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ONEADVANCED GROUP LIMITED (05965280)

ONEADVANCED GROUP LIMITED (05965280) is an active UK company. incorporated on 12 October 2006. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ONEADVANCED GROUP LIMITED has been registered for 19 years.

Company Number
05965280
Status
active
Type
ltd
Incorporated
12 October 2006
Age
19 years
Address
The Mailbox Level 3, Birmingham, B1 1RF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ONEADVANCED GROUP LIMITED

ONEADVANCED GROUP LIMITED is an active company incorporated on 12 October 2006 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ONEADVANCED GROUP LIMITED was registered 19 years ago.(SIC: 64209)

Status

active

Active since 19 years ago

Company No

05965280

LTD Company

Age

19 Years

Incorporated 12 October 2006

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

ADVANCED COMPUTER SOFTWARE GROUP LIMITED
From: 19 March 2015To: 1 May 2025
ADVANCED COMPUTER SOFTWARE GROUP PLC
From: 24 September 2010To: 19 March 2015
ADVANCED COMPUTER SOFTWARE PLC
From: 26 August 2008To: 24 September 2010
DRURY LANE CAPITAL PLC
From: 12 October 2006To: 26 August 2008
Contact
Address

The Mailbox Level 3 101 Wharfside Street Birmingham, B1 1RF,

Previous Addresses

Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom
From: 29 October 2015To: 15 July 2022
Munro House Portsmouth Road Cobham Surrey KT11 1TF
From: 2 August 2010To: 29 October 2015
Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW
From: 12 October 2006To: 2 August 2010
Timeline

231 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Oct 06
Funding Round
Dec 09
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Sept 12
Director Left
Sept 12
Funding Round
Sept 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Director Joined
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
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Dec 12
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Dec 12
Funding Round
Jan 13
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Jan 13
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Jan 13
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Jan 13
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Jan 13
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Feb 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
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Apr 13
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Apr 13
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Apr 13
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Apr 13
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Apr 13
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May 13
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Jun 13
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Jul 13
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Jul 13
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Jul 13
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Aug 13
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Aug 13
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Aug 13
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Aug 13
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Sept 13
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Sept 13
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Sept 13
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Sept 13
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Sept 13
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Sept 13
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Oct 13
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Oct 13
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Oct 13
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Nov 13
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Nov 13
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Nov 13
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Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Director Joined
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Capital Update
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Capital Update
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Funding Round
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Funding Round
Mar 15
Director Left
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
May 15
Director Left
May 15
Director Joined
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Funding Round
May 15
Director Left
May 15
Funding Round
Jun 15
Director Joined
Jun 15
Funding Round
Jun 15
Funding Round
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Funding Round
Jul 15
Funding Round
Jul 15
Director Left
Jul 15
Director Left
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Sept 15
Director Joined
Sept 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Oct 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Jan 16
Loan Secured
Jun 18
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Loan Secured
Feb 20
Loan Secured
Feb 20
Director Joined
May 20
Director Left
May 20
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Feb 23
Funding Round
Feb 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Oct 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Oct 24
Director Joined
Oct 24
Loan Secured
Jun 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Secured
Dec 25
Loan Secured
Dec 25
170
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

397

Memorandum Articles
31 December 2025
MAMA
Resolution
31 December 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2025
MR01Registration of a Charge
Certificate Change Of Name Company
1 May 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
10 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Accounts Amended With Accounts Type Group
21 February 2024
AAMDAAMD
Accounts With Accounts Type Group
6 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
12 April 2023
AAAnnual Accounts
Resolution
24 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
17 February 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 July 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 May 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
2 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Confirmation Statement With Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Gazette Filings Brought Up To Date
5 May 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 May 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
3 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
11 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Small
15 August 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Auditors Resignation Company
6 November 2015
AUDAUD
Change Registered Office Address Company With Date Old Address New Address
29 October 2015
AD01Change of Registered Office Address
Auditors Resignation Company
23 October 2015
AUDAUD
Annual Return Company With Made Up Date No Member List
14 October 2015
AR01AR01
Capital Allotment Shares
13 October 2015
SH01Allotment of Shares
Resolution
18 September 2015
RESOLUTIONSResolutions
Capital Allotment Shares
18 September 2015
SH01Allotment of Shares
Capital Allotment Shares
14 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Capital Allotment Shares
7 September 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
28 August 2015
AAAnnual Accounts
Capital Allotment Shares
28 August 2015
SH01Allotment of Shares
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Capital Allotment Shares
12 August 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
20 July 2015
SH01Allotment of Shares
Capital Allotment Shares
6 July 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2015
MR01Registration of a Charge
Resolution
30 June 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 June 2015
AP01Appointment of Director
Capital Allotment Shares
25 June 2015
SH01Allotment of Shares
Capital Allotment Shares
5 June 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 June 2015
TM01Termination of Director
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Capital Allotment Shares
14 May 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 May 2015
TM01Termination of Director
Capital Allotment Shares
8 May 2015
SH01Allotment of Shares
Move Registers To Registered Office Company With New Address
21 April 2015
AD04Change of Accounting Records Location
Capital Allotment Shares
20 April 2015
SH01Allotment of Shares
Resolution
10 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
9 April 2015
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
2 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Court Order
24 March 2015
OCOC
Appoint Person Director Company With Name Date
20 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2015
AP01Appointment of Director
Capital Allotment Shares
20 March 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2015
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
19 March 2015
SH19Statement of Capital
Re Registration Memorandum Articles
19 March 2015
MARMAR
Reregistration Public To Private Following Court Order
19 March 2015
RR08RR08
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Resolution
12 March 2015
RESOLUTIONSResolutions
Memorandum Articles
11 March 2015
MAMA
Resolution
11 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
5 March 2015
SH01Allotment of Shares
Capital Allotment Shares
26 February 2015
SH01Allotment of Shares
Capital Allotment Shares
20 February 2015
SH01Allotment of Shares
Capital Allotment Shares
12 February 2015
SH01Allotment of Shares
Capital Allotment Shares
6 February 2015
SH01Allotment of Shares
Capital Allotment Shares
30 January 2015
SH01Allotment of Shares
Capital Allotment Shares
29 January 2015
SH01Allotment of Shares
Capital Allotment Shares
22 January 2015
SH01Allotment of Shares
Capital Allotment Shares
15 January 2015
SH01Allotment of Shares
Capital Allotment Shares
8 January 2015
SH01Allotment of Shares
Capital Allotment Shares
7 January 2015
SH01Allotment of Shares
Capital Allotment Shares
5 January 2015
SH01Allotment of Shares
Capital Allotment Shares
19 December 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
16 December 2014
CH01Change of Director Details
Capital Allotment Shares
10 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
12 November 2014
SH01Allotment of Shares
Capital Allotment Shares
12 November 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
19 September 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
20 August 2014
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
20 August 2014
CERT21CERT21
Legacy
20 August 2014
OC138OC138
Resolution
16 August 2014
RESOLUTIONSResolutions
Resolution
16 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Capital Allotment Shares
24 July 2014
SH01Allotment of Shares
Capital Allotment Shares
21 July 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Capital Allotment Shares
3 July 2014
SH01Allotment of Shares
Capital Allotment Shares
19 June 2014
SH01Allotment of Shares
Capital Allotment Shares
19 June 2014
SH01Allotment of Shares
Capital Allotment Shares
16 June 2014
SH01Allotment of Shares
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Capital Allotment Shares
6 May 2014
SH01Allotment of Shares
Capital Allotment Shares
2 May 2014
SH01Allotment of Shares
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
4 April 2014
SH01Allotment of Shares
Capital Allotment Shares
4 April 2014
SH01Allotment of Shares
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
21 March 2014
SH01Allotment of Shares
Capital Allotment Shares
17 March 2014
SH01Allotment of Shares
Capital Allotment Shares
17 March 2014
SH01Allotment of Shares
Capital Allotment Shares
17 March 2014
SH01Allotment of Shares
Capital Allotment Shares
6 March 2014
SH01Allotment of Shares
Capital Allotment Shares
6 March 2014
SH01Allotment of Shares
Capital Allotment Shares
28 February 2014
SH01Allotment of Shares
Capital Allotment Shares
28 February 2014
SH01Allotment of Shares
Capital Allotment Shares
20 February 2014
SH01Allotment of Shares
Capital Allotment Shares
13 February 2014
SH01Allotment of Shares
Capital Allotment Shares
6 February 2014
SH01Allotment of Shares
Capital Allotment Shares
30 January 2014
SH01Allotment of Shares
Capital Allotment Shares
30 January 2014
SH01Allotment of Shares
Capital Allotment Shares
23 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Capital Allotment Shares
19 December 2013
SH01Allotment of Shares
Capital Allotment Shares
13 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Capital Allotment Shares
14 November 2013
SH01Allotment of Shares
Capital Allotment Shares
7 November 2013
SH01Allotment of Shares
Capital Allotment Shares
1 November 2013
SH01Allotment of Shares
Capital Allotment Shares
1 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
22 October 2013
AR01AR01
Miscellaneous
17 October 2013
MISCMISC
Auditors Resignation Company
9 October 2013
AUDAUD
Capital Allotment Shares
4 October 2013
SH01Allotment of Shares
Capital Allotment Shares
1 October 2013
SH01Allotment of Shares
Capital Allotment Shares
30 September 2013
SH01Allotment of Shares
Capital Allotment Shares
27 September 2013
SH01Allotment of Shares
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Resolution
9 September 2013
RESOLUTIONSResolutions
Capital Allotment Shares
6 September 2013
SH01Allotment of Shares
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Capital Allotment Shares
28 August 2013
SH01Allotment of Shares
Accounts With Accounts Type Interim
14 August 2013
AAAnnual Accounts
Capital Allotment Shares
8 August 2013
SH01Allotment of Shares
Capital Allotment Shares
6 August 2013
SH01Allotment of Shares
Capital Allotment Shares
6 August 2013
SH01Allotment of Shares
Capital Allotment Shares
1 August 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
19 July 2013
AAAnnual Accounts
Capital Allotment Shares
15 July 2013
SH01Allotment of Shares
Capital Allotment Shares
5 July 2013
SH01Allotment of Shares
Capital Allotment Shares
6 June 2013
SH01Allotment of Shares
Capital Allotment Shares
31 May 2013
SH01Allotment of Shares
Capital Allotment Shares
30 April 2013
SH01Allotment of Shares
Capital Allotment Shares
25 April 2013
SH01Allotment of Shares
Capital Allotment Shares
19 April 2013
SH01Allotment of Shares
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Capital Allotment Shares
2 April 2013
SH01Allotment of Shares
Capital Allotment Shares
25 March 2013
SH01Allotment of Shares
Legacy
22 March 2013
MG02MG02
Capital Allotment Shares
21 March 2013
SH01Allotment of Shares
Capital Allotment Shares
20 March 2013
SH01Allotment of Shares
Legacy
19 March 2013
MG01MG01
Legacy
15 March 2013
MG01MG01
Capital Allotment Shares
14 March 2013
SH01Allotment of Shares
Capital Allotment Shares
14 March 2013
SH01Allotment of Shares
Legacy
14 March 2013
MG01MG01
Resolution
7 March 2013
RESOLUTIONSResolutions
Capital Allotment Shares
5 March 2013
SH01Allotment of Shares
Capital Allotment Shares
5 March 2013
SH01Allotment of Shares
Capital Allotment Shares
19 February 2013
SH01Allotment of Shares
Capital Allotment Shares
1 February 2013
SH01Allotment of Shares
Capital Allotment Shares
25 January 2013
SH01Allotment of Shares
Capital Allotment Shares
25 January 2013
SH01Allotment of Shares
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
17 December 2012
CH01Change of Director Details
Capital Allotment Shares
14 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
29 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 November 2012
AP01Appointment of Director
Capital Allotment Shares
26 November 2012
SH01Allotment of Shares
Capital Allotment Shares
22 November 2012
SH01Allotment of Shares
Capital Allotment Shares
20 November 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
8 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
30 October 2012
AR01AR01
Capital Allotment Shares
27 September 2012
SH01Allotment of Shares
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Capital Allotment Shares
14 September 2012
SH01Allotment of Shares
Resolution
31 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
23 August 2012
SH01Allotment of Shares
Capital Allotment Shares
26 July 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
17 July 2012
AAAnnual Accounts
Capital Allotment Shares
9 July 2012
SH01Allotment of Shares
Capital Allotment Shares
9 July 2012
SH01Allotment of Shares
Capital Allotment Shares
7 June 2012
SH01Allotment of Shares
Capital Allotment Shares
30 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
26 March 2012
SH01Allotment of Shares
Capital Allotment Shares
20 March 2012
SH01Allotment of Shares
Capital Allotment Shares
15 March 2012
SH01Allotment of Shares
Capital Allotment Shares
14 March 2012
SH01Allotment of Shares
Capital Allotment Shares
12 March 2012
SH01Allotment of Shares
Capital Allotment Shares
10 January 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Capital Allotment Shares
5 December 2011
SH01Allotment of Shares
Capital Allotment Shares
24 November 2011
SH01Allotment of Shares
Capital Allotment Shares
21 November 2011
SH01Allotment of Shares
Capital Allotment Shares
17 November 2011
SH01Allotment of Shares
Capital Allotment Shares
17 November 2011
SH01Allotment of Shares
Capital Allotment Shares
14 November 2011
SH01Allotment of Shares
Capital Allotment Shares
11 November 2011
SH01Allotment of Shares
Capital Allotment Shares
10 November 2011
SH01Allotment of Shares
Capital Allotment Shares
2 November 2011
SH01Allotment of Shares
Move Registers To Sail Company
25 October 2011
AD03Change of Location of Company Records
Change Sail Address Company
25 October 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date No Member List
19 October 2011
AR01AR01
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Resolution
8 September 2011
RESOLUTIONSResolutions
Termination Secretary Company With Name
26 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Group
22 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
16 November 2010
AR01AR01
Miscellaneous
29 October 2010
MISCMISC
Certificate Change Of Name Company
24 September 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 September 2010
RESOLUTIONSResolutions
Resolution
16 September 2010
RESOLUTIONSResolutions
Change Of Name Notice
15 September 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
13 August 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
2 August 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
2 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
2 August 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
2 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 May 2010
AAAnnual Accounts
Legacy
22 February 2010
MG01MG01
Capital Allotment Shares
4 December 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
14 November 2009
AR01AR01
Change Corporate Secretary Company With Change Date
26 October 2009
CH04Change of Corporate Secretary Details
Legacy
1 October 2009
288aAppointment of Director or Secretary
Legacy
25 September 2009
288cChange of Particulars
Legacy
17 August 2009
288bResignation of Director or Secretary
Statement Of Affairs
12 August 2009
SASA
Legacy
12 August 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
6 July 2009
SASA
Legacy
6 July 2009
88(2)Return of Allotment of Shares
Legacy
26 June 2009
88(2)Return of Allotment of Shares
Legacy
26 June 2009
88(2)Return of Allotment of Shares
Memorandum Articles
12 June 2009
MEM/ARTSMEM/ARTS
Resolution
12 June 2009
RESOLUTIONSResolutions
Legacy
12 June 2009
123Notice of Increase in Nominal Capital
Legacy
10 November 2008
287Change of Registered Office
Legacy
10 November 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
288bResignation of Director or Secretary
Legacy
6 November 2008
288bResignation of Director or Secretary
Legacy
4 November 2008
363aAnnual Return
Legacy
22 October 2008
225Change of Accounting Reference Date
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Legacy
17 September 2008
123Notice of Increase in Nominal Capital
Legacy
17 September 2008
123Notice of Increase in Nominal Capital
Legacy
12 September 2008
288aAppointment of Director or Secretary
Legacy
11 September 2008
288aAppointment of Director or Secretary
Legacy
11 September 2008
288aAppointment of Director or Secretary
Legacy
11 September 2008
288bResignation of Director or Secretary
Legacy
11 September 2008
288bResignation of Director or Secretary
Legacy
11 September 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
288bResignation of Director or Secretary
Resolution
29 August 2008
RESOLUTIONSResolutions
Memorandum Articles
28 August 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
26 August 2008
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 April 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
17 December 2007
288cChange of Particulars
Legacy
26 November 2007
363aAnnual Return
Legacy
21 November 2007
288cChange of Particulars
Legacy
13 June 2007
288cChange of Particulars
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
6 December 2006
288aAppointment of Director or Secretary
Legacy
6 December 2006
288aAppointment of Director or Secretary
Legacy
1 December 2006
287Change of Registered Office
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
15 November 2006
122122
Legacy
15 November 2006
288bResignation of Director or Secretary
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
9 November 2006
88(2)R88(2)R
Legacy
25 October 2006
225Change of Accounting Reference Date
Legacy
25 October 2006
122122
Legacy
25 October 2006
88(2)R88(2)R
Legacy
25 October 2006
123Notice of Increase in Nominal Capital
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
25 October 2006
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
19 October 2006
CERT8CERT8
Application To Commence Business
19 October 2006
117117
Incorporation Company
12 October 2006
NEWINCIncorporation