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 | 66455 |
Universal Entity Code | 9061-4344-5449-9027 |
Record last updated | Friday, October 21, 2022 2:44:44 PM UTC |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 30, 2022 | Jun 21, 2022 | Liquidator's statement of account | |
Registry | Jun 30, 2022 | Jun 21, 2022 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Mar 31, 2022 | Mar 21, 2022 | Declaration of solvency (vol. liquidation) | |
Registry | Mar 31, 2022 | Mar 21, 2022 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Mar 31, 2022 | Mar 23, 2022 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Mar 17, 2022 | Mar 7, 2022 | Particulars of directors, and of any change therein | |
Registry | Jan 6, 2022 | Dec 23, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Electronic annual return 2021 | |
Registry | Jan 7, 2021 | Dec 24, 2020 | Electronic annual return 2020 | |
Registry | Apr 16, 2020 | Apr 8, 2020 | Annual return for the year 2019 | |
Financials | Mar 19, 2020 | Mar 11, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Mar 14, 2019 | Mar 6, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Annual return for the year 2018 | |
Registry | Jan 24, 2019 | Jan 17, 2019 | Annual return for the year 2017 | |
Financials | Sep 6, 2018 | Aug 30, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 16, 2018 | Aug 9, 2018 | Return of members, and of any change therein | |
Financials | Nov 2, 2017 | Oct 24, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 2, 2017 | Jan 23, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 19, 2016 | Annual return for the year 2015 | |
Financials | Jan 21, 2016 | Jan 14, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Annual return for the year 2014 | |
Financials | Jun 19, 2014 | Jun 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 8, 2014 | Apr 29, 2014 | Voluntary return of members | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Annual return for the year 2013 | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Memorandum of satisfaction | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Certificate of satisfaction | |
Financials | Nov 28, 2013 | Nov 19, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Voluntary return of members | |
Financials | Nov 28, 2013 | Nov 19, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Nov 28, 2013 | Nov 19, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Nov 28, 2013 | Nov 19, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jul 18, 2013 | Jul 11, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Particulars of directors and secretaries | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Letter of substitution | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Substituted annual return for the year 2011 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Substituted annual return for the year 2010 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Letter of substitution | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Substituted annual return for the year 2009 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Letter of substitution | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Substituted annual return for the year 2008 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Letter of substitution | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Substituted annual return for the year 2007 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Letter of substitution | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Application for rectification | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Affidavit in suport of application | |
Registry | Mar 31, 2011 | Mar 22, 2011 | Particulars of directors and secretaries | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Notice of change of situation of registered office | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Annual return for the year 2010 | |
Financials | Jun 10, 2010 | Jun 2, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Voluntary return of members | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Financials | Oct 22, 2009 | Oct 15, 2009 | Annual filing of accounts | |
Financials | Oct 22, 2009 | Oct 15, 2009 | Annual filing of accounts 423... | |
Financials | Oct 22, 2009 | Oct 15, 2009 | Annual filing of accounts | |
Financials | Oct 22, 2009 | Oct 15, 2009 | Annual filing of accounts 424... | |
Financials | Oct 22, 2009 | Oct 15, 2009 | Annual filing of accounts | |
Financials | Oct 22, 2009 | Oct 15, 2009 | Annual filing of accounts 425... | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Voluntary return of members | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Letter of substitution | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Substituted return of particulars of directors | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 24, 2007 | Annual return for the year 2007 | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Particulars of directors and secretaries | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Form of particulars for registration of charge | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Entry in register of charges | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Certificate of registration | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Particulars of directors and secretaries | |
Registry | Jul 21, 2005 | Jul 12, 2005 | Voluntary return of members | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Special resolution filed | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Voluntary return of members | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | May 17, 2001 | May 9, 2001 | Particulars of directors and secretaries | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Annual return for the year 1999 | |
Registry | Mar 18, 1999 | Mar 9, 1999 | Voluntary return of members | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Return of particulars of directors | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Return of allotments | |
Registry | Oct 15, 1998 | Oct 8, 1998 | Memorandum of association | |
Registry | Oct 15, 1998 | Oct 8, 1998 | Articles of association | |
Registry | Oct 15, 1998 | Oct 8, 1998 | Declaration of compliance | |
Registry | Oct 15, 1998 | Oct 8, 1998 | Notice of situation of registered office | |
Registry | Oct 15, 1998 | Oct 8, 1998 | Statement of nominal share capital | |
Registry | Oct 15, 1998 | Oct 8, 1998 | Duplicate of certificate of incorporation |