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 | 64130 |
Global Intermediary ID | EMQ2EP.99999.SL.292 |
Universal Entity Code | 1122-1930-4763-5164 |
Record last updated | Thursday, April 6, 2023 11:15:31 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 23, 2023 | Mar 13, 2023 | Annual return for the year 2023 | |
Financials | Sep 15, 2022 | Sep 7, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 17, 2022 | Mar 8, 2022 | Annual return for the year 2022 | |
Financials | Sep 30, 2021 | Sep 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Mar 11, 2021 | Mar 2, 2021 | Electronic annual return 2021 | |
Registry | Mar 12, 2020 | Mar 2, 2020 | Annual return for the year 2020 | |
Financials | Mar 5, 2020 | Feb 24, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 14, 2019 | Mar 7, 2019 | Annual return for the year 2019 | |
Financials | Feb 28, 2019 | Feb 22, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Sep 20, 2018 | Sep 12, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 15, 2018 | Mar 7, 2018 | Annual return for the year 2018 | |
Registry | Mar 23, 2017 | Mar 17, 2017 | Annual return for the year 2017 | |
Financials | Mar 9, 2017 | Feb 27, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Annual return for the year 2016 | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Form of particulars for registration of charge | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Entry in register of charges | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Certificate of registration | |
Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Memorandum of satisfaction | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Certificate of satisfaction | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Memorandum of satisfaction | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Certificate of satisfaction | |
Financials | Mar 26, 2015 | Mar 18, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 2, 2014 | Apr 24, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 9, 2013 | Apr 30, 2013 | Annual return for the year 2013 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Annual return for the year 2012 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2008 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries 31... | |
Registry | Mar 24, 2011 | Mar 15, 2011 | Annual return for the year 2011 | |
Registry | Apr 29, 2010 | Apr 21, 2010 | Annual return for the year 2010 | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Particulars of directors and secretaries | |
Financials | Jan 28, 2010 | Jan 19, 2010 | Annual filing of accounts | |
Registry | Mar 19, 2009 | Mar 12, 2009 | Annual return for the year 2009 | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Annual return for the year 2008 | |
Financials | Jan 3, 2008 | Dec 19, 2007 | Annual filing of accounts | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Annual return for the year 2007 | |
Financials | Jun 15, 2006 | Jun 7, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Financials | Nov 3, 2005 | Oct 26, 2005 | Annual filing of accounts | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Annual return for the year 2005 | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 27, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Letter of substitution | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Substituted annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Apr 3, 2003 | Mar 25, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 26, 2003 | Annual filing of accounts | |
Registry | May 9, 2002 | May 1, 2002 | Annual return for the year 2002 | |
Registry | Mar 29, 2001 | Mar 21, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Form of particulars for registration of charge | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Entry in register of charges | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Certificate of registration | |
Registry | Jun 29, 2000 | Jun 21, 2000 | Return of particulars of directors | |
Registry | Mar 16, 2000 | Mar 7, 2000 | Annual return for the year 2000 | |
Registry | Mar 18, 1999 | Mar 9, 1999 | Annual return for the year 1999 | |
Registry | Jul 30, 1998 | Jul 20, 1998 | Certificate of registration | |
Registry | Jul 30, 1998 | Jul 20, 1998 | Form of particulars for registration of charge | |
Registry | Jul 30, 1998 | Jul 20, 1998 | Entry in register of charges | |
Registry | May 7, 1998 | Apr 28, 1998 | Special resolution filed | |
Registry | May 7, 1998 | Apr 28, 1998 | Return of allotments | |
Registry | May 7, 1998 | Apr 28, 1998 | Return of particulars of directors | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Memorandum of association | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Articles of association | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Declaration of compliance | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Notice of situation of registered office | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Statement of nominal share capital | |
Registry | Mar 5, 1998 | Feb 25, 1998 | Duplicate of certificate of incorporation |