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 | 67498 |
Universal Entity Code | 6053-5844-4294-0070 |
Record last updated | Sunday, March 10, 2024 12:13:02 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 27, 2024 | Particulars of secretaries, and of any change therein | |
Registry | Mar 7, 2024 | Feb 27, 2024 | Notice of any change of registered office | |
Registry | Mar 7, 2024 | Feb 27, 2024 | Return of members, and of any change therein | |
Registry | Sep 14, 2023 | Sep 5, 2023 | Electronic annual filing of accounts Mar 30 2023 | |
Registry | Feb 9, 2023 | Jan 30, 2023 | Annual return for the year 2023 | |
Registry | Sep 1, 2022 | Aug 27, 2022 | Electronic annual filing of accounts Mar 30 2022 | |
Registry | Jul 14, 2022 | Jul 4, 2022 | Particulars of directors, and of any change therein | |
Registry | Jan 27, 2022 | Jan 20, 2022 | Annual return for the year 2022 | |
Registry | Oct 7, 2021 | Oct 2, 2021 | Electronic annual filing of accounts Mar 30 2021 | |
Registry | Jan 28, 2021 | Jan 19, 2021 | Annual return for the year 2021 | |
Financials | Dec 3, 2020 | Nov 23, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Jan 30, 2020 | Jan 22, 2020 | Annual return for the year 2020 | |
Financials | Jan 2, 2020 | Dec 18, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Jan 24, 2019 | Jan 18, 2019 | Annual return for the year 2019 | |
Financials | Jan 24, 2019 | Jan 15, 2019 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Annual return for the year 2018 | |
Financials | Jan 4, 2018 | Dec 20, 2017 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Feb 16, 2017 | Feb 9, 2017 | Annual return for the year 2017 | |
Financials | Jan 19, 2017 | Jan 10, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
Financials | Jan 19, 2017 | Jan 10, 2017 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Aug 18, 2016 | Aug 12, 2016 | Annual return for the year 2016 | |
Financials | Oct 15, 2015 | Oct 7, 2015 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Oct 8, 2015 | Sep 30, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Feb 26, 2015 | Feb 19, 2015 | Annual return for the year 2015 | |
Registry | Feb 20, 2014 | Feb 14, 2014 | Particulars of directors and secretaries | |
Registry | Feb 13, 2014 | Feb 7, 2014 | Annual return for the year 2014 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2013 | |
Registry | Jun 7, 2012 | May 30, 2012 | Annual return for the year 2010 | |
Registry | Jun 7, 2012 | May 30, 2012 | Annual return for the year 2011 | |
Registry | Jun 7, 2012 | May 30, 2012 | Annual return for the year 2012 | |
Financials | Mar 10, 2011 | Mar 1, 2011 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Jan 28, 2010 | Jan 18, 2010 | Annual filing of accounts | |
Financials | Apr 30, 2009 | Apr 21, 2009 | Annual filing of accounts 114... | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2007 | |
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Particulars of directors and secretaries | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Notice of change of situation of registered office | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts 294... | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 27, 2004 | Annual return for the year 2004 | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Annual return for the year 2003 | |
Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2001 | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Annual return for the year 2000 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Return of allotments | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Return of particulars of directors | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Memorandum of association | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Articles of association | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Declaration of compliance | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Notice of situation of registered office | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Statement of nominal share capital | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Duplicate of certificate of incorporation |