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 | 64682 |
Universal Entity Code | 9307-5314-7363-0894 |
Record last updated | Thursday, June 29, 2023 11:13:20 PM UTC |
Postal Code | GX11 1AA |
Sector | limit, property |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 29, 2023 | Jun 22, 2023 | Electronic annual return 2023 | |
Registry | Apr 27, 2023 | Apr 18, 2023 | Electronic annual filing of accounts Mar 31 2023 | |
Registry | Jul 21, 2022 | Jul 15, 2022 | Annual return for the year 2022 | |
Registry | Jul 7, 2022 | Jun 29, 2022 | Electronic annual filing of accounts Mar 31 2022 | |
Registry | Jun 24, 2021 | Jun 17, 2021 | Annual return for the year 2021 | |
Registry | Apr 22, 2021 | Apr 14, 2021 | Electronic annual filing of accounts Mar 31 2021 | |
Registry | Dec 10, 2020 | Dec 1, 2020 | Electronic annual filing of accounts Mar 31 2020 | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Notice of any change of registered office | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Return of members, and of any change therein | |
Registry | Jul 23, 2020 | Jul 14, 2020 | Annual return for the year 2020 | |
Registry | Apr 23, 2020 | Apr 15, 2020 | Form of particulars for registration of charge | |
Registry | Apr 23, 2020 | Apr 15, 2020 | Entry in register of charges | |
Registry | Apr 23, 2020 | Apr 15, 2020 | Certificate of registration | |
Registry | Jun 27, 2019 | Jun 19, 2019 | Annual return for the year 2019 | |
Registry | Apr 25, 2019 | Apr 18, 2019 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Apr 18, 2019 | Apr 8, 2019 | Memorandum of satisfaction | |
Registry | Apr 18, 2019 | Apr 8, 2019 | Certificate of satisfaction | |
Registry | Mar 7, 2019 | Feb 25, 2019 | Return of members, and of any change therein | |
Registry | Feb 28, 2019 | Feb 21, 2019 | Return of members, and of any change therein 257... | |
Financials | Aug 16, 2018 | Aug 9, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Jun 28, 2018 | Jun 21, 2018 | Annual return for the year 2018 | |
Registry | Jun 29, 2017 | Jun 21, 2017 | Annual return for the year 2017 | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Annual return for the year 2016 | |
Financials | May 5, 2016 | Apr 25, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Return of members, and of any change therein | |
Registry | Dec 3, 2015 | Nov 24, 2015 | Annual return for the year 2015 | |
Financials | Apr 23, 2015 | Apr 13, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Annual return for the year 2014 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Financials | Jun 27, 2013 | Jun 19, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Annual return for the year 2012 | |
Financials | May 3, 2012 | Apr 25, 2012 | Annual filing of accounts | |
Financials | May 3, 2012 | Apr 25, 2012 | Annual filing of accounts 303... | |
Registry | Apr 12, 2012 | Apr 4, 2012 | Memorandum of satisfaction | |
Registry | Apr 12, 2012 | Apr 4, 2012 | Certificate of satisfaction | |
Registry | Jun 23, 2011 | Jun 16, 2011 | Particulars of directors and secretaries | |
Registry | Jun 23, 2011 | Jun 14, 2011 | Voluntary return of members | |
Registry | Jun 23, 2011 | Jun 14, 2011 | Notice of change of situation of registered office | |
Registry | Sep 2, 2010 | Aug 23, 2010 | Annual return for the year 2010 | |
Financials | Aug 5, 2010 | Jul 30, 2010 | Annual filing of accounts | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Form of particulars for registration of charge | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Entry in register of charges | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Certificate of registration | |
Registry | Sep 3, 2009 | Aug 28, 2009 | Voluntary return of members | |
Registry | Aug 20, 2009 | Aug 13, 2009 | Voluntary return of members 323... | |
Financials | Aug 20, 2009 | Aug 11, 2009 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts 357... | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts 358... | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts 359... | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 19, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 22, 1999 | Annual return for the year 1999 | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Certificate of registration | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Certificate of registration 682... | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Form of particulars for registration of charge | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Form of particulars for registration of charge 19... | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Entry in register of charges | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Entry in register of charges 20... | |
Registry | May 21, 1998 | May 12, 1998 | Return of allotments | |
Registry | May 21, 1998 | May 12, 1998 | Return of particulars of directors | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Memorandum of association | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Articles of association | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Declaration of compliance | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Notice of situation of registered office | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Statement of nominal share capital | |
Registry | Apr 30, 1998 | Apr 23, 1998 | Duplicate of certificate of incorporation |