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 | 83961 |
Universal Entity Code | 7132-2186-8389-4342 |
Record last updated | Tuesday, April 25, 2023 11:03:08 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 20, 2023 | Apr 12, 2023 | Annual return for the year 2023 | |
Financials | Jan 5, 2023 | Dec 19, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | Oct 6, 2022 | Sep 29, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 21, 2022 | Apr 12, 2022 | Annual return for the year 2022 | |
Registry | May 6, 2021 | Apr 26, 2021 | Annual return for the year 2021 | |
Financials | Jun 4, 2020 | May 29, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 16, 2020 | Apr 9, 2020 | Annual return for the year 2020 | |
Registry | Apr 25, 2019 | Apr 17, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Apr 18, 2019 | Apr 8, 2019 | Annual return for the year 2019 | |
Registry | Apr 26, 2018 | Apr 16, 2018 | Annual return for the year 2018 | |
Financials | Apr 26, 2018 | Apr 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jan 25, 2018 | Jan 18, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Annual return for the year 2017 | |
Registry | Nov 17, 2016 | Nov 7, 2016 | Particulars of directors, and of any change therein | |
Financials | Jul 14, 2016 | Jul 8, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 27, 2016 | Apr 18, 2016 | Annual return for the year 2016 | |
Registry | Feb 4, 2016 | Jan 29, 2016 | Particulars of directors, and of any change therein | |
Registry | Aug 13, 2015 | Aug 7, 2015 | Return of members, and of any change therein | |
Registry | Aug 13, 2015 | Aug 5, 2015 | Special resolution amending memorandum and articles of association | |
Registry | Aug 13, 2015 | Aug 5, 2015 | Amended memorandum of association | |
Registry | Aug 13, 2015 | Aug 5, 2015 | Amended articles of association | |
Financials | May 21, 2015 | May 14, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2015 | |
Registry | Oct 16, 2014 | Oct 6, 2014 | Voluntary return of members | |
Financials | Sep 11, 2014 | Sep 1, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Annual return for the year 2014 | |
Registry | Jun 19, 2014 | Jun 13, 2014 | Memorandum of satisfaction | |
Registry | Jun 19, 2014 | Jun 13, 2014 | Certificate of satisfaction | |
Financials | Aug 29, 2013 | Aug 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 15, 2013 | Aug 8, 2013 | Annual return for the year 2013 | |
Registry | Jul 25, 2013 | Jul 16, 2013 | Voluntary return of members | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Voluntary return of members 242... | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Voluntary return of members | |
Financials | Oct 11, 2012 | Oct 4, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 23, 2012 | Aug 16, 2012 | Voluntary return of members | |
Registry | Aug 2, 2012 | Jul 25, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 15, 2011 | Annual return for the year 2011 | |
Financials | Jun 16, 2011 | Jun 8, 2011 | Annual filing of accounts | |
Financials | Jun 16, 2011 | Jun 8, 2011 | Annual filing of accounts 283... | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Voluntary return of members | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Annual return for the year 2010 | |
Registry | Mar 11, 2010 | Mar 2, 2010 | Voluntary return of members | |
Financials | Dec 3, 2009 | Nov 26, 2009 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Particulars of directors and secretaries | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Annual return for the year 2009 | |
Financials | Sep 18, 2008 | Sep 8, 2008 | Annual filing of accounts | |
Registry | Sep 11, 2008 | Sep 5, 2008 | Voluntary return of members | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Voluntary return of members 176... | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts 188... | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 5, 2008 | Annual filing of accounts 189... | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Particulars of directors and secretaries | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2007 | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Particulars of directors and secretaries | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Particulars of directors and secretaries 29... | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Annual return for the year 2006 | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Particulars of directors and secretaries | |
Registry | Jun 1, 2006 | May 24, 2006 | Particulars of directors and secretaries 284... | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Particulars of directors and secretaries | |
Registry | Sep 22, 2005 | Sep 15, 2005 | Voluntary return of members | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Form of particulars for registration of charge | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Entry in register of charges | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Certificate of registration | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Voluntary return of members | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Particulars of directors and secretaries | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 8, 2003 | Particulars of directors and secretaries | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Letter of substitution | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Substituted annual return for the year 2003 | |
Registry | May 22, 2003 | May 17, 2003 | Particulars of directors and secretaries | |
Registry | May 15, 2003 | May 6, 2003 | Annual return for the year 2003 | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Particulars of directors and secretaries | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Particulars of directors and secretaries 35... | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Particulars of directors and secretaries | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Particulars of directors and secretaries 342... | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Return of allotments | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Particulars of directors and secretaries | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Memorandum of association | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Articles of association | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Declaration of compliance | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Notice of situation of registered office | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Statement of nominal share capital | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Duplicate of certificate of incorporation |