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 | 61068 |
Universal Entity Code | 8122-1525-9870-9811 |
Record last updated | Tuesday, August 8, 2023 11:14:19 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 24, 2023 | Annual return for the year 2023 | |
Registry | Apr 27, 2023 | Apr 17, 2023 | Annual return for the year 2022 | |
Financials | Feb 9, 2023 | Jan 31, 2023 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 25, 2022 | Aug 15, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 22, 2021 | Jul 13, 2021 | Particulars of directors, and of any change therein | |
Registry | May 27, 2021 | May 21, 2021 | Annual return for the year 2021 | |
Registry | Nov 12, 2020 | Nov 4, 2020 | Form of particulars for registration of charge | |
Registry | Nov 12, 2020 | Nov 4, 2020 | Entry in register of charges | |
Registry | Nov 12, 2020 | Nov 4, 2020 | Certificate of registration | |
Financials | Oct 8, 2020 | Oct 1, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | May 21, 2020 | May 14, 2020 | Annual return for the year 2020 | |
Financials | Sep 12, 2019 | Sep 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 9, 2019 | May 3, 2019 | Annual return for the year 2019 | |
Financials | Jul 12, 2018 | Jul 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 24, 2018 | May 14, 2018 | Annual return for the year 2018 | |
Financials | Oct 26, 2017 | Oct 16, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 18, 2017 | May 10, 2017 | Annual return for the year 2017 | |
Financials | Dec 22, 2016 | Dec 15, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 21, 2016 | Jul 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 2, 2016 | May 26, 2016 | Annual return for the year 2016 | |
Registry | May 26, 2016 | May 16, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 7, 2016 | Dec 21, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 17, 2015 | Sep 1, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Memorandum of satisfaction | |
Registry | Mar 26, 2015 | Mar 17, 2015 | Certificate of satisfaction | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Memorandum of satisfaction | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Certificate of satisfaction | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Voluntary return of members | |
Registry | May 15, 2014 | May 5, 2014 | Annual return for the year 2014 | |
Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 25, 2013 | Jul 16, 2013 | Annual return for the year 2013 | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Particulars of directors and secretaries | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Particulars of directors and secretaries 625... | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Annual return for the year 2012 | |
Financials | Nov 1, 2012 | Oct 24, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jul 12, 2012 | Jul 2, 2012 | Annual filing of accounts | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Annual return for the year 2011 | |
Financials | Mar 10, 2011 | Mar 3, 2011 | Annual filing of accounts | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Particulars of directors and secretaries | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Letter of substitution | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Substituted return of particulars of directors | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Annual return for the year 2010 | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Particulars of directors and secretaries | |
Financials | Feb 11, 2010 | Feb 1, 2010 | Annual filing of accounts | |
Financials | Feb 11, 2010 | Feb 1, 2010 | Annual filing of accounts 93... | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Particulars of directors and secretaries | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Annual return for the year 2008 | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Notice of change of situation of registered office | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 356... | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Particulars of directors and secretaries | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Particulars of directors and secretaries 60... | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
Registry | May 12, 2005 | May 4, 2005 | Annual return for the year 2005 | |
Financials | Apr 14, 2005 | Apr 7, 2005 | Annual filing of accounts | |
Financials | Apr 14, 2005 | Apr 7, 2005 | Annual filing of accounts 417... | |
Financials | Apr 14, 2005 | Apr 7, 2005 | Annual filing of accounts | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 16, 2004 | Particulars of directors and secretaries 934... | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Registry | Jul 31, 2003 | Jul 26, 2003 | Annual return for the year 2003 | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 17, 2001 | Notice of change of situation of registered office | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Particulars of secretaries | |
Registry | May 17, 2001 | May 8, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Memorandum of satisfaction | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Certificate of satisfaction | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Return of particulars of directors | |
Registry | Jun 1, 2000 | May 22, 2000 | Annual return for the year 2000 | |
Registry | May 25, 2000 | May 17, 2000 | Return of particulars of directors | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Form of particulars for registration of charge | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Entry in register of charges | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Certificate of registration | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Form of particulars for registration of charge | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Form of particulars for registration of charge 182... | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Entry in register of charges | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Entry in register of charges 183... | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Certificate of registration | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Certificate of registration 772... | |
Registry | Oct 7, 1999 | Sep 30, 1999 | Memorandum of satisfaction | |
Registry | Oct 7, 1999 | Sep 30, 1999 | Certificate of satisfaction | |
Registry | Jul 15, 1999 | Jul 7, 1999 | Form of particulars for registration of charge | |
Registry | Jul 15, 1999 | Jul 7, 1999 | Entry in register of charges | |
Registry | Jul 15, 1999 | Jul 7, 1999 | Certificate of registration | |
Registry | May 27, 1999 | May 21, 1999 | Memorandum of satisfaction | |
Registry | May 27, 1999 | May 21, 1999 | Certificate of satisfaction | |
Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1999 | |
Registry | Mar 4, 1999 | Feb 22, 1999 | Form of particulars for registration of charge | |
Registry | Mar 4, 1999 | Feb 22, 1999 | Entry in register of charges | |
Registry | Mar 4, 1999 | Feb 22, 1999 | Certificate of registration | |
Registry | Jun 4, 1998 | May 28, 1998 | Annual return for the year 1998 | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Special resolution filed | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Return of allotments | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Return of particulars of directors |