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 | 29590 |
Global Intermediary ID | 7U07ZW.99999.SL.292 |
Universal Entity Code | 9709-1082-8997-7765 |
Record last updated | Saturday, April 15, 2023 11:05:48 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 6, 2023 | Mar 28, 2023 | Electronic annual filing of accounts Jun 30 2022 | |
Registry | May 5, 2022 | Apr 28, 2022 | Electronic annual return 2022 | |
Registry | Apr 29, 2022 | Apr 22, 2022 | Annual return for the year 2022 | |
Financials | Jan 6, 2022 | Dec 21, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Apr 29, 2021 | Apr 21, 2021 | Electronic annual return 2021 | |
Financials | Apr 22, 2021 | Apr 12, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jun 25, 2020 | Jun 16, 2020 | Special resolution amending articles of association | |
Registry | Jun 25, 2020 | Jun 16, 2020 | Amended articles of association | |
Registry | Apr 30, 2020 | Apr 21, 2020 | Annual return for the year 2020 | |
Financials | Jan 23, 2020 | Jan 15, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Apr 18, 2019 | Apr 9, 2019 | Annual return for the year 2019 | |
Financials | Nov 29, 2018 | Nov 22, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | May 17, 2018 | May 11, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
Financials | Jan 18, 2018 | Jan 12, 2018 | Annual filing of accounts year ending Mar 31 2002 | |
Financials | Jan 18, 2018 | Jan 12, 2018 | Annual filing of accounts year ending Mar 31 2001 | |
Financials | Nov 9, 2017 | Nov 2, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Annual return for the year 2017 | |
Financials | Nov 10, 2016 | Nov 2, 2016 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | May 19, 2016 | May 11, 2016 | Annual return for the year 2016 | |
Financials | Nov 19, 2015 | Nov 11, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jun 4, 2015 | May 29, 2015 | Annual return for the year 2015 | |
Registry | May 14, 2015 | May 6, 2015 | Return of members, and of any change therein | |
Financials | Nov 13, 2014 | Nov 5, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Sep 4, 2014 | Aug 26, 2014 | Notice of change of situation of registered office | |
Registry | May 29, 2014 | May 22, 2014 | Annual return for the year 2014 | |
Registry | May 29, 2014 | May 19, 2014 | Particulars of directors and secretaries | |
Registry | May 29, 2014 | May 19, 2014 | Particulars of directors and secretaries 51... | |
Financials | Nov 14, 2013 | Nov 4, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jul 25, 2013 | Jul 18, 2013 | Voluntary return of members | |
Registry | Apr 18, 2013 | Apr 11, 2013 | Annual return for the year 2013 | |
Financials | Nov 8, 2012 | Nov 1, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Special resolution amending name | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Amended memorandum of association | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Amended articles of association | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Duplicate certificate of change of name | |
Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2012 | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Registry | Oct 21, 2010 | Oct 11, 2010 | Particulars of directors and secretaries | |
Registry | Oct 21, 2010 | Oct 11, 2010 | Return of allotments | |
Registry | Oct 21, 2010 | Oct 11, 2010 | Voluntary return of members | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Resolution increasing nominal share capital | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Notice of increase of nominal share capital | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Statement of increase of nominal share capital | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Amended memorandum of association | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Annual return for the year 2010 | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Voluntary return of members | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Particulars of directors and secretaries | |
Financials | Mar 4, 2010 | Feb 22, 2010 | Annual filing of accounts | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Annual return for the year 2009 | |
Registry | Sep 24, 2009 | Sep 18, 2009 | Particulars of directors and secretaries | |
Registry | Sep 24, 2009 | Sep 18, 2009 | Voluntary return of members | |
Financials | Nov 13, 2008 | Nov 5, 2008 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Annual return for the year 2008 | |
Financials | Oct 25, 2007 | Oct 18, 2007 | Annual filing of accounts | |
Registry | Apr 12, 2007 | Apr 5, 2007 | Annual return for the year 2007 | |
Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Letter of substitution | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Substituted annual return for the year 2006 | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Application for leave to file return of allotments out of time | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Affidavit in suport of application | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Return of allotments | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Nov 2, 2005 | Annual filing of accounts | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Letter of substitution | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Notice of change of situation of registered office | |
Registry | Nov 18, 2004 | Nov 12, 2004 | Particulars of directors and secretaries | |
Registry | Nov 18, 2004 | Nov 12, 2004 | Particulars of directors and secretaries 826... | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Substituted annual return for the year 2002 | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Substituted annual return for the year 2001 | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Letter of substitution | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Letter of substitution 722... | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Letter of substitution | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Substituted return of particulars of directors | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Resolution increasing nominal share capital | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Notice of increase of nominal share capital | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Statement of increase of nominal share capital | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Amended memorandum of association | |
Registry | May 27, 2004 | May 18, 2004 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 30, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Financials | Jan 29, 2004 | Jan 24, 2004 | Annual filing of accounts 968... | |
Registry | Apr 24, 2003 | Apr 15, 2003 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Particulars of directors and secretaries | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Particulars of directors and secretaries 546... | |
Registry | May 2, 2002 | Apr 22, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Return of particulars of directors | |
Registry | Apr 26, 2001 | Apr 19, 2001 | Annual return for the year 2001 | |
Registry | Apr 27, 2000 | Apr 18, 2000 | Annual return for the year 2000 | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Return of particulars of directors | |
Registry | May 13, 1999 | May 4, 1999 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1998 | |
Registry | Nov 5, 1998 | Oct 30, 1998 | Return of particulars of directors | |
Registry | Sep 24, 1998 | Sep 17, 1998 | Notice of change of situation of registered office | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1997 | |
Registry | Feb 13, 1997 | Feb 5, 1997 | Letter of substitution |