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 | 90036 |
Universal Entity Code | 6327-9402-4916-9745 |
Record last updated | Sunday, December 24, 2023 12:01:07 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 21, 2023 | Dec 12, 2023 | Electronic annual return 2023 | |
Registry | Sep 29, 2022 | Sep 21, 2022 | Special resolution amending memorandum and articles of association | |
Registry | Sep 29, 2022 | Sep 21, 2022 | Amended memorandum of association | |
Registry | Sep 29, 2022 | Sep 21, 2022 | Amended articles of association | |
Financials | Sep 1, 2022 | Aug 23, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Electronic annual return 2021 | |
Financials | Aug 5, 2021 | Jul 26, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Electronic annual return 2020 | |
Financials | Oct 22, 2020 | Oct 12, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 10, 2020 | Annual return for the year 2019 | |
Registry | Dec 12, 2019 | Dec 6, 2019 | Return of members, and of any change therein | |
Financials | Nov 21, 2019 | Nov 11, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 3, 2019 | Dec 20, 2018 | Annual return for the year 2018 | |
Financials | Dec 20, 2018 | Dec 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Dec 20, 2018 | Dec 14, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Nov 17, 2016 | Nov 8, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 18, 2016 | Annual return for the year 2015 | |
Financials | Jan 28, 2016 | Jan 20, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 28, 2016 | Jan 20, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 28, 2016 | Jan 20, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Registry | Feb 5, 2015 | Jan 29, 2015 | Annual return for the year 2013 | |
Registry | Jan 23, 2014 | Jan 13, 2014 | Return of share transfer | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Voluntary return of members | |
Registry | Sep 26, 2013 | Sep 19, 2013 | Particulars of directors and secretaries | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Nov 15, 2012 | Nov 9, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Annual return for the year 2010 | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Financials | Feb 18, 2010 | Feb 12, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | May 28, 2009 | May 19, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Financials | Nov 20, 2008 | Nov 12, 2008 | Annual filing of accounts | |
Financials | Nov 20, 2008 | Nov 12, 2008 | Annual filing of accounts 166... | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2006 | |
Financials | Mar 9, 2006 | Mar 1, 2006 | Annual filing of accounts | |
Financials | Mar 9, 2006 | Mar 1, 2006 | Annual filing of accounts 305... | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 19, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Return of allotments | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Voluntary return of members | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Articles of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Declaration of compliance | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Notice of situation of registered office | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Statement of nominal share capital | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Duplicate of certificate of incorporation |