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 | 52003 |
Universal Entity Code | 9784-5990-1447-0497 |
Record last updated | Sunday, November 12, 2023 12:10:25 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 2, 2023 | Oct 23, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jul 20, 2023 | Jul 13, 2023 | Annual return for the year 2023 | |
Registry | Aug 11, 2022 | Aug 4, 2022 | Annual return for the year 2022 | |
Registry | Apr 14, 2022 | Apr 7, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Financials | Sep 30, 2021 | Sep 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Sep 30, 2021 | Sep 20, 2021 | Letter of substitution | |
Registry | Aug 12, 2021 | Aug 3, 2021 | Electronic annual return 2021 | |
Financials | Apr 29, 2021 | Apr 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Electronic annual return 2020 | |
Financials | Jun 11, 2020 | Jun 5, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 8, 2019 | Jul 31, 2019 | Annual return for the year 2019 | |
Financials | Jun 6, 2019 | May 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 9, 2018 | Aug 1, 2018 | Annual return for the year 2018 | |
Financials | Mar 22, 2018 | Mar 15, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Nov 2, 2017 | Oct 23, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Financials | Jul 14, 2016 | Jul 5, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
Financials | Apr 30, 2015 | Apr 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 4, 2014 | Nov 28, 2014 | Annual return for the year 2014 | |
Financials | Sep 25, 2014 | Sep 18, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Letter of substitution | |
Financials | Sep 25, 2014 | Sep 17, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Voluntary return of members | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Annual return for the year 2013 | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Letter of substitution | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Letter of substitution | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Letter of substitution 232... | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Letter of substitution | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Mar 30 2010 | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Letter of substitution | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Dec 31 2007 | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Letter of substitution | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Dec 31 2006 | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Letter of substitution | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Dec 31 2005 | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Letter of substitution | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Letter of substitution 236... | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Dec 31 2004 | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Letter of substitution | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Dec 31 2003 | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Dec 31 2002 | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Letter of substitution | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Annual return for the year 2012 | |
Financials | Jul 5, 2012 | Jun 26, 2012 | Annual filing of accounts | |
Registry | Sep 1, 2011 | Aug 23, 2011 | Voluntary return of members | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Annual return for the year 2010 | |
Financials | Jun 24, 2010 | Jun 16, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 17, 2009 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 19, 2009 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Financials | Sep 6, 2007 | Aug 31, 2007 | Annual filing of accounts 244... | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 11, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Annual return for the year 2006 | |
Financials | Aug 17, 2006 | Aug 11, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 16, 2006 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 16, 2006 | Voluntary return of members | |
Registry | May 25, 2006 | May 16, 2006 | Voluntary return of members 134... | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts 189... | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts 190... | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Voluntary return of members | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Oct 10, 2002 | Oct 5, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | Oct 7, 1999 | Sep 27, 1999 | Annual return for the year 1999 | |
Registry | May 13, 1999 | May 5, 1999 | Annual return for the year 1995 | |
Registry | Nov 26, 1998 | Nov 19, 1998 | Annual return for the year 1998 | |
Registry | Dec 4, 1997 | Nov 27, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 19, 1996 | Annual return for the year 1996 | |
Registry | Jun 29, 1995 | Jun 23, 1995 | Return of allotments | |
Registry | Jun 29, 1995 | Jun 23, 1995 | Return of particulars of directors | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Memorandum of association | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Articles of association | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Declaration of compliance | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Notice of situation of registered office | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Statement of nominal share capital | |
Registry | Jul 14, 1994 | Jul 6, 1994 | Duplicate of certificate of incorporation |