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 | 58571 |
Universal Entity Code | 2981-1457-2688-8395 |
Record last updated | Thursday, October 20, 2022 7:29:56 PM UTC |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 24, 2020 | Sep 15, 2020 | Liquidator's statement of account | |
Registry | Sep 24, 2020 | Sep 15, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Sep 17, 2020 | Sep 8, 2020 | Memorandum of satisfaction | |
Registry | Sep 17, 2020 | Sep 8, 2020 | Certificate of satisfaction | |
Registry | Apr 2, 2020 | Mar 25, 2020 | Notice of any change of registered office | |
Registry | Apr 2, 2020 | Mar 25, 2020 | Declaration of solvency (vol. liquidation) | |
Registry | Apr 2, 2020 | Mar 25, 2020 | Declaration of solvency (vol. liquidation) 162... | |
Registry | Apr 2, 2020 | Mar 25, 2020 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Apr 2, 2020 | Mar 25, 2020 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Feb 20, 2020 | Feb 11, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Feb 6, 2020 | Jan 27, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 8, 2019 | Jul 31, 2019 | Annual return for the year 2019 | |
Registry | Aug 8, 2019 | Jul 31, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Mar 7, 2019 | Feb 27, 2019 | Annual return for the year 2018 | |
Registry | Jan 31, 2019 | Jan 21, 2019 | Particulars of directors, and of any change therein | |
Registry | Jan 31, 2019 | Jan 21, 2019 | Return of members, and of any change therein | |
Financials | Oct 18, 2018 | Oct 12, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Oct 5, 2017 | Sep 29, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 5, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Annual return for the year 2015 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 9, 2015 | Mar 30, 2015 | Letter of substitution | |
Financials | Apr 9, 2015 | Mar 30, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Financials | Jul 17, 2014 | Jul 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Financials | Aug 1, 2013 | Jul 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts | |
Registry | May 5, 2011 | Apr 28, 2011 | Application for rectification | |
Registry | May 5, 2011 | Apr 28, 2011 | Affidavit in suport of application | |
Registry | May 5, 2011 | Apr 28, 2011 | Annual return for the year 2009 | |
Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Annual return for the year 2010 | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Annual return for the year 2009 | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Particulars of directors and secretaries | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts 29... | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Annual return for the year 2007 | |
Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Financials | Mar 24, 2005 | Mar 17, 2005 | Annual filing of accounts | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Annual return for the year 2004 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Particulars of directors and secretaries | |
Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 17, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 36... | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Return of allotments | |
Registry | May 2, 2002 | Apr 23, 2002 | Resolution increasing nominal share capital | |
Registry | May 2, 2002 | Apr 23, 2002 | Notice of increase of nominal share capital | |
Registry | May 2, 2002 | Apr 23, 2002 | Statement of increase of nominal share capital | |
Registry | May 2, 2002 | Apr 23, 2002 | Amended memorandum of association | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 14, 2000 | Voluntary return of members | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Return of particulars of directors | |
Registry | Aug 5, 1999 | Jul 28, 1999 | Voluntary return of members | |
Registry | Aug 5, 1999 | Jul 28, 1999 | Letter of substitution | |
Registry | Aug 5, 1999 | Jul 28, 1999 | Substituted annual return for the year 1998 | |
Registry | Aug 5, 1999 | Jul 30, 1999 | Annual return for the year 1999 | |
Registry | Sep 24, 1998 | Sep 14, 1998 | Notice of change of situation of registered office | |
Registry | Aug 6, 1998 | Jul 31, 1998 | Certificate of registration | |
Registry | Aug 6, 1998 | Jul 28, 1998 | Annual return for the year 1998 | |
Registry | Aug 6, 1998 | Jul 31, 1998 | Form of particulars for registration of charge | |
Registry | Aug 6, 1998 | Jul 31, 1998 | Entry in register of charges | |
Registry | Jul 23, 1998 | Jul 13, 1998 | Voluntary return of members | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Return of allotments | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Return of allotments 183... | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Letter of substitution | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Substituted annual return for the year 1997 | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Resolution increasing and consolidating nominal share capital | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Notice of increase and consolidation of nominal share capital | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Statement of increase and consolidation of nominal share capital | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Amended memorandum of association | |
Registry | Aug 7, 1997 | Jul 29, 1997 | Annual return for the year 1997 | |
Registry | Oct 10, 1996 | Oct 1, 1996 | Return of allotments | |
Registry | Oct 10, 1996 | Oct 1, 1996 | Return of particulars of directors | |
Registry | Oct 10, 1996 | Oct 1, 1996 | Notice of change of situation of registered office | |
Registry | Oct 10, 1996 | Oct 1, 1996 | Return of particulars of directors | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Memorandum of association | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Articles of association | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Declaration of compliance | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Notice of situation of registered office | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Statement of nominal share capital | |
Registry | Jul 18, 1996 | Jul 12, 1996 | Duplicate of certificate of incorporation |