Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 05381 |
Universal Entity Code | 4130-8818-5686-5646 |
Record last updated | Sunday, March 10, 2024 12:13:36 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 28, 2024 | Particulars of directors, and of any change therein | |
Registry | Feb 15, 2024 | Feb 6, 2024 | Particulars of directors, and of any change therein 103... | |
Financials | Apr 13, 2023 | Apr 4, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Mar 3, 2022 | Feb 26, 2022 | Electronic annual return 2022 | |
Financials | Feb 24, 2022 | Feb 18, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jul 22, 2021 | Jul 16, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Apr 1, 2021 | Mar 22, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Mar 11, 2021 | Mar 4, 2021 | Annual return for the year 2021 | |
Registry | Oct 8, 2020 | Sep 30, 2020 | Return of members, and of any change therein | |
Registry | Mar 12, 2020 | Mar 3, 2020 | Annual return for the year 2020 | |
Financials | Jan 16, 2020 | Jan 7, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Feb 28, 2019 | Feb 22, 2019 | Annual return for the year 2019 | |
Financials | Feb 28, 2019 | Feb 21, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Mar 1, 2018 | Feb 19, 2018 | Annual return for the year 2018 | |
Financials | Mar 1, 2018 | Feb 22, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Apr 6, 2017 | Mar 31, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Feb 23, 2017 | Feb 15, 2017 | Annual return for the year 2017 | |
Registry | Aug 18, 2016 | Aug 12, 2016 | Annual return for the year 2016 | |
Financials | Apr 14, 2016 | Apr 7, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Particulars of directors, and of any change therein | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Return of members, and of any change therein | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Special resolution amending articles of association | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Amended articles of association | |
Financials | Apr 9, 2015 | Apr 1, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
Registry | Jul 24, 2014 | Jul 16, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jun 6, 2013 | May 28, 2013 | Annual return for the year 2013 | |
Financials | Apr 4, 2013 | Mar 26, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Annual return for the year 2011 | |
Financials | May 19, 2011 | May 11, 2011 | Annual filing of accounts | |
Financials | Sep 2, 2010 | Aug 23, 2010 | Annual filing of accounts 58... | |
Registry | Aug 26, 2010 | Aug 20, 2010 | Annual return for the year 2010 | |
Registry | Sep 10, 2009 | Sep 2, 2009 | Annual return for the year 2009 | |
Financials | Aug 20, 2009 | Aug 10, 2009 | Annual filing of accounts | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts 495... | |
Registry | May 22, 2008 | May 16, 2008 | Annual return for the year 2008 | |
Financials | Aug 9, 2007 | Aug 3, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Financials | Aug 17, 2006 | Aug 11, 2006 | Annual filing of accounts | |
Financials | Aug 4, 2005 | Jul 29, 2005 | Annual filing of accounts 421... | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2003 | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts 285... | |
Registry | Oct 31, 2002 | Oct 21, 2002 | Annual return for the year 2002 | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Letter of substitution | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Substituted annual return for the year 1997 | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Letter of substitution | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Substituted annual return for the year 1998 | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Letter of substitution | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Substituted annual return for the year 1999 | |
Registry | Oct 24, 2002 | Oct 18, 2002 | Letter of substitution | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Annual return for the year 2001 | |
Registry | Oct 24, 2002 | Oct 18, 2002 | Substituted annual return for the year 2000 | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Particulars of directors and secretaries | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Notice of change of situation of registered office | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Letter of substitution | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Substituted annual return for the year 1996 | |
Registry | Oct 10, 2002 | Oct 5, 2002 | Annual return for the year 1993 | |
Financials | Aug 8, 2002 | Jul 30, 2002 | Annual filing of accounts | |
Registry | Aug 24, 2000 | Aug 18, 2000 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 14, 1998 | Annual return for the year 1998 | |
Registry | Jul 17, 1997 | Jul 9, 1997 | Annual return for the year 1997 | |
Registry | Jul 25, 1996 | Jul 16, 1996 | Annual return for the year 1996 | |
Registry | Jul 20, 1995 | Jul 14, 1995 | Annual return for the year 1995 | |
Registry | Jul 28, 1994 | Jul 18, 1994 | Annual return for the year 1994 |