Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Public Company Limited By Shares |
---|---|
Company Number | 79571 |
Universal Entity Code | 9541-6674-4724-6413 |
Record last updated | Thursday, November 3, 2022 12:17:32 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Oct 13, 2022 | Oct 3, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Feb 24, 2022 | Feb 14, 2022 | Annual return for the year 2022 | |
Financials | Oct 21, 2021 | Oct 11, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Feb 18, 2021 | Feb 12, 2021 | Annual return for the year 2021 | |
Registry | Nov 5, 2020 | Oct 27, 2020 | Change of accounting reference period | |
Registry | Jul 9, 2020 | Jul 2, 2020 | Return of allotment of shares | |
Registry | Jul 2, 2020 | Jun 25, 2020 | Return of members, and of any change therein | |
Financials | Jun 25, 2020 | Jun 16, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Feb 13, 2020 | Feb 7, 2020 | Annual return for the year 2020 | |
Financials | Oct 10, 2019 | Oct 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Oct 10, 2019 | Oct 1, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 9, 2019 | May 2, 2019 | Particulars of directors, and of any change therein | |
Registry | Feb 14, 2019 | Feb 4, 2019 | Annual return for the year 2019 | |
Registry | Feb 22, 2018 | Feb 12, 2018 | Return of members, and of any change therein | |
Registry | Feb 15, 2018 | Feb 5, 2018 | Annual return for the year 2018 | |
Financials | Feb 1, 2018 | Jan 26, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Oct 5, 2017 | Sep 25, 2017 | Substituted annual return for the year 2017 | |
Registry | Oct 5, 2017 | Sep 25, 2017 | Letter of substitution | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Financials | Jan 26, 2017 | Jan 18, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 26, 2017 | Jan 19, 2017 | Particulars of directors, and of any change therein | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 1, 2015 | Sep 23, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Jun 4, 2015 | May 26, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 19, 2015 | Mar 11, 2015 | Annual return for the year 2015 | |
Financials | Sep 11, 2014 | Sep 2, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 11, 2014 | Sep 5, 2014 | Voluntary return of members | |
Registry | Mar 13, 2014 | Mar 7, 2014 | Annual return for the year 2014 | |
Registry | Dec 19, 2013 | Dec 13, 2013 | Voluntary return of members | |
Financials | Dec 19, 2013 | Dec 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 22, 2012 | Voluntary return of members | |
Financials | Aug 9, 2012 | Aug 2, 2012 | Annual filing of accounts | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Particulars of directors and secretaries | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Particulars of directors and secretaries | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Return of share transfer | |
Financials | Apr 21, 2011 | Apr 11, 2011 | Annual filing of accounts | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Annual return for the year 2011 | |
Registry | Mar 3, 2011 | Feb 25, 2011 | Particulars of directors and secretaries | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts | |
Registry | May 20, 2010 | May 10, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 30, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Particulars of directors and secretaries | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Particulars of directors and secretaries 76... | |
Financials | Jul 16, 2009 | Jul 7, 2009 | Annual filing of accounts | |
Registry | May 7, 2009 | Apr 29, 2009 | Annual return for the year 2009 | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Particulars of directors and secretaries | |
Registry | Apr 23, 2009 | Apr 15, 2009 | Letter of substitution | |
Registry | Apr 23, 2009 | Apr 15, 2009 | Substituted annual return for the year 2006 | |
Registry | Apr 23, 2009 | Apr 15, 2009 | Letter of substitution | |
Registry | Apr 23, 2009 | Apr 15, 2009 | Substituted annual return for the year 2007 | |
Registry | Apr 23, 2009 | Apr 15, 2009 | Letter of substitution | |
Registry | Apr 23, 2009 | Apr 15, 2009 | Substituted annual return for the year 2008 | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Particulars of directors and secretaries | |
Financials | Sep 18, 2008 | Sep 8, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 15, 2007 | Return of share transfer | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Letter of substitution | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Substituted annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 26, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Particulars of directors and secretaries | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Letter of substitution | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Substituted annual return for the year 2005 | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Voluntary return of members | |
Registry | Aug 18, 2005 | Aug 11, 2005 | Voluntary return of members 457... | |
Financials | Jul 14, 2005 | Jul 4, 2005 | Annual filing of accounts | |
Registry | Jun 2, 2005 | May 26, 2005 | Voluntary return of members | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Particulars of directors and secretaries | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Letter of substitution | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Substituted annual return for the year 2004 | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Voluntary return of members | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Particulars of directors and secretaries | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Financials | Nov 20, 2003 | Nov 11, 2003 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Particulars of directors and secretaries | |
Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Voluntary return of members | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Voluntary return of members 10... | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Letter of substitution | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Substituted voluntary return of members | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Voluntary return of members | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Special resolution amending articles of association | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Amended articles of association | |
Registry | Oct 10, 2002 | Sep 30, 2002 | Particulars of directors and secretaries | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Particulars of directors and secretaries 650... | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Voluntary return of members | |
Registry | Oct 11, 2001 | Oct 4, 2001 | Voluntary return of members 376... | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Voluntary return of members | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Statutory report (pursuant to section 158 of the companies act) | |
Registry | Jun 7, 2001 | Jun 1, 2001 | Voluntary return of members |