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 | 106924 |
Global Intermediary ID | F3KMU5.99999.SL.292 |
Universal Entity Code | 6780-9515-6880-2578 |
Record last updated | Saturday, September 23, 2023 11:15:37 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 14, 2023 | Sep 7, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jun 16, 2022 | Jun 10, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Feb 17, 2022 | Feb 7, 2022 | Annual return for the year 2021 | |
Financials | Jul 15, 2021 | Jul 9, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jun 24, 2021 | Jun 16, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Dec 24, 2020 | Dec 15, 2020 | Annual return for the year 2020 | |
Financials | Jun 25, 2020 | Jun 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 8, 2020 | Particulars of directors, and of any change therein | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Annual return for the year 2019 | |
Registry | Aug 29, 2019 | Aug 19, 2019 | Letter of substitution | |
Registry | Aug 29, 2019 | Aug 19, 2019 | Substituted annual return for the year 2018 | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Letter of substitution | |
Registry | Aug 15, 2019 | Aug 6, 2019 | Substituted annual return for the year 2017 | |
Financials | Jul 11, 2019 | Jul 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Annual return for the year 2018 | |
Financials | Jul 12, 2018 | Jul 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 1, 2018 | Feb 22, 2018 | Notice of any change of registered office | |
Registry | Feb 1, 2018 | Jan 26, 2018 | Annual return for the year 2017 | |
Financials | Jun 15, 2017 | Jun 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 13, 2017 | Apr 5, 2017 | Annual return for the year 2016 | |
Financials | Jun 30, 2016 | Jun 22, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 9, 2016 | Jun 1, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 26, 2016 | May 19, 2016 | Particulars of directors, managers and secretaries, and of any change therein 689... | |
Registry | May 12, 2016 | May 6, 2016 | Substituted annual return for the year 2015 | |
Registry | May 12, 2016 | May 6, 2016 | Letter of substitution | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Annual return for the year 2015 | |
Financials | Jul 2, 2015 | Jun 24, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 21, 2015 | May 12, 2015 | Annual return for the year 2014 | |
Registry | Dec 18, 2014 | Dec 9, 2014 | Notification that the company is a collective investment scheme | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Particulars of directors and secretaries | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Return of share transfer | |
Financials | Jul 10, 2014 | Jul 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Return of allotments | |
Registry | May 8, 2014 | May 2, 2014 | Notice of redemption of share | |
Registry | Apr 24, 2014 | Apr 16, 2014 | Return of allotments | |
Registry | Apr 17, 2014 | Apr 7, 2014 | Annual return for the year 2013 | |
Registry | Apr 10, 2014 | Mar 31, 2014 | Return of allotments | |
Registry | Jan 30, 2014 | Jan 20, 2014 | Notice of redemption of share | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Return of allotments | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Return of share transfer | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Annual return for the year 2012 | |
Registry | Nov 14, 2013 | Nov 7, 2013 | Notice of redemption of share | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Notice of redemption of share 756... | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Notice of redemption of share | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Return of allotments | |
Registry | Aug 29, 2013 | Aug 21, 2013 | Application for leave to file return of allotments out of time | |
Registry | Aug 29, 2013 | Aug 21, 2013 | Affidavit in suport of application | |
Registry | Aug 29, 2013 | Aug 21, 2013 | Order by registrar to file return of allotments out of time | |
Registry | Aug 8, 2013 | Jul 29, 2013 | Return of allotments | |
Registry | Aug 8, 2013 | Jul 29, 2013 | Return of share transfer | |
Registry | Jul 25, 2013 | Jul 18, 2013 | Application for leave to file return of allotments out of time | |
Registry | Jul 25, 2013 | Jul 18, 2013 | Affidavit in suport of application | |
Registry | Jul 25, 2013 | Jul 18, 2013 | Order by registrar to file return of allotments out of time | |
Registry | Jul 25, 2013 | Jul 16, 2013 | Notice of redemption of share | |
Financials | Jul 11, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 9, 2013 | May 3, 2013 | Notice of redemption of share | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Return of allotments | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Return of share transfer | |
Registry | Jan 31, 2013 | Jan 24, 2013 | Return of allotments | |
Registry | Jan 31, 2013 | Jan 24, 2013 | Return of allotments 964... | |
Registry | Jan 31, 2013 | Jan 24, 2013 | Return of allotments | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Return of allotments 49... | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Return of share transfer | |
Registry | Dec 13, 2012 | Dec 6, 2012 | Return of share transfer 509... | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Return of share transfer | |
Registry | Aug 9, 2012 | Jul 30, 2012 | Return of allotments | |
Registry | Jun 21, 2012 | Jun 13, 2012 | Return of allotments 260... | |
Registry | May 31, 2012 | May 25, 2012 | Return of allotments | |
Registry | Mar 29, 2012 | Mar 20, 2012 | Return of allotments 101... | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Return of allotments | |
Registry | Mar 1, 2012 | Feb 21, 2012 | Return of allotments 72... | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Return of share transfer | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Resolution increasing nominal share capital | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Notice of increase of nominal share capital | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Statement of increase of nominal share capital | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Amended memorandum of association |