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 | 50847 |
Universal Entity Code | 9406-5584-1341-2018 |
Record last updated | Saturday, February 17, 2024 12:13:22 AM UTC |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 6, 2024 | Annual return for the year 2024 | |
Financials | May 11, 2023 | May 2, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | May 12, 2022 | May 3, 2022 | List of authorized signatories | |
Registry | May 12, 2022 | May 5, 2022 | Letter of substitution | |
Registry | May 12, 2022 | May 5, 2022 | Substituted annual return for the year 2020 | |
Financials | Apr 29, 2022 | Apr 22, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Feb 17, 2022 | Feb 9, 2022 | Annual return for the year 2022 | |
Financials | Jul 1, 2021 | Jun 22, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Feb 25, 2021 | Feb 16, 2021 | Annual return for the year 2021 | |
Financials | Jun 18, 2020 | Jun 8, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 12, 2020 | Mar 2, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Feb 6, 2020 | Jan 31, 2020 | Annual return for the year 2020 | |
Financials | Oct 24, 2019 | Oct 17, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 1, 2019 | Jul 24, 2019 | Notice of any change of registered office | |
Registry | Feb 7, 2019 | Jan 31, 2019 | Annual return for the year 2019 | |
Registry | Feb 7, 2019 | Jan 31, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Particulars of directors, and of any change therein | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Return of members, and of any change therein | |
Registry | Aug 2, 2018 | Jul 23, 2018 | List of authorized signatories | |
Registry | Jul 12, 2018 | Jul 3, 2018 | List of authorized signatories 124... | |
Financials | Jul 12, 2018 | Jul 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 12, 2018 | Jul 2, 2018 | Return of members, and of any change therein | |
Registry | Jul 5, 2018 | Jun 27, 2018 | List of authorized signatories | |
Registry | Feb 22, 2018 | Feb 16, 2018 | Annual return for the year 2018 | |
Financials | Oct 5, 2017 | Sep 29, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Annual return for the year 2017 | |
Financials | May 19, 2016 | May 9, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Annual return for the year 2016 | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Annual return for the year 2015 | |
Registry | May 21, 2015 | May 14, 2015 | Annual return for the year 2014 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 12, 2015 | Mar 5, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Oct 30, 2014 | Oct 20, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Particulars of directors and secretaries | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Voluntary return of members | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Annual return for the year 2013 | |
Financials | Oct 24, 2013 | Oct 17, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 4, 2013 | Mar 27, 2013 | Annual return for the year 2012 | |
Financials | Mar 14, 2013 | Mar 4, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Particulars of directors and secretaries | |
Registry | Apr 19, 2012 | Apr 10, 2012 | List of authorized signatories | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Annual return for the year 2011 | |
Financials | Jul 7, 2011 | Jun 27, 2011 | Annual filing of accounts | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Voluntary return of members | |
Registry | Feb 17, 2011 | Feb 9, 2011 | Annual return for the year 2010 | |
Registry | May 20, 2010 | May 12, 2010 | Voluntary return of members | |
Registry | May 13, 2010 | May 7, 2010 | Particulars of directors and secretaries | |
Registry | May 13, 2010 | May 7, 2010 | Annual return for the year 2008 | |
Financials | May 13, 2010 | May 7, 2010 | Annual filing of accounts | |
Financials | May 13, 2010 | May 7, 2010 | Annual filing of accounts 424... | |
Registry | Feb 11, 2010 | Feb 6, 2010 | Annual return for the year 2009 | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Particulars of directors and secretaries | |
Financials | Jul 23, 2009 | Jul 14, 2009 | Annual filing of accounts | |
Financials | Oct 30, 2008 | Oct 20, 2008 | Annual filing of accounts 58... | |
Financials | Oct 30, 2008 | Oct 20, 2008 | Annual filing of accounts | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts 17... | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Annual return for the year 2007 | |
Registry | Jun 7, 2007 | May 30, 2007 | Voluntary return of members | |
Registry | Jun 7, 2007 | May 29, 2007 | Letter of substitution | |
Registry | Jun 7, 2007 | May 29, 2007 | Substituted voluntary return of members | |
Registry | May 10, 2007 | Apr 30, 2007 | Annual return for the year 2006 | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Voluntary return of members | |
Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Substituted annual return for the year 2005 | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Voluntary return of members | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Application for leave to file return of allotments out of time | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Affidavit in suport of application | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Return of allotments | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Voluntary return of members | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2003 | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Notice of change of situation of registered office | |
Registry | Aug 28, 2003 | Aug 18, 2003 | List of authorized signatories | |
Financials | Apr 17, 2003 | Apr 7, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2002 | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Particulars of directors and secretaries | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Letter of substitution | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Substituted return of particulars of directors | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Particulars of directors and secretaries | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 6, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Annual return for the year 1999 | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Return of particulars of directors | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Annual return for the year 1998 | |
Registry | Jul 10, 1997 | Jul 1, 1997 | Letter of substitution | |
Registry | Jul 10, 1997 | Jul 1, 1997 | Substituted annual return for the year 1997 | |
Registry | Mar 27, 1997 | Mar 19, 1997 | Annual return for the year 1997 | |
Registry | Apr 25, 1996 | Apr 19, 1996 | Annual return for the year 1996 | |
Registry | Apr 4, 1996 | Mar 26, 1996 | Return of allotments | |
Registry | Nov 30, 1995 | Nov 23, 1995 | Return of particulars of directors | |
Registry | Nov 2, 1995 | Oct 25, 1995 | Statement of increase of nominal share capital | |
Registry | Nov 2, 1995 | Oct 25, 1995 | Amended memorandum of association | |
Registry | Nov 2, 1995 | Oct 25, 1995 | Voluntary return of members |