CORCEL PLC
Company number 05227458 · Monitor this company
253 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Secretary's details changed for Amba Secretaries Limited on 2026-07-28 · 1 page | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-11 · 5 pages | View document |
| 6 Feb 2026 | Resolutions · 2 pages | View document |
| 3 Jan 2026 | Group of companies' accounts made up to 2025-06-30 · 78 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 3 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr Andrew John Fairclough on 2024-10-29 · 2 pages | View document |
| 3 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 4 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Andrew John Fairclough on 2025-09-29 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Ms Geraldine Muanza Geraldo on 2025-09-29 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Scott Robert Gilbert on 2025-09-29 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Ms Pradeep Kabra on 2025-09-29 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Yan Zhao on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 5 pages | View document |
| 2 Jan 2025 | Group of companies' accounts made up to 2024-06-30 · 77 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-30 · 5 pages | View document |
| 18 Nov 2024 | Resolutions · 2 pages | View document |
| 15 Nov 2024 | Appointment of Mr Scott Robert Gilbert as a director on 2024-09-18 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Toni Karam as a director on 2024-11-03 · 1 page | View document |
| 15 May 2024 | Resolutions · 2 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 3 pages | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-15 · 5 pages | View document |
| 20 Jan 2024 | Resolutions · 3 pages | View document |
| 20 Jan 2024 | Resolutions · 2 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Appointment of Ms Geraldine Muanza Geraldo as a director on 2023-12-22 · 2 pages | View document |
| 8 Jan 2024 | Appointment of Mr Andrew John Fairclough as a director on 2023-12-22 · 2 pages | View document |
| 8 Jan 2024 | Appointment of Ms Pradeep Kabra as a director on 2023-12-22 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Kristian Ewen Ainsworth as a director on 2023-12-22 · 1 page | View document |
| 3 Jan 2024 | Group of companies' accounts made up to 2023-06-30 · 79 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 10 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-13 · 5 pages | View document |
| 10 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-06 · 4 pages | View document |
| 9 Oct 2023 | Statement of capital following an allotment of shares on 2023-01-05 · 5 pages | View document |
| 9 Oct 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 5 pages | View document |
| 24 Jul 2023 | Termination of appointment of James Parsons as a director on 2023-07-19 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr Toni Karam as a director on 2023-06-13 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Yan Zhao as a director on 2023-06-13 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Scott Christopher Kaintz as a director on 2023-06-13 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Henry Campbell Bellingham as a director on 2023-06-13 · 1 page | View document |
| 25 Jan 2023 | Group of companies' accounts made up to 2022-06-30 · 71 pages | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-22 · 5 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Dec 2021 | Group of companies' accounts made up to 2021-06-30 · 81 pages | View document |
| 19 Oct 2021 | Appointment of Lord Henry Campbell Bellingham as a director on 2021-10-15 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 1 Sep 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 2016446.943385 | View document |
| 26 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2020 | CONSOLIDATION 23/12/19 | View document |
| 14 Aug 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 2006143.219000 | View document |
| 14 Aug 2020 | SUB-DIVISION 23/12/19 | View document |
| 5 Aug 2020 | COMPANY NAME CHANGED REGENCY MINES PLC CERTIFICATE ISSUED ON 05/08/20 | View document |
| 17 Jul 2020 | SECOND FILED SH01 - 18/12/19 STATEMENT OF CAPITAL GBP 1998972.7780 | View document |
| 2 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2020 | ALTER ARTICLES 23/12/2019 | View document |
| 6 Feb 2020 | CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON | View document |
| 3 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR JAMES PARSONS | View document |
| 20 Dec 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 1998972.7782 | View document |
| 23 Oct 2019 | SECOND FILED SH01 - 18/04/19 STATEMENT OF CAPITAL GBP 1998972.7724 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED DR NIGEL JOHN BURTON | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR KRISTIAN EWEN AINSWORTH | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BUGNOSEN | View document |
| 24 Apr 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 2063688.7867 | View document |
| 27 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 05/03/2019 | View document |
| 22 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2018 | View document |
| 6 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2018 | View document |
| 11 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 06/08/2018 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 06/08/2018 | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052274580005 | View document |
| 29 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 1926407.3219 | View document |
| 28 Mar 2018 | Registered office address changed from , Third Floor 55 Gower Street, London, WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 2018-03-28 · 1 page | View document |
| 28 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 28/03/2018 | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTOPHER KAINTZ / 28/03/2018 | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND BUGNOSEN / 28/03/2018 | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | View document |
| 7 Feb 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 1926071.9537 | View document |
| 24 Jan 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 1905162.8629 | View document |
| 10 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 13 Sep 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 1904932.4629 | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS | View document |
| 24 Mar 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 1888021.813600 | View document |
| 24 Mar 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 1890121.813600 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LEE | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, NO UPDATES | View document |
| 15 Nov 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 1880021.8136 | View document |
| 4 Nov 2016 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED SUITE E, FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL UNITED KINGDOM | View document |
| 18 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1872521.813600 | View document |
| 18 May 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 1859999.102600 | View document |
| 18 May 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 1865422.794500 | View document |
| 18 May 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 1872089.461200 | View document |
| 20 Apr 2016 | CONSOLIDATION SUB-DIVISION 23/12/15 | View document |
| 24 Mar 2016 | SUB-DIVISION 23/12/15 | View document |
| 14 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2016 | 17/02/15 STATEMENT OF CAPITAL GBP 18597705314 | View document |
| 4 Feb 2016 | SECRETARY APPOINTED STEPHEN FRANK RONALDSON | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW FENNELL | View document |
| 15 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 01/09/2015 | View document |
| 13 Oct 2015 | 10/09/15 NO MEMBER LIST | View document |
| 21 Sep 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 1859770.5307 | View document |
| 13 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 1815326.0707 | View document |
| 23 Jun 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 1801409.6389 | View document |
| 15 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2015 | SUB-DIVISION 20/02/15 | View document |
| 17 Apr 2015 | ALTER ARTICLES 20/02/2015 | View document |
| 22 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Dec 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 1788918.926 | View document |
| 13 Nov 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 1696054.893 | View document |
| 24 Oct 2014 | 10/09/14 NO MEMBER LIST | View document |
| 20 Oct 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 1592224.234 | View document |
| 3 Sep 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 1535902.797 | View document |
| 6 Jun 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 1475402.734 | View document |
| 16 Apr 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1316311.827 | View document |
| 19 Mar 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 1298734.983 | View document |
| 19 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 1256322.856 | View document |
| 10 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 1222539.229 | View document |
| 3 Jan 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 1211049.883 | View document |
| 12 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 11 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2013 | 10/09/13 NO MEMBER LIST | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND BUGNOSEN / 10/09/2010 | View document |
| 18 Nov 2013 | SAIL ADDRESS CHANGED FROM: 9 SHARE REGISTRARS OFFICE SUITE E FIRST FLOOR LION & LAMB YARD FARNHAM SURREY GU9 7LL | View document |
| 16 Oct 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 1191049.883 | View document |
| 1 Oct 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 1148349.153 | View document |
| 20 Aug 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 1116049.883 | View document |
| 15 Jul 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 1106049.883 | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAYLOR | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON | View document |
| 25 Jun 2013 | SECRETARY APPOINTED ANDREW PHILLIP FENNELL | View document |
| 19 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1063888.133 | View document |
| 25 Feb 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1012399.606 | View document |
| 22 Jan 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 941752.669 | View document |
| 16 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 861686.756 | View document |
| 20 Dec 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 825449.788 | View document |
| 18 Dec 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 814476.193 | View document |
| 18 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 16 Nov 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 808387.705 | View document |
| 30 Oct 2012 | 21/10/12 STATEMENT OF CAPITAL GBP 797257.339 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Oct 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 785216.877 | View document |
| 26 Sep 2012 | 10/09/12 NO MEMBER LIST | View document |
| 3 Sep 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 751221.484 | View document |
| 20 Aug 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 734413.161 | View document |
| 6 Aug 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 727684.209 | View document |
| 18 Jun 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 663084.209 | View document |
| 15 May 2012 | SECRETARY APPOINTED DOMINIC TAYLOR | View document |
| 6 Mar 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 658948.194 | View document |
| 6 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 639848.194 | View document |
| 16 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED SCOTT CHRISTOPHER KAINTZ | View document |
| 14 Nov 2011 | 11/09/11 BULK LIST | View document |
| 7 Nov 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 622201.135 | View document |
| 27 Jul 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 611951.585 | View document |
| 14 Jul 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 611476.585 | View document |
| 17 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 650144.403 | View document |
| 6 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 600144.403 | View document |
| 29 Mar 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 590440.755 | View document |
| 25 Feb 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 584004.689 | View document |
| 8 Feb 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 576230.151 | View document |
| 1 Feb 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 543386.741 | View document |
| 10 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 6 Jan 2011 | NC INC ALREADY ADJUSTED 03/12/2010 | View document |
| 22 Dec 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 534192.891 | View document |
| 1 Dec 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 507351.777 | View document |
| 2 Nov 2010 | 11/09/10 NO CHANGES | View document |
| 12 Oct 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 496881.777 | View document |
| 8 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 10/09/2010 | View document |
| 8 Oct 2010 | 10/09/10 BULK LIST | View document |
| 26 Jul 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 427881.777 | View document |
| 21 Jun 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 412381.777 | View document |
| 5 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 408756.777 | View document |
| 11 Mar 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 404506.777 | View document |
| 15 Feb 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 408756.777 | View document |
| 15 Feb 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 404756.777 | View document |
| 25 Jan 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 358819705 | View document |
| 19 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2010 | 24/11/09 STATEMENT OF CAPITAL GBP 396128.753 | View document |
| 12 Jan 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 396128.752 | View document |
| 12 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 13 Nov 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 386898.200 | View document |
| 6 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 6 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED EDMUND BUGNOSEN | View document |
| 14 Oct 2009 | 10/09/09 BULK LIST | View document |
| 9 Oct 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 7970.335 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH WATSON | View document |
| 19 Jan 2009 | ADOPT ARTICLES 31/12/2008 | View document |
| 7 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 10/09/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 10/09/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 10/09/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Sep 2006 | ACC REPT SECT 103 RE FORMS 882R | View document |
| 9 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 10/09/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | PROSPECTUS | View document |
| 6 Jan 2005 | PROSPECTUS | View document |
| 1 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 24 Nov 2004 | BALANCE SHEET | View document |
| 24 Nov 2004 | AUDITORS' STATEMENT | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 5 OCTAGON COURT, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 2HS | View document |
| 24 Nov 2004 | REREG PRI-PLC 19/11/04 | View document |
| 24 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Nov 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Nov 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Nov 2004 | PURCH CAP/OPTIONS 04/11/04 | View document |
| 24 Nov 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2004 | AUDITORS' REPORT | View document |
| 10 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |