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 | 69637 |
Universal Entity Code | 4062-3892-4929-6679 |
Record last updated | Thursday, November 3, 2022 12:14:26 AM UTC |
Postal Code | GX1 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 27, 2022 | Oct 20, 2022 | Annual return for the year 2022 | |
Financials | Jun 1, 2022 | May 25, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Nov 4, 2021 | Oct 26, 2021 | Annual return for the year 2021 | |
Financials | Jul 15, 2021 | Jul 7, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | May 27, 2021 | May 17, 2021 | Annual filing of accounts year ending Dec 31 2020 91... | |
Registry | Nov 5, 2020 | Oct 30, 2020 | Annual return for the year 2020 | |
Financials | Mar 12, 2020 | Mar 6, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 8, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 31, 2019 | Oct 23, 2019 | Annual return for the year 2019 | |
Registry | Oct 31, 2019 | Oct 23, 2019 | Return of members, and of any change therein | |
Financials | Aug 8, 2019 | Aug 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 25, 2018 | Oct 18, 2018 | Annual return for the year 2018 | |
Financials | Aug 16, 2018 | Aug 10, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 9, 2017 | Nov 2, 2017 | Annual return for the year 2017 | |
Registry | Nov 10, 2016 | Nov 4, 2016 | Annual return for the year 2016 | |
Financials | Sep 1, 2016 | Aug 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 21, 2016 | Apr 11, 2016 | Return of members, and of any change therein | |
Registry | Apr 21, 2016 | Apr 11, 2016 | Particulars of directors, and of any change therein | |
Registry | Nov 26, 2015 | Nov 16, 2015 | Annual return for the year 2015 | |
Financials | Sep 17, 2015 | Sep 4, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 30, 2014 | Oct 23, 2014 | Annual return for the year 2014 | |
Financials | Jul 31, 2014 | Jul 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 1, 2012 | Oct 25, 2012 | Annual return for the year 2012 | |
Financials | Jul 28, 2011 | Jul 22, 2011 | Annual filing of accounts | |
Financials | Jul 28, 2011 | Jul 22, 2011 | Annual filing of accounts 646... | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Annual return for the year 2009 | |
Financials | Jul 2, 2009 | Jun 25, 2009 | Annual filing of accounts | |
Financials | Feb 5, 2009 | Jan 28, 2009 | Annual filing of accounts 248... | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Annual return for the year 2008 | |
Financials | Jan 3, 2008 | Dec 19, 2007 | Annual filing of accounts | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Notice of change of situation of registered office | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Financials | Sep 28, 2006 | Sep 22, 2006 | Annual filing of accounts | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts 36... | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Annual return for the year 2005 | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts 216... | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Voluntary return of members | |
Registry | Dec 14, 2000 | Dec 5, 2000 | Annual return for the year 2000 | |
Registry | Aug 19, 1999 | Aug 9, 1999 | Return of allotments | |
Registry | Aug 5, 1999 | Jul 28, 1999 | Return of particulars of directors | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Memorandum of association | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Articles of association | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Declaration of compliance | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Notice of situation of registered office | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Statement of nominal share capital | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Duplicate of certificate of incorporation |