969
Director
Appointed 06 Nov 2017
Resigned 08 Apr 2022

GOLFAR, James Stuart

Resigned
16 Montagu Square, LondonW1H 2LE
Born November 1960
Director
Appointed 16 Dec 1994
Resigned 13 Aug 2001

GOODCHILD, Simon

Resigned
62 Sherborne Avenue, IpswichIP4 3DS
Born February 1969
Director
Appointed 10 Dec 2001
Resigned 16 Aug 2002

GREEN, David Simon

Resigned
30 Bark Place, LondonW2 4AT
Born February 1962
Director
Appointed 16 Dec 1994
Resigned 11 Feb 2000

IVEY, John Charles

Resigned
1 Hast Hill, BromleyBR2 7AH
Born December 1941
Director
Appointed 11 Nov 2003
Resigned 01 Jan 2010

KAYE, Gavin Mark

Resigned
Juniper Gardens, RadlettWD7 9LA
Born March 1963
Director
Appointed 13 Aug 2001
Resigned 11 Nov 2003

KRATOCHVIL, Tomas

Resigned
Kotlarska, Brno 60200
Born September 1966
Director
Appointed 28 Mar 2018
Resigned 04 Nov 2020

LUCAS, Elisabeth Ann

Resigned
Chiltern Park, Chalfont St PeterSL9 9FG
Born June 1956
Director
Appointed 11 Nov 2003
Resigned 04 Nov 2020

MCCARTHY, Michael Anthony

Resigned
Chiltern Park, Chalfont St PeterSL9 9FG
Born September 1947
Director
Appointed 11 Nov 2003
Resigned 31 Dec 2012

Persons with significant control

1

0 Active
1 Ceased

Mr Andrew Stephen Brode

Ceased
Chiltern Park, Chalfont St PeterSL9 9FG
Born September 1940

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 26 Jun 2017
Ceased 04 Nov 2020
Fundings
Financials
Latest Activities

Filing History

506

Accounts With Accounts Type Group
17 March 2026
AAAnnual Accounts
Resolution
16 March 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Change Person Director Company With Change Date
24 February 2026
CH01Change of Director Details
Capital Allotment Shares
3 February 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Confirmation Statement With Updates
11 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 April 2025
CH01Change of Director Details
Accounts With Accounts Type Group
2 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 March 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 March 2025
AD01Change of Registered Office Address
Capital Allotment Shares
4 February 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2024
SH06Cancellation of Shares
Resolution
6 March 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 March 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
5 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Capital Cancellation Shares
6 February 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
6 February 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
6 February 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
6 February 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
6 February 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
6 February 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
6 February 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
6 February 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
6 February 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
6 February 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
6 February 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
6 February 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Cancellation Shares
6 December 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 November 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
31 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 October 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 October 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 October 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
27 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 September 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
14 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
14 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
14 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
14 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
14 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
4 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2023
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 July 2023
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
13 June 2023
CH01Change of Director Details
Resolution
2 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
14 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
10 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Capital Allotment Shares
6 January 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
18 October 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 October 2022
TM02Termination of Secretary
Capital Allotment Shares
22 September 2022
SH01Allotment of Shares
Capital Allotment Shares
16 August 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 August 2022
RP04SH01RP04SH01
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
13 April 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 April 2022
TM01Termination of Director
Accounts With Accounts Type Interim
6 April 2022
AAAnnual Accounts
Accounts With Accounts Type Group
24 March 2022
AAAnnual Accounts
Capital Allotment Shares
14 March 2022
SH01Allotment of Shares
Resolution
9 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
15 February 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
3 February 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Capital Allotment Shares
1 October 2021
SH01Allotment of Shares
Capital Allotment Shares
20 August 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Capital Allotment Shares
10 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
5 May 2021
AAAnnual Accounts
Capital Allotment Shares
5 May 2021
SH01Allotment of Shares
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Interim
4 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 February 2021
TM01Termination of Director
Memorandum Articles
18 February 2021
MAMA
Resolution
18 February 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
18 February 2021
CC04CC04
Capital Allotment Shares
17 February 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Resolution
21 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 March 2020
AAAnnual Accounts
Resolution
18 February 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 March 2019
AAAnnual Accounts
Resolution
20 February 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
16 January 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2018
AP01Appointment of Director
Accounts With Accounts Type Interim
23 July 2018
AAAnnual Accounts
Accounts With Accounts Type Group
15 March 2018
AAAnnual Accounts
Resolution
16 February 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2017
AP01Appointment of Director
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
9 November 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 November 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Accounts With Accounts Type Group
26 April 2017
AAAnnual Accounts
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Resolution
7 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
29 March 2016
AAAnnual Accounts
Resolution
18 February 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
8 December 2015
AR01AR01
Accounts With Accounts Type Group
31 March 2015
AAAnnual Accounts
Capital Alter Shares Subdivision
25 February 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
25 February 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
11 February 2015
AR01AR01
Miscellaneous
1 July 2014
MISCMISC
Accounts With Accounts Type Group
5 March 2014
AAAnnual Accounts
Resolution
13 February 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
19 December 2013
AR01AR01
Resolution
15 February 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
4 February 2013
AP03Appointment of Secretary
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Termination Secretary Company With Name
1 February 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
1 February 2013
AAAnnual Accounts
Second Filing Of Form With Form Type
7 January 2013
RP04RP04
Annual Return Company With Made Up Date No Member List
18 December 2012
AR01AR01
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Change Person Director Company With Change Date
17 August 2012
CH01Change of Director Details
Resolution
15 February 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 December 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
25 November 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 August 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
14 March 2011
AAAnnual Accounts
Resolution
1 March 2011
RESOLUTIONSResolutions
Change Sail Address Company With Old Address
3 February 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
3 February 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
14 January 2011
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Bulk List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Group
2 March 2010
AAAnnual Accounts
Resolution
16 February 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
8 January 2010
AR01AR01
Change Sail Address Company
30 December 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
2 April 2009
AAAnnual Accounts
Memorandum Articles
24 February 2009
MEM/ARTSMEM/ARTS
Resolution
24 February 2009
RESOLUTIONSResolutions
Legacy
9 January 2009
363aAnnual Return
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
21 March 2008
287Change of Registered Office
Accounts With Accounts Type Group
20 March 2008
AAAnnual Accounts
Legacy
20 March 2008
88(2)Return of Allotment of Shares
Resolution
15 February 2008
RESOLUTIONSResolutions
Resolution
15 February 2008
RESOLUTIONSResolutions
Resolution
15 February 2008
RESOLUTIONSResolutions
Legacy
27 December 2007
363sAnnual Return (shuttle)
Legacy
21 June 2007
88(2)R88(2)R
Legacy
20 April 2007
88(2)R88(2)R
Resolution
21 March 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 March 2007
AAAnnual Accounts
Legacy
10 February 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
16 January 2007
363sAnnual Return (shuttle)
Legacy
8 December 2006
288cChange of Particulars
Legacy
8 December 2006
288cChange of Particulars
Legacy
18 October 2006
88(2)R88(2)R
Legacy
21 July 2006
88(2)R88(2)R
Legacy
19 July 2006
88(2)R88(2)R
Accounts With Accounts Type Full
2 March 2006
AAAnnual Accounts
Legacy
23 February 2006
88(2)R88(2)R
Legacy
20 January 2006
88(2)R88(2)R
Legacy
15 December 2005
363sAnnual Return (shuttle)
Legacy
4 October 2005
88(2)R88(2)R
Legacy
14 July 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Accounts With Accounts Type Group
1 March 2005
AAAnnual Accounts
Legacy
2 February 2005
88(2)R88(2)R
Legacy
12 January 2005
363sAnnual Return (shuttle)
Legacy
30 November 2004
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
16 September 2004
CERT15CERT15
Legacy
16 September 2004
OC138OC138
Resolution
16 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 January 2004
AAAnnual Accounts
Legacy
16 January 2004
403aParticulars of Charge Subject to s859A
Legacy
15 January 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
8 January 2004
AUDAUD
Legacy
24 December 2003
395Particulars of Mortgage or Charge
Memorandum Articles
22 December 2003
MEM/ARTSMEM/ARTS
Legacy
16 December 2003
88(2)R88(2)R
Statement Of Affairs
16 December 2003
SASA
Legacy
16 December 2003
88(2)R88(2)R
Accounts With Accounts Type Group
8 December 2003
AAAnnual Accounts
Legacy
1 December 2003
288aAppointment of Director or Secretary
Legacy
1 December 2003
288aAppointment of Director or Secretary
Legacy
18 November 2003
122122
Resolution
18 November 2003
RESOLUTIONSResolutions
Resolution
18 November 2003
RESOLUTIONSResolutions
Resolution
18 November 2003
RESOLUTIONSResolutions
Resolution
18 November 2003
RESOLUTIONSResolutions
Legacy
18 November 2003
123Notice of Increase in Nominal Capital
Legacy
18 November 2003
225Change of Accounting Reference Date
Legacy
18 November 2003
288aAppointment of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
287Change of Registered Office
Certificate Change Of Name Company
10 November 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 October 2003
88(2)R88(2)R
Legacy
19 September 2003
403aParticulars of Charge Subject to s859A
Legacy
19 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 February 2003
AAAnnual Accounts
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
7 October 2002
287Change of Registered Office
Legacy
19 June 2002
287Change of Registered Office
Legacy
14 May 2002
88(2)R88(2)R
Legacy
14 May 2002
363aAnnual Return
Legacy
20 March 2002
288aAppointment of Director or Secretary
Legacy
7 March 2002
395Particulars of Mortgage or Charge
Legacy
23 January 2002
88(3)88(3)
Legacy
23 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(3)88(3)
Legacy
23 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(3)88(3)
Legacy
23 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(3)88(3)
Legacy
23 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(3)88(3)
Legacy
23 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(3)88(3)
Legacy
23 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(3)88(3)
Legacy
23 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(3)88(3)
Legacy
23 January 2002
88(2)R88(2)R
Legacy
23 January 2002
88(3)88(3)
Legacy
23 January 2002
88(2)R88(2)R
Legacy
28 December 2001
288aAppointment of Director or Secretary
Legacy
28 December 2001
288aAppointment of Director or Secretary
Legacy
24 December 2001
288bResignation of Director or Secretary
Legacy
19 December 2001
225Change of Accounting Reference Date
Auditors Resignation Company
18 October 2001
AUDAUD
Legacy
23 August 2001
287Change of Registered Office
Legacy
23 August 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288bResignation of Director or Secretary
Legacy
23 August 2001
288bResignation of Director or Secretary
Legacy
23 August 2001
288bResignation of Director or Secretary
Legacy
23 August 2001
225Change of Accounting Reference Date
Memorandum Articles
23 August 2001
MEM/ARTSMEM/ARTS
Legacy
23 August 2001
123Notice of Increase in Nominal Capital
Resolution
16 August 2001
RESOLUTIONSResolutions
Resolution
16 August 2001
RESOLUTIONSResolutions
Resolution
16 August 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 August 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
18 July 2001
AAAnnual Accounts
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
13 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 November 2000
AAAnnual Accounts
Legacy
22 August 2000
288bResignation of Director or Secretary
Legacy
22 August 2000
287Change of Registered Office
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288bResignation of Director or Secretary
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
28 July 2000
288aAppointment of Director or Secretary
Legacy
3 May 2000
PROSPPROSP
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
16 April 2000
88(2)R88(2)R
Legacy
16 April 2000
122122
Resolution
16 April 2000
RESOLUTIONSResolutions
Resolution
16 April 2000
RESOLUTIONSResolutions
Resolution
16 April 2000
RESOLUTIONSResolutions
Resolution
16 April 2000
RESOLUTIONSResolutions
Legacy
16 April 2000
123Notice of Increase in Nominal Capital
Certificate Re Registration Private To Public Limited Company
11 April 2000
CERT5CERT5
Legacy
11 April 2000
43(3)e43(3)e
Accounts Balance Sheet
11 April 2000
BSBS
Auditors Report
11 April 2000
AUDRAUDR
Auditors Statement
11 April 2000
AUDSAUDS
Re Registration Memorandum Articles
11 April 2000
MARMAR
Legacy
11 April 2000
43(3)43(3)
Resolution
11 April 2000
RESOLUTIONSResolutions
Resolution
11 April 2000
RESOLUTIONSResolutions
Legacy
21 February 2000
288bResignation of Director or Secretary
Legacy
21 February 2000
288aAppointment of Director or Secretary
Legacy
13 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 May 1999
AAAnnual Accounts
Legacy
29 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 June 1998
AAAnnual Accounts
Legacy
23 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 September 1997
AAAnnual Accounts
Legacy
28 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 September 1996
AAAnnual Accounts
Resolution
26 September 1996
RESOLUTIONSResolutions
Legacy
30 January 1996
363sAnnual Return (shuttle)
Legacy
23 June 1995
287Change of Registered Office
Legacy
23 June 1995
288288
Legacy
23 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
16 December 1994
NEWINCIncorporation