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 | 57982 |
Universal Entity Code | 5572-8792-7103-2825 |
Record last updated | Thursday, February 15, 2024 12:13:04 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 23, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 14, 2023 | Sep 8, 2023 | Annual return for the year 2023 | |
Registry | Jan 5, 2023 | Dec 22, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Sep 8, 2022 | Aug 31, 2022 | Annual return for the year 2022 | |
Registry | Oct 7, 2021 | Oct 2, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Annual return for the year 2021 | |
Financials | Dec 17, 2020 | Dec 9, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 24, 2020 | Sep 16, 2020 | Annual return for the year 2020 | |
Registry | Jan 23, 2020 | Jan 16, 2020 | Form of particulars for registration of charge | |
Registry | Jan 23, 2020 | Jan 16, 2020 | Entry in register of charges | |
Registry | Jan 23, 2020 | Jan 16, 2020 | Certificate of registration | |
Financials | Jan 9, 2020 | Jan 2, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Sep 12, 2019 | Sep 2, 2019 | Annual return for the year 2019 | |
Financials | Feb 28, 2019 | Feb 21, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Dec 20, 2018 | Dec 12, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Letter of substitution | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Letter of substitution 174... | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Letter of substitution | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Letter of substitution 175... | |
Financials | Dec 20, 2018 | Dec 12, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Dec 20, 2018 | Dec 12, 2018 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Dec 20, 2018 | Dec 12, 2018 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 20, 2018 | Sep 11, 2018 | Annual return for the year 2018 | |
Financials | Mar 15, 2018 | Mar 9, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 1, 2018 | Feb 20, 2018 | Form of particulars for registration of charge | |
Registry | Mar 1, 2018 | Feb 20, 2018 | Entry in register of charges | |
Registry | Mar 1, 2018 | Feb 20, 2018 | Certificate of registration | |
Financials | Nov 9, 2017 | Nov 2, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 9, 2017 | Nov 2, 2017 | Change of accounting reference period | |
Financials | Nov 9, 2017 | Nov 2, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Nov 9, 2017 | Nov 2, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Nov 9, 2017 | Nov 2, 2017 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Nov 9, 2017 | Nov 2, 2017 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Nov 9, 2017 | Nov 2, 2017 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Nov 9, 2017 | Nov 2, 2017 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Sep 21, 2017 | Sep 15, 2017 | Special resolution amending memorandum and articles of association | |
Registry | Sep 21, 2017 | Sep 15, 2017 | Amended memorandum of association | |
Registry | Sep 21, 2017 | Sep 15, 2017 | Amended articles of association | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Form of particulars for registration of charge | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Entry in register of charges | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Certificate of registration | |
Registry | Sep 1, 2016 | Aug 22, 2016 | Annual return for the year 2016 | |
Registry | Apr 21, 2016 | Apr 14, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Annual return for the year 2015 | |
Registry | Mar 12, 2015 | Mar 6, 2015 | Particulars of directors, and of any change therein | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Annual return for the year 2013 | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Annual return for the year 2010 | |
Financials | Nov 5, 2009 | Oct 28, 2009 | Annual filing of accounts | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Financials | Jan 8, 2009 | Dec 18, 2008 | Annual filing of accounts | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Annual return for the year 2008 | |
Financials | Nov 1, 2007 | Oct 22, 2007 | Annual filing of accounts | |
Financials | Sep 27, 2007 | Sep 17, 2007 | Annual filing of accounts 44... | |
Registry | Sep 20, 2007 | Sep 13, 2007 | Annual return for the year 2007 | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Return of allotments | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Voluntary return of members | |
Financials | Dec 15, 2005 | Dec 6, 2005 | Annual filing of accounts | |
Financials | Dec 15, 2005 | Dec 6, 2005 | Annual filing of accounts 163... | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Annual return for the year 2003 | |
Financials | Sep 25, 2003 | Sep 15, 2003 | Annual filing of accounts | |
Financials | Sep 25, 2003 | Sep 15, 2003 | Annual filing of accounts 32... | |
Financials | Sep 25, 2003 | Sep 15, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Annual return for the year 2001 | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Particulars of directors and secretaries | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 3, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1998 | Sep 3, 1998 | Annual return for the year 1997 | |
Registry | May 16, 1996 | May 8, 1996 | Memorandum of association | |
Registry | May 16, 1996 | May 8, 1996 | Articles of association | |
Registry | May 16, 1996 | May 8, 1996 | Declaration of compliance | |
Registry | May 16, 1996 | May 8, 1996 | Notice of situation of registered office | |
Registry | May 16, 1996 | May 8, 1996 | Statement of nominal share capital | |
Registry | May 16, 1996 | May 8, 1996 | Duplicate of certificate of incorporation |